OLDITRANS-D, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
961 by profit
331 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 "OLDITRANS-D" |
Registration number, date | 41503038590, 18.05.2006 |
VAT number | LV41503038590 from 20.12.2006 Europe VAT register |
Register, date | Commercial Register, 18.05.2006 |
Legal address | Ķieģeļu iela 19 – 14, Daugavpils, LV-5412 Check address owners |
Fixed capital | 12 746 EUR, registered payment 16.05.2018 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 6.69 | 2.46 | 1.58 |
Personal income tax (thousands, €) | 0.38 | 0.26 | 0.5 |
Statutory social insurance contributions (thousands, €) | 4.08 | 1.35 | 2.09 |
Average employees count | 3 | 3 | 3 |
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 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 | Member 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 % | 12 746 | € 1 | € 12 746 | Latvia | 11.05.2018 | 16.05.2018 |
Historical addresses
Daugavpils, Ķieģeļu iela 19 - 57 | Until 23.04.2018 | 7 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (246.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (285.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (306.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (293.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
paskaidr. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
paskaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (79.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (568.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
23.04.2013 zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
zinojums | JPG | ||||
2010 |
Annual report | 03.05.2011 | TIF (328.9 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (355.69 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (536.86 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (691.54 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (1.11 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.28 KB | 22.05.2018 | 11.05.2018 | 2 |
Articles of Association |
TIF | 49.64 KB | 22.05.2018 | 10.05.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.17 KB | 22.05.2018 | 10.05.2018 | 1 |
Articles of Association |
TIF | 75.14 KB | 23.04.2018 | 19.04.2018 | 2 |
Shareholders’ register |
TIF | 95.12 KB | 23.04.2018 | 19.04.2018 | 3 |
Shareholders’ register |
TIF | 44.72 KB | 23.04.2018 | 19.04.2018 | 2 |
Articles of Association |
TIF | 18.83 KB | 22.08.2007 | 15.05.2006 | 1 |
Memorandum of association |
TIF | 49.1 KB | 22.08.2007 | 15.05.2006 | 2 |
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 | 70.33 KB | 16.05.2018 | 16.05.2018 | 2 |
Application |
TIF | 130.36 KB | 22.05.2018 | 11.05.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.61 KB | 22.05.2018 | 11.05.2018 | 1 |
Documents attesting the transfer of shares |
TIF | 10.31 KB | 22.05.2018 | 10.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.17 KB | 22.05.2018 | 10.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 23.04.2018 | 23.04.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.11 KB | 23.04.2018 | 19.04.2018 | 1 |
Application |
TIF | 294.91 KB | 23.04.2018 | 19.04.2018 | 9 |
Confirmation or consent to legal address |
TIF | 15.02 KB | 23.04.2018 | 19.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.66 KB | 23.04.2018 | 19.04.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 236.97 KB | 23.04.2018 | 19.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.3 KB | 13.11.2009 | 12.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.13 KB | 13.11.2009 | 05.08.2009 | 2 |
Application |
TIF | 248.11 KB | 13.11.2009 | 03.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.89 KB | 13.11.2009 | 03.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.23 KB | 22.08.2007 | 18.05.2006 | 1 |
Registration certificates |
TIF | 22.15 KB | 22.08.2007 | 18.05.2006 | 1 |
Application |
TIF | 172.24 KB | 22.08.2007 | 15.05.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.86 KB | 22.08.2007 | 15.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.62 KB | 22.08.2007 | 15.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 24.62 KB | 22.08.2007 | 15.05.2006 | 2 |
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