LAT TRANS SERVIS, SIA
Limited Liability 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
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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 | SIA "LAT TRANS SERVIS" |
| Registration number, date | 42103054137, 07.03.2011 |
| VAT number | None (excluded 26.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.03.2011 |
| Legal address | Reiņu meža iela 2 – 25, Liepāja, LV-3407 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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, €) | 0.05 | 0.06 | 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 2.1 |
Kravu dzelzceļa transports (49.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kravu dzelzceļa transports (49.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.03.2011 |
* 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 |
45.01 % | 1 280 | € 1 | € 1 280 | 27.06.2015 | 30.06.2015 | |
Natural person |
45.01 % | 1 280 | € 1 | € 1 280 | 27.06.2015 | 30.06.2015 | |
Natural person |
9.99 % | 284 | € 1 | € 284 | 27.06.2015 | 30.06.2015 |
Historical addresses
| Liepāja, Turaidas iela 10-36 | Until 03.05.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.07.2025 | PDF (370.83 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 4. VID 31.05.2024 zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 4. VID 29.05.2023 zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 4. VID 26.04.2021 zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1.Vadibas zinojums 2020.g. | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1 LTS 2019 lemums | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Bilance LTS 2018 lemums | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi as 2017.g 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LTS 2016.g. Zinas par SIA | |||||
2015 |
Annual report | 27.04.2016 | TIF (547.89 KB) | €8.00 | |
2014 |
Annual report | 03.05.2015 | TIF (1.98 MB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (925.49 KB) | ||
2012 |
Annual report | 20.05.2013 | TIF (1.73 MB) | ||
2011 |
Annual report | 08.08.2012 | TIF (772.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 304.68 KB | 20.12.2024 | 27.06.2015 | 2 |
Articles of Association |
TIF | 101.46 KB | 10.08.2015 | 27.06.2015 | 1 |
Shareholders’ register |
TIF | 19.85 KB | 29.12.2011 | 19.12.2011 | 1 |
Shareholders’ register |
TIF | 27.62 KB | 20.12.2024 | 17.10.2011 | 1 |
Articles of Association |
TIF | 16.44 KB | 06.12.2011 | 17.10.2011 | 1 |
Shareholders’ register |
TIF | 18.58 KB | 10.03.2011 | 07.03.2011 | 1 |
Articles of Association |
TIF | 17.7 KB | 08.03.2011 | 23.02.2011 | 1 |
Memorandum of Association |
TIF | 16.06 KB | 08.03.2011 | 23.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 123.86 KB | 10.08.2015 | 30.06.2015 | 1 |
Application |
TIF | 508.56 KB | 10.08.2015 | 27.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 124.71 KB | 10.08.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.85 KB | 29.12.2011 | 28.12.2011 | 1 |
Application |
TIF | 70.11 KB | 29.12.2011 | 19.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.7 KB | 06.12.2011 | 02.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.96 KB | 20.12.2024 | 17.10.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.68 KB | 20.12.2024 | 17.10.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.73 KB | 20.12.2024 | 17.10.2011 | 1 |
Application |
TIF | 63.56 KB | 06.12.2011 | 17.10.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.22 KB | 06.12.2011 | 17.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.05 KB | 06.12.2011 | 17.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.67 KB | 10.05.2011 | 03.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 16.77 KB | 10.05.2011 | 20.04.2011 | 1 |
Application |
TIF | 49.09 KB | 20.12.2024 | 19.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.04 KB | 10.03.2011 | 10.03.2011 | 1 |
Application |
TIF | 68.77 KB | 10.03.2011 | 07.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.09 KB | 10.03.2011 | 07.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.32 KB | 08.03.2011 | 07.03.2011 | 1 |
Registration certificates |
TIF | 55.39 KB | 08.03.2011 | 07.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.24 KB | 08.03.2011 | 04.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.18 KB | 08.03.2011 | 23.02.2011 | 1 |
Application |
TIF | 106.8 KB | 08.03.2011 | 23.02.2011 | 5 |
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