TRANSPORTS, SIA

Limited Liability Company, Micro company
Place in branch
329 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TRANSPORTS"
Registration number, date 42103005517, 07.09.1992
VAT number LV42103005517 from 18.05.1995 Europe VAT register
Register, date Commercial Register, 06.01.2003
Legal address M. Namiķa iela 19, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 43 236 EUR, registered payment 04.06.2015
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, €) 8 13.92 14.03
Personal income tax (thousands, €) 0.36 2.53 2.45
Statutory social insurance contributions (thousands, €) 4.68 6.9 7.06
Average employees count 2 3 3

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

33.33 % 14 412 € 1 € 14 412 Latvia 29.05.2015 04.06.2015

Natural person

33.33 % 14 412 € 1 € 14 412 Latvia 29.05.2015 04.06.2015

Natural person

33.33 % 14 412 € 1 € 14 412 Latvia 29.05.2015 04.06.2015

Apply information changes

ML

"Transports", SIA

M. Namiķa 19, Grobiņa, Dienvidkurzemes nov. LV-3430 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Liepājas rajons, Grobiņa, M. Namiķa iela 19 Until 03.07.2009 15 years ago
Grobiņas nov., Grobiņa, M. Namiķa iela 19 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2024  PDF (99.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.02.2024  PDF (100.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.10.2021  PDF (100.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (103.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
informac PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (285.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas izzina 2016 Transports PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Informacija par sabiedribu PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Transports PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DocumentTitle 20130428121711 PDF

2011

Annual report 16.05.2012  TIF (527.53 KB)

2010

Annual report 02.11.2011  TIF (2.05 MB)

2009

Annual report 04.06.2010  TIF (795.73 KB)

2008

Annual report 08.05.2009  TIF (230.27 KB)

2007

Annual report 26.06.2008  TIF (209.32 KB)

2006

Annual report 18.07.2007  TIF (1.45 MB)

2005

Annual report 26.07.2018  TIF (1.04 MB)

2004

Annual report 26.07.2018  TIF (1.15 MB)

2003

Annual report 26.07.2018  TIF (1.11 MB)

2002

Annual report 26.07.2018  TIF (1.19 MB)

2001

Annual report 26.07.2018  TIF (1.42 MB)

2000

Annual report 26.07.2018  TIF (1.47 MB)

1999

Annual report 26.07.2018  TIF (1.43 MB)

1998

Annual report 26.07.2018  TIF (1.2 MB)

1997

Annual report 26.07.2018  TIF (1.33 MB)

1996

Annual report 24.11.2023  TIF (787.37 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 30.56 KB 04.06.2015 29.05.2015 1

Articles of Association

EDOC 33.61 KB 04.06.2015 29.05.2015 1

Shareholders’ register

EDOC 29.72 KB 04.06.2015 29.05.2015 1

Articles of Association

TIF 31.45 KB 24.11.2023 26.01.2006 1

Articles of Association

TIF 155.51 KB 24.11.2023 11.12.2002 5

Shareholders’ register

TIF 23.62 KB 24.11.2023 11.12.2002 1

Regulations for the increase/reduction of the equity

TIF 49.23 KB 24.11.2023 10.10.1994 1

Articles of Association

TIF 511.05 KB 24.11.2023 10.08.1992 11

Memorandum of association

TIF 188.41 KB 24.11.2023 10.08.1992 5

Shareholders’ register

TIF 35.74 KB 24.11.2023 10.08.1992 1

Amendments to the Articles of Association

TIF 25.68 KB 24.11.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 73.68 KB 21.09.2023 21.09.2023 1

State Revenue Service decisions/letters/statements

EDOC 76.67 KB 21.07.2023 21.07.2023 1

State Revenue Service decisions/letters/statements

EDOC 79.67 KB 21.07.2023 21.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 03.12.2019 03.12.2019 1

Decisions / letters / protocols of public notaries

RTF 191.82 KB 03.12.2019 03.12.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.09 KB 28.11.2019 28.11.2019 1

State Revenue Service decisions/letters/statements

DOC 84.5 KB 28.11.2019 28.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.71 KB 04.06.2015 04.06.2015 1

Application

EDOC 42.38 KB 04.06.2015 29.05.2015 1

Protocols/decisions of a company/organisation

EDOC 62.44 KB 04.06.2015 29.05.2015 1

Decisions / letters / protocols of public notaries

TIF 50.41 KB 24.11.2023 28.08.2008 1

Receipts on the publication and state fees

TIF 16.21 KB 24.11.2023 25.08.2008 1

Receipts on the publication and state fees

TIF 16.04 KB 24.11.2023 25.08.2008 1

Application

TIF 121.09 KB 24.11.2023 20.08.2008 3

Consent of a member of the Board / executive director

TIF 10.75 KB 24.11.2023 20.08.2008 1

Protocols/decisions of a company/organisation

TIF 26.52 KB 24.11.2023 20.08.2008 1

Decisions / letters / protocols of public notaries

TIF 58.07 KB 24.11.2023 02.02.2006 2

Receipts on the publication and state fees

TIF 21.55 KB 24.11.2023 30.01.2006 1

Receipts on the publication and state fees

TIF 22.31 KB 24.11.2023 30.01.2006 1

Application

TIF 130.95 KB 24.11.2023 26.01.2006 3

Consent of a member of the Board / executive director

TIF 8.85 KB 27.07.2018 26.01.2006 1

Protocols/decisions of a company/organisation

TIF 27.98 KB 27.07.2018 26.01.2006 1

Decisions / letters / protocols of public notaries

TIF 59.46 KB 24.11.2023 13.01.2006 2

Application

TIF 148.29 KB 24.11.2023 10.01.2006 4

Receipts on the publication and state fees

TIF 21.32 KB 24.11.2023 10.01.2006 1

Receipts on the publication and state fees

TIF 20.77 KB 24.11.2023 10.01.2006 1

Consent of a member of the Board / executive director

TIF 10.54 KB 24.11.2023 06.01.2006 1

Protocols/decisions of a company/organisation

TIF 23.35 KB 24.11.2023 06.01.2006 1

Consent of a member of the Board / executive director

TIF 10.67 KB 27.07.2018 06.01.2006 1

Decisions / letters / protocols of public notaries

TIF 46.93 KB 27.07.2018 11.05.2005 1

Receipts on the publication and state fees

TIF 35.12 KB 24.11.2023 05.05.2005 1

Receipts on the publication and state fees

TIF 35.76 KB 24.11.2023 05.05.2005 1

Application

TIF 98.59 KB 24.11.2023 03.05.2005 4

Protocols/decisions of a company/organisation

TIF 69.62 KB 24.11.2023 28.04.2005 3

Other documents

TIF 26.83 KB 24.11.2023 27.04.2005 1

Decisions / letters / protocols of public notaries

TIF 57.97 KB 24.11.2023 06.01.2003 1

Registration certificates

TIF 95.02 KB 24.11.2023 06.01.2003 1

Receipts on the publication and state fees

TIF 23.88 KB 24.11.2023 16.12.2002 1

Receipts on the publication and state fees

TIF 25.85 KB 24.11.2023 16.12.2002 1

Announcement regarding the legal address

TIF 8.85 KB 24.11.2023 11.12.2002 1

Application

TIF 214.95 KB 24.11.2023 11.12.2002 8

Consent of a member of the Board / executive director

TIF 10.94 KB 24.11.2023 11.12.2002 1

Consent of a member of the Board / executive director

TIF 9.86 KB 24.11.2023 11.12.2002 1

Protocols/decisions of a company/organisation

TIF 24.66 KB 24.11.2023 11.12.2002 1

Decisions / letters / protocols of public notaries

TIF 18.99 KB 24.11.2023 12.02.2001 1

Receipts on the publication and state fees

TIF 19.18 KB 24.11.2023 05.02.2001 1

Submission/Application

TIF 15.99 KB 24.11.2023 05.02.2001 1

Protocols/decisions of a company/organisation

TIF 25.64 KB 24.11.2023 22.01.2001 1

Submission/Application

TIF 47.03 KB 24.11.2023 30.12.1997 1

Protocols/decisions of a company/organisation

TIF 21.35 KB 24.11.2023 22.12.1997 1

Protocols/decisions of a company/organisation

TIF 35.57 KB 24.11.2023 23.04.1997 1

Receipts on the publication and state fees

TIF 23.06 KB 24.11.2023 06.02.1997 2

Registration certificates

TIF 56.05 KB 24.11.2023 28.01.1997 1

Registration certificates

TIF 62.21 KB 24.11.2023 28.01.1997 1

Submission/Application

TIF 15.21 KB 24.11.2023 28.01.1997 1

Copy of the personal identification document

TIF 30.55 KB 24.11.2023 07.08.1996 1

Other documents

TIF 58.88 KB 24.11.2023 07.05.1996 1

Other documents

TIF 91.33 KB 24.11.2023 07.05.1996 2

Copy of the personal identification document

TIF 36.41 KB 24.11.2023 09.01.1995 1

Decisions / letters / protocols of public notaries

TIF 18.88 KB 24.11.2023 07.11.1994 1

Bank statements or other document regarding the payment of the equity

TIF 11.51 KB 24.11.2023 31.10.1994 1

Protocols/decisions of a company/organisation

TIF 59.04 KB 24.11.2023 20.10.1994 1

Receipts on the publication and state fees

TIF 15.81 KB 24.11.2023 17.10.1994 1

Appraisal reports

TIF 22.49 KB 24.11.2023 10.10.1994 1

Protocols/decisions of a company/organisation

TIF 58.21 KB 24.11.2023 10.10.1994 1

Submission/Application

TIF 13.07 KB 24.11.2023 10.10.1994 1

Copy of the personal identification document

TIF 77.26 KB 24.11.2023 14.12.1992 1

Copy of the personal identification document

TIF 33.42 KB 24.11.2023 13.11.1992 1

Decisions / letters / protocols of public notaries

TIF 20.4 KB 24.11.2023 07.09.1992 1

Registration certificates

TIF 48.05 KB 24.11.2023 07.09.1992 1

Sample report

TIF 10.43 KB 24.11.2023 07.09.1992 1

Receipts on the publication and state fees

TIF 15.96 KB 24.11.2023 27.08.1992 1

Protocols/decisions of a company/organisation

TIF 52.36 KB 24.11.2023 10.08.1992 2

Application

TIF 131.31 KB 24.11.2023 4

Other documents

TIF 52.18 KB 24.11.2023 1

Other documents

TIF 52.11 KB 24.11.2023 1

Receipts on the publication and state fees

TIF 14.41 KB 24.11.2023 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