LATTRANS EKSPEDĪCIJA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
336 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LATTRANS EKSPEDĪCIJA"
Registration number, date 42103039617, 13.10.2006
VAT number LV42103039617 from 06.11.2006 Europe VAT register
Register, date Commercial Register, 13.10.2006
Legal address Liepāja, Friča Brīvzemnieka iela 42 - 1 Check address owners
Fixed capital 7 110 EUR, registered payment 03.06.2016
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, €) 1.29 1.24 2.14
Personal income tax (thousands, €) 0.28 0.28 0.35
Statutory social insurance contributions (thousands, €) 0.45 0.45 0.58
Average employees count 2 2 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   03.06.2016
* 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 % 10 € 711 € 7 110 Latvia 30.05.2016 03.06.2016

Apply information changes

ML

"Lattrans ekspedīcija", SIA

Graudu 27/29, Liepāja LV-3401 Check address owners

Kravu pārvadājumi: auto

http://www.lattrans.lv

Historical addresses

Liepāja, Graudu iela 23 Until 31.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadbas paziojums LTE PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (94.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (98.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (96.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (100.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (80.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (251.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (193.56 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums 54.pants PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

Annual report 09.05.2011  TIF (380.14 KB)

2009

Annual report 11.05.2010  TIF (217.21 KB)

2008

Annual report 04.06.2009  TIF (566.26 KB)

2007

Annual report 06.05.2008  TIF (324.99 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 51.29 KB 03.06.2016 30.05.2016 2

Shareholders’ register

TIF 61.56 KB 03.06.2016 30.05.2016 2

Shareholders’ register

TIF 12.59 KB 18.02.2008 02.11.2007 1

Articles of Association

TIF 41.33 KB 18.02.2008 13.10.2006 1

Memorandum of Association

TIF 31.53 KB 18.02.2008 22.09.2006 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 189.92 KB 31.01.2020 31.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.83 KB 31.01.2020 31.01.2020 1

Application

TIF 168.78 KB 28.01.2020 28.01.2020 2

Confirmation or consent to legal address

TIF 14.96 KB 28.01.2020 28.01.2020 1

Decisions / letters / protocols of public notaries

TIF 55.22 KB 03.06.2016 03.06.2016 2

Application

TIF 157.4 KB 03.06.2016 30.05.2016 3

Protocols/decisions of a company/organisation

TIF 56.49 KB 03.06.2016 30.05.2016 2

Decisions / letters / protocols of public notaries

TIF 36.64 KB 09.11.2009 03.11.2009 1

Application

TIF 183.6 KB 09.11.2009 02.10.2009 4

Receipts on the publication and state fees

TIF 28.7 KB 09.11.2009 02.10.2009 2

Protocols/decisions of a company/organisation

TIF 11.38 KB 09.11.2009 17.09.2009 1

Decisions / letters / protocols of public notaries

TIF 52.56 KB 18.02.2008 07.11.2007 1

Application

TIF 490.96 KB 18.02.2008 02.11.2007 4

Receipts on the publication and state fees

TIF 19.14 KB 18.02.2008 02.11.2007 1

Receipts on the publication and state fees

TIF 15.47 KB 18.02.2008 02.11.2007 1

Decisions / letters / protocols of public notaries

TIF 57.39 KB 18.02.2008 13.10.2006 1

Registration certificates

TIF 40.84 KB 18.02.2008 13.10.2006 1

Application

TIF 411.09 KB 18.02.2008 10.10.2006 4

Bank statements or other document regarding the payment of the equity

TIF 24.91 KB 18.02.2008 06.10.2006 1

Receipts on the publication and state fees

TIF 24.61 KB 18.02.2008 06.10.2006 1

Receipts on the publication and state fees

TIF 25.41 KB 18.02.2008 06.10.2006 1

Announcement regarding the legal address

TIF 10.01 KB 18.02.2008 22.09.2006 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