LIEPAJA TRANS HOLDING, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "LIEPAJA TRANS HOLDING"
Registration number, date	42103078120, 12.10.2016
VAT number	LV42103078120 from 20.01.2017 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 12.10.2016
Legal address	Mirdzas Ķempes iela 10 – 23, Liepāja, LV-3407 Check address owners
Fixed capital	10 000 EUR, registered payment 12.10.2016
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
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Good performance of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	A Good performance. The company has no significant risks of tax violations.
	2024	2023	2022
Total payments to state budget (thousands, €)	92.44	63.07	64.19
Personal income tax (thousands, €)	29.53	20.70	18.75
Statutory social insurance contributions (thousands, €)	49.36	36.23	32.98
Average employees count	6	6	6

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Kuģu apgāde
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22)
Field from SRS Redakcija NACE 2.1	Kravu apstrāde (52.24)
CSP industry Redakcija NACE 2.1	Kravu apstrāde (52.24)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 16.07.2019	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		12.10.2016
Natural person	Executive Board	Member of the Board	Right to represent individually		12.10.2016

* 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 %	1 000	€ 10	€ 10 000		20.08.2019	26.08.2019

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