KL-TRANS, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
14 by profit
23 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 | SIA "KL-TRANS" |
| Registration number, date | 41203019533, 14.04.2003 |
| VAT number | LV41203019533 from 28.05.2003 Europe VAT register |
| Register, date | Commercial Register, 14.04.2003 |
| Legal address | Dzintaru iela 18A, Ventspils, LV-3602 Check address owners |
| Fixed capital | 3 748 EUR, registered payment 05.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- 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, €) | -1.64 | 23.71 | -34.27 |
| Personal income tax (thousands, €) | 5.43 | 2.85 | 2.31 |
| Statutory social insurance contributions (thousands, €) | 11.08 | 6.19 | 5.39 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: dzelzceļa |
|---|---|
| Branch from zl.lv (NACE2) | Kravu dzelzceļa transports (49.20) |
| Field from SRS | Kravu dzelzceļa transports (49.20) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.10.2020 | Monaco | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 26.06.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "LOCO RAIL"Reg. no. 40103263311
|
50 % | 1 874 | € 1 | € 1 874 | Latvia | 01.12.2020 | 09.12.2020 |
DAMORO HOLDINGS LIMITEDReg. no. HE 370365
|
50 % | 1 874 | € 1 | € 1 874 | Cyprus | 02.11.2020 | 27.11.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.10.2021 |
Right to represent individually |
Natural person
(from 21.10.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ventspils, Dzintaru iela 22 | Until 20.02.2004 | 20 years ago |
|---|---|---|
| Ventspils, Dzintaru iela 22/8 | Until 05.12.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (1.03 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1.02 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (3.1 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.85 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.44 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (2.2 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 03.05.2011 | TIF (2.58 MB) | ||
2009 |
Annual report | 29.04.2010 | TIF (727.9 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (749.82 KB) | ||
2007 |
Annual report | 10.09.2008 | TIF (746.72 KB) | ||
2006 |
Annual report | 02.10.2007 | TIF (752.32 KB) | ||
2005 |
Annual report | 15.06.2017 | TIF (389.39 KB) | ||
2004 |
Annual report | 15.06.2017 | TIF (408.93 KB) | ||
2003 |
Annual report | 15.06.2017 | TIF (349.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 09.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
TIF | 71.69 KB | 26.11.2020 | 02.11.2020 | 3 |
Shareholders’ register |
TIF | 180.71 KB | 02.10.2020 | 02.09.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.45 KB | 02.10.2020 | 01.09.2020 | 8 |
Statement regarding foreign company, organisation |
TIF | 187.88 KB | 26.11.2020 | 28.03.2019 | 7 |
Shareholders’ register |
TIF | 70.54 KB | 06.03.2015 | 24.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.06 KB | 15.06.2017 | 19.12.2014 | 1 |
Articles of Association |
TIF | 113.81 KB | 15.06.2017 | 19.12.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 41.54 KB | 15.06.2017 | 19.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 26.05 KB | 15.06.2017 | 10.11.2014 | 1 |
Articles of Association |
TIF | 110.44 KB | 15.06.2017 | 10.11.2014 | 4 |
Shareholders’ register |
TIF | 88.55 KB | 21.11.2014 | 10.11.2014 | 2 |
Shareholders’ register |
TIF | 56.35 KB | 27.12.2013 | 19.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 8.39 KB | 15.06.2017 | 25.09.2013 | 1 |
Articles of Association |
TIF | 119.48 KB | 15.06.2017 | 25.09.2013 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 38.54 KB | 15.06.2017 | 25.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 41.31 KB | 15.06.2017 | 12.04.2013 | 2 |
Articles of Association |
TIF | 43.4 KB | 15.06.2017 | 12.04.2013 | 2 |
Shareholders’ register |
TIF | 18.61 KB | 15.06.2017 | 12.04.2013 | 1 |
Articles of Association |
TIF | 42.38 KB | 15.06.2017 | 04.01.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.68 KB | 15.06.2017 | 04.01.2013 | 2 |
Amendments to the Articles of Association |
TIF | 21.28 KB | 15.06.2017 | 24.08.2004 | 1 |
Shareholders’ register |
TIF | 17.07 KB | 15.06.2017 | 18.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 8.39 KB | 15.06.2017 | 18.05.2004 | 1 |
Articles of Association |
TIF | 52.73 KB | 15.06.2017 | 18.05.2004 | 3 |
Articles of Association |
TIF | 53.22 KB | 15.06.2017 | 18.05.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.2 KB | 15.06.2017 | 18.05.2004 | 1 |
Shareholders’ register |
TIF | 18.77 KB | 15.06.2017 | 26.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 18.48 KB | 15.06.2017 | 09.03.2004 | 1 |
Articles of Association |
TIF | 56.07 KB | 15.06.2017 | 09.03.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.42 KB | 15.06.2017 | 09.03.2004 | 1 |
Shareholders’ register |
TIF | 16.39 KB | 15.06.2017 | 08.03.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.31 KB | 15.06.2017 | 12.02.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.43 KB | 15.06.2017 | 12.02.2004 | 1 |
Shareholders’ register |
TIF | 17.27 KB | 15.06.2017 | 25.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 18.79 KB | 15.06.2017 | 11.06.2003 | 1 |
Articles of Association |
TIF | 41.64 KB | 15.06.2017 | 11.06.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.67 KB | 15.06.2017 | 11.06.2003 | 1 |
Articles of Association |
TIF | 57.18 KB | 15.06.2017 | 08.04.2003 | 3 |
Memorandum of Association |
TIF | 54.25 KB | 15.06.2017 | 03.04.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 21.10.2021 | 21.10.2021 | 2 |
Application |
DOCX | 42.42 KB | 21.10.2021 | 15.10.2021 | 1 |
Application |
DOCX | 42.42 KB | 21.10.2021 | 15.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
DOCX | 41.78 KB | 09.12.2020 | 03.12.2020 | 1 |
Application |
EDOC | 50.66 KB | 09.12.2020 | 03.12.2020 | 1 |
Shareholders’ register |
EDOC | 29.76 KB | 09.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.25 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 27.11.2020 | 27.11.2020 | 2 |
Application |
TIF | 109.47 KB | 26.11.2020 | 02.11.2020 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.27 KB | 26.11.2020 | 31.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 13.10.2020 | 13.10.2020 | 2 |
Application |
TIF | 263.46 KB | 13.10.2020 | 06.10.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 120.33 KB | 02.10.2020 | 01.09.2020 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 179.66 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 26.06.2017 | 26.06.2017 | 2 |
Application |
TIF | 233.96 KB | 05.06.2017 | 01.06.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 38.45 KB | 05.06.2017 | 01.06.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.27 KB | 22.06.2017 | 12.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.2 KB | 05.06.2017 | 12.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 30.64 KB | 15.06.2017 | 20.11.2015 | 1 |
Application |
TIF | 71.64 KB | 15.06.2017 | 16.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.9 KB | 15.06.2017 | 30.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.21 KB | 15.06.2017 | 05.03.2015 | 1 |
Application |
TIF | 69.97 KB | 15.06.2017 | 02.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.68 KB | 15.06.2017 | 26.02.2015 | 1 |
Application |
TIF | 65.68 KB | 15.06.2017 | 19.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103 KB | 15.06.2017 | 19.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.56 KB | 15.06.2017 | 20.11.2014 | 1 |
Application |
TIF | 81.78 KB | 15.06.2017 | 14.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 160.35 KB | 15.06.2017 | 10.11.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 31.27 KB | 15.06.2017 | 20.12.2013 | 1 |
Application |
TIF | 72.96 KB | 15.06.2017 | 19.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.06 KB | 15.06.2017 | 17.10.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.99 KB | 15.06.2017 | 04.10.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.79 KB | 15.06.2017 | 02.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.63 KB | 15.06.2017 | 25.09.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 31.51 KB | 15.06.2017 | 16.04.2013 | 1 |
Application |
TIF | 65.32 KB | 15.06.2017 | 12.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.39 KB | 15.06.2017 | 13.03.2013 | 1 |
Application |
TIF | 97.25 KB | 15.06.2017 | 08.03.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.39 KB | 15.06.2017 | 06.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.63 KB | 15.06.2017 | 04.01.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.71 KB | 15.06.2017 | 05.12.2012 | 1 |
Application |
TIF | 71.09 KB | 15.06.2017 | 03.12.2012 | 2 |
Other documents |
TIF | 74.51 KB | 15.06.2017 | 25.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.5 KB | 15.06.2017 | 26.03.2012 | 1 |
Application |
TIF | 55.16 KB | 15.06.2017 | 21.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 15.06.2017 | 28.04.2010 | 1 |
Application |
TIF | 78.29 KB | 15.06.2017 | 26.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.67 KB | 15.06.2017 | 16.12.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 27.4 KB | 15.06.2017 | 25.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.98 KB | 15.06.2017 | 03.09.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.69 KB | 15.06.2017 | 02.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.03 KB | 15.06.2017 | 04.09.2007 | 1 |
Application |
TIF | 86.28 KB | 15.06.2017 | 31.08.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 16.49 KB | 15.06.2017 | 31.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.55 KB | 15.06.2017 | 28.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.22 KB | 15.06.2017 | 03.09.2004 | 1 |
Application |
TIF | 81.15 KB | 15.06.2017 | 24.08.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.4 KB | 15.06.2017 | 09.06.2004 | 1 |
Application |
TIF | 80.47 KB | 15.06.2017 | 20.05.2004 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 54.03 KB | 15.06.2017 | 18.05.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.29 KB | 15.06.2017 | 18.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.22 KB | 15.06.2017 | 18.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.53 KB | 15.06.2017 | 06.05.2004 | 1 |
Application |
TIF | 84.3 KB | 15.06.2017 | 26.04.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 23.34 KB | 15.06.2017 | 18.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.67 KB | 15.06.2017 | 18.03.2004 | 1 |
Application |
TIF | 76.59 KB | 15.06.2017 | 10.03.2004 | 3 |
Application |
TIF | 77.13 KB | 15.06.2017 | 09.03.2004 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.69 KB | 15.06.2017 | 09.03.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.54 KB | 15.06.2017 | 09.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.75 KB | 15.06.2017 | 20.02.2004 | 1 |
Application |
TIF | 121.58 KB | 15.06.2017 | 18.02.2004 | 4 |
Receipts on the publication and state fees |
TIF | 29.8 KB | 15.06.2017 | 17.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.58 KB | 15.06.2017 | 12.02.2004 | 1 |
Submission/Application |
TIF | 20.9 KB | 15.06.2017 | 25.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.63 KB | 15.06.2017 | 20.06.2003 | 1 |
Application |
TIF | 74.72 KB | 15.06.2017 | 12.06.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.87 KB | 15.06.2017 | 11.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.44 KB | 15.06.2017 | 14.04.2003 | 1 |
Registration certificates |
TIF | 38.66 KB | 15.06.2017 | 14.04.2003 | 1 |
Application |
TIF | 142.3 KB | 15.06.2017 | 08.04.2003 | 6 |
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