SemiTrans, SIA
Limited Liability Company, Small company
Place in branch
77 by turnover
34 by profit
60 by paid taxes
42 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 | SemiTrans SIA |
| Registration number, date | 43603088967, 18.09.2019 |
| VAT number | LV43603088967 from 14.11.2019 Europe VAT register |
| Register, date | Commercial Register, 18.09.2019 |
| Legal address | Vidus iela 28, Jelgava, LV-3008 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 95.99 | 26.15 | 27.21 |
| Personal income tax (thousands, €) | 4.12 | 2.23 | 1.8 |
| Statutory social insurance contributions (thousands, €) | 8.09 | 6.62 | 4.8 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.11.2021 | 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 | 02.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.09.2019 |
* 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 |
95 % | 95 | € 30 | € 2 850 | 17.09.2023 | 05.10.2023 | |
Natural person |
5 % | 5 | € 30 | € 150 | 17.09.2023 | 05.10.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 SemiTransVADZIN | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 vad.zin. | |||||
| Zi ojums SIA SEMITRANS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin2021 | |||||
| Zi ojums SIA Semitrans | |||||
2020 |
Annual report | 18.09.2019 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums GP 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.95 KB | 05.10.2023 | 17.09.2023 | 1 |
Shareholders’ register |
DOCX | 20.35 KB | 02.11.2021 | 02.11.2021 | 1 |
Shareholders’ register |
DOCX | 20.35 KB | 02.11.2021 | 02.11.2021 | 1 |
Articles of Association |
DOC | 42 KB | 02.11.2021 | 15.10.2021 | 1 |
Articles of Association |
DOC | 42 KB | 02.11.2021 | 15.10.2021 | 1 |
Articles of Association |
DOC | 41 KB | 18.09.2019 | 05.09.2019 | 1 |
Memorandum of Association |
DOC | 59.5 KB | 18.09.2019 | 05.09.2019 | 1 |
Shareholders’ register |
DOCX | 19.52 KB | 18.09.2019 | 05.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.62 KB | 05.10.2023 | 17.09.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 02.11.2021 | 02.11.2021 | 2 |
Shareholders’ register |
EDOC | 34.25 KB | 02.11.2021 | 02.11.2021 | 1 |
Application |
DOCX | 47.11 KB | 02.11.2021 | 26.10.2021 | 1 |
Application |
DOCX | 47.11 KB | 02.11.2021 | 26.10.2021 | 1 |
Articles of Association |
EDOC | 27.74 KB | 02.11.2021 | 15.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.97 KB | 02.11.2021 | 15.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.97 KB | 02.11.2021 | 15.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 18.09.2019 | 18.09.2019 | 2 |
Announcement regarding the legal address |
DOC | 32 KB | 18.09.2019 | 05.09.2019 | 1 |
Announcement regarding the legal address |
EDOC | 20.37 KB | 18.09.2019 | 05.09.2019 | 1 |
Articles of Association |
EDOC | 23.17 KB | 18.09.2019 | 05.09.2019 | 1 |
Application |
EDOC | 55.29 KB | 18.09.2019 | 05.09.2019 | 1 |
Application |
DOCX | 46.47 KB | 18.09.2019 | 05.09.2019 | 1 |
Memorandum of Association |
EDOC | 25.97 KB | 18.09.2019 | 05.09.2019 | 1 |
Shareholders’ register |
EDOC | 28.83 KB | 18.09.2019 | 05.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 770.37 KB | 18.09.2019 | 04.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
1.11 MB | 18.09.2019 | 04.09.2019 | 1 | |
Confirmation or consent to legal address |
1.33 MB | 18.09.2019 | 04.09.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 450.53 KB | 18.09.2019 | 04.09.2019 | 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