Transports JZ, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
455 by profit
325 by paid taxes
90 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Transports JZ"
Registration number, date 42403045025, 14.01.2019
VAT number LV42403045025 from 04.02.2019 Europe VAT register
Register, date Commercial Register, 14.01.2019
Legal address "Akas" – 3, Šnitki, Malnavas pag., Ludzas nov., LV-5717 Check address owners
Fixed capital 20 000 EUR, registered payment 12.10.2022
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, €) 12.25 4.57 1.08
Personal income tax (thousands, €) 3.12 1.25 1.81
Statutory social insurance contributions (thousands, €) 11.08 6.41 5.82
Average employees count 6 4 5

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.10.2022
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   14.01.2019
* 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

50 % 100 € 100 € 10 000 22.08.2022 12.10.2022

Natural person

50 % 100 € 100 € 10 000 22.08.2022 12.10.2022

Apply information changes

"Transports JZ", SIA

"Akas" - 3, Šnitki, Malnavas pagasts, Ludzas nov., LV-5717 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Kārsavas nov., Malnavas pag., Šnitki, "Akas" - 3 Until 01.07.2021 4 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
zi ojums par SIA 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Scan1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Scan 20220801 104814 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2021  ZIP €11.00
Annual report 2020 PDF
CCF02032021 0002 PDF

2019

Annual report 14.01.2019 - 31.12.2019 07.04.2020  ZIP €11.00
Annual report 2019 PDF
Scan 20200406 2 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.35 KB 07.10.2022 22.08.2022 2

Amendments to the Articles of Association

TIF 62.44 KB 09.09.2022 19.08.2022 2

Articles of Association

TIF 52.89 KB 09.09.2022 19.08.2022 2

Regulations for the increase/reduction of the equity

TIF 38.09 KB 09.09.2022 19.08.2022 1

Articles of Association

TIF 16.13 KB 14.01.2019 08.01.2019 1

Shareholders’ register

TIF 44.46 KB 14.01.2019 08.01.2019 2

Memorandum of Association

TIF 32.03 KB 09.01.2019 08.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.98 KB 06.01.2023 03.01.2023 1

Notice of a member of the Board regarding the resignation

EDOC 15.63 KB 06.01.2023 03.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 12.10.2022 12.10.2022 2

Statement of the Board regarding the payment of the equity

TIF 13 KB 07.10.2022 21.09.2022 1

Application

TIF 475 KB 07.10.2022 06.09.2022 13

Application of shareholders or third persons for the acquisition of shares

TIF 17.5 KB 09.09.2022 19.08.2022 1

Protocols/decisions of a company/organisation

TIF 67.75 KB 09.09.2022 19.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 14.01.2019 14.01.2019 2

Announcement regarding the legal address

TIF 15.04 KB 14.01.2019 08.01.2019 1

Application

TIF 304.19 KB 14.01.2019 08.01.2019 5

Confirmation or consent to legal address

TIF 12.37 KB 14.01.2019 08.01.2019 1

Bank statements or other document regarding the payment of the equity

TIF 69.37 KB 09.01.2019 08.01.2019 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