LTS Transports, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
333 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LTS Transports"
Registration number, date 41503085222, 18.04.2019
VAT number LV41503085222 from 30.12.2019 Europe VAT register
Register, date Commercial Register, 18.04.2019
Legal address Centrāles iela 1, Saliena, Salienas pag., Augšdaugavas nov., LV-5469 Check address owners
Fixed capital 14 000 EUR, registered payment 01.11.2019
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, €) 4.79 3.93 2.02
Personal income tax (thousands, €) 3.67 0.97 0.64
Statutory social insurance contributions (thousands, €) 9.15 5.11 3.82
Average employees count 4 3 3
Received COVID-19 downtime support 19.03.2021, 250.01 €

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
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 18.04.2019
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   18.04.2019
* 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 % 14 000 € 1 € 14 000 Latvia 21.10.2019 01.11.2019

Apply information changes

"LTS Transports", SIA

Centrāles 1, Saliena, Salienas pagasts, Augšdaugavas nov., LV-5469 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Daugavpils nov., Salienas pag., Saliena, Centrāles iela 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (195.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
vad zin LTS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  ZIP €11.00
Annual report 2021 PDF
vad zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (187.92 KB) €11.00

2019

Annual report 18.04.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
VAD ZIN 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 76.42 KB 01.11.2019 21.10.2019 1

Articles of Association

PDF 74.58 KB 01.11.2019 21.10.2019 1

Regulations for the increase/reduction of the equity

PDF 133.85 KB 01.11.2019 21.10.2019 1

Shareholders’ register

PDF 130.9 KB 01.11.2019 21.10.2019 1

Articles of Association

PDF 75.6 KB 18.04.2019 17.04.2019 1

Articles of Association

PDF 75.6 KB 18.04.2019 17.04.2019 1

Memorandum of Association

PDF 82.08 KB 18.04.2019 17.04.2019 1

Memorandum of Association

PDF 82.08 KB 18.04.2019 17.04.2019 1

Shareholders’ register

PDF 157.7 KB 18.04.2019 17.04.2019 1

Shareholders’ register

PDF 157.7 KB 18.04.2019 17.04.2019 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 70.16 KB 01.11.2019 01.11.2019 2

Amendments to the Articles of Association

EDOC 84.42 KB 01.11.2019 21.10.2019 1

Articles of Association

EDOC 82.65 KB 01.11.2019 21.10.2019 1

Application

PDF 285.46 KB 01.11.2019 21.10.2019 3

Application

EDOC 282.83 KB 01.11.2019 21.10.2019 3

Statement of the Board regarding the payment of the equity

PDF 125.76 KB 01.11.2019 21.10.2019 1

Statement of the Board regarding the payment of the equity

EDOC 133.3 KB 01.11.2019 21.10.2019 1

Protocols/decisions of a company/organisation

PDF 128.89 KB 01.11.2019 21.10.2019 1

Protocols/decisions of a company/organisation

EDOC 136.69 KB 01.11.2019 21.10.2019 1

Regulations for the increase/reduction of the equity

EDOC 140.29 KB 01.11.2019 21.10.2019 1

Shareholders’ register

EDOC 137.68 KB 01.11.2019 21.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

RTF 193.54 KB 18.04.2019 18.04.2019 2

Announcement regarding the legal address

PDF 99.25 KB 18.04.2019 17.04.2019 1

Announcement regarding the legal address

PDF 99.25 KB 18.04.2019 17.04.2019 1

Announcement regarding the legal address

EDOC 105.91 KB 18.04.2019 17.04.2019 1

Articles of Association

EDOC 83.76 KB 18.04.2019 17.04.2019 1

Application

PDF 203.04 KB 18.04.2019 17.04.2019 5

Application

PDF 203.04 KB 18.04.2019 17.04.2019 5

Application

EDOC 192.2 KB 18.04.2019 17.04.2019 5

Memorandum of Association

EDOC 89.42 KB 18.04.2019 17.04.2019 1

Shareholders’ register

EDOC 161.91 KB 18.04.2019 17.04.2019 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