LAA Trans Logistic, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
969 by profit
332 by paid taxes
96 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 "LAA Trans Logistic" |
| Registration number, date | 41503083255, 17.10.2018 |
| VAT number | LV41503083255 from 22.02.2019 Europe VAT register |
| Register, date | Commercial Register, 17.10.2018 |
| Legal address | Poligona iela 48 – 18, Daugavpils, LV-5413 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.08.2021 |
| 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
- No contacts information
- 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, €) | 5.21 | 3.35 | 10.83 |
| Personal income tax (thousands, €) | 0.91 | 0.62 | 3.24 |
| Statutory social insurance contributions (thousands, €) | 4.32 | 2.74 | 7.64 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 17.10.2018 | 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 | 17.10.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 000 | € 2.80 | € 2 800 | Latvia | 19.08.2021 | 24.08.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.02.2019 |
Right to represent individually |
Natural person
(from 22.02.2019 )
|
Historical addresses
| Daugavpils, Mazā Viršu iela 17/19 - 2 | Until 29.11.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadib zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadib zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LAA vad zin 2019 | |||||
2018 |
Annual report | 17.10.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
424.68 KB | 24.08.2021 | 19.08.2021 | 1 | |
Articles of Association |
424.68 KB | 24.08.2021 | 19.08.2021 | 1 | |
Shareholders’ register |
302 KB | 24.08.2021 | 19.08.2021 | 1 | |
Shareholders’ register |
302 KB | 24.08.2021 | 19.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
85.09 KB | 06.07.2021 | 30.06.2021 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 23.35 KB | 23.11.2018 | 19.11.2018 | 1 |
Amendments to the Articles of Association |
TIF | 8.44 KB | 23.11.2018 | 04.11.2018 | 1 |
Articles of Association |
TIF | 62.18 KB | 23.11.2018 | 04.11.2018 | 3 |
Shareholders’ register |
TIF | 66.08 KB | 23.11.2018 | 04.11.2018 | 3 |
Articles of Association |
TIF | 12.71 KB | 19.10.2018 | 12.10.2018 | 1 |
Memorandum of Association |
TIF | 26.18 KB | 19.10.2018 | 12.10.2018 | 1 |
Shareholders’ register |
TIF | 40.75 KB | 19.10.2018 | 12.10.2018 | 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 |
RTF | 189.61 KB | 24.08.2021 | 24.08.2021 | 2 |
Articles of Association |
424.68 KB | 24.08.2021 | 19.08.2021 | 1 | |
Articles of Association |
424.68 KB | 24.08.2021 | 19.08.2021 | 1 | |
Application |
1.25 MB | 24.08.2021 | 19.08.2021 | 1 | |
Application |
1.25 MB | 24.08.2021 | 19.08.2021 | 1 | |
Shareholders’ register |
302 KB | 24.08.2021 | 19.08.2021 | 1 | |
Shareholders’ register |
302 KB | 24.08.2021 | 19.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 06.07.2021 | 06.07.2021 | 1 |
Application |
1.25 MB | 06.07.2021 | 01.07.2021 | 23 | |
Application |
1.02 MB | 06.07.2021 | 01.07.2021 | 23 | |
Protocols/decisions of a company/organisation |
158.53 KB | 24.08.2021 | 30.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
158.53 KB | 24.08.2021 | 30.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
189.64 KB | 06.07.2021 | 30.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
158.53 KB | 06.07.2021 | 30.06.2021 | 1 | |
Regulations for the increase/reduction of the equity |
115.27 KB | 06.07.2021 | 30.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
TIF | 180.05 KB | 27.02.2019 | 19.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 29.11.2018 | 29.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 28.11.2018 | 28.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.56 KB | 23.11.2018 | 14.11.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.81 KB | 23.11.2018 | 12.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.91 KB | 23.11.2018 | 11.11.2018 | 1 |
Application |
TIF | 144.73 KB | 23.11.2018 | 04.11.2018 | 3 |
Confirmation or consent to legal address |
TIF | 14.64 KB | 23.11.2018 | 23.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 17.10.2018 | 17.10.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.44 KB | 19.10.2018 | 12.10.2018 | 1 |
Application |
TIF | 269.59 KB | 19.10.2018 | 12.10.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.33 KB | 19.10.2018 | 12.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.67 KB | 19.10.2018 | 10.10.2018 | 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