Kim Johansen Transport, SIA
Limited Liability Company, Average company
Place in branch
9 by turnover
29 by profit
12 by paid taxes
8 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Kim Johansen Transport SIA |
| Registration number, date | 40103517349, 29.02.2012 |
| VAT number | LV40103517349 from 07.03.2012 Europe VAT register |
| Register, date | Commercial Register, 29.02.2012 |
| Legal address | Mazā Krasta iela 83, Rīga, LV-1003 Check address owners |
| Fixed capital | 444 329 EUR, registered payment 06.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kim Johansen Transport, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.04.2020)
- 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, €) | 1735.29 | 1325.76 | 944.93 |
| Personal income tax (thousands, €) | 614.91 | 465.92 | 330.33 |
| Statutory social insurance contributions (thousands, €) | 1158.24 | 876.17 | 629.01 |
| Average employees count | 194 | 175 | 139 |
| Received COVID-19 downtime support | 07.04.2020, € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (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 15.10.2018 | France | Denmark |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
A/S "KIM JOHANSEN INTERNATIONAL TRANSPORT"Reg. no. 21840890
|
100 % | 444 329 | € 1 | € 444 329 | Denmark | 11.03.2021 | 06.04.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.09.2023 |
Right to represent individually |
Natural person
(from 26.09.2023 )
|
Contacts in cooperation with
Apply information changes
"Kim Johansen Transport", SIA
Krasta 86-19, Rīga LV-1019 Check address owners
Kravu pārvadājumi: auto
Historical company names
| SIA "Asat" | Until 11.12.2019 | 6 years ago |
|---|---|---|
| SIA "Agro service and transport" | Until 23.07.2013 | 12 years ago |
Historical addresses
| Rīga, Krasta iela 86 - 19 | Until 08.02.2017 | 8 years ago |
|---|---|---|
| Rēzeknes nov., Kaunatas pag., Kaunata, Upes iela 8 | Until 17.01.2019 | 6 years ago |
| Stopiņu nov., Dreiliņi, Smaidu iela 1 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Smaidu iela 1 | Until 17.07.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KJ vadibas zinojums 2023 signed | |||||
| Rev zinojums KJ 2023 signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KJTLV vadibas zinojums 2022 | |||||
| Kim Johansen Transport RevZinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinijums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| valdes zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPEG | ||||
2016 |
Annual report | 03.05.2017 | TIF (1.85 MB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Asat vad zin | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ASAT 2015 vad.zin | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad. zin.2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums ASAT 13 | JPG | ||||
2012 |
Annual report | 29.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ASAT vad.zin. 2012 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.05 KB | 30.03.2021 | 11.03.2021 | 5 |
Amendments to the Articles of Association |
TIF | 11.45 KB | 30.03.2021 | 10.03.2021 | 1 |
Articles of Association |
TIF | 89.79 KB | 30.03.2021 | 10.03.2021 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 26.54 KB | 30.03.2021 | 10.03.2021 | 1 |
Articles of Association |
TIF | 87.89 KB | 11.12.2019 | 26.11.2019 | 6 |
Amendments to the Articles of Association |
TIF | 11.35 KB | 06.03.2019 | 27.02.2019 | 1 |
Articles of Association |
TIF | 78.3 KB | 06.03.2019 | 27.02.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 27.57 KB | 06.03.2019 | 27.02.2019 | 1 |
Shareholders’ register |
TIF | 76.97 KB | 06.03.2019 | 27.02.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.96 KB | 16.01.2019 | 03.01.2019 | 6 |
Amendments to the Articles of Association |
TIF | 13.21 KB | 16.01.2019 | 27.12.2018 | 1 |
Articles of Association |
TIF | 127.51 KB | 16.01.2019 | 27.12.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 28.09 KB | 16.01.2019 | 27.12.2018 | 1 |
Shareholders’ register |
TIF | 77.62 KB | 16.01.2019 | 27.12.2018 | 5 |
Shareholders’ register |
TIF | 75.19 KB | 05.10.2018 | 27.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 30.67 KB | 16.03.2016 | 19.02.2016 | 2 |
Articles of Association |
TIF | 75.81 KB | 16.03.2016 | 19.02.2016 | 2 |
Shareholders’ register |
TIF | 66.9 KB | 16.03.2016 | 19.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.05 KB | 24.07.2013 | 17.07.2013 | 1 |
Articles of Association |
TIF | 69.23 KB | 24.07.2013 | 17.07.2013 | 3 |
Amendments to the Articles of Association |
TIF | 7.32 KB | 09.07.2012 | 26.06.2012 | 1 |
Articles of Association |
TIF | 46.21 KB | 09.07.2012 | 26.06.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.35 KB | 09.07.2012 | 26.06.2012 | 1 |
Shareholders’ register |
TIF | 11.38 KB | 09.07.2012 | 26.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 20.22 KB | 31.05.2012 | 25.05.2012 | 1 |
Articles of Association |
TIF | 90.89 KB | 31.05.2012 | 25.05.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.67 KB | 31.05.2012 | 25.05.2012 | 1 |
Shareholders’ register |
TIF | 25.79 KB | 31.05.2012 | 25.05.2012 | 1 |
Articles of Association |
TIF | 44.04 KB | 02.03.2012 | 14.02.2012 | 2 |
Memorandum of Association |
TIF | 30.63 KB | 02.03.2012 | 14.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 126.01 KB | 25.09.2023 | 15.09.2023 | 5 |
Application |
TIF | 2.74 MB | 13.07.2023 | 27.06.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
PNG | 107 KB | 31.05.2021 | 31.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 107.12 KB | 31.05.2021 | 31.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 31.05.2021 | 31.05.2021 | 2 |
Application |
TIF | 167.99 KB | 26.05.2021 | 13.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 06.04.2021 | 06.04.2021 | 2 |
Application |
TIF | 120.86 KB | 30.03.2021 | 17.03.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.81 KB | 30.03.2021 | 11.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.54 KB | 30.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.96 KB | 30.03.2021 | 10.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
TIF | 99.53 KB | 11.12.2019 | 26.11.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.22 KB | 11.12.2019 | 26.11.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.87 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
TIF | 115.3 KB | 06.03.2019 | 28.02.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 13.09 KB | 06.03.2019 | 28.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.95 KB | 06.03.2019 | 27.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.63 KB | 06.03.2019 | 27.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.29 KB | 06.03.2019 | 27.02.2019 | 4 |
Set of documents |
TIF | 124.02 KB | 06.03.2019 | 27.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 17.01.2019 | 17.01.2019 | 2 |
Application |
TIF | 123.72 KB | 16.01.2019 | 09.01.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.49 KB | 16.01.2019 | 28.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.82 KB | 16.01.2019 | 27.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.64 KB | 16.01.2019 | 27.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 15.10.2018 | 15.10.2018 | 2 |
Application |
TIF | 434.35 KB | 12.10.2018 | 28.09.2018 | 11 |
Notice of a member of the Board regarding the resignation |
TIF | 9.98 KB | 05.10.2018 | 26.09.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.49 KB | 05.10.2018 | 26.09.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 129.13 KB | 05.10.2018 | 26.09.2018 | 4 |
Confirmation or consent to legal address |
TIF | 14.07 KB | 16.01.2019 | 25.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 15.45 KB | 12.10.2018 | 25.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 08.02.2017 | 08.02.2017 | 2 |
Application |
TIF | 742.04 KB | 10.02.2017 | 06.02.2017 | 5 |
Confirmation or consent to legal address |
TIF | 10.74 KB | 10.02.2017 | 05.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.67 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.67 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 06.12.2016 | 06.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.04 KB | 01.12.2016 | 01.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 01.12.2016 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.66 KB | 01.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.66 KB | 01.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 01.11.2016 | 01.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.17 KB | 31.10.2016 | 31.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 31.10.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.37 KB | 16.03.2016 | 11.03.2016 | 2 |
Application |
TIF | 200.3 KB | 16.03.2016 | 19.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 15.28 KB | 16.03.2016 | 19.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.17 KB | 16.03.2016 | 19.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 24.07.2013 | 23.07.2013 | 2 |
Registration certificates |
TIF | 52.66 KB | 24.07.2013 | 23.07.2013 | 1 |
Application |
TIF | 67.61 KB | 24.07.2013 | 17.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.18 KB | 24.07.2013 | 17.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 09.07.2012 | 05.07.2012 | 2 |
Application |
TIF | 90.91 KB | 09.07.2012 | 26.06.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.87 KB | 09.07.2012 | 26.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.05 KB | 09.07.2012 | 26.06.2012 | 1 |
Appraisal reports |
TIF | 547.68 KB | 09.07.2012 | 22.06.2012 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 73.33 KB | 31.05.2012 | 30.05.2012 | 2 |
Application |
TIF | 279.64 KB | 31.05.2012 | 25.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.77 KB | 31.05.2012 | 25.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 220.5 KB | 31.05.2012 | 24.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.11 KB | 02.03.2012 | 29.02.2012 | 2 |
Registration certificates |
TIF | 48.37 KB | 02.03.2012 | 29.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.16 KB | 02.03.2012 | 17.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.58 KB | 02.03.2012 | 16.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.83 KB | 02.03.2012 | 14.02.2012 | 1 |
Application |
TIF | 146.12 KB | 02.03.2012 | 14.02.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.7 KB | 31.05.2012 | 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.
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