Off-road equipment, SIA
Limited Liability Company, Micro company
Place in branch
24 by paid taxes
8 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Off-road equipment" |
| Registration number, date | 41203063315, 23.04.2018 |
| VAT number | LV41203063315 from 10.05.2018 Europe VAT register |
| Register, date | Commercial Register, 23.04.2018 |
| Legal address | Inženieru iela 58 – 10, Ventspils, LV-3601 Check address owners |
| Fixed capital | 49 600 EUR, registered payment 31.03.2022 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 459.95 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 775.60 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 3 713.60 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 3 720.85 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 773.05 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 625.92 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 590.75 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 295.08 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 009.66 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 536.27 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 2 159.79 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 1 779.19 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 1 330.30 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 4 900.15 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 13 420.76 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 12 890.95 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 12 368.93 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 11 923.52 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 10 777.00 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 8 741.70 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 6 654.77 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 5 466.97 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 4 229.19 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 3 037.12 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 16.01.2023 | 1 763.01 | 0.00 | 0.00 | 0.00 | 16.01.2023 |
| 07.06.2022 | 1 296.07 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 07.11.2020 | 511.98 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 274.98 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.05.2020 | 1 609.70 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.11.2019 | 1 286.71 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 995.14 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 585.34 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 988.30 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 504.30 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.10.2018 | 165.53 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 8.96 | 6.68 | 18.24 |
| Personal income tax (thousands, €) | 4.51 | 5.54 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 10.51 | 15.4 | 3.23 |
| Average employees count | 7 | 6 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto papildierīces un aksesuāri; navigācijas sistēmas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu, motociklu un to daļu un piederumu mazumtirdzniecība (47.8) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2018 | 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 | 23.04.2018 |
* 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 % | 49 600 | € 1 | € 49 600 | 24.03.2022 | 31.03.2022 |
Contacts in cooperation with
Apply information changes
"Off-Road Equipment", SIA
Ganību dambis 29A, Rīga, LV-1005 Check address owners
Auto papildierīces un aksesuāri; navigācijas sistēmas
Historical addresses
| Ventspils, J. Poruka iela 3 - 17 | Until 07.06.2018 | 7 years ago |
|---|---|---|
| Ventspils, Brīvības iela 27 - 43 | Until 15.08.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (305.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (102.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | PDF (82.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | PDF (81.65 KB) | €11.00 |
2018 |
Annual report | 23.04.2018 - 31.12.2018 | 15.02.2019 | PDF (96.02 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 31.03.2022 | 27.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 31.03.2022 | 27.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 31.03.2022 | 24.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 31.03.2022 | 24.03.2022 | 1 |
Articles of Association |
DOC | 30 KB | 31.03.2022 | 24.03.2022 | 1 |
Articles of Association |
DOC | 30 KB | 31.03.2022 | 24.03.2022 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 31.03.2022 | 24.02.2022 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 31.03.2022 | 24.02.2022 | 1 |
Articles of Association |
DOCX | 18.92 KB | 27.05.2021 | 24.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.34 KB | 27.05.2021 | 18.05.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 27.05.2021 | 18.05.2021 | 1 |
Articles of Association |
DOCX | 18.85 KB | 30.04.2021 | 01.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.17 KB | 30.04.2021 | 01.02.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 30.04.2021 | 01.02.2021 | 1 |
Shareholders’ register |
TIF | 66.4 KB | 29.03.2019 | 25.03.2019 | 2 |
Shareholders’ register |
TIF | 29.55 KB | 21.08.2018 | 17.08.2018 | 2 |
Articles of Association |
TIF | 32.35 KB | 21.08.2018 | 16.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.73 KB | 21.08.2018 | 16.08.2018 | 1 |
Articles of Association |
TIF | 13.3 KB | 20.04.2018 | 20.04.2018 | 1 |
Memorandum of Association |
TIF | 16.6 KB | 20.04.2018 | 20.04.2018 | 1 |
Shareholders’ register |
TIF | 28.41 KB | 20.04.2018 | 20.04.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.02 KB | 16.01.2024 | 16.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.14 KB | 17.10.2023 | 17.10.2023 | 1 |
Acceptance-conveyance act |
DOC | 33 KB | 31.03.2022 | 31.03.2022 | 2 |
Acceptance-conveyance act |
DOC | 33 KB | 31.03.2022 | 31.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 31.03.2022 | 31.03.2022 | 2 |
Application |
DOCX | 40.83 KB | 31.03.2022 | 27.03.2022 | 2 |
Application |
DOCX | 40.83 KB | 31.03.2022 | 27.03.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 31.03.2022 | 27.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 31.03.2022 | 27.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.22 KB | 31.03.2022 | 27.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 17.62 KB | 31.03.2022 | 24.03.2022 | 1 |
Articles of Association |
EDOC | 16.75 KB | 31.03.2022 | 24.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.86 KB | 31.03.2022 | 24.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.86 KB | 31.03.2022 | 24.03.2022 | 1 |
Appraisal reports |
521.51 KB | 31.03.2022 | 22.03.2022 | 1 | |
Appraisal reports |
521.51 KB | 31.03.2022 | 22.03.2022 | 1 | |
Shareholders’ register |
EDOC | 18.47 KB | 31.03.2022 | 24.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 27.05.2021 | 27.05.2021 | 2 |
Articles of Association |
EDOC | 24.04 KB | 27.05.2021 | 24.05.2021 | 1 |
Appraisal reports |
EDOC | 420.48 KB | 27.05.2021 | 24.05.2021 | 1 |
Appraisal reports |
435.62 KB | 27.05.2021 | 24.05.2021 | 1 | |
Acceptance-conveyance act |
DOCX | 12.84 KB | 27.05.2021 | 18.05.2021 | 1 |
Acceptance-conveyance act |
EDOC | 18.84 KB | 27.05.2021 | 18.05.2021 | 1 |
Application |
DOCX | 33.21 KB | 27.05.2021 | 18.05.2021 | 1 |
Application |
EDOC | 38.36 KB | 27.05.2021 | 18.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19 KB | 27.05.2021 | 18.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.26 KB | 27.05.2021 | 18.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.31 KB | 27.05.2021 | 18.05.2021 | 1 |
Shareholders’ register |
EDOC | 16.44 KB | 27.05.2021 | 18.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 30.04.2021 | 30.04.2021 | 2 |
Application |
EDOC | 38.25 KB | 30.04.2021 | 27.04.2021 | 1 |
Application |
DOCX | 33.1 KB | 30.04.2021 | 27.04.2021 | 1 |
Articles of Association |
EDOC | 23.96 KB | 30.04.2021 | 01.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 170.52 KB | 30.04.2021 | 01.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 170.52 KB | 30.04.2021 | 01.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.02 KB | 30.04.2021 | 01.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.27 KB | 30.04.2021 | 01.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.15 KB | 30.04.2021 | 01.02.2021 | 1 |
Shareholders’ register |
EDOC | 16.38 KB | 30.04.2021 | 01.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.76 KB | 15.08.2019 | 15.08.2019 | 1 |
Application |
TIF | 125.09 KB | 14.08.2019 | 13.08.2019 | 4 |
Confirmation or consent to legal address |
TIF | 15.4 KB | 14.08.2019 | 13.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 29.03.2019 | 29.03.2019 | 1 |
Application |
TIF | 235.9 KB | 29.03.2019 | 25.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 04.01.2019 | 04.01.2019 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.16 KB | 04.01.2019 | 28.12.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.72 KB | 04.01.2019 | 28.12.2018 | 1 |
Application |
DOCX | 50.08 KB | 04.01.2019 | 27.12.2018 | 3 |
Application |
EDOC | 58.41 KB | 04.01.2019 | 27.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 23.08.2018 | 23.08.2018 | 2 |
Application |
TIF | 293.52 KB | 21.08.2018 | 21.08.2018 | 11 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.71 KB | 23.08.2018 | 17.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.44 KB | 21.08.2018 | 16.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.09 KB | 21.08.2018 | 16.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 07.06.2018 | 07.06.2018 | 1 |
Application |
TIF | 113.48 KB | 04.06.2018 | 04.06.2018 | 4 |
Confirmation or consent to legal address |
TIF | 12.29 KB | 04.06.2018 | 04.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
TIF | 121.51 KB | 20.04.2018 | 20.04.2018 | 5 |
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