SS TRANSPORT, SIA

Limited Liability Company, Micro company
Place in branch
624 by turnover
282 by paid taxes
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SS TRANSPORT
Registration number, date 40003604353, 25.09.2002
VAT number LV40003604353 from 07.02.2019 Europe VAT register
Register, date Commercial Register, 25.09.2002
Legal address Vītolu iela 23, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 2 845 EUR, registered payment 12.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 55.1 81.86 67.5
Personal income tax (thousands, €) 5.31 6.73 8.58
Statutory social insurance contributions (thousands, €) 16.95 17.1 15.22
Average employees count 7 7 8

Industries

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 17.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.01.2019
* 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

70.30 % 2 000 € 1 € 2 000 Latvia 01.04.2021 12.04.2021

Natural person

29.70 % 845 € 1 € 845 Ukraine 01.04.2021 12.04.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "NK TRANSPORTS" Until 17.01.2019 5 years ago

Historical addresses

Rīgas rajons, Olaine, Zeiferta iela 1-27 Until 03.07.2009 15 years ago
Olaines nov., Olaine, Zeiferta iela 1 - 27 Until 17.01.2019 5 years ago
Rīga, Cīnītāju iela 6 - 2 Until 03.12.2020 4 years ago
Lielvārdes nov., Lielvārde, Vītolu iela 23 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
vad zina 2023 sst PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (131.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (131.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (130.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (129.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (126.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.06.2018  PDF (502.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.09.2017  ZIP €9.00
Annual report 2016 PDF
vad zinoj 2016 nk PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 JPEG

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums NK TRANSPORTS JPEG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas sledziens bilancei PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas sledziens bilancei ODS

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
VadibaszinojumsIFOparuznemumu ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  RAR (16.32 KB)

2008

Annual report 22.05.2009  TIF (660.1 KB)

2007

Annual report 04.11.2008  TIF (996.9 KB)

2006

Annual report 23.08.2007  TIF (965.75 KB)

2005

Annual report 16.01.2007  TIF (712.25 KB)

2004

Annual report 18.02.2019  TIF (1.05 MB)

2003

Annual report 18.02.2019  TIF (1.17 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.9 KB 12.04.2021 01.04.2021 1

Articles of Association

DOC 66 KB 12.04.2021 01.04.2021 1

Shareholders’ register

EDOC 17.75 KB 12.04.2021 01.04.2021 1

Shareholders’ register

DOC 34 KB 12.04.2021 01.04.2021 1

Regulations for the increase/reduction of the equity

DOC 28 KB 12.02.2021 30.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.21 KB 12.02.2021 30.10.2020 1

Shareholders’ register

PDF 2.06 MB 14.02.2019 11.02.2019 3

Amendments to the Articles of Association

EDOC 43.69 KB 14.02.2019 28.01.2019 1

Articles of Association

EDOC 29.8 KB 14.02.2019 28.01.2019 4

Regulations for the increase/reduction of the equity

EDOC 20.41 KB 14.02.2019 28.01.2019 1

Amendments to the Articles of Association

TIF 8.79 KB 15.01.2019 04.01.2019 1

Articles of Association

TIF 206.2 KB 15.01.2019 04.01.2019 6

Shareholders’ register

TIF 134.08 KB 15.01.2019 04.01.2019 4

Articles of Association

EDOC 49.46 KB 20.02.2017 17.02.2017 4

Shareholders’ register

EDOC 42.04 KB 20.02.2017 17.02.2017 1

Shareholders’ register

EDOC 41.35 KB 18.02.2019 17.06.2016 1

Articles of Association

EDOC 34.04 KB 29.06.2016 17.06.2016 4

Shareholders’ register

EDOC 26.19 KB 29.06.2016 17.06.2016 1

Shareholders’ register

TIF 32.25 KB 18.02.2019 28.11.2007 1

Articles of Association

TIF 551.88 KB 18.02.2019 19.09.2002 11

Memorandum of association

TIF 133.89 KB 18.02.2019 19.09.2002 4

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 65.62 KB 12.04.2021 12.04.2021 2

Articles of Association

EDOC 26.9 KB 12.04.2021 01.04.2021 1

Application

DOC 85.5 KB 12.04.2021 01.04.2021 1

Application

EDOC 32.29 KB 12.04.2021 01.04.2021 1

Shareholders’ register

EDOC 17.75 KB 12.04.2021 01.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 12.02.2021 12.02.2021 1

Application

EDOC 37.03 KB 12.02.2021 09.02.2021 3

Application

DOC 93.5 KB 12.02.2021 09.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 03.12.2020 03.12.2020 1

Application

DOC 87.5 KB 03.12.2020 26.11.2020 1

Application

EDOC 36.03 KB 03.12.2020 26.11.2020 1

Confirmation or consent to legal address

PDF 136.99 KB 03.12.2020 26.11.2020 1

Confirmation or consent to legal address

DOC 23 KB 03.12.2020 26.11.2020 1

Confirmation or consent to legal address

EDOC 115.84 KB 03.12.2020 26.11.2020 1

Protocols/decisions of a company/organisation

DOC 169.5 KB 12.02.2021 30.10.2020 1

Protocols/decisions of a company/organisation

EDOC 60.67 KB 12.02.2021 30.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.21 KB 12.02.2021 30.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 14.02.2019 14.02.2019 2

Shareholders’ register

PDF 2.06 MB 14.02.2019 11.02.2019 3

Application

DOC 78.5 KB 14.02.2019 01.02.2019 2

Application

EDOC 46.71 KB 14.02.2019 01.02.2019 2

Amendments to the Articles of Association

EDOC 43.69 KB 14.02.2019 28.01.2019 1

Articles of Association

EDOC 29.8 KB 14.02.2019 28.01.2019 4

Application of shareholders or third persons for the acquisition of shares

DOC 23 KB 14.02.2019 28.01.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.68 KB 14.02.2019 28.01.2019 1

Bank statements or other document regarding the payment of the equity

DOC 21.5 KB 14.02.2019 28.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 205 KB 14.02.2019 28.01.2019 1

Bank statements or other document regarding the payment of the equity

JPG 187.46 KB 14.02.2019 28.01.2019 1

Protocols/decisions of a company/organisation

DOC 155.5 KB 14.02.2019 28.01.2019 2

Protocols/decisions of a company/organisation

EDOC 59.56 KB 14.02.2019 28.01.2019 2

Regulations for the increase/reduction of the equity

EDOC 20.41 KB 14.02.2019 28.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 17.01.2019 17.01.2019 2

Application

TIF 300.4 KB 15.01.2019 04.01.2019 8

Protocols/decisions of a company/organisation

TIF 93.56 KB 15.01.2019 04.01.2019 4

Confirmation or consent to legal address

TIF 13.16 KB 08.01.2019 04.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 20.07.2017 20.07.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.72 MB 18.07.2017 18.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.42 KB 07.07.2017 07.07.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.65 MB 04.07.2017 04.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 23.02.2017 23.02.2017 2

Articles of Association

EDOC 49.46 KB 20.02.2017 17.02.2017 4

Application

EDOC 71.23 KB 20.02.2017 17.02.2017 3

Application

DOCX 43.88 KB 20.02.2017 17.02.2017 3

Power of attorney, act of empowerment

EDOC 38.81 KB 20.02.2017 17.02.2017 1

Power of attorney, act of empowerment

DOC 32.5 KB 20.02.2017 17.02.2017 1

Protocols/decisions of a company/organisation

DOC 50 KB 20.02.2017 17.02.2017 1

Protocols/decisions of a company/organisation

EDOC 45.06 KB 20.02.2017 17.02.2017 1

Shareholders’ register

EDOC 42.04 KB 20.02.2017 17.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 01.07.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

RTF 182.18 KB 01.07.2016 01.07.2016 2

Application

DOC 91 KB 29.06.2016 28.06.2016 3

Application

EDOC 36.53 KB 29.06.2016 28.06.2016 3

Shareholders’ register

EDOC 41.35 KB 18.02.2019 17.06.2016 1

Articles of Association

EDOC 34.04 KB 29.06.2016 17.06.2016 4

Protocols/decisions of a company/organisation

EDOC 28.37 KB 29.06.2016 17.06.2016 2

Protocols/decisions of a company/organisation

DOC 47 KB 29.06.2016 17.06.2016 2

Shareholders’ register

EDOC 26.19 KB 29.06.2016 17.06.2016 1

List of members of the Board / Supervisory Board

TIF 55.19 KB 18.02.2019 29.11.2007 2

Application

TIF 259.91 KB 18.02.2019 28.11.2007 5

Power of attorney, act of empowerment

TIF 18.83 KB 18.02.2019 28.11.2007 1

Protocols/decisions of a company/organisation

TIF 100.04 KB 18.02.2019 28.11.2007 3

Protocols/decisions of a company/organisation

TIF 28.26 KB 18.02.2019 28.11.2007 1

Receipts on the publication and state fees

TIF 51.22 KB 18.02.2019 27.11.2007 1

Receipts on the publication and state fees

TIF 42.01 KB 18.02.2019 27.11.2007 1

Power of attorney, act of empowerment

TIF 135.53 KB 18.02.2019 23.11.2007 3

Decisions / letters / protocols of public notaries

TIF 50.66 KB 18.02.2019 25.09.2002 1

Registration certificates

TIF 68.72 KB 18.02.2019 25.09.2002 1

Receipts on the publication and state fees

TIF 20.86 KB 18.02.2019 20.09.2002 1

Receipts on the publication and state fees

TIF 22.55 KB 18.02.2019 20.09.2002 1

Bank statements or other document regarding the payment of the equity

TIF 25.52 KB 06.05.2011 20.09.2002 1

Announcement regarding the legal address

TIF 13.74 KB 18.02.2019 19.09.2002 1

Application

TIF 382.41 KB 18.02.2019 19.09.2002 8

Consent of a member of the Board / executive director

TIF 12.01 KB 18.02.2019 19.09.2002 1

Consent of a member of the Board / executive director

TIF 13.28 KB 18.02.2019 19.09.2002 1

Power of attorney, act of empowerment

TIF 16.01 KB 18.02.2019 19.09.2002 1

Power of attorney, act of empowerment

TIF 144.23 KB 18.02.2019 13.09.2002 4

Copy of the personal identification document

TIF 65.66 KB 18.02.2019 15.08.2000 2

Copy of the personal identification document

TIF 67.19 KB 18.02.2019 13.01.1998 1

Copy of the personal identification document

TIF 53.23 KB 18.02.2019 24.07.1997 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