VITRANS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
97 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 | Sabiedrība ar ierobežotu atbildību "VITRANS" |
| Registration number, date | 40103418733, 20.05.2011 |
| VAT number | LV40103418733 from 23.04.2013 Europe VAT register |
| Register, date | Commercial Register, 20.05.2011 |
| Legal address | Dārzciema iela 131 – 45, Rīga, LV-1073 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 22.08.2016 |
| 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
- Negative 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, €) | -3.8 | 7.39 | 2.68 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.26 | 2.2 |
| Average employees count | 0 | 0 | 2 |
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) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Pārējās transporta palīgdarbības Kravu iekraušana un izkraušana Individuālie kravu pārvadāšanas pakalpojumi Kravu pārvadājumi pa autoceļiem |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2022 | 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 | 29.04.2022 |
* 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 |
100 % | 9 000 | € 1 | € 9 000 | Latvia | 20.04.2022 | 29.04.2022 |
Historical addresses
| Rīga, Gramzdas iela 19 k-2 -26 | Until 10.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Ģimnastikas iela 6-29 | Until 23.11.2015 | 9 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 | |||||
| Vadibas pazin Vitrans | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad. pazin Vi | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protoka izraksts 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas pazinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas pazinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazinojums 2017 Vi | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vi Vadibas pazinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas pazinojums 2015 VI | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vi Vadibas pazinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VI Vadibas pazinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazin. | JPG | ||||
2011 |
Annual report | 12.06.2012 | TIF (281.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
176.16 KB | 29.04.2022 | 20.04.2022 | 1 | |
Shareholders’ register |
176.16 KB | 29.04.2022 | 20.04.2022 | 1 | |
Amendments to the Articles of Association |
DOC | 39 KB | 18.08.2016 | 12.08.2016 | 2 |
Articles of Association |
DOC | 110.5 KB | 18.08.2016 | 12.08.2016 | 5 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 18.08.2016 | 12.08.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 18.08.2016 | 12.08.2016 | 1 |
Articles of Association |
TIF | 22.79 KB | 12.04.2013 | 18.03.2013 | 1 |
Shareholders’ register |
TIF | 13.52 KB | 12.04.2013 | 18.03.2013 | 1 |
Articles of Association |
TIF | 170.79 KB | 25.05.2011 | 12.05.2011 | 4 |
Memorandum of Association |
TIF | 26.99 KB | 25.05.2011 | 12.05.2011 | 1 |
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 | 62.68 KB | 29.04.2022 | 29.04.2022 | 2 |
Application |
706.89 KB | 29.04.2022 | 25.04.2022 | 1 | |
Application |
706.89 KB | 29.04.2022 | 25.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
263.57 KB | 29.04.2022 | 20.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
263.57 KB | 29.04.2022 | 20.04.2022 | 1 | |
Shareholders’ register |
EDOC | 197.54 KB | 29.04.2022 | 20.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 14.02.2022 | 14.02.2022 | 2 |
Application |
571.18 KB | 14.02.2022 | 08.02.2022 | 1 | |
Application |
571.18 KB | 14.02.2022 | 08.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
499.9 KB | 14.02.2022 | 08.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
499.9 KB | 14.02.2022 | 08.02.2022 | 1 | |
Registration certificates |
TIF | 42.45 KB | 09.02.2017 | 06.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.05 KB | 22.08.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.24 KB | 22.08.2016 | 22.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.53 KB | 18.08.2016 | 12.08.2016 | 2 |
Articles of Association |
EDOC | 37.76 KB | 18.08.2016 | 12.08.2016 | 5 |
Application |
8.12 MB | 18.08.2016 | 12.08.2016 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.13 KB | 18.08.2016 | 12.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.04 KB | 18.08.2016 | 12.08.2016 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 28.03 KB | 18.08.2016 | 12.08.2016 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.26 KB | 18.08.2016 | 12.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.47 KB | 18.08.2016 | 12.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 18.08.2016 | 12.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.43 KB | 18.08.2016 | 12.08.2016 | 1 |
Shareholders’ register |
EDOC | 24.07 KB | 18.08.2016 | 12.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.76 KB | 26.11.2015 | 23.11.2015 | 2 |
Application |
TIF | 183.84 KB | 26.11.2015 | 17.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 29.05.2015 | 29.05.2015 | 2 |
Application |
EDOC | 41.02 KB | 11.05.2015 | 11.05.2015 | 3 |
Articles of Association |
EDOC | 41.18 KB | 11.05.2015 | 07.05.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 32.35 KB | 11.05.2015 | 07.05.2015 | 1 |
Shareholders’ register |
EDOC | 42.79 KB | 11.05.2015 | 07.05.2015 | 1 |
Shareholders’ register |
EDOC | 27.62 KB | 11.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 21.04.2015 | 21.04.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 301.22 KB | 17.04.2015 | 17.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 29.10.2014 | 29.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.58 KB | 30.10.2014 | 17.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.04 KB | 12.04.2013 | 10.04.2013 | 2 |
Application |
TIF | 144.87 KB | 12.04.2013 | 20.03.2013 | 4 |
Announcement regarding the legal address |
TIF | 9.54 KB | 12.04.2013 | 18.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.08 KB | 12.04.2013 | 18.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.31 KB | 12.04.2013 | 18.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.28 KB | 12.04.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.76 KB | 25.05.2011 | 20.05.2011 | 2 |
Registration certificates |
TIF | 61.81 KB | 25.05.2011 | 20.05.2011 | 1 |
Application |
TIF | 153.03 KB | 25.05.2011 | 17.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.31 KB | 25.05.2011 | 16.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.51 KB | 25.05.2011 | 12.05.2011 | 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