ITRA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name ITRA SIA
Registration number, date 40203181295, 20.11.2018
VAT number None (excluded 29.12.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.11.2018
Legal address Kupriču iela 1E – 93, Rīga, LV-1021 Check address owners
Fixed capital 3 000 EUR, registered payment 20.11.2018
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.11 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)
Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.1
Citi transporta atbalsta pakalpojumi (52.26)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.09.2020
Russian Federation Belarus

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   23.04.2025
* 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 % 3 000 € 1 € 3 000 Belarus 31.07.2020 23.09.2020

Apply information changes

"ITRA", SIA

Kupriču 1E, Rīga, LV-1021 Check address owners

Loģistika

Historical company names

SIA "FRONTLAND TRANSPORT" Until 16.07.2020 5 years ago

Historical addresses

Rīga, Mežciema iela 23 k-1 - 85 Until 11.02.2021 4 years ago
Rīga, Mazā Krasta iela 35 - 10 Until 15.02.2022 3 years ago
Madonas nov., Jumurdas pag., "Barotava" Until 07.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.04.2025  ZIP €7.00
Annual report 2024 PDF
Dalibnieka lemums par gada parskata apstiprinasanu 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2025  ZIP €11.00
Annual report 2023 PDF
Dalibnieka lemums par gada parskata apstiprinasanu 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  ZIP €11.00
Annual report 2022 PDF
Dalibnieka lemums par gada parskata apstiprinasanu 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2023  ZIP €11.00
Annual report 2021 PDF
Dalibnieka lemums par gada parskata apstiprinasanu 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  ZIP €11.00
Annual report 2020 PDF
Dalibnieka lemums par gada parskata apstiprinasanu PDF

2019

Annual report 20.11.2018 - 31.12.2019 05.05.2020  PDF (181.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 25.85 KB 19.08.2022 18.08.2022 1

Articles of Association

DOCX 25.85 KB 19.08.2022 18.08.2022 1

Shareholders’ register

TIF 266.22 KB 21.09.2020 31.07.2020 12

Amendments to the Articles of Association

DOCX 17.48 KB 16.07.2020 01.07.2020 1

Amendments to the Articles of Association

DOCX 17.48 KB 16.07.2020 01.07.2020 1

Articles of Association

DOCX 24.95 KB 16.07.2020 01.07.2020 1

Articles of Association

DOCX 24.95 KB 16.07.2020 01.07.2020 1

Articles of Association

TIF 16.01 KB 15.11.2018 08.11.2018 1

Shareholders’ register

TIF 41.15 KB 15.11.2018 08.11.2018 2

Memorandum of Association

TIF 25.18 KB 15.11.2018 07.11.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 111.13 KB 23.04.2025 14.04.2025 24

Protocols/decisions of a company/organisation

EDOC 20.72 KB 23.04.2025 14.04.2025 1

Power of attorney, act of empowerment

TIF 62.42 KB 15.04.2025 12.03.2025 2

Application

EDOC 98.53 KB 29.04.2024 24.04.2024 1

Notice of a member of the Board regarding the resignation

EDOC 23.44 KB 29.04.2024 24.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 64.51 KB 07.11.2022 07.11.2022 2

Application

DOCX 91.89 KB 07.11.2022 02.11.2022 22

Application

DOCX 91.89 KB 07.11.2022 02.11.2022 22

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 19.08.2022 19.08.2022 2

Articles of Association

EDOC 31.49 KB 19.08.2022 18.08.2022 1

Application

DOCX 40.49 KB 19.08.2022 18.08.2022 1

Application

DOCX 40.49 KB 19.08.2022 18.08.2022 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 19.08.2022 18.08.2022 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 19.08.2022 18.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.93 KB 15.02.2022 15.02.2022 2

Application

TIF 106.52 KB 11.02.2022 09.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 11.02.2021 11.02.2021 1

Application

TIF 142.22 KB 09.02.2021 04.02.2021 3

Confirmation or consent to legal address

TIF 12.2 KB 09.02.2021 03.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 23.09.2020 23.09.2020 2

Application

TIF 924.66 KB 21.09.2020 31.07.2020 31

Notice of a member of the Board regarding the resignation

TIF 11.18 KB 21.09.2020 31.07.2020 1

Protocols/decisions of a company/organisation

TIF 250.35 KB 21.09.2020 31.07.2020 10

Decisions / letters / protocols of public notaries

RTF 189.6 KB 16.07.2020 16.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 16.07.2020 16.07.2020 1

Amendments to the Articles of Association

EDOC 23.39 KB 16.07.2020 01.07.2020 1

Articles of Association

EDOC 30.61 KB 16.07.2020 01.07.2020 1

Application

EDOC 51.11 KB 16.07.2020 01.07.2020 3

Application

DOCX 45.8 KB 16.07.2020 01.07.2020 3

Application

DOCX 45.8 KB 16.07.2020 01.07.2020 3

Protocols/decisions of a company/organisation

DOCX 24.18 KB 16.07.2020 01.07.2020 1

Protocols/decisions of a company/organisation

EDOC 30 KB 16.07.2020 01.07.2020 1

Protocols/decisions of a company/organisation

DOCX 24.18 KB 16.07.2020 01.07.2020 1

Decisions / letters / protocols of public notaries

RTF 191.63 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 20.11.2018 20.11.2018 2

Announcement regarding the legal address

TIF 11.59 KB 15.11.2018 14.11.2018 1

Application

TIF 166.71 KB 15.11.2018 14.11.2018 5

Confirmation or consent to legal address

TIF 14.93 KB 15.11.2018 10.11.2018 1

Bank statements or other document regarding the payment of the equity

TIF 23.11 KB 15.11.2018 08.11.2018 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