KING TRANS, SIA

Limited Liability Company, Small company
Place in branch
659 by turnover
94 by profit
262 by paid taxes
85 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KING TRANS"
Registration number, date 40003329227, 17.02.1997
VAT number LV40003329227 from 22.02.1999 Europe VAT register
Register, date Commercial Register, 28.10.2004
Legal address Dzirkaļu iela 21, Rīga, LV-1057 Check address owners
Fixed capital 115 020 EUR, registered payment 01.07.2015
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, €) 75.51 46.56 66.34
Personal income tax (thousands, €) 12.56 12.95 12.22
Statutory social insurance contributions (thousands, €) 32.6 34.84 32.74
Average employees count 12 12 14
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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.07.2015

Natural person

Executive Board Member of the Board Right to represent individually   01.07.2015
* 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

50 % 405 € 142 € 57 510 Latvia 16.08.2021 03.09.2021

Natural person

40 % 324 € 142 € 46 008 Latvia 16.08.2021 03.09.2021

Natural person

10 % 81 € 142 € 11 502 Latvia 16.08.2021 03.09.2021

Apply information changes

ML

"King Trans", SIA

Ilūkstes 107-38, Rīga LV-1082 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Vējavas iela 5-7 Until 29.12.1999 25 years ago
Rīga, Ilūkstes iela 107 - 38 Until 12.11.2019 5 years ago
Rīga, Krustpils iela 63B Until 25.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS ZI OJUMS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums EDS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
GP Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibaszinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0001 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
KING vad zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
KING VADIBAS0001 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
king zinojums0001 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
King VZ0001 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS KING0001 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 30.08.2011  TIF (448.81 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  RTF (39.92 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  RTF (90.1 KB)

2007

 Annual report 15.11.2010  TIF (367.78 KB)

2006

 Annual report 04.06.2007  TIF (392.83 KB)

2005

 Annual report 18.10.2006  PDF (1.05 MB)

2004

 Annual report 10.12.2020  TIF (757.75 KB)

2003

 Annual report 10.12.2020  TIF (694.6 KB)

2002

 Annual report 10.12.2020  TIF (626.09 KB)

2001

 Annual report 10.12.2020  TIF (658.86 KB)

2000

 Annual report 10.12.2020  TIF (647.98 KB)

1999

 Annual report 10.12.2020  TIF (735.56 KB)

1998

 Annual report 10.12.2020  TIF (888.36 KB)

1997

 Annual report 10.12.2020  TIF (1.43 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 53.73 KB 03.09.2021 16.08.2021 1

Shareholders’ register

DOCX 19.49 KB 03.09.2021 16.08.2021 1

Articles of Association

 TIF 56.05 KB 10.12.2020 26.06.2015 3

Shareholders’ register

TIF 58.68 KB 10.12.2020 26.06.2015 3

Shareholders’ register

TIF 23.38 KB 10.12.2020 19.11.2008 1

Articles of Association

 TIF 544.47 KB 10.12.2020 09.09.2008 11

Regulations for the increase/reduction of the equity

 TIF 33.82 KB 10.12.2020 09.09.2008 1

Articles of Association

 TIF 374.25 KB 12.03.2012 09.09.2008 10

Articles of Association

 TIF 536.75 KB 10.12.2020 20.10.2004 11

Shareholders’ register

TIF 37.16 KB 10.12.2020 20.10.2004 1

Amendments to the Articles of Association

 TIF 18.96 KB 10.12.2020 10.12.1999 1

Articles of Association

 TIF 320.38 KB 10.12.2020 10.02.1997 7

Memorandum of association

 TIF 145.66 KB 10.12.2020 10.02.1997 4

Shareholders’ register

TIF 26.54 KB 10.12.2020 10.02.1997 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 190.66 KB 03.09.2021 03.09.2021 2

Application

 DOCX 52.79 KB 03.09.2021 30.08.2021 1

Application

 DOCX 52.79 KB 03.09.2021 30.08.2021 1

Shareholders’ register

DOCX 19.49 KB 03.09.2021 16.08.2021 1

Shareholders’ register

DOCX 19.49 KB 03.09.2021 16.08.2021 1

Documents attesting the transfer of shares

DOCX 40.38 KB 03.09.2021 15.07.2021 1

Documents attesting the transfer of shares

DOCX 40.38 KB 03.09.2021 15.07.2021 1

Documents attesting the transfer of shares

DOCX 42.47 KB 03.09.2021 18.06.2021 1

Documents attesting the transfer of shares

DOCX 42.47 KB 03.09.2021 18.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 12.11.2019 12.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.02 KB 12.11.2019 12.11.2019 2

Application

 DOCX 44.98 KB 12.11.2019 07.11.2019 3

Application

 EDOC 58.75 KB 12.11.2019 07.11.2019 3

Decisions / letters / protocols of public notaries

 TIF 78.83 KB 10.12.2020 01.07.2015 2

Application

 TIF 212.68 KB 10.12.2020 27.06.2015 6

Protocols/decisions of a company/organisation

 TIF 106.91 KB 10.12.2020 26.06.2015 4

Decisions / letters / protocols of public notaries

 TIF 54.88 KB 10.12.2020 30.01.2009 1

Application

 TIF 128.49 KB 10.12.2020 25.11.2008 4

Receipts on the publication and state fees

 TIF 18.64 KB 10.12.2020 25.11.2008 1

Receipts on the publication and state fees

 TIF 21.59 KB 10.12.2020 25.11.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.58 KB 10.12.2020 09.09.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.09 KB 10.12.2020 09.09.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.75 KB 10.12.2020 09.09.2008 1

Protocols/decisions of a company/organisation

 TIF 37.75 KB 10.12.2020 09.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 46.94 KB 10.12.2020 02.11.2007 1

Application

 TIF 150.56 KB 10.12.2020 31.10.2007 4

Power of attorney, act of empowerment

 TIF 19.71 KB 10.12.2020 31.10.2007 1

Protocols/decisions of a company/organisation

 TIF 38.45 KB 10.12.2020 31.10.2007 1

Receipts on the publication and state fees

 TIF 47.64 KB 10.12.2020 31.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 50.69 KB 10.12.2020 28.10.2004 1

Registration certificates

 TIF 156.01 KB 10.12.2020 28.10.2004 1

Announcement regarding the legal address

 TIF 15.66 KB 10.12.2020 20.10.2004 1

Application

 TIF 189.51 KB 10.12.2020 20.10.2004 4

Consent of the auditor

 TIF 9.07 KB 10.12.2020 20.10.2004 1

Consent of a member of the Board / executive director

 TIF 12.09 KB 10.12.2020 20.10.2004 1

Consent of a member of the Board / executive director

 TIF 11.69 KB 10.12.2020 20.10.2004 1

Power of attorney, act of empowerment

 TIF 18.01 KB 10.12.2020 20.10.2004 1

Protocols/decisions of a company/organisation

 TIF 48.1 KB 10.12.2020 20.10.2004 2

Receipts on the publication and state fees

 TIF 20.63 KB 10.12.2020 18.10.2004 1

Receipts on the publication and state fees

 TIF 20.31 KB 10.12.2020 18.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 40.93 KB 10.12.2020 22.05.2003 1

Power of attorney, act of empowerment

 TIF 17.98 KB 10.12.2020 19.05.2003 1

Receipts on the publication and state fees

 TIF 16.37 KB 10.12.2020 19.05.2003 1

Receipts on the publication and state fees

 TIF 13.63 KB 10.12.2020 19.05.2003 1

Submission/Application

 TIF 22.12 KB 10.12.2020 19.05.2003 1

Protocols/decisions of a company/organisation

 TIF 32.43 KB 10.12.2020 16.05.2003 1

Sample report

 TIF 31 KB 10.12.2020 16.05.2003 1

Decisions / letters / protocols of public notaries

 TIF 20.77 KB 10.12.2020 29.12.1999 1

Registration certificates

 TIF 39.74 KB 10.12.2020 29.12.1999 1

Letter

 TIF 24.32 KB 10.12.2020 27.12.1999 1

Warning from an official of authority

 TIF 48.48 KB 10.12.2020 27.12.1999 1

Receipts on the publication and state fees

 TIF 20.85 KB 10.12.2020 14.12.1999 2

Confirmation or consent to legal address

 TIF 8.61 KB 10.12.2020 10.12.1999 1

Protocols/decisions of a company/organisation

 TIF 21.82 KB 10.12.2020 10.12.1999 1

Submission/Application

 TIF 18.16 KB 10.12.2020 10.12.1999 1

Submission/Application

 TIF 47.53 KB 10.12.2020 08.12.1999 1

Copy of the personal identification document

 TIF 214.61 KB 10.12.2020 18.03.1998 3

Sample report

 TIF 52.41 KB 10.12.2020 23.01.1998 1

Protocols/decisions of a company/organisation

 TIF 24.54 KB 10.12.2020 02.01.1998 1

Copy of the personal identification document

 TIF 129.91 KB 10.12.2020 17.12.1997 1

Copy of the personal identification document

 TIF 115.68 KB 10.12.2020 01.12.1997 1

Copy of the personal identification document

 TIF 91.78 KB 10.12.2020 23.10.1997 1

Decisions / letters / protocols of public notaries

 TIF 17.23 KB 10.12.2020 17.02.1997 1

Registration certificates

 TIF 57.39 KB 10.12.2020 17.02.1997 1

Registration certificates

 TIF 77.88 KB 10.12.2020 17.02.1997 1

Application

 TIF 96.62 KB 10.12.2020 11.02.1997 4

Receipts on the publication and state fees

 TIF 25.91 KB 10.12.2020 11.02.1997 2

Receipts on the publication and state fees

 TIF 23.91 KB 10.12.2020 11.02.1997 2

Protocols/decisions of a company/organisation

 TIF 39.71 KB 10.12.2020 10.02.1997 1

Purchase/lease agreement

 TIF 29.28 KB 10.12.2020 10.02.1997 1

Sample report

 TIF 9.84 KB 10.12.2020 10.02.1997 1

Confirmation or consent to legal address

 TIF 31.27 KB 10.12.2020 07.02.1997 1

Other documents

 TIF 78.13 KB 10.12.2020 30.10.1996 1

Copy of the personal identification document

 TIF 253.39 KB 10.12.2020 03.06.1994 2

Copy of the personal identification document

 TIF 52.82 KB 10.12.2020 24.01.1994 1

Copy of the personal identification document

 TIF 105.75 KB 10.12.2020 23.08.1976 2

Copy of the personal identification document

 TIF 522.94 KB 10.12.2020 27.02.1976 2

Appraisal reports

 TIF 13.93 KB 10.12.2020 1

Power of attorney, act of empowerment

 TIF 10.4 KB 10.12.2020 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