OE Trans line, SIA
Limited Liability Company, Micro company
Place in branch
657 by turnover
825 by profit
229 by paid taxes
86 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 "OE Trans line" |
| Registration number, date | 40103832251, 01.10.2014 |
| VAT number | LV40103832251 from 14.10.2014 Europe VAT register |
| Register, date | Commercial Register, 01.10.2014 |
| Legal address | Ezermalas iela 1C, Rīga, LV-1014 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 06.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OE Trans line, SIA
Important facts
- Existing active commercial 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
- 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 | 18 401.62 | 0.00 | 0.00 | 8 897.13 | 12.11.2024 |
| 15.10.2024 | 22 749.01 | 0.00 | 0.00 | 10 510.45 | 15.10.2024 |
| 09.09.2024 | 18 355.88 | 0.00 | 0.00 | 10 473.46 | 09.09.2024 |
| 19.08.2024 | 14 238.81 | 0.00 | 0.00 | 11 287.52 | 19.08.2024 |
| 16.07.2024 | 18 742.91 | 0.00 | 0.00 | 12 097.64 | 16.07.2024 |
| 17.06.2024 | 18 486.83 | 0.00 | 0.00 | 12 898.93 | 17.06.2024 |
| 14.05.2024 | 14 728.05 | 0.00 | 0.00 | 13 708.77 | 14.05.2024 |
| 17.04.2024 | 13 602.80 | 0.00 | 0.00 | 13 602.80 | 17.04.2024 |
| 13.03.2024 | 26 980.67 | 0.00 | 0.00 | 16 251.40 | 13.03.2024 |
| 14.02.2024 | 28 248.39 | 0.00 | 0.00 | 16 239.03 | 14.02.2024 |
| 09.01.2024 | 21 676.01 | 0.00 | 0.00 | 16 930.26 | 09.01.2024 |
| 07.12.2023 | 28 554.74 | 0.00 | 0.00 | 18 070.38 | 07.12.2023 |
| 07.11.2023 | 26 384.77 | 0.00 | 0.00 | 18 544.74 | 07.11.2023 |
| 09.10.2023 | 28 904.50 | 0.00 | 0.00 | 19 354.82 | 09.10.2023 |
| 11.09.2023 | 20 799.82 | 0.00 | 0.00 | 20 161.51 | 11.09.2023 |
| 07.08.2023 | 30 606.39 | 0.00 | 0.00 | 20 961.79 | 07.08.2023 |
| 11.07.2023 | 28 402.79 | 0.00 | 0.00 | 21 771.93 | 11.07.2023 |
| 07.06.2023 | 27 715.68 | 0.00 | 0.00 | 22 571.70 | 07.06.2023 |
| 16.05.2023 | 22 405.33 | 0.00 | 0.00 | 22 405.33 | 16.05.2023 |
| 19.04.2023 | 22 931.04 | 0.00 | 0.00 | 23 205.58 | 19.04.2023 |
| 07.03.2023 | 29 686.14 | 0.00 | 0.00 | 24 984.95 | 07.03.2023 |
| 15.02.2023 | 26 668.54 | 0.00 | 0.00 | 25 800.04 | 15.02.2023 |
| 09.01.2023 | 25 606.33 | 0.00 | 0.00 | 25 606.33 | 09.01.2023 |
| 19.12.2022 | 26 406.60 | 0.00 | 0.00 | 26 406.60 | 19.12.2022 |
| 14.11.2022 | 27 922.59 | 0.00 | 0.00 | 27 922.59 | 14.11.2022 |
| 10.10.2022 | 28 007.16 | 0.00 | 0.00 | 28 007.16 | 10.10.2022 |
| 07.09.2022 | 32 954.35 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 24 264.96 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 22 020.82 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 25 797.38 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 22 588.01 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 17 576.69 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.12.2020 | 5 851.71 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 1 982.18 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.07.2020 | 11 707.78 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 964.27 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.03.2020 | 834.87 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.12.2019 | 10 981.79 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 7 366.94 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 9 340.49 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 7 945.95 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 6 835.88 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 9 342.81 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 16 228.72 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 15 008.17 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 6 785.60 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 7 656.41 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 8 913.91 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 10 323.03 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 9 833.09 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 10 310.79 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 544.26 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 9 547.85 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 5 314.00 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 6 087.70 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 409.22 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 8 319.25 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 277.28 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.12.2017 | 6 204.96 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.10.2017 | 3 429.66 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 085.44 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 3 827.98 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 4 268.63 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 6 102.08 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 239.25 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 110.09 | 122.86 | 85.19 |
| Personal income tax (thousands, €) | 18.43 | 20.34 | 16.01 |
| Statutory social insurance contributions (thousands, €) | 40.54 | 47.42 | 39.37 |
| Average employees count | 12 | 16 | 16 |
Source: SRS
Check online actual tax payments in SRS
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 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.11.2014 |
* 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 % | 10 | € 1 400 | € 14 000 | Latvia | 03.03.2015 | 06.03.2015 |
Contacts in cooperation with
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Historical addresses
| Jūrmala, Žubītes iela 43 | Until 05.11.2019 | 5 years ago |
|---|---|---|
| Rīga, Sīgu iela 3 - 12 | Until 17.03.2022 | 2 years ago |
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 | |||||
| VZ 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums un lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (1.82 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 | JPG | ||||
2015 |
Annual report | 01.10.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.59 KB | 10.03.2015 | 03.03.2015 | 1 |
Articles of Association |
TIF | 44.78 KB | 10.03.2015 | 03.03.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.95 KB | 10.03.2015 | 03.03.2015 | 1 |
Shareholders’ register |
TIF | 45.32 KB | 10.03.2015 | 03.03.2015 | 2 |
Shareholders’ register |
TIF | 265.4 KB | 01.12.2014 | 25.11.2014 | 1 |
Articles of Association |
TIF | 13.5 KB | 24.10.2014 | 26.09.2014 | 2 |
Memorandum of Association |
TIF | 22.61 KB | 24.10.2014 | 26.09.2014 | 1 |
Shareholders’ register |
TIF | 30.46 KB | 24.10.2014 | 26.09.2014 | 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 | 61.84 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
TIF | 1.54 MB | 17.03.2022 | 08.03.2022 | 31 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 05.11.2019 | 05.11.2019 | 1 |
Application |
TIF | 74.68 KB | 01.11.2019 | 29.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.76 KB | 10.03.2015 | 06.03.2015 | 2 |
Application |
TIF | 217.32 KB | 10.03.2015 | 03.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.41 KB | 10.03.2015 | 03.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.85 KB | 10.03.2015 | 27.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.96 KB | 01.12.2014 | 28.11.2014 | 2 |
Application |
TIF | 232.83 KB | 01.12.2014 | 25.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.68 KB | 24.10.2014 | 01.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.39 KB | 24.10.2014 | 26.09.2014 | 1 |
Application |
TIF | 77.54 KB | 24.10.2014 | 26.09.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 102.92 KB | 24.10.2014 | 26.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 6.18 KB | 24.10.2014 | 25.09.2014 | 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.
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