EXPOTRANS, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
23 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 | Sabiedrība ar ierobežotu atbildību "EXPOTRANS" |
| Registration number, date | 50003387231, 31.03.1998 |
| VAT number | LV50003387231 from 13.05.2005 Europe VAT register |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Pumpuru iela 17, Priežciems, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 202 923.51 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 200 684.95 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 197 807.02 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 196 127.91 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 193 409.52 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 191 015.18 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 188 376.68 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 186 217.80 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 183 419.57 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 180 621.32 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 19.01.2024 | 179 052.17 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
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, €) | -0.09 | 6.1 | 22.87 |
| Personal income tax (thousands, €) | 0 | 2.26 | 3.62 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.82 | 6.47 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: dzelzceļa |
|---|---|
| Branch from zl.lv (NACE2) | Kravu dzelzceļa transports (49.20) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 21.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "IGS Invest"Reg. no. 40103263082
|
100 % | 10 | € 284 | € 2 840 | Latvia | 05.05.2016 | 11.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Expotrans", SIA
"Juri", Dzilnuciems, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Kravu pārvadājumi: dzelzceļa
Historical addresses
| Rīga, Baznīcas iela 9/11-1a | Until 27.05.2005 | 19 years ago |
|---|---|---|
| Rīga, Kvēles iela 15/15-56 | Until 31.03.2006 | 18 years ago |
| Rīga, Tomsona iela 13-13 | Until 18.12.2009 | 15 years ago |
| Babītes nov., Babītes pag., Dzilnuciems, "Juri" | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Babītes pag., Dzilnuciems, "Juri" | Until 02.01.2024 | 11 months ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.11.2024.
Case number: C33571824 Court: Rīgas rajona tiesa
(1000055247)
|
|||
19.11.2024 |
21.11.2024 | Appointment of an administrator in an insolvency case |
Mišina Marija (Certificate nr. 00403)
Rīgas rajona tiesa (1000055247)
|
19.11.2024 |
21.11.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 27.12.2024)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mišina Marija |
Rīga, Dzirnavu iela 113A - 9 | Nr. 00403 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26338625
E-mail marija.misina@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Expotrans vad zi 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Expotrans GP 2022 16 17 lpp Vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Expotrans GP 2021 Vadibas zinoj | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SLedziens Expotrans 2020 | |||||
| Vad bas zinjoj 2020 Scan | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Expotrans vadibas zinojums | |||||
| Sledziens Expotrans 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Expotrans vadib zinojums | |||||
| Zinojums Expotrans 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Expotrans vadibas zinojums | |||||
| Sledziens Expotrans 26.04.2018 | |||||
2016 |
Annual report | 27.03.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Exp. Vadibas zinjoj | TIF | ||||
| Sledziens Expotrans | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Expotrans valdes zinojums 001 | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Expotrans vadibas zinojums 001 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin expotr 001 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin, Expotrans 001 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| expotrans vadibas zinojums 001 | TIF | ||||
2010 |
Annual report | 01.04.2011 | TIF (519.63 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (483.27 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (492.71 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (322.67 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (300.46 KB) | ||
2005 |
Annual report | 17.10.2006 | PDF (492.84 KB) | ||
1999 |
Annual report | 29.07.2024 | TIF (785.69 KB) | ||
1998 |
Annual report | 29.07.2024 | TIF (818.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 98.62 KB | 30.08.2018 | 11.11.2016 | 4 |
Amendments to the Articles of Association |
TIF | 23.78 KB | 29.07.2024 | 09.06.1999 | 1 |
Articles of Association |
TIF | 413.64 KB | 29.07.2024 | 25.03.1998 | 11 |
Memorandum of Association |
TIF | 37.23 KB | 29.07.2024 | 25.03.1998 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 317.4 KB | 29.07.2024 | 29.08.1997 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.8 KB | 21.11.2024 | 21.11.2024 | 2 |
Notary’s decision |
RTF | 192.33 KB | 21.11.2024 | 21.11.2024 | 2 |
Court decision/judgement |
222.6 KB | 21.11.2024 | 19.11.2024 | 1 | |
Application |
EDOC | 46.13 KB | 09.10.2024 | 04.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.45 KB | 09.01.2024 | 09.01.2024 | 1 |
Application |
EDOC | 47.57 KB | 02.01.2024 | 27.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.52 KB | 02.05.2023 | 28.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.13 KB | 27.08.2021 | 27.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 59.88 KB | 25.08.2021 | 25.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.21 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.49 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 64.92 KB | 05.03.2018 | 28.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 53.54 KB | 05.03.2018 | 28.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 53.54 KB | 05.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.98 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.13 KB | 29.07.2024 | 26.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.16 KB | 29.07.2024 | 25.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.15 KB | 29.07.2024 | 23.04.2001 | 1 |
Submission/Application |
TIF | 17.6 KB | 29.07.2024 | 23.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.48 KB | 29.07.2024 | 17.06.1999 | 1 |
Other documents |
TIF | 7.96 KB | 29.07.2024 | 09.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.35 KB | 29.07.2024 | 09.06.1999 | 1 |
Submission/Application |
TIF | 14.65 KB | 29.07.2024 | 09.06.1999 | 1 |
Submission/Application |
TIF | 16.11 KB | 29.07.2024 | 09.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 207.72 KB | 29.07.2024 | 01.09.1998 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 18.61 KB | 29.07.2024 | 31.03.1998 | 1 |
Registration certificates |
TIF | 64.98 KB | 29.07.2024 | 31.03.1998 | 1 |
Application |
TIF | 124.89 KB | 29.07.2024 | 26.03.1998 | 4 |
Receipts on the publication and state fees |
TIF | 18.1 KB | 29.07.2024 | 26.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 17.73 KB | 29.07.2024 | 26.03.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.39 KB | 29.07.2024 | 25.03.1998 | 1 |
Other documents |
TIF | 31.3 KB | 29.07.2024 | 25.03.1998 | 1 |
Sample report |
TIF | 27.08 KB | 29.07.2024 | 25.03.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 230.04 KB | 29.07.2024 | 01.09.1997 | 5 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 159.5 KB | 29.07.2024 | 29.08.1997 | 5 |
Copy of the personal identification document |
TIF | 32.93 KB | 29.07.2024 | 26.12.1996 | 1 |
Copy of the personal identification document |
TIF | 41.39 KB | 29.07.2024 | 10.02.1993 | 1 |
Copy of the personal identification document |
TIF | 99.71 KB | 29.07.2024 | 21.01.1993 | 1 |
Submission/Application |
TIF | 23.99 KB | 29.07.2024 | 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