Check Point Transport, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Check Point Transport" |
| Registration number, date | 41503005778, 28.10.1992 |
| VAT number | LV41503005778 from 26.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.11.2004 |
| Legal address | Krustpils iela 74, Rīga, LV-1063 Check address owners |
| Fixed capital | 54 069 EUR, registered payment 14.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 30.34 | 12.77 | 26.40 |
| Personal income tax (thousands, €) | 8.46 | 12.94 | 10 |
| Statutory social insurance contributions (thousands, €) | 18.11 | 33.89 | 27.26 |
| Average employees count | 8 | 11 | 11 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 02.08.2012 |
* 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 % | 54 069 | € 1 | € 54 069 | 09.07.2014 | 14.07.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SIMŠEL K" | Until 02.08.2012 | 13 years ago |
|---|---|---|
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "SIMŠEL K" | Until 08.11.2004 | 21 year ago |
Historical addresses
| Daugavpils, Vienības iela 36a | Until 02.10.2006 | 19 years ago |
|---|---|---|
| Rīga, Salnas iela 9-41 | Until 04.07.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| CPT vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 l mums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CPT 2022.g.FP l mums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums2020 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadbas zinojums.pdf 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 Vadibas zinojums 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadbas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| cpt vz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CPT VZ 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ CPT | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 08.04.2011 | TIF (535.82 KB) | ||
2009 |
Annual report | 23.03.2010 | TIF (516.94 KB) | ||
2008 |
Annual report | 19.03.2009 | TIF (694.36 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (518.2 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (269.39 KB) | ||
2005 |
Annual report | 29.03.2017 | TIF (431.91 KB) | ||
2004 |
Annual report | 29.03.2017 | TIF (999.52 KB) | ||
2003 |
Annual report | 29.03.2017 | TIF (1.11 MB) | ||
2002 |
Annual report | 29.03.2017 | TIF (702.64 KB) | ||
2001 |
Annual report | 29.03.2017 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 29.03.2017 | TIF (1.15 MB) | ||
1999 |
Annual report | 29.03.2017 | TIF (447.4 KB) | ||
1998 |
Annual report | 29.03.2017 | TIF (159.65 KB) | ||
1996 |
Annual report | 29.03.2017 | TIF (709.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 109.22 KB | 27.12.2023 | 21.12.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 113.23 KB | 06.11.2023 | 23.08.2023 | 2 |
Articles of Association |
TIF | 7.19 KB | 17.07.2014 | 09.07.2014 | 1 |
Shareholders’ register |
TIF | 18.54 KB | 17.07.2014 | 09.07.2014 | 2 |
Articles of Association |
TIF | 6.9 KB | 06.08.2012 | 17.07.2012 | 1 |
Shareholders’ register |
TIF | 8.94 KB | 06.08.2012 | 17.07.2012 | 1 |
Shareholders’ register |
TIF | 28.22 KB | 29.03.2017 | 18.12.2007 | 1 |
Shareholders’ register |
TIF | 37.29 KB | 29.03.2017 | 05.04.2007 | 1 |
Shareholders’ register |
TIF | 34.58 KB | 29.03.2017 | 29.09.2006 | 1 |
Articles of Association |
TIF | 39.71 KB | 29.03.2017 | 28.10.2004 | 2 |
Shareholders’ register |
TIF | 19.02 KB | 29.03.2017 | 28.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 204.83 KB | 29.03.2017 | 15.09.2000 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 70.87 KB | 29.03.2017 | 15.09.2000 | 2 |
Shareholders’ register |
TIF | 28.16 KB | 29.03.2017 | 15.09.2000 | 1 |
Amendments to the Articles of Association |
TIF | 12.66 KB | 29.03.2017 | 23.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 19.87 KB | 29.03.2017 | 23.11.1995 | 1 |
Articles of Association |
TIF | 236.9 KB | 29.03.2017 | 28.10.1992 | 5 |
Articles of Association |
TIF | 412.95 KB | 29.03.2017 | 14.10.1992 | 7 |
Articles of Association |
TIF | 484.47 KB | 29.03.2017 | 14.10.1992 | 9 |
Memorandum of association |
TIF | 133.76 KB | 29.03.2017 | 14.10.1992 | 2 |
Shareholders’ register |
TIF | 24.8 KB | 29.03.2017 | 14.10.1992 | 1 |
Shareholders’ register |
TIF | 40.25 KB | 29.03.2017 | 14.10.1992 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.22 KB | 29.03.2017 | 2 | |
Shareholders’ register |
TIF | 19.79 KB | 29.03.2017 | 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 | 75.81 KB | 27.03.2025 | 26.03.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.18 KB | 20.03.2025 | 20.03.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.49 KB | 25.11.2024 | 25.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.15 KB | 21.11.2024 | 21.11.2024 | 1 |
Application |
EDOC | 164.43 KB | 27.12.2023 | 24.12.2023 | 4 |
Announcement regarding the reorganisation |
EDOC | 139.54 KB | 06.11.2023 | 30.10.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 24.07.2017 | 24.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.24 MB | 21.07.2017 | 21.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.61 KB | 13.07.2017 | 13.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.61 KB | 13.07.2017 | 13.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.24 MB | 10.07.2017 | 10.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.24 MB | 10.07.2017 | 10.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.64 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 27.03.2017 | 27.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 23.03.2017 | 23.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.63 KB | 23.03.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.25 KB | 17.07.2014 | 14.07.2014 | 2 |
Application |
TIF | 40.98 KB | 17.07.2014 | 09.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.37 KB | 17.07.2014 | 09.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.43 KB | 06.08.2012 | 02.08.2012 | 2 |
Registration certificates |
TIF | 25.05 KB | 06.08.2012 | 02.08.2012 | 2 |
Application |
TIF | 70.36 KB | 06.08.2012 | 17.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.66 KB | 06.08.2012 | 17.07.2012 | 1 |
Submission/Application |
TIF | 8.5 KB | 06.08.2012 | 30.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.89 KB | 29.03.2017 | 16.11.2009 | 1 |
Submission/Application |
TIF | 12.48 KB | 29.03.2017 | 09.11.2009 | 1 |
Application |
TIF | 140.33 KB | 29.03.2017 | 15.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 38.47 KB | 29.03.2017 | 15.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.58 KB | 29.03.2017 | 12.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.56 KB | 29.03.2017 | 08.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.53 KB | 29.03.2017 | 02.07.2009 | 2 |
Application |
TIF | 37.7 KB | 29.03.2017 | 30.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.83 KB | 29.03.2017 | 27.12.2007 | 1 |
Application |
TIF | 90.74 KB | 29.03.2017 | 18.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.97 KB | 29.03.2017 | 18.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.4 KB | 29.03.2017 | 04.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.04 KB | 29.03.2017 | 28.06.2007 | 1 |
Application |
TIF | 77.24 KB | 29.03.2017 | 28.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.42 KB | 29.03.2017 | 28.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 67.71 KB | 29.03.2017 | 28.06.2007 | 2 |
Application |
TIF | 91.97 KB | 29.03.2017 | 05.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 29.61 KB | 29.03.2017 | 04.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.24 KB | 29.03.2017 | 07.11.2006 | 1 |
Application |
TIF | 59.58 KB | 29.03.2017 | 30.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.8 KB | 29.03.2017 | 30.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.22 KB | 29.03.2017 | 02.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 66.88 KB | 29.03.2017 | 02.10.2006 | 2 |
Application |
TIF | 154.32 KB | 29.03.2017 | 29.09.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 72.62 KB | 29.03.2017 | 29.09.2006 | 2 |
Sample report |
TIF | 18.82 KB | 21.03.2011 | 25.09.2006 | 1 |
Sample report |
TIF | 25.77 KB | 29.03.2017 | 30.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.2 KB | 29.03.2017 | 08.11.2004 | 1 |
Registration certificates |
TIF | 111.58 KB | 29.03.2017 | 08.11.2004 | 2 |
Application |
TIF | 262 KB | 29.03.2017 | 28.10.2004 | 7 |
Consent of the auditor |
TIF | 11.28 KB | 29.03.2017 | 28.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.93 KB | 29.03.2017 | 28.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.79 KB | 29.03.2017 | 29.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.07 KB | 29.03.2017 | 14.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 41.51 KB | 29.03.2017 | 14.11.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.61 KB | 29.03.2017 | 13.11.2000 | 1 |
Submission/Application |
TIF | 19.24 KB | 29.03.2017 | 13.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.94 KB | 29.03.2017 | 03.10.2000 | 1 |
Registration certificates |
TIF | 67.77 KB | 29.03.2017 | 03.10.2000 | 2 |
Receipts on the publication and state fees |
TIF | 21.15 KB | 29.03.2017 | 18.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.26 KB | 29.03.2017 | 15.09.2000 | 1 |
Submission/Application |
TIF | 19.28 KB | 29.03.2017 | 15.09.2000 | 1 |
Copy of the personal identification document |
TIF | 30.13 KB | 29.03.2017 | 17.06.1998 | 1 |
Copy of the personal identification document |
TIF | 27.82 KB | 29.03.2017 | 17.06.1998 | 1 |
Sample report |
TIF | 36.8 KB | 29.03.2017 | 06.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.51 KB | 29.03.2017 | 20.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.67 KB | 29.03.2017 | 23.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 23.46 KB | 29.03.2017 | 22.11.1995 | 1 |
Sample report |
TIF | 13.33 KB | 29.03.2017 | 20.11.1995 | 1 |
Submission/Application |
TIF | 17.72 KB | 29.03.2017 | 20.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.8 KB | 29.03.2017 | 16.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.25 KB | 29.03.2017 | 21.01.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 16.98 KB | 29.03.2017 | 01.11.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34 KB | 29.03.2017 | 24.10.1993 | 1 |
Registration certificates |
TIF | 11.67 KB | 29.03.2017 | 28.10.1992 | 1 |
Registration certificates |
TIF | 31.44 KB | 29.03.2017 | 28.10.1992 | 1 |
Registration certificates |
TIF | 50.89 KB | 29.03.2017 | 28.10.1992 | 2 |
Receipts on the publication and state fees |
TIF | 31.35 KB | 29.03.2017 | 21.10.1992 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.89 KB | 29.03.2017 | 14.10.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.84 KB | 29.03.2017 | 14.10.1992 | 2 |
Copy of the personal identification document |
TIF | 416.15 KB | 29.03.2017 | 10.10.1989 | 2 |
Application |
TIF | 133.9 KB | 29.03.2017 | 4 | |
Appraisal reports |
TIF | 22.11 KB | 29.03.2017 | 1 | |
Other documents |
TIF | 608.77 KB | 29.03.2017 | 5 | |
Other documents |
TIF | 10.68 KB | 29.03.2017 | 1 | |
Power of attorney, act of empowerment |
TIF | 18.94 KB | 29.03.2017 | 1 | |
Submission/Application |
TIF | 20.66 KB | 29.03.2017 | 1 | |
Submission/Application |
TIF | 12.8 KB | 29.03.2017 | 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