Transit Service SIA, LSEZ
Limited Liability Company, Small company
Place in branch
11 by turnover
7 by profit
18 by paid taxes
40 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 | LSEZ "Transit Service" SIA |
| Registration number, date | 42103032002, 16.03.2004 |
| VAT number | LV42103032002 from 27.04.2005 Europe VAT register |
| Register, date | Commercial Register, 16.03.2004 |
| Legal address | Brīvības iela 123, Liepāja, LV-3401 Check address owners |
| Fixed capital | 1 559 400 EUR, registered payment 03.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
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, €) | 752.27 | 591.84 | 262.36 |
| Personal income tax (thousands, €) | 248.03 | 40.79 | 11.71 |
| Statutory social insurance contributions (thousands, €) | 14.31 | 16.82 | 19.07 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.06.2008 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.06.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Industry & Transit Service"Reg. no. 40003313160
|
10 % | 15 594 | € 10 | € 155 940 | Latvia | 01.11.2022 | 22.11.2022 |
Sabiedrība ar ierobežotu atbildību "LATKO"Reg. no. 42103021526
|
10 % | 15 594 | € 10 | € 155 940 | Latvia | 01.11.2022 | 22.11.2022 |
SIA "S-KON"Reg. no. 42103045524
|
4 % | 6 238 | € 10 | € 62 380 | Latvia | 01.11.2022 | 22.11.2022 |
Natural person |
66 % | 102 920 | € 10 | € 1 029 200 | Latvia | 26.06.2014 | 03.07.2014 |
Natural person |
10 % | 15 594 | € 10 | € 155 940 | Latvia | 26.06.2014 | 03.07.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Transit Service" | Until 02.03.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums Transit Service 2023 | |||||
| Vadibas zinojums TS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Transit Service 2022 | |||||
| Vadibas zinojums TS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Transit Service 2021 | |||||
| Vadibas zinojums TS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Transit Service 2020 | |||||
| Vadibas zinojums TS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums TS 2019 | |||||
| Vadibas zinojums TS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums TS 2018 | |||||
| Vadibas zinojums TS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums TS 2017 | |||||
| Vadibas zinojums TS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums TS 2016 | |||||
| Vadibas zinojums TS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums TS GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums TS GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums TS GP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums TS GP2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums TS GP2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TS vad zinojums GP2010 | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (1.4 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.19 MB) | ||
2006 |
Annual report | 04.07.2007 | TIF (1015.74 KB) | ||
2005 |
Annual report | 23.05.2013 | TIF (309.56 KB) | ||
2004 |
Annual report | 23.05.2013 | TIF (182.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
81.72 KB | 22.11.2022 | 01.11.2022 | 1 | |
Shareholders’ register |
81.72 KB | 22.11.2022 | 01.11.2022 | 1 | |
Shareholders’ register |
TIF | 329.63 KB | 07.07.2017 | 03.07.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 217.51 KB | 07.07.2017 | 27.06.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 199.43 KB | 07.07.2017 | 27.06.2017 | 5 |
Shareholders’ register |
TIF | 171.36 KB | 17.07.2014 | 26.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 40.36 KB | 17.07.2014 | 25.06.2014 | 1 |
Articles of Association |
TIF | 49.29 KB | 17.07.2014 | 25.06.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 97.47 KB | 23.05.2013 | 01.05.2013 | 5 |
Shareholders’ register |
TIF | 17.2 KB | 23.05.2013 | 26.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 9.71 KB | 23.05.2013 | 24.02.2006 | 1 |
Articles of Association |
TIF | 15.42 KB | 23.05.2013 | 24.02.2006 | 1 |
Articles of Association |
TIF | 13.64 KB | 23.05.2013 | 06.04.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.5 KB | 23.05.2013 | 06.04.2005 | 1 |
Shareholders’ register |
TIF | 10.7 KB | 23.05.2013 | 06.04.2005 | 1 |
Shareholders’ register |
TIF | 10.53 KB | 23.05.2013 | 05.04.2005 | 1 |
Articles of Association |
TIF | 190.19 KB | 23.05.2013 | 25.02.2004 | 9 |
Memorandum of Association |
TIF | 42.51 KB | 23.05.2013 | 25.02.2004 | 3 |
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 | 62.67 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
129.7 KB | 22.11.2022 | 15.11.2022 | 7 | |
Application |
129.7 KB | 22.11.2022 | 15.11.2022 | 7 | |
Shareholders’ register |
EDOC | 105.49 KB | 22.11.2022 | 01.11.2022 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
3.04 MB | 22.11.2022 | 13.10.2022 | 5 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
3.04 MB | 22.11.2022 | 13.10.2022 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 191.91 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 145.15 KB | 01.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 07.07.2017 | 07.07.2017 | 1 |
Application |
TIF | 136.58 KB | 07.07.2017 | 03.07.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 354.9 KB | 07.07.2017 | 27.06.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 571.14 KB | 07.07.2017 | 12.06.2017 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 89.41 KB | 17.07.2014 | 03.07.2014 | 1 |
Application |
TIF | 364.35 KB | 17.07.2014 | 26.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 203.95 KB | 17.07.2014 | 25.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.2 KB | 23.05.2013 | 16.05.2013 | 1 |
Application |
TIF | 44.81 KB | 23.05.2013 | 29.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.96 KB | 23.05.2013 | 26.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.06 KB | 23.05.2013 | 05.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 177.52 KB | 23.05.2013 | 23.01.2013 | 9 |
Power of attorney, act of empowerment |
TIF | 10.31 KB | 23.05.2013 | 13.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.79 KB | 23.05.2013 | 05.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 10.16 KB | 23.05.2013 | 22.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 10.25 KB | 23.05.2013 | 22.05.2008 | 1 |
Application |
TIF | 76.83 KB | 23.05.2013 | 21.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.49 KB | 23.05.2013 | 21.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.96 KB | 23.05.2013 | 02.03.2006 | 1 |
Registration certificates |
TIF | 14.69 KB | 23.05.2013 | 02.03.2006 | 1 |
Application |
TIF | 69.41 KB | 23.05.2013 | 27.02.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.19 KB | 23.05.2013 | 24.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 13.89 KB | 23.05.2013 | 24.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 12.84 KB | 23.05.2013 | 24.02.2006 | 1 |
Other documents |
TIF | 294.32 KB | 23.05.2013 | 12.12.2005 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 32.03 KB | 23.05.2013 | 19.05.2005 | 2 |
Sample report |
TIF | 13.8 KB | 23.05.2013 | 16.05.2005 | 1 |
Application |
TIF | 89.65 KB | 23.05.2013 | 13.05.2005 | 5 |
Consent of the auditor |
TIF | 4.41 KB | 23.05.2013 | 13.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.67 KB | 23.05.2013 | 13.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.57 KB | 23.05.2013 | 13.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 13.29 KB | 23.05.2013 | 13.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.47 KB | 23.05.2013 | 13.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.9 KB | 23.05.2013 | 12.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.86 KB | 23.05.2013 | 11.04.2005 | 1 |
Application |
TIF | 42.15 KB | 23.05.2013 | 06.04.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.23 KB | 23.05.2013 | 06.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.9 KB | 23.05.2013 | 06.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 11.6 KB | 23.05.2013 | 05.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 11.18 KB | 23.05.2013 | 05.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 11.35 KB | 23.05.2013 | 05.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.42 KB | 23.05.2013 | 05.04.2005 | 1 |
Appraisal reports |
TIF | 343.42 KB | 23.05.2013 | 30.03.2005 | 12 |
Application |
TIF | 41.07 KB | 23.05.2013 | 05.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.64 KB | 23.05.2013 | 16.03.2004 | 1 |
Registration certificates |
TIF | 27.56 KB | 23.05.2013 | 16.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.57 KB | 23.05.2013 | 01.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.04 KB | 23.05.2013 | 26.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.55 KB | 23.05.2013 | 26.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 3.08 KB | 23.05.2013 | 25.02.2004 | 1 |
Application |
TIF | 108.28 KB | 23.05.2013 | 25.02.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 4.33 KB | 23.05.2013 | 25.02.2004 | 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