TRANSIT TERMINĀLS, SIA LSEZ
Limited Liability Company, Small company
Place in branch
14 by turnover
12 by paid taxes
12 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 LSEZ "TRANSIT TERMINĀLS" |
| Registration number, date | 42103052742, 07.12.2010 |
| VAT number | LV42103052742 from 28.12.2010 Europe VAT register |
| Register, date | Commercial Register, 07.12.2010 |
| Legal address | Jaunā ostmala 33/35, Liepāja, LV-3401 Check address owners |
| Fixed capital | 924 866 EUR, registered payment 27.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 140.18 | 119.78 | 128.93 |
| Personal income tax (thousands, €) | 36.65 | 47.46 | 51.63 |
| Statutory social insurance contributions (thousands, €) | 66.41 | 83.86 | 93.08 |
| Average employees count | 14 | 18 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu uzglabāšana un transportēšana |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.04.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Brenway Global INCReg. no. 769812
|
100 % | 924 866 | € 1 | € 924 866 | Panama | 10.06.2015 | 27.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Transit Terminal", SIA
Jaunā ostmala 33/35, Liepāja, LV-3401 Check address owners
Degvielas, naftas produktu uzglabāšana un transportēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "TRANSIT TERMINĀLS" | Until 21.03.2011 | 13 years ago |
|---|
Historical addresses
| Liepāja, Zivju iela 3 | Until 18.01.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 07.12.2010 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.37 KB | 02.09.2015 | 10.06.2015 | 1 |
Articles of Association |
TIF | 27.61 KB | 02.09.2015 | 10.06.2015 | 1 |
Shareholders’ register |
TIF | 50.57 KB | 02.09.2015 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 87.56 KB | 10.12.2012 | 16.11.2012 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.45 KB | 10.12.2012 | 06.11.2012 | 8 |
Amendments to the Articles of Association |
TIF | 14.52 KB | 18.04.2024 | 07.03.2011 | 1 |
Articles of Association |
TIF | 39.13 KB | 18.04.2024 | 07.03.2011 | 1 |
Shareholders’ register |
TIF | 21.28 KB | 18.04.2024 | 24.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 13.52 KB | 18.04.2024 | 31.01.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.74 KB | 18.04.2024 | 31.01.2011 | 1 |
Articles of Association |
TIF | 26.99 KB | 03.03.2011 | 31.01.2011 | 1 |
Articles of Association |
TIF | 25.98 KB | 08.12.2010 | 01.12.2010 | 1 |
Memorandum of Association |
TIF | 36.38 KB | 08.12.2010 | 01.12.2010 | 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 |
RTF | 191.44 KB | 08.03.2019 | 08.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 08.03.2019 | 08.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 437.3 KB | 06.03.2019 | 06.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 61.31 KB | 02.09.2015 | 27.07.2015 | 2 |
Application |
TIF | 93.36 KB | 02.09.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.51 KB | 02.09.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.34 KB | 10.12.2012 | 10.12.2012 | 1 |
Application |
TIF | 51.83 KB | 10.12.2012 | 04.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 103.05 KB | 10.12.2012 | 21.11.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 81.65 KB | 10.12.2012 | 24.10.2012 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 33.01 KB | 18.04.2012 | 17.04.2012 | 1 |
Application |
TIF | 181.24 KB | 18.04.2012 | 10.04.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 28.83 KB | 18.04.2012 | 22.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.33 KB | 30.01.2012 | 25.01.2012 | 2 |
Application |
TIF | 114.19 KB | 30.01.2012 | 20.01.2012 | 4 |
Other documents |
TIF | 216.38 KB | 30.01.2012 | 16.01.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 25.53 KB | 30.01.2012 | 13.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 23.03.2011 | 21.03.2011 | 1 |
Registration certificates |
TIF | 52.23 KB | 23.03.2011 | 21.03.2011 | 1 |
Application |
TIF | 101.76 KB | 18.04.2024 | 18.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.11 KB | 18.04.2024 | 03.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 03.03.2011 | 03.03.2011 | 1 |
Other documents |
TIF | 385.8 KB | 23.03.2011 | 01.03.2011 | 12 |
Application |
TIF | 113.1 KB | 18.04.2024 | 25.02.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.85 KB | 03.03.2011 | 23.02.2011 | 3 |
Other documents |
TIF | 39.12 KB | 23.03.2011 | 18.02.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.05 KB | 18.04.2024 | 31.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.44 KB | 18.04.2024 | 31.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 191.82 KB | 03.03.2011 | 25.01.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.42 KB | 19.01.2011 | 18.01.2011 | 1 |
Application |
TIF | 60.32 KB | 19.01.2011 | 03.01.2011 | 2 |
Registration certificates |
TIF | 34.39 KB | 18.04.2024 | 07.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.06 KB | 08.12.2010 | 07.12.2010 | 2 |
Registration certificates |
TIF | 61.89 KB | 08.12.2010 | 07.12.2010 | 1 |
Application |
TIF | 138.29 KB | 08.12.2010 | 02.12.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.64 KB | 08.12.2010 | 02.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.3 KB | 08.12.2010 | 01.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 172.55 KB | 08.12.2010 | 30.11.2010 | 6 |
document.Ā1 |
TIF | 254.72 KB | 08.12.2010 | 26.11.2010 | 9 |
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