OK Tranzīts, SIA
Limited Liability Company
Place in branch
14 by turnover
12 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 "OK Tranzīts" |
| Registration number, date | 40103595926, 12.10.2012 |
| VAT number | None (excluded 17.10.2022) Europe VAT register |
| Register, date | Commercial Register, 12.10.2012 |
| Legal address | Jūras iela 58, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 23.07.2016 |
| 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
- Negative 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 |
|---|---|---|---|---|---|
| 12.08.2024 | 271.44 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 269.34 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 267.50 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 265.70 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 263.90 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 261.98 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 260.24 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 209.19 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 208.17 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 206.59 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 204.85 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 203.19 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 24.08.2023 | 202.11 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.07.2018 | 169.77 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 180.31 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.02.2018 | 188.67 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 278.37 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 238.54 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 227.40 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.07.2017 | 248.10 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 2 197.57 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 714.86 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu dzelzceļa transports (49.20) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 12.10.2012 |
* 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 % | 200 | LVL 10 | LVL 2 000 | Latvia | 12.10.2012 | 12.10.2012 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (89.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (89.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (874.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (535.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.09.2019 | PDF (798.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (727.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN 2015 skan | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OK Tranzit2013 VADzin 2013 | |||||
2012 |
Annual report | 12.10.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OK Tranzit2012Vadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.88 KB | 16.10.2012 | 09.10.2012 | 1 |
Memorandum of Association |
TIF | 38.54 KB | 16.10.2012 | 09.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
TIF | 19 KB | 15.04.2015 | 13.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.27 KB | 16.10.2012 | 12.10.2012 | 2 |
Registration certificates |
TIF | 41.33 KB | 16.10.2012 | 12.10.2012 | 1 |
Application |
TIF | 208.41 KB | 16.10.2012 | 11.10.2012 | 3 |
Submission/Application |
TIF | 20.32 KB | 16.10.2012 | 11.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.7 KB | 16.10.2012 | 10.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.58 KB | 16.10.2012 | 10.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 20.95 KB | 16.10.2012 | 10.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.71 KB | 16.10.2012 | 09.10.2012 | 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