VK Tranzīts, SIA

Limited Liability Company, Small company
Place in branch
4 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VK Tranzīts"
Registration number, date 41203020528, 07.11.2003
VAT number LV41203020528 from 19.11.2003 Europe VAT register
Register, date Commercial Register, 07.11.2003
Legal address Dzintaru iela 66, Ventspils, LV-3602 Check address owners
Fixed capital 2 134 000 EUR, registered payment 15.05.2014
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, €) 597.94 596.84 644.45
Personal income tax (thousands, €) 123.58 123.92 129.15
Statutory social insurance contributions (thousands, €) 245.7 250.85 252.74
Average employees count 37 40 41
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: dzelzceļa
Branch from zl.lv (NACE2) Kravu dzelzceļa transports (49.20)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Centrālo biroju darbība (70.10)
Types of activities from statues u.c. statūtos paredzētā darbība
Holdingkompāniju darbība
Juridiskie pakalpojumi
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.07.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.06.2023
* 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

AS Antares Venture Capital

Reg. no. 51203017661
Rīga, Jaunmoku iela 34

45.10 % 962 434 € 1 € 962 434 Latvia 31.05.2021 07.06.2021

Sabiedrība ar ierobežotu atbildību "Coer Investīcijas"

Reg. no. 41203025493
Ventspils, Dzintaru iela 66

41.30 % 881 342 € 1 € 881 342 Latvia 19.12.2018 28.12.2018

SIA "SAVA"

Reg. no. 41203041229
Ventspils, Dīķu iela 4

11.10 % 236 874 € 1 € 236 874 Latvia 19.12.2018 28.12.2018

Akciju sabiedrība "NERIS"

Reg. no. 41203065180
Ventspils, Stārķu iela 2

2.50 % 53 350 € 1 € 53 350 Latvia 19.12.2018 28.12.2018

Apply information changes

ML

"VK Tranzīts", SIA

Dzintaru 66-4.st., Ventspils LV-3602 Check address owners

Kravu pārvadājumi: dzelzceļa

http://www.vktranzits.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 29.08.2024  ZIP
Annual report 2023 PDF
VZ Kons VKT GP2023 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 29.08.2024  ZIP €11.00
Annual report 2023 PDF
VK Tranzits GP un zinojums 2023 EDOC
VZ VKT GP2023 PDF

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 12.09.2023  ZIP
Annual report 2022 PDF
VZ VKT Kons GP2022 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 12.09.2023  ZIP €11.00
Annual report 2022 PDF
VK Tranzits revidentu zinojums 2022 esigned PDF
VZ VKT GP2022 PDF

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 31.10.2022  ZIP
Annual report 2021 PDF
VZ VK Tranz ts Consolidated FS 2021 Final PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
RZ VK Tranzits revidentu zinojums 2021 esigned PDF
VZ VK Tranz ts FS 2021 Final PDF

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 29.09.2021  ZIP
Annual report 2020 PDF
VZ VKT konsolidetais parskats 2020 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.09.2021  ZIP €11.00
Annual report 2020 PDF
RZ VKT gada parskats 2020 PDF
VZ VKT gada parskats 2020 PDF

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 31.08.2020  ZIP
Annual report 2019 PDF
VZ VKT konsolidetais parskats 2019 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.08.2020  ZIP €11.00
Annual report 2019 PDF
RZ VKT gada parskats 2019 PDF
VZ VKT gada parskats 2019 PDF

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 31.07.2019  ZIP
Annual report 2018 PDF
VZ VK Tranzits konsolidetais gada parskats 2018 ar zinojumu PDF

2018

 Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
RZ VK Tranz ts gada parskats 2018 ar zinojumu PDF
VZ VK Tranz ts gada parskats 2018 ar zinojumu PDF

2017

 Consolidated financial statement 01.01.2017 - 31.12.2017 27.07.2018  ZIP
Annual report 2017 PDF
Vadibas zinojums KGP2017 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta atzinums GP2017 PDF
Vadibas zinojums GP2017 PDF

2016

 Consolidated financial statement 01.01.2016 - 31.12.2016 28.07.2017  ZIP
Annual report 2016 PDF
VKT konsolidetais zinojums 2016 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.07.2017  ZIP €9.00
Annual report 2016 PDF
VKT revidentu atzinums 2016 PDF
VKT vadibas zinojums 2016 PDF

2015

 Consolidated financial statement 01.01.2015 - 31.12.2015 29.07.2016  ZIP
1_HTML izdruka HTML
Vadibas zinojums kons 2015 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Consolidated financial statement 01.01.2014 - 31.12.2014 31.07.2015  ZIP
1_HTML izdruka HTML
KP vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Consolidated financial statement 01.01.2013 - 31.12.2013 30.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2013

 Annual report 01.01.2013 - 31.12.2013 30.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2013 TIF

2012

 Consolidated financial statement 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Consolidated financial statement 01.01.2011 - 31.12.2011 24.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2011

 Annual report 01.01.2011 - 31.12.2011 24.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

 Consolidated financial statement 01.01.2010 - 31.12.2010 14.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 14.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Consolidated financial statement 30.07.2010  TIF (2.3 MB)

2009

 Annual report 09.08.2010  TIF (1.29 MB)

2008

 Consolidated financial statement 31.07.2009  TIF (2.13 MB)

2008

 Annual report 31.07.2009  TIF (1.27 MB)

2007

 Consolidated financial statement 14.07.2008  TIF (1.96 MB)

2007

 Annual report 14.07.2008  TIF (1.15 MB)

2006

 Consolidated financial statement 31.07.2007  TIF (1.05 MB)

2006

 Annual report 31.07.2007  TIF (765.13 KB)

2005

 Annual report 27.06.2007  TIF (1.36 MB)

2004

 Annual report 07.09.2011  TIF (418.15 KB)

2003

 Annual report 07.09.2011  TIF (173.56 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.55 KB 07.06.2021 31.05.2021 1

Shareholders’ register

DOCX 27.15 KB 07.06.2021 31.05.2021 1

Shareholders’ register

EDOC 35.57 KB 28.12.2018 19.12.2018 1

Amendments to the Articles of Association

 TIF 26.84 KB 20.04.2017 11.04.2017 1

Articles of Association

 TIF 286.1 KB 20.04.2017 11.04.2017 11

Amendments to the Articles of Association

 TIF 231.54 KB 02.05.2017 30.09.2015 6

Articles of Association

 TIF 301.33 KB 02.05.2017 30.09.2015 11

Shareholders’ register

TIF 242.58 KB 27.11.2015 30.09.2015 2

Amendments to the Articles of Association

 TIF 116.54 KB 02.05.2017 28.04.2014 3

Articles of Association

 TIF 249.65 KB 02.05.2017 28.04.2014 8

Shareholders’ register

TIF 56.38 KB 16.05.2014 28.04.2014 2

Shareholders’ register

TIF 21.43 KB 07.09.2011 01.09.2011 1

Shareholders’ register

TIF 17.79 KB 28.04.2017 28.05.2008 1

Articles of Association

 TIF 515.58 KB 13.03.2014 21.06.2007 7

Shareholders’ register

TIF 23.1 KB 28.04.2017 19.03.2007 1

Shareholders’ register

TIF 22.2 KB 28.04.2017 23.11.2006 1

Amendments to the Articles of Association

 TIF 27.41 KB 28.04.2017 13.11.2006 1

Regulations for the increase/reduction of the equity

 TIF 53.04 KB 28.04.2017 13.11.2006 2

Shareholders’ register

TIF 22.54 KB 02.05.2017 27.09.2006 1

Articles of Association

 TIF 206.68 KB 02.05.2017 08.09.2005 7

Articles of Association

 TIF 222.48 KB 28.04.2017 08.09.2005 7

Articles of Association

 TIF 54.66 KB 02.05.2017 13.10.2004 2

Articles of Association

 TIF 75.69 KB 02.05.2017 04.11.2003 3

Memorandum of association

 TIF 66.34 KB 02.05.2017 04.11.2003 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.27 KB 26.06.2023 14.06.2023 5

Protocols/decisions of a company/organisation

 EDOC 169.72 KB 26.06.2023 06.06.2023 3

Decisions / letters / protocols of public notaries

 EDOC 65.53 KB 07.06.2021 07.06.2021 2

Application

 DOCX 45.41 KB 07.06.2021 02.06.2021 1

Application

 EDOC 50.39 KB 07.06.2021 02.06.2021 1

Shareholders’ register

EDOC 32.55 KB 07.06.2021 31.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 20.04.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 193.58 KB 20.04.2020 20.04.2020 2

Application

 DOCX 38.68 KB 20.04.2020 08.04.2020 3

Application

 EDOC 47.22 KB 20.04.2020 08.04.2020 3

Application

 DOCX 38.68 KB 20.04.2020 08.04.2020 3

Protocols/decisions of a company/organisation

 PDF 179.21 KB 20.04.2020 30.03.2020 4

Protocols/decisions of a company/organisation

 EDOC 218.7 KB 20.04.2020 30.03.2020 4

Protocols/decisions of a company/organisation

 PDF 179.21 KB 20.04.2020 30.03.2020 4

Application

 DOCX 42.95 KB 28.12.2018 28.12.2018 2

Application

 EDOC 51.54 KB 28.12.2018 28.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 28.12.2018 28.12.2018 1

Shareholders’ register

EDOC 35.57 KB 28.12.2018 19.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 30.07.2018 30.07.2018 1

Application

 TIF 80.63 KB 25.07.2018 23.07.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.14 KB 24.04.2017 24.04.2017 2

Application

 TIF 93.64 KB 20.04.2017 13.04.2017 3

Consent of a member of the Board / executive director

 TIF 25.54 KB 20.04.2017 11.04.2017 1

Protocols/decisions of a company/organisation

 TIF 203.9 KB 20.04.2017 11.04.2017 8

Decisions / letters / protocols of public notaries

 RTF 180.66 KB 05.10.2016 05.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.84 KB 05.10.2016 05.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.66 KB 05.10.2016 05.10.2016 1

Application

 PDF 1.7 MB 06.10.2016 30.09.2016 6

Application

 PDF 1.67 MB 06.10.2016 30.09.2016 6

Notice of a member of the Board regarding the resignation

 PDF 5.14 MB 06.10.2016 30.09.2016 1

Notice of a member of the Board regarding the resignation

 PDF 5.11 MB 06.10.2016 30.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 32.65 KB 02.05.2017 27.11.2015 1

Application

 TIF 80.33 KB 02.05.2017 08.10.2015 2

Protocols/decisions of a company/organisation

 TIF 146.24 KB 02.05.2017 30.09.2015 5

Decisions / letters / protocols of public notaries

 TIF 47.52 KB 02.05.2017 15.05.2014 2

Application

 TIF 151.4 KB 02.05.2017 12.05.2014 5

Protocols/decisions of a company/organisation

 TIF 150.89 KB 02.05.2017 28.04.2014 4

Decisions / letters / protocols of public notaries

 TIF 32.36 KB 28.04.2017 06.09.2011 1

Application

 TIF 55.62 KB 28.04.2017 01.09.2011 2

Documents attesting the transfer of shares

TIF 18.81 KB 28.04.2017 01.09.2011 2

Decisions / letters / protocols of public notaries

 TIF 39.43 KB 28.04.2017 30.03.2011 1

Application

 TIF 178.53 KB 28.04.2017 11.03.2011 7

Protocols/decisions of a company/organisation

 TIF 87.38 KB 28.04.2017 15.02.2011 3

Application

 TIF 91.94 KB 28.04.2017 28.05.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 43.65 KB 28.04.2017 28.05.2008 3

Receipts on the publication and state fees

 TIF 31.8 KB 28.04.2017 28.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 46.37 KB 28.04.2017 23.05.2008 1

Submission/Application

 TIF 25.72 KB 28.04.2017 22.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 38.59 KB 28.04.2017 20.05.2008 1

Sample report

 TIF 27.55 KB 28.04.2017 19.05.2008 1

Application

 TIF 183.83 KB 28.04.2017 12.05.2008 6

Power of attorney, act of empowerment

 TIF 18.31 KB 28.04.2017 12.05.2008 1

Protocols/decisions of a company/organisation

 TIF 27.44 KB 28.04.2017 29.04.2008 1

Protocols/decisions of a company/organisation

 TIF 97.17 KB 28.04.2017 28.04.2008 3

Decisions / letters / protocols of public notaries

 TIF 34.18 KB 28.04.2017 17.03.2008 1

Application

 TIF 86.82 KB 28.04.2017 14.03.2008 3

Power of attorney, act of empowerment

 TIF 18.32 KB 28.04.2017 14.03.2008 1

Consent of a member of the Board / executive director

 TIF 15.69 KB 28.04.2017 19.02.2008 1

Protocols/decisions of a company/organisation

 TIF 137.56 KB 28.04.2017 21.12.2007 4

Decisions / letters / protocols of public notaries

 TIF 36.82 KB 28.04.2017 03.10.2007 1

Application

 TIF 58.35 KB 28.04.2017 01.10.2007 2

Protocols/decisions of a company/organisation

 TIF 114.66 KB 28.04.2017 21.06.2007 4

Application

 TIF 88.57 KB 28.04.2017 19.03.2007 3

Receipts on the publication and state fees

 TIF 25.77 KB 28.04.2017 19.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 34.56 KB 28.04.2017 02.12.2006 1

Application

 TIF 87.41 KB 28.04.2017 23.11.2006 3

Protocols/decisions of a company/organisation

 TIF 96.37 KB 28.04.2017 13.11.2006 3

Receipts on the publication and state fees

 TIF 14.11 KB 02.05.2017 10.10.2006 1

Application

 TIF 69.96 KB 28.04.2017 10.10.2006 3

Other documents

 TIF 15.05 KB 02.05.2017 21.09.2006 1

Decisions / letters / protocols of public notaries

 TIF 52.58 KB 02.05.2017 21.09.2005 2

Application

 TIF 223.31 KB 02.05.2017 16.09.2005 4

Consent of members of the supervisory board

 TIF 8.06 KB 02.05.2017 08.09.2005 1

Consent of a member of the Board / executive director

 TIF 24.28 KB 02.05.2017 06.09.2005 3

Consent of members of the supervisory board

 TIF 16.8 KB 02.05.2017 06.09.2005 2

Sample report

 TIF 19.87 KB 02.05.2017 06.09.2005 1

Sample report

 TIF 26.3 KB 02.05.2017 05.09.2005 1

Protocols/decisions of a company/organisation

 TIF 29.98 KB 02.05.2017 02.09.2005 1

Decisions / letters / protocols of public notaries

 TIF 36.32 KB 02.05.2017 06.05.2005 1

Application

 TIF 75.79 KB 02.05.2017 02.05.2005 3

Power of attorney, act of empowerment

 TIF 18.13 KB 02.05.2017 02.05.2005 1

Power of attorney, act of empowerment

 TIF 18.49 KB 02.05.2017 02.05.2005 1

Consent of the auditor

 TIF 12.57 KB 02.05.2017 29.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 29.71 KB 02.05.2017 29.04.2005 1

Application

 TIF 101.65 KB 02.05.2017 28.04.2005 3

Protocols/decisions of a company/organisation

 TIF 28.44 KB 02.05.2017 26.04.2005 1

Decisions of the Board of Religious Affairs

 TIF 16.98 KB 02.05.2017 14.04.2005 1

Consent of the auditor

 TIF 11.98 KB 02.05.2017 12.04.2005 1

Power of attorney, act of empowerment

 TIF 18.03 KB 02.05.2017 01.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 24.56 KB 02.05.2017 26.10.2004 1

Application

 TIF 57.71 KB 02.05.2017 13.10.2004 2

Protocols/decisions of a company/organisation

 TIF 45.4 KB 02.05.2017 13.10.2004 2

Decisions / letters / protocols of public notaries

 TIF 34.75 KB 02.05.2017 25.05.2004 1

Application

 TIF 84.22 KB 02.05.2017 11.05.2004 4

Sample report

 TIF 19.99 KB 02.05.2017 08.05.2004 1

Protocols/decisions of a company/organisation

 TIF 28.2 KB 02.05.2017 05.05.2004 1

Decisions / letters / protocols of public notaries

 TIF 32.63 KB 02.05.2017 07.11.2003 1

Registration certificates

 TIF 36.84 KB 02.05.2017 07.11.2003 1

Announcement regarding the legal address

 TIF 10.26 KB 02.05.2017 04.11.2003 1

Application

 TIF 178.07 KB 02.05.2017 04.11.2003 7

Bank statements or other document regarding the payment of the equity

TIF 11.69 KB 02.05.2017 04.11.2003 1

Consent of a member of the Board / executive director

 TIF 8.97 KB 02.05.2017 04.11.2003 1

Sample report

 TIF 17.33 KB 02.05.2017 04.11.2003 1

List of members of the Board / Supervisory Board

 TIF 16.71 KB 02.05.2017 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