Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IR7trans" |
| Registration number, date | 45403056308, 28.01.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.01.2020 |
| Legal address | "Rāvlejas", Aronas pag., Madonas nov., LV-4847 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 23.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.12 | 0 | 0.12 |
| Personal income tax (thousands, €) | 0.05 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0 | 0.1 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.01.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 14 000 | € 1 | € 14 000 | 14.04.2020 | 23.04.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (99.54 KB) | €11.00 |
2020 |
Annual report | 28.01.2020 - 31.12.2020 | 01.08.2021 | PDF (112.6 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25 KB | 23.04.2020 | 14.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 23.04.2020 | 14.04.2020 | 1 |
Articles of Association |
DOC | 106.5 KB | 23.04.2020 | 14.04.2020 | 1 |
Articles of Association |
DOC | 106.5 KB | 23.04.2020 | 14.04.2020 | 1 |
Shareholders’ register |
DOC | 29.5 KB | 23.04.2020 | 14.04.2020 | 1 |
Shareholders’ register |
DOC | 29.5 KB | 23.04.2020 | 14.04.2020 | 1 |
Articles of Association |
DOC | 106 KB | 28.01.2020 | 05.01.2020 | 1 |
Articles of Association |
DOC | 106 KB | 28.01.2020 | 05.01.2020 | 1 |
Memorandum of Association |
DOC | 132 KB | 28.01.2020 | 05.01.2020 | 2 |
Memorandum of Association |
DOC | 132 KB | 28.01.2020 | 05.01.2020 | 2 |
Shareholders’ register |
1.45 MB | 28.01.2020 | 05.01.2020 | 3 | |
Shareholders’ register |
1.45 MB | 28.01.2020 | 05.01.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.59 KB | 14.02.2025 | 13.02.2025 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 23.04.2020 | 23.04.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
47.59 KB | 22.04.2020 | 15.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.45 KB | 22.04.2020 | 15.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
47.59 KB | 22.04.2020 | 15.04.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 18.97 KB | 23.04.2020 | 14.04.2020 | 1 |
Articles of Association |
EDOC | 45.39 KB | 23.04.2020 | 14.04.2020 | 1 |
Application |
EDOC | 50.26 KB | 23.04.2020 | 14.04.2020 | 2 |
Application |
DOCX | 41.72 KB | 23.04.2020 | 14.04.2020 | 2 |
Application |
DOCX | 41.72 KB | 23.04.2020 | 14.04.2020 | 2 |
Shareholders’ register |
EDOC | 19.2 KB | 23.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.66 KB | 22.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 22.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 22.04.2020 | 14.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 202.48 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.25 KB | 28.01.2020 | 28.01.2020 | 2 |
Application |
2.89 MB | 28.01.2020 | 23.01.2020 | 9 | |
Application |
2.89 MB | 28.01.2020 | 23.01.2020 | 9 | |
Application |
EDOC | 2.77 MB | 28.01.2020 | 23.01.2020 | 9 |
Power of attorney, act of empowerment |
JPEG | 451 KB | 28.01.2020 | 23.01.2020 | 1 |
Power of attorney, act of empowerment |
JPEG | 451 KB | 28.01.2020 | 23.01.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 448.11 KB | 28.01.2020 | 23.01.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 45.18 KB | 28.01.2020 | 23.01.2020 | 6 |
Statement regarding the beneficial owners |
DOCX | 45.18 KB | 28.01.2020 | 23.01.2020 | 6 |
Statement regarding the beneficial owners |
EDOC | 53.68 KB | 28.01.2020 | 23.01.2020 | 6 |
Articles of Association |
EDOC | 44.76 KB | 28.01.2020 | 05.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
147.13 KB | 28.01.2020 | 05.01.2020 | 1 | |
Memorandum of Association |
EDOC | 51.07 KB | 28.01.2020 | 05.01.2020 | 2 |
Shareholders’ register |
EDOC | 1.37 MB | 28.01.2020 | 05.01.2020 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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