KA TRANS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
333 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KA TRANS"
Registration number, date 40103849031, 27.11.2014
VAT number LV40103849031 from 09.12.2014 Europe VAT register
Register, date Commercial Register, 27.11.2014
Legal address Sudraba iela 1, Jūrmala, LV-2015 Check address owners
Fixed capital 20 000 EUR, registered payment 12.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.35 6.67 4.71
Personal income tax (thousands, €) 0.02 0.01 0.12
Statutory social insurance contributions (thousands, €) 1.65 2.05 1.83
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.06.2024
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   19.06.2024
* 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 % 20 000 € 1 € 20 000 Latvia 14.06.2024 19.06.2024

Apply information changes

ML

"KA Trans", SIA

Latgales 265 k-1-74, Rīga LV-1063 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 2 - 3 Until 05.06.2017 7 years ago
Rīga, Maskavas iela 265 k-1 - 74 Until 29.01.2024 10 months ago
Rīga, Daugavgrīvas iela 95 - 1 Until 19.06.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.01.2024  ZIP €11.00
Annual report 2023 PDF
VADITAJA ZINJOJUMS ODT

2022

 Annual report 01.01.2022 - 31.12.2022 08.03.2023  ZIP €11.00
Annual report 2022 PDF
VADITAJA ZINJOJUMS ODT

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
VADITAJA ZINJOJUMS ODT

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
VADITAJA ZINJOJUMS ODT

2019

 Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
VADITAJA ZINJOJUMS ODT

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
VADITAJA ZINJOJUMS ODT

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
VADITAJA ZINJOJUMS ODT

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
VADITAJA ZINJOJUMS ODT

2015

 Annual report 27.11.2014 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 93.19 KB 19.06.2024 14.06.2024 1

Articles of Association

 EDOC 86.51 KB 19.06.2024 14.06.2024 1

Shareholders’ register

EDOC 95.16 KB 19.06.2024 14.06.2024 1

Shareholders’ register

EDOC 93.71 KB 29.01.2024 12.01.2024 1

Shareholders’ register

DOCX 17.79 KB 30.11.2021 18.10.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 19.5 KB 11.10.2021 22.04.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 44 KB 11.10.2021 22.04.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 44 KB 11.10.2021 22.04.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 44 KB 02.03.2021 02.03.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 19.5 KB 02.03.2021 02.03.2021 1

Amendments to the Articles of Association

 TIF 51.99 KB 13.01.2015 07.01.2015 2

Articles of Association

 TIF 273.97 KB 13.01.2015 07.01.2015 5

Regulations for the increase/reduction of the equity

 TIF 59.38 KB 13.01.2015 07.01.2015 1

Shareholders’ register

TIF 80.15 KB 13.01.2015 07.01.2015 2

Shareholders’ register

TIF 81.18 KB 13.01.2015 07.01.2015 2

Articles of Association

 TIF 188.64 KB 29.12.2014 24.11.2014 4

Memorandum of Association

 TIF 33.51 KB 29.12.2014 24.11.2014 1

Shareholders’ register

TIF 41.66 KB 29.12.2014 24.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 230.04 KB 19.06.2024 14.06.2024 1

Protocols/decisions of a company/organisation

 EDOC 96.23 KB 19.06.2024 14.06.2024 1

Application

 EDOC 238.73 KB 29.01.2024 20.01.2024 15

Protocols/decisions of a company/organisation

 EDOC 95.99 KB 29.01.2024 12.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.37 KB 30.11.2021 30.11.2021 2

Application

 DOCX 50.92 KB 30.11.2021 27.10.2021 1

Application

 DOCX 50.92 KB 30.11.2021 27.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 21.11 KB 30.11.2021 18.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 21.11 KB 30.11.2021 18.10.2021 1

Shareholders’ register

EDOC 31.74 KB 30.11.2021 18.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 63.81 KB 14.10.2021 14.10.2021 2

Application

 DOCX 38.86 KB 11.10.2021 11.10.2021 3

Application

 DOCX 38.86 KB 11.10.2021 11.10.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 29.82 KB 11.10.2021 22.04.2021 3

Announcement regarding the reorganisation

 DOCX 36.76 KB 02.03.2021 02.03.2021 1

Announcement regarding the reorganisation

 EDOC 41.94 KB 02.03.2021 02.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.4 KB 02.03.2021 02.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 29.9 KB 02.03.2021 02.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 05.01.2021 05.01.2021 2

Application

 PDF 656.58 KB 05.01.2021 29.12.2020 1

Application

 EDOC 630.4 KB 05.01.2021 29.12.2020 1

Protocols/decisions of a company/organisation

 PDF 502 KB 05.01.2021 16.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 499.6 KB 05.01.2021 16.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.67 KB 05.06.2017 05.06.2017 1

Application

 TIF 192.33 KB 01.06.2017 31.05.2017 5

Decisions / letters / protocols of public notaries

 TIF 75.87 KB 13.01.2015 12.01.2015 2

Application

 TIF 252.65 KB 13.01.2015 07.01.2015 4

Statement of the Board regarding the payment of the equity

 TIF 12.51 KB 13.01.2015 07.01.2015 1

Power of attorney, act of empowerment

 TIF 26.38 KB 13.01.2015 07.01.2015 1

Protocols/decisions of a company/organisation

 TIF 122.82 KB 13.01.2015 07.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 54.33 KB 29.12.2014 27.11.2014 2

Registration certificates

 TIF 26.2 KB 29.12.2014 27.11.2014 1

Announcement regarding the legal address

 TIF 10.28 KB 29.12.2014 24.11.2014 1

Application

 TIF 136.31 KB 29.12.2014 24.11.2014 3

Confirmation or consent to legal address

 TIF 13.46 KB 29.12.2014 24.11.2014 1
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. Request documents in Company register