Kim Johansen Transport, SIA

Limited Liability Company, Average company
Place in branch
19 by turnover
183 by profit
15 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Kim Johansen Transport SIA
Registration number, date 40103517349, 29.02.2012
VAT number LV40103517349 from 07.03.2012 Europe VAT register
Register, date Commercial Register, 29.02.2012
Legal address Mazā Krasta iela 83, Rīga, LV-1003 Check address owners
Fixed capital 444 329 EUR, registered payment 06.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (07.04.2020)
  • 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, €) 1735.29 1325.76 944.93
Personal income tax (thousands, €) 614.91 465.92 330.33
Statutory social insurance contributions (thousands, €) 1158.24 876.17 629.01
Average employees count 194 175 139
Received COVID-19 downtime support 07.04.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.10.2018
France Denmark

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.10.2018
* 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

A/S "KIM JOHANSEN INTERNATIONAL TRANSPORT"

Reg. no. 21840890
Agenavej 11, 2670, Grēve, Dānijas Karaliste

100 % 444 329 € 1 € 444 329 Denmark 11.03.2021 06.04.2021

Procures

Period Rights Person

From 26.09.2023

 Right to represent individually
Natural person (from 26.09.2023 )

Apply information changes

ML

"Asat", SIA

Krasta 86-19, Rīga LV-1019 Check address owners

Kravu pārvadājumi: auto

Historical company names

SIA "Asat" Until 11.12.2019 5 years ago
SIA "Agro service and transport" Until 23.07.2013 11 years ago

Historical addresses

Rīga, Krasta iela 86 - 19 Until 08.02.2017 7 years ago
Rēzeknes nov., Kaunatas pag., Kaunata, Upes iela 8 Until 17.01.2019 5 years ago
Stopiņu nov., Dreiliņi, Smaidu iela 1 Until 01.07.2021 3 years ago
Ropažu nov., Stopiņu pag., Dreiliņi, Smaidu iela 1 Until 17.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
KJ vadibas zinojums 2023 signed PDF
Rev zinojums KJ 2023 signed PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
KJTLV vadibas zinojums 2022 PDF
Kim Johansen Transport RevZinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinijums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
valdes zi ojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums JPEG

2016

 Annual report 03.05.2017  TIF (1.85 MB) €9.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Asat vad zin JPEG

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
ASAT 2015 vad.zin JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 25.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vad. zin.2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums ASAT 13 JPG

2012

 Annual report 29.02.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
ASAT vad.zin. 2012 XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 87.05 KB 30.03.2021 11.03.2021 5

Amendments to the Articles of Association

 TIF 11.45 KB 30.03.2021 10.03.2021 1

Articles of Association

 TIF 89.79 KB 30.03.2021 10.03.2021 5

Regulations for the increase/reduction of the equity

 TIF 26.54 KB 30.03.2021 10.03.2021 1

Articles of Association

 TIF 87.89 KB 11.12.2019 26.11.2019 6

Amendments to the Articles of Association

 TIF 11.35 KB 06.03.2019 27.02.2019 1

Articles of Association

 TIF 78.3 KB 06.03.2019 27.02.2019 4

Regulations for the increase/reduction of the equity

 TIF 27.57 KB 06.03.2019 27.02.2019 1

Shareholders’ register

TIF 76.97 KB 06.03.2019 27.02.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 131.96 KB 16.01.2019 03.01.2019 6

Amendments to the Articles of Association

 TIF 13.21 KB 16.01.2019 27.12.2018 1

Articles of Association

 TIF 127.51 KB 16.01.2019 27.12.2018 5

Regulations for the increase/reduction of the equity

 TIF 28.09 KB 16.01.2019 27.12.2018 1

Shareholders’ register

TIF 77.62 KB 16.01.2019 27.12.2018 5

Shareholders’ register

TIF 75.19 KB 05.10.2018 27.09.2018 2

Amendments to the Articles of Association

 TIF 30.67 KB 16.03.2016 19.02.2016 2

Articles of Association

 TIF 75.81 KB 16.03.2016 19.02.2016 2

Shareholders’ register

TIF 66.9 KB 16.03.2016 19.02.2016 2

Amendments to the Articles of Association

 TIF 8.05 KB 24.07.2013 17.07.2013 1

Articles of Association

 TIF 69.23 KB 24.07.2013 17.07.2013 3

Amendments to the Articles of Association

 TIF 7.32 KB 09.07.2012 26.06.2012 1

Articles of Association

 TIF 46.21 KB 09.07.2012 26.06.2012 2

Regulations for the increase/reduction of the equity

 TIF 23.35 KB 09.07.2012 26.06.2012 1

Shareholders’ register

TIF 11.38 KB 09.07.2012 26.06.2012 1

Amendments to the Articles of Association

 TIF 20.22 KB 31.05.2012 25.05.2012 1

Articles of Association

 TIF 90.89 KB 31.05.2012 25.05.2012 2

Regulations for the increase/reduction of the equity

 TIF 34.67 KB 31.05.2012 25.05.2012 1

Shareholders’ register

TIF 25.79 KB 31.05.2012 25.05.2012 1

Articles of Association

 TIF 44.04 KB 02.03.2012 14.02.2012 2

Memorandum of Association

 TIF 30.63 KB 02.03.2012 14.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 126.01 KB 25.09.2023 15.09.2023 5

Application

 TIF 2.74 MB 13.07.2023 27.06.2023 4

Justification supporting beneficial ownership disclosure statement

 PNG 107 KB 31.05.2021 31.05.2021 1

Justification supporting beneficial ownership disclosure statement

 PNG 107.12 KB 31.05.2021 31.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.94 KB 31.05.2021 31.05.2021 2

Application

 TIF 167.99 KB 26.05.2021 13.04.2021 4

Decisions / letters / protocols of public notaries

 EDOC 66.15 KB 06.04.2021 06.04.2021 2

Application

 TIF 120.86 KB 30.03.2021 17.03.2021 3

Bank statements or other document regarding the payment of the equity

TIF 23.81 KB 30.03.2021 11.03.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.54 KB 30.03.2021 10.03.2021 1

Protocols/decisions of a company/organisation

 TIF 95.96 KB 30.03.2021 10.03.2021 5

Decisions / letters / protocols of public notaries

 RTF 52.62 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.38 KB 11.12.2019 11.12.2019 2

Application

 TIF 99.53 KB 11.12.2019 26.11.2019 2

Protocols/decisions of a company/organisation

 TIF 93.22 KB 11.12.2019 26.11.2019 6

Decisions / letters / protocols of public notaries

 EDOC 69.94 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.87 KB 07.03.2019 07.03.2019 2

Application

 TIF 115.3 KB 06.03.2019 28.02.2019 4

Power of attorney, act of empowerment

 TIF 13.09 KB 06.03.2019 28.02.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.95 KB 06.03.2019 27.02.2019 1

Bank statements or other document regarding the payment of the equity

TIF 22.63 KB 06.03.2019 27.02.2019 1

Protocols/decisions of a company/organisation

 TIF 87.29 KB 06.03.2019 27.02.2019 4

Set of documents

 TIF 124.02 KB 06.03.2019 27.02.2019 6

Decisions / letters / protocols of public notaries

 EDOC 40.01 KB 17.01.2019 17.01.2019 2

Application

 TIF 123.72 KB 16.01.2019 09.01.2019 4

Bank statements or other document regarding the payment of the equity

TIF 31.49 KB 16.01.2019 28.12.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.82 KB 16.01.2019 27.12.2018 1

Protocols/decisions of a company/organisation

 TIF 86.64 KB 16.01.2019 27.12.2018 5

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 15.10.2018 15.10.2018 2

Application

 TIF 434.35 KB 12.10.2018 28.09.2018 11

Notice of a member of the Board regarding the resignation

 TIF 9.98 KB 05.10.2018 26.09.2018 1

Consent of a member of the Board / executive director

 TIF 39.49 KB 05.10.2018 26.09.2018 2

Protocols/decisions of a company/organisation

 TIF 129.13 KB 05.10.2018 26.09.2018 4

Confirmation or consent to legal address

 TIF 14.07 KB 16.01.2019 25.09.2018 1

Power of attorney, act of empowerment

 TIF 15.45 KB 12.10.2018 25.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.8 KB 08.02.2017 08.02.2017 2

Application

 TIF 742.04 KB 10.02.2017 06.02.2017 5

Confirmation or consent to legal address

 TIF 10.74 KB 10.02.2017 05.02.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.67 KB 06.12.2016 06.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.67 KB 06.12.2016 06.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.86 KB 06.12.2016 06.12.2016 2

State Revenue Service decisions/letters/statements

 EDOC 85.04 KB 01.12.2016 01.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 103.5 KB 01.12.2016 01.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.66 KB 01.11.2016 01.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.66 KB 01.11.2016 01.11.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.93 KB 01.11.2016 01.11.2016 1

State Revenue Service decisions/letters/statements

 EDOC 88.17 KB 31.10.2016 31.10.2016 1

State Revenue Service decisions/letters/statements

 DOC 109.5 KB 31.10.2016 31.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.37 KB 16.03.2016 11.03.2016 2

Application

 TIF 200.3 KB 16.03.2016 19.02.2016 2

Power of attorney, act of empowerment

 TIF 15.28 KB 16.03.2016 19.02.2016 1

Protocols/decisions of a company/organisation

 TIF 45.17 KB 16.03.2016 19.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.14 KB 24.07.2013 23.07.2013 2

Registration certificates

 TIF 52.66 KB 24.07.2013 23.07.2013 1

Application

 TIF 67.61 KB 24.07.2013 17.07.2013 3

Protocols/decisions of a company/organisation

 TIF 36.18 KB 24.07.2013 17.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.68 KB 09.07.2012 05.07.2012 2

Application

 TIF 90.91 KB 09.07.2012 26.06.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.87 KB 09.07.2012 26.06.2012 1

Protocols/decisions of a company/organisation

 TIF 35.05 KB 09.07.2012 26.06.2012 1

Appraisal reports

 TIF 547.68 KB 09.07.2012 22.06.2012 9

Decisions / letters / protocols of public notaries

 TIF 73.33 KB 31.05.2012 30.05.2012 2

Application

 TIF 279.64 KB 31.05.2012 25.05.2012 3

Protocols/decisions of a company/organisation

 TIF 54.77 KB 31.05.2012 25.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 220.5 KB 31.05.2012 24.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.11 KB 02.03.2012 29.02.2012 2

Registration certificates

 TIF 48.37 KB 02.03.2012 29.02.2012 1

Confirmation or consent to legal address

 TIF 11.16 KB 02.03.2012 17.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 24.58 KB 02.03.2012 16.02.2012 1

Announcement regarding the legal address

 TIF 7.83 KB 02.03.2012 14.02.2012 1

Application

 TIF 146.12 KB 02.03.2012 14.02.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 33.7 KB 31.05.2012 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