LIEPAJA TRANS STORAGE SIA, Liepājas speciālās ekonomiskās zonas
Limited Liability Company, Micro company
Place in branch
65 by turnover
35 by profit
54 by paid taxes
40 by employees
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Liepājas speciālās ekonomiskās zonas "LIEPAJA TRANS STORAGE" SIA |
Registration number, date | 42103014524, 25.01.1995 |
VAT number | LV42103014524 from 30.10.1995 Europe VAT register |
Register, date | Commercial Register, 10.04.2003 |
Legal address | 14. novembra bulvāris 19A, Liepāja, LV-3414 Check address owners |
Fixed capital | 947 100 EUR, registered payment 30.07.2018 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | 14. novembra bulvāris 19A, Liepāja, LV-3414 |
---|---|
Mobile phone | +371 26447999 |
liepaja@latstorage.com | |
Homepage | latstorage.com |
GBP | Show in Google search results |
www.facebook.com/profile.php?id=100095343736960 | |
Industry | Noliktavu pakalpojumi, Stividoru pakalpojumi |
Description | "Liepaja Trans Storage" piedāvājam plaša spektra kravas uzglabāšanas, iekraušanas, izkraušanas u.c. pakalpojumus. |
noliktavu pakalpojumi, Noliktavu risinājumi, Kravu uzglabāšana, Muitas formalitātes, Preču izkraušana / iekraušana, fasētās kravas, kravu īstermiņa uzglabāšana, iekraušanas un izkraušanas pakalpojumi, loģistikas centrs, noliktavu pakalpojumi Liepājā, loģistikas centrs Liepājā
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
Gallery
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
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 22.05.2018 | Uzbekistan | Uzbekistan |
Control type: as a representative of the executive institution or of the administrative body |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.12.2017 |
* 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 |
---|---|---|---|---|---|---|---|
UZINTERIMPEXReg. no. 007008588
|
100 % | 947 100 | € 1 | € 947 100 | Uzbekistan | 22.06.2018 | 30.07.2018 |
Procures
Period | Rights | Person |
---|---|---|
From 06.12.2017 |
Right to represent individually |
Natural person
(from 06.12.2017 )
|
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 106.62 | 64.59 | 54.86 |
Personal income tax (thousands, €) | 20.29 | 12.27 | 11.78 |
Statutory social insurance contributions (thousands, €) | 33.57 | 20.39 | 18.52 |
Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Noliktavu pakalpojumi |
---|---|
Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
Field from SRS | Kravu iekraušana un izkraušana (52.24) |
CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
Historical company names
Liepājas speciālās ekonomiskās zonas SIA "LIEPAJA TRANS STORAGE" | Until 19.06.2004 | 20 years ago |
---|---|---|
Liepājas speciālās ekonomiskās zonas Latvijas Portugāles kopuzņēmums "LIEPAJA TRANS STORAGE SIA" | Until 18.09.2002 | 22 years ago |
Latvijas Portugāles uzņēmums "LIEPĀJA TRANS STORAGE SIA" | Until 25.06.1998 | 26 years ago |
SIA "LIEPĀJAS TRANSPORTA GLABĀŠANA" | Until 01.03.1995 | 29 years ago |
Historical addresses
Liepāja, Celtnieku iela 18 | Until 08.07.1996 | 28 years ago |
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Liepāja, Brīvības iela 123 | Until 25.01.2018 | 6 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (79.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (79.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (79.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (80.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (611.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (629 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | PDF (151.71 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.02.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2011 | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.02.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | RTF (16.09 KB) | |
2008 |
Annual report | 22.05.2009 | TIF (529.72 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (561.8 KB) | ||
2006 |
Annual report | 20.05.2008 | TIF (584.18 KB) | ||
2005 |
Annual report | 12.02.2018 | TIF (946.83 KB) | ||
2004 |
Annual report | 12.02.2018 | TIF (1.16 MB) | ||
2003 |
Annual report | 12.02.2018 | TIF (942.22 KB) | ||
2002 |
Annual report | 12.02.2018 | TIF (1.1 MB) | ||
2001 |
Annual report | 12.02.2018 | TIF (578.65 KB) | ||
2000 |
Annual report | 12.02.2018 | TIF (1.13 MB) | ||
1999 |
Annual report | 12.02.2018 | TIF (581.16 KB) | ||
1998 |
Annual report | 12.02.2018 | TIF (1.06 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 176.77 KB | 27.07.2018 | 22.06.2018 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 56.53 KB | 27.07.2018 | 22.06.2018 | 1 |
Shareholders’ register |
TIF | 142.44 KB | 27.07.2018 | 22.06.2018 | 6 |
Amendments to the Articles of Association |
TIF | 12.66 KB | 30.04.2015 | 23.04.2015 | 1 |
Articles of Association |
TIF | 49.45 KB | 30.04.2015 | 23.04.2015 | 2 |
Shareholders’ register |
TIF | 66.75 KB | 30.04.2015 | 23.04.2015 | 2 |
Shareholders’ register |
TIF | 20.5 KB | 22.10.2010 | 05.07.2007 | 1 |
Shareholders’ register |
TIF | 33.59 KB | 15.03.2007 | 17.09.2005 | 1 |
Amendments to the Articles of Association |
TIF | 69.15 KB | 15.03.2007 | 25.05.2004 | 2 |
Articles of Association |
TIF | 80.24 KB | 15.03.2007 | 25.05.2004 | 3 |
Shareholders’ register |
TIF | 30.02 KB | 15.03.2007 | 17.03.2003 | 1 |
Articles of Association |
TIF | 384.1 KB | 15.03.2007 | 01.03.2003 | 8 |
Amendments to the Articles of Association |
TIF | 50.67 KB | 15.03.2007 | 18.09.2002 | 1 |
Amendments to the Articles of Association |
TIF | 38.65 KB | 15.03.2007 | 15.08.2002 | 1 |
Amendments to the Articles of Association |
TIF | 32.42 KB | 15.03.2007 | 19.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 34.55 KB | 15.03.2007 | 20.06.2001 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 451.2 KB | 13.12.2023 | 17.01.2001 | 13 |
Articles of Association |
TIF | 492.66 KB | 13.12.2023 | 20.10.2000 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 47.88 KB | 13.12.2023 | 29.09.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 67.17 KB | 12.12.2023 | 05.10.1998 | 2 |
Articles of Association |
TIF | 582.17 KB | 12.12.2023 | 28.02.1995 | 12 |
Articles of Association |
TIF | 563.15 KB | 12.12.2023 | 24.01.1995 | 14 |
Articles of Association |
TIF | 546.74 KB | 11.12.2023 | 24.01.1995 | 13 |
Memorandum of Association |
TIF | 222.3 KB | 11.12.2023 | 24.01.1995 | 6 |
Shareholders’ register |
TIF | 24.48 KB | 11.12.2023 | 24.01.1995 | 1 |
Amendments to the Articles of Association |
TIF | 33.26 KB | 13.12.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 40.57 KB | 13.12.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 38.58 KB | 12.12.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 57.58 KB | 12.12.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 31.8 KB | 12.12.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 51.41 KB | 12.12.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 35.86 KB | 12.12.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 34.18 KB | 12.12.2023 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 58.56 KB | 12.12.2023 | 1 |