LIA-TRANSPORTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIA-TRANSPORTS"
Registration number, date 40003825535, 15.05.2006
VAT number None (excluded 13.05.2017) Europe VAT register
Register, date Commercial Register, 15.05.2006
Legal address Parka iela 2A, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 LVL 100 LVL 2 000 Latvia 15.05.2006 03.07.2009

Historical addresses

Ogres rajons, Lielvārdes novads, Lielvārde, Parka iela 2a Until 03.07.2009 15 years ago
Lielvārdes nov., Lielvārde, Parka iela 2A Until 01.07.2021 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 23.10.2009. Case number: C24135209
Started 23.10.2009, ended 25.11.2009
Court: Ogres rajona tiesa (1000055180)
Decision: noraidīts maksātnespējas procesa pieteikums

25.11.2009

 01.12.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Ogres rajona tiesa (1000055180)

28.10.2009

 28.10.2009   Appointment of an administrator in an insolvency case 
Rinčs Mārtiņš (Certificate nr. 00420)

23.10.2009

 27.10.2009   Maksātnespējas procesa lietas ierosināšana 
Ogres rajona tiesa (1000055180)
List of administrators
Administrator Practice place Certificate Contacts

Rinčs Mārtiņš

 Katlakalns,"Kundziņlejas", Ķekavas pag., Ķekavas nov., LV-2111 Nr. 00420 (valid from 23.12.2019 till 30.04.2024)
Cell phone 28337778

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 21.01.2024  ZIP €11.00
Annual report 2022 PDF
Vadibaszinojums2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 17.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibaszinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibaszinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (91.84 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibaszinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 10.02.2010  ZIP (6.04 KB)

2008

 Annual report 28.04.2009  TIF (2.23 MB)

2007

 Annual report 04.09.2008  TIF (1.47 MB)

2006

 Annual report 23.07.2007  TIF (336.88 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 33.25 KB 06.09.2017 02.05.2006 1

Memorandum of Association

 TIF 38.72 KB 06.09.2017 02.05.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 38.17 KB 02.12.2009 01.12.2009 1

Court decision/judgement

 TIF 34.99 KB 02.12.2009 25.11.2009 1

Court decision/judgement

 TIF 35.15 KB 29.10.2009 28.10.2009 1

Notary’s decision

 TIF 49.9 KB 29.10.2009 28.10.2009 2

Notary’s decision

 TIF 37.92 KB 28.10.2009 27.10.2009 2

Court decision/judgement

 TIF 23.26 KB 28.10.2009 23.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 40.32 KB 06.09.2017 25.05.2009 1

Application

 TIF 173.54 KB 06.09.2017 20.05.2009 3

Protocols/decisions of a company/organisation

 TIF 48.33 KB 06.09.2017 12.05.2009 1

Receipts on the publication and state fees

 TIF 39.12 KB 06.09.2017 12.05.2009 1

Receipts on the publication and state fees

 TIF 32.92 KB 06.09.2017 12.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 45.99 KB 06.09.2017 15.05.2006 1

Registration certificates

 TIF 38.69 KB 06.09.2017 15.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 21.82 KB 06.09.2017 05.05.2006 1

Receipts on the publication and state fees

 TIF 506.48 KB 06.09.2017 05.05.2006 1

Receipts on the publication and state fees

 TIF 495.38 KB 06.09.2017 05.05.2006 1

Sample report

 TIF 35.57 KB 06.09.2017 05.05.2006 1

Announcement regarding the legal address

 TIF 17.33 KB 06.09.2017 02.05.2006 1

Submission/Application

 TIF 14.28 KB 06.09.2017 02.05.2006 1

Notice of a member of the supervisory board regarding the resignation

 TIF 579.47 KB 06.09.2017 02.05.2006 4
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