SIV-Trans, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 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 "SIV-Trans" |
| Registration number, date | 40003717749, 21.12.2004 |
| VAT number | LV40003717749 from 17.01.2005 Europe VAT register |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Rudens iela 10 – 12, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 11.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SIV-Trans, 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, €) | 0.72 | -2.99 | 0.53 |
| Personal income tax (thousands, €) | 0.25 | 1.25 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.46 | 2.67 |
| Average employees count | 2 | 2 | 2 |
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 | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.08.2021 | 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 | 12.08.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.05.2008 |
* 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 |
69.95 % | 142 | € 14 | € 1 988 | Latvia | 06.08.2021 | 12.08.2021 |
Natural person |
30.05 % | 61 | € 14 | € 854 | Latvia | 06.08.2021 | 12.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums Siv Trans SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Siv Trans 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 sivtrans | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | RAR (4.72 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (440.44 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (707.89 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (328.4 KB) | ||
2005 |
Annual report | 23.02.2007 | TIF (409.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.16 KB | 09.08.2021 | 06.08.2021 | 1 |
Articles of Association |
TIF | 45.58 KB | 09.08.2021 | 06.08.2021 | 2 |
Shareholders’ register |
TIF | 61.08 KB | 09.08.2021 | 06.08.2021 | 2 |
Articles of Association |
TIF | 16.26 KB | 12.08.2021 | 21.08.2014 | 1 |
Shareholders’ register |
TIF | 46.17 KB | 12.08.2021 | 02.07.2014 | 2 |
Articles of Association |
TIF | 19.13 KB | 12.08.2021 | 07.12.2004 | 1 |
Memorandum of Association |
TIF | 34.89 KB | 12.08.2021 | 07.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 7.71 KB | 12.08.2021 | 1 |
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 | 62.31 KB | 12.08.2021 | 12.08.2021 | 2 |
Application |
TIF | 177.47 KB | 09.08.2021 | 06.08.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 37.22 KB | 09.08.2021 | 06.08.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.48 KB | 09.08.2021 | 06.08.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.51 KB | 09.08.2021 | 06.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.03 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 101.22 KB | 07.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.06 KB | 12.08.2021 | 11.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.6 KB | 12.08.2021 | 21.08.2014 | 1 |
Application |
TIF | 120.21 KB | 12.08.2021 | 02.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.21 KB | 12.08.2021 | 27.05.2008 | 2 |
Application |
TIF | 170.84 KB | 12.08.2021 | 22.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.9 KB | 12.08.2021 | 22.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.36 KB | 12.08.2021 | 22.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.21 KB | 12.08.2021 | 22.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.7 KB | 12.08.2021 | 23.12.2005 | 1 |
Application |
TIF | 97.91 KB | 12.08.2021 | 20.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 25.69 KB | 12.08.2021 | 20.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.23 KB | 12.08.2021 | 20.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.16 KB | 12.08.2021 | 15.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 144.76 KB | 12.08.2021 | 28.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.79 KB | 12.08.2021 | 21.12.2004 | 1 |
Registration certificates |
TIF | 22.98 KB | 12.08.2021 | 21.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.31 KB | 12.08.2021 | 13.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.02 KB | 12.08.2021 | 13.12.2004 | 1 |
Application |
TIF | 103.6 KB | 12.08.2021 | 09.12.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.67 KB | 12.08.2021 | 09.12.2004 | 1 |
Sample report |
TIF | 23.65 KB | 12.08.2021 | 09.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.16 KB | 12.08.2021 | 07.12.2004 | 1 |
Consent of the auditor |
TIF | 7.99 KB | 12.08.2021 | 07.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.03 KB | 12.08.2021 | 07.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 44.38 KB | 12.08.2021 | 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