PELTE TRANS, SIA

Limited Liability Company, Small company
Place in branch
248 by paid taxes
73 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PELTE TRANS"
Registration number, date 40203235846, 03.01.2020
VAT number LV40203235846 from 24.02.2020 Europe VAT register
Register, date Commercial Register, 03.01.2020
Legal address Martas iela 19, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 54 000 EUR, registered payment 13.03.2020
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, €) 91.11 63.24 84.32
Personal income tax (thousands, €) 51.68 47.42 38.49
Statutory social insurance contributions (thousands, €) 76.63 66.71 63.46
Average employees count 25 25 22

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 03.01.2020
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   03.01.2020
* 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 % 540 € 100 € 54 000 Latvia 11.03.2020 13.03.2020

Apply information changes

ML

"Pelte Trans", SIA

Cesvaines 15A, Rīga, LV-1073 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Ozolciema iela 56 k-2 - 124 Until 28.10.2024 30 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.08.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.03.2023  ZIP €11.00
Annual report 2022 PDF
2022 Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
PT Vadibas zinojums PDF

2020

Annual report 03.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28.5 KB 13.03.2020 11.03.2020 1

Articles of Association

DOC 30 KB 13.03.2020 11.03.2020 1

Regulations for the increase/reduction of the equity

DOC 30 KB 13.03.2020 11.03.2020 1

Shareholders’ register

DOCX 17.64 KB 13.03.2020 11.03.2020 1

Shareholders’ register

DOCX 20.69 KB 03.03.2020 01.03.2020 1

Amendments to the Articles of Association

DOC 28.5 KB 03.03.2020 26.02.2020 1

Articles of Association

DOC 29.5 KB 03.03.2020 26.02.2020 1

Regulations for the increase/reduction of the equity

DOC 30 KB 03.03.2020 26.02.2020 1

Amendments to the Articles of Association

DOC 27.5 KB 18.02.2020 12.02.2020 1

Articles of Association

DOC 29.5 KB 18.02.2020 12.02.2020 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 18.02.2020 12.02.2020 1

Shareholders’ register

DOCX 20.65 KB 18.02.2020 12.02.2020 1

Amendments to the Articles of Association

DOC 28.5 KB 12.02.2020 11.02.2020 1

Articles of Association

DOC 29.5 KB 12.02.2020 11.02.2020 1

Regulations for the increase/reduction of the equity

DOC 30 KB 12.02.2020 11.02.2020 1

Shareholders’ register

DOCX 17.56 KB 12.02.2020 11.02.2020 1

Articles of Association

DOCX 11.25 KB 03.01.2020 03.01.2019 1

Memorandum of Association

DOCX 12.32 KB 03.01.2020 03.01.2019 1

Shareholders’ register

DOCX 14.2 KB 03.01.2020 03.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.63 KB 28.10.2024 28.10.2024 21

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 13.03.2020 13.03.2020 2

Application

DOCX 39.74 KB 13.03.2020 12.03.2020 3

Application

EDOC 48.21 KB 13.03.2020 12.03.2020 3

Amendments to the Articles of Association

EDOC 19.72 KB 13.03.2020 11.03.2020 1

Articles of Association

EDOC 20.01 KB 13.03.2020 11.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 13.03.2020 11.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.83 KB 13.03.2020 11.03.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 11.24 KB 13.03.2020 11.03.2020 2

Bank statements or other document regarding the payment of the equity

PDF 126.63 KB 13.03.2020 11.03.2020 2

Bank statements or other document regarding the payment of the equity

EDOC 145.1 KB 13.03.2020 11.03.2020 2

Protocols/decisions of a company/organisation

EDOC 20.81 KB 13.03.2020 11.03.2020 1

Protocols/decisions of a company/organisation

DOC 33 KB 13.03.2020 11.03.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.61 KB 13.03.2020 11.03.2020 1

Shareholders’ register

EDOC 27.05 KB 13.03.2020 11.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 03.03.2020 03.03.2020 2

Application

EDOC 58.38 KB 03.03.2020 02.03.2020 3

Application

DOCX 50.02 KB 03.03.2020 02.03.2020 3

Shareholders’ register

EDOC 30.05 KB 03.03.2020 01.03.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 12.61 KB 03.03.2020 29.02.2020 2

Bank statements or other document regarding the payment of the equity

PDF 180.71 KB 03.03.2020 29.02.2020 2

Bank statements or other document regarding the payment of the equity

EDOC 203.08 KB 03.03.2020 29.02.2020 2

Amendments to the Articles of Association

EDOC 19.75 KB 03.03.2020 26.02.2020 1

Articles of Association

EDOC 20.01 KB 03.03.2020 26.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.81 KB 03.03.2020 26.02.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 03.03.2020 26.02.2020 1

Protocols/decisions of a company/organisation

DOC 33 KB 03.03.2020 26.02.2020 1

Protocols/decisions of a company/organisation

EDOC 20.85 KB 03.03.2020 26.02.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.59 KB 03.03.2020 26.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 18.02.2020 18.02.2020 2

Appraisal reports

EDOC 652.83 KB 18.02.2020 17.02.2020 3

Appraisal reports

PDF 634.46 KB 18.02.2020 17.02.2020 3

Appraisal reports

DOCX 11.2 KB 18.02.2020 17.02.2020 3

Appraisal reports

EDOC 632.61 KB 18.02.2020 17.02.2020 3

Appraisal reports

PDF 614.29 KB 18.02.2020 17.02.2020 3

Appraisal reports

DOCX 11.2 KB 18.02.2020 17.02.2020 3

Application

DOCX 50.48 KB 18.02.2020 13.02.2020 3

Application

EDOC 58.82 KB 18.02.2020 13.02.2020 3

Acceptance-conveyance act

TXT 298 B 18.02.2020 12.02.2020 1

Amendments to the Articles of Association

EDOC 19.57 KB 18.02.2020 12.02.2020 1

Articles of Association

EDOC 19.98 KB 18.02.2020 12.02.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 18.02.2020 12.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.34 KB 18.02.2020 12.02.2020 1

Protocols/decisions of a company/organisation

EDOC 20.85 KB 18.02.2020 12.02.2020 1

Protocols/decisions of a company/organisation

DOC 33 KB 18.02.2020 12.02.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.78 KB 18.02.2020 12.02.2020 1

Shareholders’ register

EDOC 30 KB 18.02.2020 12.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 12.02.2020 12.02.2020 2

Amendments to the Articles of Association

EDOC 19.7 KB 12.02.2020 11.02.2020 1

Articles of Association

EDOC 19.94 KB 12.02.2020 11.02.2020 1

Application

EDOC 49.67 KB 12.02.2020 11.02.2020 3

Application

DOCX 41.19 KB 12.02.2020 11.02.2020 3

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 12.02.2020 11.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.8 KB 12.02.2020 11.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 238.92 KB 12.02.2020 11.02.2020 2

Bank statements or other document regarding the payment of the equity

EDOC 257.35 KB 12.02.2020 11.02.2020 2

Bank statements or other document regarding the payment of the equity

DOCX 11.21 KB 12.02.2020 11.02.2020 2

Protocols/decisions of a company/organisation

EDOC 20.8 KB 12.02.2020 11.02.2020 1

Protocols/decisions of a company/organisation

DOC 33 KB 12.02.2020 11.02.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.56 KB 12.02.2020 11.02.2020 1

Shareholders’ register

EDOC 26.97 KB 12.02.2020 11.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 03.01.2020 03.01.2020 2

Announcement regarding the legal address

DOC 15 KB 03.01.2020 03.01.2019 1

Announcement regarding the legal address

EDOC 16.12 KB 03.01.2020 03.01.2019 1

Articles of Association

EDOC 21.95 KB 03.01.2020 03.01.2019 1

Application

DOC 60.54 KB 03.01.2020 03.01.2019 3

Application

EDOC 24.61 KB 03.01.2020 03.01.2019 3

Memorandum of Association

EDOC 23.05 KB 03.01.2020 03.01.2019 1

Shareholders’ register

EDOC 24.95 KB 03.01.2020 03.01.2019 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