Kontransa, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
38 by profit
22 by paid taxes
21 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 | Sabiedrība ar ierobežotu atbildību "Kontransa" |
| Registration number, date | 40103529244, 29.03.2012 |
| VAT number | LV40103529244 from 17.04.2012 Europe VAT register |
| Register, date | Commercial Register, 29.03.2012 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.11.2019 |
| 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, €) | 107.84 | 159.88 | 150.38 |
| Personal income tax (thousands, €) | 10.55 | 8.17 | 7.82 |
| Statutory social insurance contributions (thousands, €) | 19.2 | 15.47 | 14.77 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS
Redakcija NACE 2.1 |
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22) |
| CSP industry | Ūdens transporta palīgdarbības (52.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2019 | Lithuania | Lithuania |
|
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 | 23.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
"Kontransa" UABReg. no. 135484918
|
100 % | 2 845 | € 1 | € 2 845 | Lithuania | 03.10.2019 | 22.11.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.11.2020 |
Right to represent individually |
Natural person
(from 09.11.2020 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Duntes iela 17A | Until 28.03.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (86.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (86.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (255.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (254.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (245.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (188.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Kontransa LV 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Kontransa | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Kontransa | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Kontransa | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Kontransa 2013 sign | |||||
2012 |
Annual report | 29.03.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Kontransa 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 91.26 KB | 20.05.2024 | 07.05.2024 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 109.2 KB | 19.11.2019 | 15.10.2019 | 3 |
Shareholders’ register |
585.86 KB | 19.11.2019 | 03.10.2019 | 1 | |
Shareholders’ register |
584.05 KB | 04.10.2019 | 03.10.2019 | 1 | |
Amendments to the Articles of Association |
288.21 KB | 04.10.2019 | 29.07.2019 | 1 | |
Articles of Association |
286.97 KB | 04.10.2019 | 29.07.2019 | 1 | |
Articles of Association |
TIF | 13.96 KB | 02.04.2012 | 15.03.2012 | 1 |
Memorandum of Association |
TIF | 42.99 KB | 02.04.2012 | 15.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
286.79 KB | 23.05.2024 | 16.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
187.61 KB | 23.05.2024 | 15.05.2024 | 1 | |
Copy of the personal identification document |
TIF | 94.8 KB | 20.05.2024 | 03.04.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 28.03.2022 | 28.03.2022 | 2 |
Application |
EDOC | 52.93 KB | 24.03.2022 | 24.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 09.11.2020 | 09.11.2020 | 2 |
Application |
EDOC | 56.42 KB | 05.11.2020 | 04.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.09 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 22.11.2019 | 22.11.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 119.46 KB | 19.11.2019 | 04.10.2019 | 3 |
Application |
527.97 KB | 04.10.2019 | 04.10.2019 | 4 | |
Application |
499.24 KB | 04.10.2019 | 04.10.2019 | 4 | |
Shareholders’ register |
618.4 KB | 19.11.2019 | 03.10.2019 | 1 | |
Shareholders’ register |
616.59 KB | 04.10.2019 | 03.10.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 115.35 KB | 04.10.2019 | 07.08.2019 | 4 |
Amendments to the Articles of Association |
321.06 KB | 04.10.2019 | 29.07.2019 | 1 | |
Articles of Association |
374.11 KB | 04.10.2019 | 29.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
404.67 KB | 04.10.2019 | 29.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
371.88 KB | 04.10.2019 | 29.07.2019 | 1 | |
Copy of the personal identification document |
TIF | 298.93 KB | 08.10.2019 | 22.09.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.22 KB | 02.04.2012 | 29.03.2012 | 2 |
Registration certificates |
TIF | 41.99 KB | 02.04.2012 | 29.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.76 KB | 02.04.2012 | 20.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.09 KB | 02.04.2012 | 19.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.86 KB | 02.04.2012 | 15.03.2012 | 1 |
Application |
TIF | 156.57 KB | 02.04.2012 | 15.03.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.26 KB | 02.04.2012 | 15.03.2012 | 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.
Request documents in Company register