LISTRANS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
332 by paid taxes
95 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 | SIA "LISTRANS" |
| Registration number, date | 40003802119, 10.02.2006 |
| VAT number | LV40003802119 from 04.04.2006 Europe VAT register |
| Register, date | Commercial Register, 10.02.2006 |
| Legal address | Roņu iela 25 – 3, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 17 337 EUR, registered payment 02.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 5.95 | 6.69 | 3.25 |
| Personal income tax (thousands, €) | 1.71 | 0.06 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 2.53 | 1.54 | 1.11 |
| Average employees count | 1 | 1 | 1 |
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 27.06.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson 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 |
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 |
91.80 % | 15 915 | € 1 | € 15 915 | Russian Federation | 30.10.2017 | 02.11.2017 |
Natural person |
8.20 % | 1 422 | € 1 | € 1 422 | Latvia | 30.10.2017 | 02.11.2017 |
Historical addresses
| Rīga, Kleistu iela 11-25 | Until 27.04.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Katlakalns, Roņu iela 25-3 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| img325 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ LISTRANS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ LISTRANS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VD LIS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ LISTRANS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 002 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 002 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 002 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 002 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 002 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 002 | RAR | ||||
2009 |
Annual report | 02.05.2010 | TIF (624.69 KB) | ||
2008 |
Annual report | 29.07.2009 | TIF (780 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (1.41 MB) | ||
2006 |
Annual report | 19.10.2007 | TIF (624.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.55 MB | 02.11.2017 | 30.10.2017 | 1 | |
Amendments to the Articles of Association |
349.96 KB | 02.11.2017 | 17.10.2017 | 1 | |
Articles of Association |
242.54 KB | 02.11.2017 | 17.10.2017 | 1 | |
Regulations for the increase/reduction of the equity |
357.59 KB | 02.11.2017 | 17.10.2017 | 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 |
EDOC | 70.11 KB | 27.06.2019 | 27.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 77.91 KB | 26.06.2019 | 25.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 02.11.2017 | 02.11.2017 | 2 |
Application |
6.93 MB | 02.11.2017 | 30.10.2017 | 24 | |
Application |
6.7 MB | 02.11.2017 | 30.10.2017 | 24 | |
Shareholders’ register |
1.55 MB | 02.11.2017 | 30.10.2017 | 1 | |
Amendments to the Articles of Association |
349.96 KB | 02.11.2017 | 17.10.2017 | 1 | |
Articles of Association |
242.54 KB | 02.11.2017 | 17.10.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
234.75 KB | 02.11.2017 | 17.10.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
266 KB | 02.11.2017 | 17.10.2017 | 1 | |
Other documents |
1.03 MB | 02.11.2017 | 17.10.2017 | 1 | |
Other documents |
1.06 MB | 02.11.2017 | 17.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
545.35 KB | 02.11.2017 | 17.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
573.07 KB | 02.11.2017 | 17.10.2017 | 1 | |
Regulations for the increase/reduction of the equity |
357.59 KB | 02.11.2017 | 17.10.2017 | 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