LES TRANS, SIA

Limited Liability Company, Micro company
Place in branch
526 by turnover
271 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LES TRANS"
Registration number, date 42103021051, 15.01.1999
VAT number LV42103021051 from 10.03.1999 Europe VAT register
Register, date Commercial Register, 20.09.2004
Legal address Meldru iela 1, Liepāja, LV-3401 Check address owners
Fixed capital 839 440 EUR, registered payment 12.05.2016
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, €) 48.9 57.33 29.88
Personal income tax (thousands, €) 10 9.49 8.51
Statutory social insurance contributions (thousands, €) 18.38 16.99 14.17
Average employees count 5 5 5

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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

Natural person From 24.04.2020
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.03.2010
* 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 % 2 998 € 140 € 419 720 Latvia 06.09.2016 09.09.2016

DUNA, SIA LSEZ

Reg. no. 42103000026

50 % 2 998 € 140 € 419 720 Latvia 25.04.2016 12.05.2016

Procures

Period Rights Person

From 14.03.2019

Right to represent individually
Natural person (from 14.03.2019 )

Apply information changes

ML

"Les Trans", SIA

Meldru 1, Liepāja LV-3401 Check address owners

Nekustamais īpašums

Historical addresses

Liepāja, Ziemas Osta 3 Until 20.09.2004 20 years ago
Liepāja, Atslēdznieku iela 29 Until 28.12.2005 19 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
01 Zinojums VID e PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (83.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (82.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (81.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (83.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (86.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (84.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (93.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (871.92 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (99.76 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  HTML (96.97 KB)

2012

Annual report 28.03.2013  TIF (1.24 MB)

2011

Annual report 21.05.2012  TIF (901.38 KB)

2010

Annual report 23.05.2011  TIF (548.81 KB)

2009

Annual report 11.05.2010  TIF (516.07 KB)

2008

Annual report 20.04.2009  TIF (508.6 KB)

2007

Annual report 20.06.2008  TIF (726.24 KB)

2006

Annual report 23.05.2007  TIF (1.41 MB)

2005

Annual report 15.09.2016  TIF (1.43 MB)

2004

Annual report 15.09.2016  TIF (1.34 MB)

2003

Annual report 15.09.2016  TIF (1.02 MB)

2002

Annual report 15.09.2016  TIF (971.28 KB)

2001

Annual report 15.09.2016  TIF (560.1 KB)

2000

Annual report 15.09.2016  TIF (628.37 KB)

1999

Annual report 15.09.2016  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 216.31 KB 18.01.2024 06.09.2016 5

Amendments to the Articles of Association

TIF 10.73 KB 18.01.2024 25.04.2016 1

Articles of Association

TIF 47.82 KB 18.01.2024 25.04.2016 2

Shareholders’ register

TIF 97.54 KB 18.01.2024 25.04.2016 2

Shareholders’ register

TIF 99.37 KB 18.01.2024 06.08.2013 3

Shareholders’ register

TIF 21.56 KB 12.11.2009 29.06.2009 1

Shareholders’ register

TIF 14.04 KB 12.11.2009 27.01.2009 1

Shareholders’ register

TIF 20.41 KB 18.01.2024 25.08.2006 1

Shareholders’ register

TIF 13.67 KB 18.01.2024 24.08.2006 1

Articles of Association

TIF 17.52 KB 12.11.2009 21.12.2005 1

Regulations for the increase/reduction of the equity

TIF 19.76 KB 12.11.2009 21.12.2005 1

Articles of Association

TIF 27.33 KB 18.01.2024 30.08.2004 1

Articles of Association

TIF 500.86 KB 18.01.2024 9

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 19.06.2021 19.06.2021 2

Application

DOCX 49.67 KB 19.06.2021 15.06.2021 4

Application

EDOC 55.04 KB 19.06.2021 15.06.2021 4

Decisions / letters / protocols of public notaries

RTF 190.84 KB 24.04.2020 24.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 24.04.2020 24.04.2020 1

Application

TIF 257.24 KB 21.04.2020 08.04.2020 4

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 14.03.2019 14.03.2019 1

Application

TIF 627.51 KB 11.03.2019 11.03.2019 4

Decisions / letters / protocols of public notaries

TIF 44.18 KB 18.01.2024 09.09.2016 1

Application

TIF 132 KB 18.01.2024 06.09.2016 3

Decisions / letters / protocols of public notaries

TIF 55.57 KB 18.01.2024 12.05.2016 2

Application

TIF 143.16 KB 18.01.2024 25.04.2016 3

Protocols/decisions of a company/organisation

TIF 86.15 KB 18.01.2024 25.04.2016 3

Decisions / letters / protocols of public notaries

TIF 41.11 KB 18.01.2024 09.08.2013 1

Application

TIF 100.77 KB 18.01.2024 06.08.2013 2

Decisions / letters / protocols of public notaries

TIF 38.14 KB 17.03.2010 10.03.2010 1

Application

TIF 103.32 KB 17.03.2010 03.03.2010 4

Protocols/decisions of a company/organisation

TIF 23.41 KB 17.03.2010 03.03.2010 1

Decisions / letters / protocols of public notaries

TIF 38.59 KB 12.11.2009 20.10.2009 2

Receipts on the publication and state fees

TIF 38.04 KB 18.01.2024 15.10.2009 1

Receipts on the publication and state fees

TIF 38.76 KB 18.01.2024 15.10.2009 1

Sample report

TIF 26.48 KB 12.11.2009 15.10.2009 1

Application

TIF 104.12 KB 12.11.2009 12.10.2009 4

Protocols/decisions of a company/organisation

TIF 30.18 KB 12.11.2009 12.10.2009 1

Decisions / letters / protocols of public notaries

TIF 33.54 KB 12.11.2009 15.07.2009 1

Receipts on the publication and state fees

TIF 32.98 KB 12.11.2009 08.07.2009 1

Power of attorney, act of empowerment

TIF 20.36 KB 12.11.2009 06.07.2009 1

Decisions / letters / protocols of public notaries

TIF 49.58 KB 12.11.2009 02.07.2009 2

Receipts on the publication and state fees

TIF 37.18 KB 18.01.2024 30.06.2009 1

Receipts on the publication and state fees

TIF 36.44 KB 18.01.2024 30.06.2009 1

Application

TIF 116.16 KB 12.11.2009 30.06.2009 4

Sample report

TIF 24.63 KB 12.11.2009 30.06.2009 1

Application

TIF 77.53 KB 12.11.2009 29.06.2009 3

Protocols/decisions of a company/organisation

TIF 45.31 KB 12.11.2009 29.06.2009 2

Protocols/decisions of a company/organisation

TIF 23.24 KB 12.11.2009 29.06.2009 1

Decisions / letters / protocols of public notaries

TIF 43.06 KB 12.11.2009 10.02.2009 2

Receipts on the publication and state fees

TIF 18.53 KB 18.01.2024 30.01.2009 1

Receipts on the publication and state fees

TIF 17.63 KB 18.01.2024 30.01.2009 1

Application

TIF 258.4 KB 12.11.2009 28.01.2009 7

Power of attorney, act of empowerment

TIF 21.88 KB 12.11.2009 28.01.2009 1

Protocols/decisions of a company/organisation

TIF 34.28 KB 12.11.2009 27.01.2009 2

Decisions / letters / protocols of public notaries

TIF 33.6 KB 12.11.2009 12.10.2007 1

Receipts on the publication and state fees

TIF 36.54 KB 18.01.2024 05.10.2007 1

Receipts on the publication and state fees

TIF 36.06 KB 18.01.2024 05.10.2007 1

Application

TIF 97.54 KB 12.11.2009 02.10.2007 3

Protocols/decisions of a company/organisation

TIF 19.65 KB 12.11.2009 10.04.2007 1

Decisions / letters / protocols of public notaries

TIF 29.38 KB 12.11.2009 30.08.2006 1

Protocols/decisions of a company/organisation

TIF 36.3 KB 18.01.2024 25.08.2006 1

Receipts on the publication and state fees

TIF 16.88 KB 18.01.2024 25.08.2006 1

Receipts on the publication and state fees

TIF 16.26 KB 18.01.2024 25.08.2006 1

Application

TIF 68.63 KB 12.11.2009 25.08.2006 2

Decisions / letters / protocols of public notaries

TIF 39.51 KB 12.11.2009 28.12.2005 2

Announcement regarding the legal address

TIF 9.12 KB 18.01.2024 21.12.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.53 KB 18.01.2024 21.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 21.7 KB 18.01.2024 21.12.2005 1

Consent of a member of the Board / executive director

TIF 8.97 KB 18.01.2024 21.12.2005 1

Receipts on the publication and state fees

TIF 15.71 KB 18.01.2024 21.12.2005 1

Receipts on the publication and state fees

TIF 15.72 KB 18.01.2024 21.12.2005 1

Sample report

TIF 27.56 KB 18.01.2024 21.12.2005 1

Application

TIF 95.83 KB 12.11.2009 21.12.2005 3

Protocols/decisions of a company/organisation

TIF 11.95 KB 12.11.2009 21.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 45.32 KB 18.01.2024 16.12.2005 1

Decisions / letters / protocols of public notaries

TIF 44.41 KB 12.11.2009 03.11.2005 2

Receipts on the publication and state fees

TIF 17.43 KB 18.01.2024 31.10.2005 1

Receipts on the publication and state fees

TIF 17.13 KB 18.01.2024 31.10.2005 1

Application

TIF 67.72 KB 12.11.2009 25.10.2005 2

Consent of the auditor

TIF 5.53 KB 12.11.2009 25.10.2005 1

Protocols/decisions of a company/organisation

TIF 8.07 KB 12.11.2009 25.10.2005 1

Registration certificates

TIF 43.86 KB 18.01.2024 20.09.2004 1

Decisions / letters / protocols of public notaries

TIF 35.43 KB 12.11.2009 20.09.2004 1

Power of attorney, act of empowerment

TIF 17.07 KB 18.01.2024 06.09.2004 1

Receipts on the publication and state fees

TIF 16.69 KB 18.01.2024 03.09.2004 1

Receipts on the publication and state fees

TIF 17.24 KB 18.01.2024 03.09.2004 1

Sample report

TIF 27.95 KB 18.01.2024 02.09.2004 1

Application

TIF 241.35 KB 18.01.2024 01.09.2004 8

Announcement regarding the legal address

TIF 11.7 KB 18.01.2024 30.08.2004 1

Consent of a member of the Board / executive director

TIF 13.47 KB 18.01.2024 30.08.2004 1

Protocols/decisions of a company/organisation

TIF 16.96 KB 18.01.2024 30.08.2004 1

Consent of the auditor

TIF 11.03 KB 18.01.2024 20.08.2004 1

Submission/Application

TIF 21.04 KB 18.01.2024 25.09.2003 1

Registration certificates

TIF 105.98 KB 18.01.2024 31.08.2003 1

Receipts on the publication and state fees

TIF 22.49 KB 12.11.2009 25.08.2003 1

Decisions / letters / protocols of public notaries

TIF 18.37 KB 18.01.2024 15.01.1999 1

Registration certificates

TIF 47.17 KB 18.01.2024 15.01.1999 1

Bank statements or other document regarding the payment of the equity

TIF 19.96 KB 18.01.2024 05.01.1999 1

Receipts on the publication and state fees

TIF 30.02 KB 18.01.2024 05.01.1999 1

Receipts on the publication and state fees

TIF 29.61 KB 18.01.2024 05.01.1999 1

Other documents

TIF 40.54 KB 18.01.2024 23.12.1998 1

Sample report

TIF 33 KB 18.01.2024 23.12.1998 1

Application

TIF 126.41 KB 18.01.2024 05.01.1998 4

Copy of the personal identification document

TIF 19.18 KB 18.01.2024 08.10.1997 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