Euro-Trans-Company, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Euro-Trans-Company"
Registration number, date 40103579461, 24.08.2012
VAT number None (excluded 07.12.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.08.2012
Legal address Apmetņu iela 47, Rīga, LV-1073 Check address owners
Fixed capital 3 000 EUR, registered payment 14.04.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
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

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

51 % 1 530 € 1 € 1 530 12.03.2015 14.04.2015

Natural person

49 % 1 470 € 1 € 1 470 12.03.2015 14.04.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "Katrīnas auto noma" Until 14.04.2015 10 years ago

Historical addresses

Garkalnes nov., Garkalne, Vidus iela 2-4 Until 14.04.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.02.2025  PDF (264.18 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.01.2024  PDF (90.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (90.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.03.2022  PDF (92.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (95.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.03.2020  PDF (96.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (95.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (91.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.06.2017  PDF (645.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.12.2016  PDF (876.04 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.12.2016  PDF (992.07 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 19.07.2014  ZIP
1_HTML izdruka HTML
Vaibas zinojums 2013 DOCX

2012

Annual report 24.08.2012 - 31.12.2012 19.07.2014  ZIP
1_HTML izdruka HTML
Vaibas zinojums 2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 37.8 KB 17.04.2015 12.03.2015 1

Regulations for the increase/reduction of the equity

TIF 23.88 KB 17.04.2015 12.03.2015 1

Shareholders’ register

TIF 44.77 KB 17.04.2015 12.03.2015 2

Shareholders’ register

TIF 62.33 KB 17.04.2015 12.03.2015 2

Shareholders’ register

TIF 42.54 KB 17.04.2015 12.03.2015 2

Articles of Association

TIF 14.33 KB 29.08.2012 08.08.2012 1

Memorandum of Association

TIF 27.85 KB 29.08.2012 08.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.07 KB 11.03.2025 27.02.2025 1

Notice of a member of the Board regarding the resignation

EDOC 31.65 KB 11.03.2025 11.02.2025 1

Decisions / letters / protocols of public notaries

TIF 67.16 KB 31.08.2015 27.08.2015 2

Decisions / letters / protocols of public notaries

TIF 89.04 KB 17.04.2015 14.04.2015 2

Application

TIF 376.85 KB 17.04.2015 12.03.2015 4

Application of shareholders or third persons for the acquisition of shares

TIF 23.94 KB 17.04.2015 12.03.2015 2

Bank statements or other document regarding the payment of the equity

TIF 23.99 KB 17.04.2015 12.03.2015 2

Protocols/decisions of a company/organisation

TIF 50.86 KB 17.04.2015 12.03.2015 2

Decisions / letters / protocols of public notaries

TIF 39.13 KB 29.08.2012 24.08.2012 2

Registration certificates

TIF 64.59 KB 29.08.2012 24.08.2012 1

Application

TIF 105.15 KB 29.08.2012 20.08.2012 3

Confirmation or consent to legal address

TIF 9.36 KB 29.08.2012 20.08.2012 1

Confirmation or consent to legal address

TIF 16.42 KB 17.04.2015 1

Announcement regarding the legal address

TIF 8.16 KB 29.08.2012 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