LU Trans Group, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 06.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību LU Trans Group |
| Registration number, date | 40103745005, 28.12.2013 |
| VAT number | None (excluded 22.05.2019) Europe VAT register |
| Register, date | Commercial Register, 28.12.2013 |
| Legal address | Uriekstes iela 4A, Rīga, LV-1005 Check address owners |
| Fixed capital | 15 000 EUR , registered 23.07.2015 (registered payment 23.07.2015: 15 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.89 |
| Personal income tax (thousands, €) | 0 | 0 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.55 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical company names
| Sabiedrība ar ierobežotu atbildību AGRO SERVISS | Until 23.07.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Pulkveža Brieža iela 3 - 4 | Until 14.11.2019 | 6 years ago |
|---|---|---|
| Rīga, Katrīnas dambis 14 - 103 | Until 15.09.2016 | 9 years ago |
| Rīga, Lienes iela 1 - 3 | Until 25.01.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (79.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.09.2019 | PDF (79.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.08.2018 | PDF (81.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (461.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 28.12.2013 - 31.12.2014 | 08.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 252.96 KB | 01.11.2017 | 31.10.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.11 KB | 01.11.2017 | 04.10.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 259.43 KB | 01.11.2017 | 02.10.2017 | 8 |
Amendments to the Articles of Association |
TIF | 19.03 KB | 19.09.2016 | 09.09.2016 | 1 |
Articles of Association |
TIF | 158.58 KB | 19.09.2016 | 09.09.2016 | 5 |
Shareholders’ register |
TIF | 121.78 KB | 19.09.2016 | 09.09.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 186.95 KB | 19.09.2016 | 08.09.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 148.03 KB | 19.09.2016 | 31.08.2016 | 5 |
Articles of Association |
TIF | 118.04 KB | 26.08.2015 | 31.07.2015 | 4 |
Shareholders’ register |
TIF | 178.27 KB | 26.08.2015 | 31.07.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.11 MB | 26.08.2015 | 23.07.2015 | 24 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 291.54 KB | 26.08.2015 | 23.07.2015 | 8 |
Articles of Association |
TIF | 85.81 KB | 29.07.2015 | 17.07.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 17.04 KB | 29.07.2015 | 17.07.2015 | 1 |
Shareholders’ register |
TIF | 37.54 KB | 29.07.2015 | 17.07.2015 | 2 |
Shareholders’ register |
TIF | 41.3 KB | 29.07.2015 | 06.07.2015 | 2 |
Articles of Association |
TIF | 74.32 KB | 17.01.2014 | 16.12.2013 | 2 |
Memorandum of Association |
TIF | 57.11 KB | 17.01.2014 | 16.12.2013 | 1 |
Shareholders’ register |
TIF | 49.7 KB | 17.01.2014 | 16.12.2013 | 2 |
Registration certificates of foreign companies |
TIF | 630.76 KB | 17.01.2014 | 18.01.2012 | 4 |
Translations of registration certificates of foreign companies |
TIF | 103.86 KB | 17.01.2014 | 18.01.2012 | 4 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 134.95 KB | 17.01.2014 | 09.01.2012 | 4 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 127.3 KB | 17.01.2014 | 09.01.2012 | 4 |
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 | 94.7 KB | 06.05.2022 | 06.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.52 KB | 25.02.2022 | 23.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
DOCX | 49.84 KB | 29.04.2021 | 26.04.2021 | 6 |
Application |
EDOC | 54.88 KB | 29.04.2021 | 26.04.2021 | 6 |
Consent of a member of the Board / executive director |
DOCX | 16.98 KB | 29.04.2021 | 26.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.8 KB | 29.04.2021 | 26.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 14.11.2019 | 14.11.2019 | 1 |
Application |
166.75 KB | 14.11.2019 | 11.11.2019 | 1 | |
Application |
EDOC | 172.92 KB | 14.11.2019 | 11.11.2019 | 1 |
Confirmation that the list of arbitrators is updated |
JPG | 252.39 KB | 14.11.2019 | 11.11.2019 | 1 |
Confirmation that the list of arbitrators is updated |
EDOC | 236.64 KB | 14.11.2019 | 11.11.2019 | 1 |
Confirmation that the list of arbitrators is updated |
79.84 KB | 14.11.2019 | 11.11.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 18.06.2019 | 18.06.2019 | 2 |
Application |
TIF | 195.53 KB | 14.06.2019 | 13.06.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 90.12 KB | 14.06.2019 | 13.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 25.07.2018 | 25.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 25.07.2018 | 25.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.57 KB | 23.07.2018 | 23.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 06.07.2018 | 06.07.2018 | 2 |
Application |
TIF | 240.58 KB | 04.07.2018 | 28.06.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.75 KB | 04.07.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.48 KB | 21.06.2018 | 21.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 14.05.2018 | 14.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 14.05.2018 | 14.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.65 KB | 10.05.2018 | 10.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
TIF | 104.39 KB | 15.01.2018 | 12.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 16.6 KB | 15.01.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 03.11.2017 | 03.11.2017 | 2 |
Application |
TIF | 284.73 KB | 01.11.2017 | 31.10.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 81.39 KB | 01.11.2017 | 31.10.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 1.19 MB | 01.11.2017 | 17.10.2017 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 59.61 KB | 19.09.2016 | 15.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.16 KB | 19.09.2016 | 13.09.2016 | 1 |
Application |
TIF | 565.68 KB | 19.09.2016 | 12.09.2016 | 8 |
Other documents |
TIF | 27.84 KB | 19.09.2016 | 12.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.64 KB | 19.09.2016 | 09.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.05 KB | 19.09.2016 | 09.09.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 1.41 MB | 19.09.2016 | 08.09.2016 | 14 |
Power of attorney, act of empowerment |
TIF | 1.33 MB | 19.09.2016 | 02.09.2016 | 13 |
Power of attorney, act of empowerment |
TIF | 31.91 KB | 19.09.2016 | 30.06.2016 | 1 |
Registration certificates |
TIF | 46.85 KB | 20.06.2016 | 15.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 33.82 KB | 20.06.2016 | 06.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 519.39 KB | 19.09.2016 | 30.12.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 79.18 KB | 26.08.2015 | 19.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 35.82 KB | 26.08.2015 | 17.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 33.51 KB | 26.08.2015 | 03.08.2015 | 1 |
Application |
TIF | 238.11 KB | 26.08.2015 | 31.07.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 30.37 KB | 26.08.2015 | 31.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.72 KB | 26.08.2015 | 31.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.07 KB | 29.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 152.66 KB | 29.07.2015 | 22.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.16 KB | 29.07.2015 | 20.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.49 KB | 29.07.2015 | 17.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.91 KB | 29.07.2015 | 06.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 358.31 KB | 29.07.2015 | 10.12.2014 | 11 |
Registration certificates |
TIF | 15.39 KB | 29.07.2015 | 28.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.88 KB | 17.01.2014 | 28.12.2013 | 2 |
Registration certificates |
TIF | 105.17 KB | 17.01.2014 | 28.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 19.93 KB | 17.01.2014 | 27.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 31.59 KB | 17.01.2014 | 27.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.42 KB | 17.01.2014 | 16.12.2013 | 1 |
Application |
TIF | 593.92 KB | 17.01.2014 | 16.12.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.31 KB | 17.01.2014 | 16.12.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.69 KB | 17.01.2014 | 16.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 1.84 MB | 17.01.2014 | 03.12.2013 | 10 |
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