Port Transport Services, SIA
Limited Liability Company, Micro company
Place in branch
267 by turnover
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 "Port Transport Services" |
| Registration number, date | 40103944228, 05.11.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.11.2015 |
| Legal address | Kāpu iela 77, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 24 000 EUR, registered payment 21.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Port Transport Services, SIA
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
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 | 0.87 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0.31 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.51 | -0.01 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2019 | Spain | Spain |
|
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 | 25.11.2022 |
* 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 % | 24 000 | € 1 | € 24 000 | Spain | 21.11.2022 | 25.11.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzirnavu iela 68 k-2 | Until 25.11.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (204.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2023 01 10 SIA Port Transport Services 2022.gada parskats vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (79.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (80.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | PDF (89.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (249.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.01.2018 | PDF (81.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.01.2017 | PDF (147.62 KB) | €9.00 |
2015 |
Annual report | 16.03.2016 | TIF (1.48 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 39.5 KB | 25.11.2022 | 21.11.2022 | 1 |
Articles of Association |
DOC | 39.5 KB | 25.11.2022 | 21.11.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 25.11.2022 | 21.11.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 25.11.2022 | 21.11.2022 | 1 |
Shareholders’ register |
DOC | 44.5 KB | 05.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
DOC | 44.5 KB | 05.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
DOC | 44.5 KB | 21.07.2022 | 20.07.2022 | 1 |
Shareholders’ register |
DOC | 44.5 KB | 21.07.2022 | 20.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.26 KB | 21.07.2022 | 05.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.26 KB | 21.07.2022 | 05.07.2022 | 1 |
Articles of Association |
DOCX | 24.11 KB | 21.07.2022 | 05.07.2022 | 1 |
Articles of Association |
DOCX | 24.11 KB | 21.07.2022 | 05.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.68 KB | 21.07.2022 | 05.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.68 KB | 21.07.2022 | 05.07.2022 | 1 |
Amendments to the Articles of Association |
TIF | 22.66 KB | 01.08.2019 | 18.07.2019 | 1 |
Articles of Association |
TIF | 276.83 KB | 01.08.2019 | 18.07.2019 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 64.21 KB | 01.08.2019 | 18.07.2019 | 1 |
Shareholders’ register |
TIF | 117.28 KB | 01.08.2019 | 18.07.2019 | 5 |
Amendments to the Articles of Association |
TIF | 21.3 KB | 13.03.2019 | 07.03.2019 | 1 |
Articles of Association |
TIF | 219.12 KB | 13.03.2019 | 07.03.2019 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 61.69 KB | 13.03.2019 | 07.03.2019 | 1 |
Shareholders’ register |
TIF | 75.16 KB | 13.03.2019 | 07.03.2019 | 3 |
Shareholders’ register |
TIF | 80.66 KB | 18.02.2019 | 13.02.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 63.68 KB | 21.01.2019 | 10.01.2019 | 1 |
Amendments to the Articles of Association |
TIF | 18.84 KB | 16.01.2019 | 10.01.2019 | 1 |
Articles of Association |
TIF | 260.77 KB | 16.01.2019 | 10.01.2019 | 7 |
Shareholders’ register |
TIF | 82.94 KB | 16.01.2019 | 10.01.2019 | 3 |
Amendments to the Articles of Association |
DOCX | 26.06 KB | 14.12.2018 | 06.12.2018 | 4 |
Articles of Association |
DOC | 54 KB | 14.12.2018 | 06.12.2018 | 4 |
Amendments to the Articles of Association |
DOCX | 20.86 KB | 29.08.2018 | 17.08.2018 | 1 |
Articles of Association |
DOC | 35.5 KB | 29.08.2018 | 17.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 15.96 KB | 29.08.2018 | 17.08.2018 | 1 |
Shareholders’ register |
DOCX | 21.79 KB | 29.08.2018 | 17.08.2018 | 1 |
Shareholders’ register |
DOCX | 21 KB | 21.08.2018 | 15.08.2018 | 1 |
Articles of Association |
TIF | 10.44 KB | 06.11.2015 | 27.10.2015 | 1 |
Memorandum of Association |
TIF | 33.59 KB | 06.11.2015 | 27.10.2015 | 1 |
Shareholders’ register |
TIF | 45.76 KB | 06.11.2015 | 27.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.49 KB | 27.01.2023 | 24.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 25.11.2022 | 25.11.2022 | 2 |
Articles of Association |
EDOC | 35.08 KB | 25.11.2022 | 21.11.2022 | 1 |
Application |
DOCX | 46.16 KB | 25.11.2022 | 21.11.2022 | 1 |
Application |
DOCX | 46.16 KB | 25.11.2022 | 21.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.69 KB | 25.11.2022 | 21.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.69 KB | 25.11.2022 | 21.11.2022 | 1 |
Shareholders’ register |
EDOC | 26.04 KB | 25.11.2022 | 21.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 05.08.2022 | 05.08.2022 | 2 |
Application |
DOCX | 38.32 KB | 05.08.2022 | 04.08.2022 | 1 |
Application |
DOCX | 38.32 KB | 05.08.2022 | 04.08.2022 | 1 |
Orders/request/cover notes of court bailiffs |
364.25 KB | 03.08.2022 | 03.08.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
390.32 KB | 02.08.2022 | 02.08.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
355.46 KB | 29.07.2022 | 29.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
376.81 KB | 29.07.2022 | 29.07.2022 | 1 | |
Shareholders’ register |
EDOC | 51.78 KB | 05.08.2022 | 28.07.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.51 KB | 27.07.2022 | 26.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 21.07.2022 | 21.07.2022 | 2 |
Application |
DOCX | 46.96 KB | 21.07.2022 | 20.07.2022 | 1 |
Application |
DOCX | 46.96 KB | 21.07.2022 | 20.07.2022 | 1 |
Shareholders’ register |
EDOC | 27.51 KB | 21.07.2022 | 20.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
47.63 KB | 21.07.2022 | 19.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.63 KB | 21.07.2022 | 19.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
92.08 KB | 21.07.2022 | 19.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
92.08 KB | 21.07.2022 | 19.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.32 KB | 21.07.2022 | 18.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.32 KB | 21.07.2022 | 18.07.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.78 KB | 21.07.2022 | 08.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.78 KB | 21.07.2022 | 08.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.67 KB | 21.07.2022 | 07.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.67 KB | 21.07.2022 | 07.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.82 KB | 21.07.2022 | 07.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.78 KB | 21.07.2022 | 07.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.78 KB | 21.07.2022 | 07.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.82 KB | 21.07.2022 | 07.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 51.17 KB | 21.07.2022 | 05.07.2022 | 1 |
Articles of Association |
EDOC | 55.08 KB | 21.07.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.21 KB | 21.07.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.21 KB | 21.07.2022 | 05.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.54 KB | 21.07.2022 | 05.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
47.1 KB | 21.07.2022 | 11.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.1 KB | 21.07.2022 | 11.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
DOCX | 45.56 KB | 13.01.2022 | 12.01.2022 | 3 |
Application |
DOCX | 45.56 KB | 13.01.2022 | 12.01.2022 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.69 KB | 29.11.2021 | 26.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.35 KB | 29.12.2020 | 29.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.99 KB | 11.11.2020 | 11.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 209.14 KB | 28.01.2020 | 28.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.51 KB | 28.01.2020 | 28.01.2020 | 3 |
Orders/request/cover notes of court bailiffs |
362.93 KB | 23.01.2020 | 23.01.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 348.42 KB | 23.01.2020 | 23.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.36 KB | 10.01.2020 | 10.01.2020 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.13 KB | 07.01.2020 | 07.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.95 KB | 10.09.2019 | 10.09.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.48 KB | 10.09.2019 | 10.09.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.36 KB | 27.08.2019 | 27.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 05.08.2019 | 05.08.2019 | 2 |
Application |
TIF | 217.75 KB | 01.08.2019 | 31.07.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.77 KB | 01.08.2019 | 29.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.98 KB | 01.08.2019 | 18.07.2019 | 1 |
Documents attesting the transfer of shares |
TIF | 25.14 KB | 01.08.2019 | 18.07.2019 | 1 |
Documents attesting the transfer of shares |
TIF | 26.25 KB | 01.08.2019 | 18.07.2019 | 1 |
Documents attesting the transfer of shares |
TIF | 25.91 KB | 01.08.2019 | 18.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 231.54 KB | 01.08.2019 | 18.07.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 192.14 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 03.04.2019 | 03.04.2019 | 2 |
Appraisal reports |
TIF | 115.36 KB | 01.04.2019 | 25.03.2019 | 3 |
Application |
TIF | 278.63 KB | 13.03.2019 | 11.03.2019 | 5 |
Other documents |
TIF | 38.71 KB | 01.04.2019 | 07.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.13 KB | 13.03.2019 | 07.03.2019 | 1 |
Other documents |
TIF | 26.61 KB | 13.03.2019 | 07.03.2019 | 1 |
Other documents |
TIF | 28.1 KB | 13.03.2019 | 07.03.2019 | 1 |
Other documents |
TIF | 27.95 KB | 13.03.2019 | 07.03.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 36.29 KB | 13.03.2019 | 07.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.58 KB | 13.03.2019 | 07.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
TIF | 75.02 KB | 18.02.2019 | 14.02.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.63 KB | 18.02.2019 | 08.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.37 KB | 18.02.2019 | 08.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.66 KB | 22.01.2019 | 22.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
TIF | 62.42 KB | 16.01.2019 | 16.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 14.01.2019 | 14.01.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.76 KB | 16.01.2019 | 10.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.5 KB | 16.01.2019 | 10.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.95 KB | 16.01.2019 | 10.01.2019 | 3 |
Application |
DOCX | 42.21 KB | 14.01.2019 | 14.12.2018 | 2 |
Application |
EDOC | 67.89 KB | 14.01.2019 | 14.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
DOCX | 47.24 KB | 14.12.2018 | 07.12.2018 | 4 |
Application |
EDOC | 72.92 KB | 14.12.2018 | 07.12.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 51.78 KB | 14.12.2018 | 06.12.2018 | 4 |
Articles of Association |
EDOC | 42.85 KB | 14.12.2018 | 06.12.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 14.12.2018 | 06.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.55 KB | 14.12.2018 | 06.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 29.08.2018 | 29.08.2018 | 2 |
Application |
DOCX | 43.11 KB | 29.08.2018 | 23.08.2018 | 3 |
Application |
EDOC | 52.07 KB | 29.08.2018 | 23.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 21.08.2018 | 21.08.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 29.75 KB | 29.08.2018 | 17.08.2018 | 1 |
Articles of Association |
EDOC | 21.22 KB | 29.08.2018 | 17.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
88.02 KB | 29.08.2018 | 17.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
57.61 KB | 29.08.2018 | 17.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 29.08.2018 | 17.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.08 KB | 29.08.2018 | 17.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.91 KB | 29.08.2018 | 17.08.2018 | 1 |
Shareholders’ register |
EDOC | 31.57 KB | 29.08.2018 | 17.08.2018 | 1 |
Application |
EDOC | 57.7 KB | 21.08.2018 | 15.08.2018 | 7 |
Application |
DOCX | 48.87 KB | 21.08.2018 | 15.08.2018 | 7 |
Shareholders’ register |
EDOC | 30.77 KB | 21.08.2018 | 15.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.84 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.55 KB | 12.02.2018 | 12.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 69.04 KB | 12.02.2018 | 07.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 54.21 KB | 12.02.2018 | 07.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 54.21 KB | 12.02.2018 | 07.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 40.9 KB | 06.11.2015 | 05.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.66 KB | 06.11.2015 | 02.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.53 KB | 06.11.2015 | 27.10.2015 | 1 |
Application |
TIF | 93.61 KB | 06.11.2015 | 27.10.2015 | 3 |
Confirmation or consent to legal address |
TIF | 30.43 KB | 06.11.2015 | 27.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14.56 KB | 06.11.2015 | 27.10.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
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