VIO TRANS, SIA
Limited Liability Company, Micro company
Place in branch
892 by turnover
322 by paid taxes
90 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 "VIO TRANS" |
| Registration number, date | 40203043470, 12.01.2017 |
| VAT number | LV40203043470 from 20.01.2017 Europe VAT register |
| Register, date | Commercial Register, 12.01.2017 |
| Legal address | Alejas iela 3A, Sala, Salas pag., Jēkabpils nov., LV-5230 Check address owners |
| Fixed capital | 42 300 EUR, registered payment 25.01.2022 |
| 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
- No contacts information
- 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, €) | 15.89 | 22.75 | 9.31 |
| Personal income tax (thousands, €) | 6.77 | 6.41 | 3.26 |
| Statutory social insurance contributions (thousands, €) | 18.12 | 17.44 | 7.3 |
| Average employees count | 8 | 8 | 5 |
Source: SRS
Check online actual tax payments in SRS
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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 25.01.2022 | 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 | 12.01.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2017 |
* 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 |
40.43 % | 171 | € 100 | € 17 100 | Latvia | 15.01.2022 | 25.01.2022 |
Natural person |
18.91 % | 80 | € 100 | € 8 000 | Latvia | 15.01.2022 | 25.01.2022 |
Natural person |
14.18 % | 60 | € 100 | € 6 000 | Latvia | 15.01.2022 | 25.01.2022 |
Natural person |
14.18 % | 60 | € 100 | € 6 000 | Latvia | 15.01.2022 | 25.01.2022 |
Natural person |
12.29 % | 52 | € 100 | € 5 200 | Latvia | 15.01.2022 | 25.01.2022 |
Historical addresses
| Salas nov., Salas pag., Sala, Alejas iela 3A | 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 | PDF (79.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (87.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (1.61 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (1.87 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (4.13 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (1.26 MB) | €11.00 |
2017 |
Annual report | 12.01.2017 - 31.12.2017 | 04.05.2018 | PDF (969.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
170.85 KB | 24.01.2022 | 15.01.2022 | 1 | |
Amendments to the Articles of Association |
500.81 KB | 24.01.2022 | 08.01.2022 | 1 | |
Articles of Association |
566.2 KB | 24.01.2022 | 08.01.2022 | 1 | |
Regulations for the increase/reduction of the equity |
714.28 KB | 24.01.2022 | 08.01.2022 | 1 | |
Shareholders’ register |
TIF | 166.5 KB | 13.01.2017 | 21.12.2016 | 8 |
Articles of Association |
TIF | 16.85 KB | 13.01.2017 | 20.12.2016 | 1 |
Memorandum of association |
TIF | 69.9 KB | 13.01.2017 | 20.12.2016 | 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 | 62.6 KB | 25.01.2022 | 25.01.2022 | 2 |
Application |
791.72 KB | 24.01.2022 | 22.01.2022 | 7 | |
Application |
791.72 KB | 24.01.2022 | 22.01.2022 | 7 | |
Application of shareholders or third persons for the acquisition of shares |
136.72 KB | 24.01.2022 | 22.01.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
137.15 KB | 24.01.2022 | 22.01.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
137.15 KB | 24.01.2022 | 22.01.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
136.72 KB | 24.01.2022 | 22.01.2022 | 1 | |
Acceptance-conveyance act |
421.84 KB | 24.01.2022 | 15.01.2022 | 1 | |
Acceptance-conveyance act |
422.93 KB | 24.01.2022 | 15.01.2022 | 1 | |
Acceptance-conveyance act |
422.93 KB | 24.01.2022 | 15.01.2022 | 1 | |
Acceptance-conveyance act |
421.84 KB | 24.01.2022 | 15.01.2022 | 1 | |
Shareholders’ register |
EDOC | 218.3 KB | 24.01.2022 | 15.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 485.56 KB | 24.01.2022 | 08.01.2022 | 1 |
Articles of Association |
EDOC | 512.46 KB | 24.01.2022 | 08.01.2022 | 1 |
Protocols/decisions of a company/organisation |
510.93 KB | 24.01.2022 | 08.01.2022 | 2 | |
Protocols/decisions of a company/organisation |
510.93 KB | 24.01.2022 | 08.01.2022 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 710.04 KB | 24.01.2022 | 08.01.2022 | 1 |
Appraisal reports |
128.09 KB | 25.01.2022 | 04.01.2022 | 1 | |
Appraisal reports |
127.68 KB | 25.01.2022 | 04.01.2022 | 1 | |
Appraisal reports |
128.09 KB | 25.01.2022 | 04.01.2022 | 1 | |
Appraisal reports |
127.68 KB | 25.01.2022 | 04.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 60.65 KB | 13.01.2017 | 12.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.06 KB | 13.01.2017 | 30.12.2016 | 1 |
Application |
TIF | 319.52 KB | 13.01.2017 | 21.12.2016 | 15 |
Bank statements or other document regarding the payment of the equity |
TIF | 185.55 KB | 13.01.2017 | 21.12.2016 | 3 |
Announcement regarding the legal address |
TIF | 20.71 KB | 13.01.2017 | 20.12.2016 | 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