LIEPAJA TRANS STORAGE SIA, Liepājas speciālās ekonomiskās zonas
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Liepājas speciālās ekonomiskās zonas "LIEPAJA TRANS STORAGE" SIA |
| Registration number, date | 42103014524, 25.01.1995 |
| VAT number | LV42103014524 from 30.10.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.04.2003 |
| Legal address | 14. novembra bulvāris 19A, Liepāja, LV-3414 Check address owners |
| Fixed capital | 947 100 EUR, registered payment 30.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | 14. novembra bulvāris 19A, Liepāja, LV-3414 |
|---|---|
| Mobile phone | +371 26447999 |
| liepaja@latstorage.com | |
| Homepage | latstorage.com |
| GBP | Show in Google search results |
| www.facebook.com/profile.php?id=100095343736960 | |
| Industry | Warehousing services, Stevedoring services |
| Description | "Liepaja Trans Storage" We offer a wide range of cargo storage, loading, unloading, etc. services. |
warehousing services, Storage solutions, Cargo storage, Customs formalities, Unloading/loading of goods, prepackaged goods, short-term cargo storage, loading and unloading services, logistics center, warehouse services in Liepaja, logistics center in Liepaja
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
Slēgtās noliktavas
Muitas noliktavas
Kravu uzglabāšana
Gallery
Kravu uzglabāšana
noliktavu pakalpojumi
Noliktavu risinājumi
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
One day access
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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2018 | Uzbekistan | Uzbekistan |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.12.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
UZINTERIMPEXReg. no. 007008588
|
100 % | 947 100 | € 1 | € 947 100 | Uzbekistan | 22.06.2018 | 30.07.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.12.2017 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 06.12.2017 )
|
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, €) | 106.87 | 106.62 | 64.59 |
| Personal income tax (thousands, €) | 22.45 | 20.29 | 12.27 |
| Statutory social insurance contributions (thousands, €) | 36.72 | 33.57 | 20.39 |
| Average employees count | 4 | 4 | 4 |
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu apstrāde (52.24) |
| CSP industry
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
Historical company names
| Liepājas speciālās ekonomiskās zonas SIA "LIEPAJA TRANS STORAGE" | Until 19.06.2004 | 22 years ago |
|---|---|---|
| Liepājas speciālās ekonomiskās zonas Latvijas Portugāles kopuzņēmums "LIEPAJA TRANS STORAGE SIA" | Until 18.09.2002 | 24 years ago |
| Latvijas Portugāles uzņēmums "LIEPĀJA TRANS STORAGE SIA" | Until 25.06.1998 | 28 years ago |
| SIA "LIEPĀJAS TRANSPORTA GLABĀŠANA" | Until 01.03.1995 | 31 year ago |
Historical addresses
| Liepāja, Celtnieku iela 18 | Until 08.07.1996 | 30 years ago |
|---|---|---|
| Liepāja, Brīvības iela 123 | Until 25.01.2018 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| LTS 20120 Gada parskats | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (79.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (79.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (79.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (80.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (611.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (629 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | PDF (151.71 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | RTF (16.09 KB) | |
2008 |
Annual report | 22.05.2009 | TIF (529.72 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (561.8 KB) | ||
2006 |
Annual report | 20.05.2008 | TIF (584.18 KB) | ||
2005 |
Annual report | 12.02.2018 | TIF (946.83 KB) | ||
2004 |
Annual report | 12.02.2018 | TIF (1.16 MB) | ||
2003 |
Annual report | 12.02.2018 | TIF (942.22 KB) | ||
2002 |
Annual report | 12.02.2018 | TIF (1.1 MB) | ||
2001 |
Annual report | 12.02.2018 | TIF (578.65 KB) | ||
2000 |
Annual report | 12.02.2018 | TIF (1.13 MB) | ||
1999 |
Annual report | 12.02.2018 | TIF (581.16 KB) | ||
1998 |
Annual report | 12.02.2018 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 176.77 KB | 27.07.2018 | 22.06.2018 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 56.53 KB | 27.07.2018 | 22.06.2018 | 1 |
Shareholders’ register |
TIF | 142.44 KB | 27.07.2018 | 22.06.2018 | 6 |
Amendments to the Articles of Association |
TIF | 12.66 KB | 30.04.2015 | 23.04.2015 | 1 |
Articles of Association |
TIF | 49.45 KB | 30.04.2015 | 23.04.2015 | 2 |
Shareholders’ register |
TIF | 66.75 KB | 30.04.2015 | 23.04.2015 | 2 |
Shareholders’ register |
TIF | 20.5 KB | 22.10.2010 | 05.07.2007 | 1 |
Shareholders’ register |
TIF | 33.59 KB | 15.03.2007 | 17.09.2005 | 1 |
Amendments to the Articles of Association |
TIF | 69.15 KB | 15.03.2007 | 25.05.2004 | 2 |
Articles of Association |
TIF | 80.24 KB | 15.03.2007 | 25.05.2004 | 3 |
Shareholders’ register |
TIF | 30.02 KB | 15.03.2007 | 17.03.2003 | 1 |
Articles of Association |
TIF | 384.1 KB | 15.03.2007 | 01.03.2003 | 8 |
Amendments to the Articles of Association |
TIF | 50.67 KB | 15.03.2007 | 18.09.2002 | 1 |
Amendments to the Articles of Association |
TIF | 38.65 KB | 15.03.2007 | 15.08.2002 | 1 |
Amendments to the Articles of Association |
TIF | 32.42 KB | 15.03.2007 | 19.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 34.55 KB | 15.03.2007 | 20.06.2001 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 451.2 KB | 13.12.2023 | 17.01.2001 | 13 |
Articles of Association |
TIF | 492.66 KB | 13.12.2023 | 20.10.2000 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 47.88 KB | 13.12.2023 | 29.09.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 67.17 KB | 12.12.2023 | 05.10.1998 | 2 |
Articles of Association |
TIF | 582.17 KB | 12.12.2023 | 28.02.1995 | 12 |
Articles of Association |
TIF | 563.15 KB | 12.12.2023 | 24.01.1995 | 14 |
Articles of Association |
TIF | 546.74 KB | 11.12.2023 | 24.01.1995 | 13 |
Memorandum of Association |
TIF | 222.3 KB | 11.12.2023 | 24.01.1995 | 6 |
Shareholders’ register |
TIF | 24.48 KB | 11.12.2023 | 24.01.1995 | 1 |
Amendments to the Articles of Association |
TIF | 33.26 KB | 13.12.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 40.57 KB | 13.12.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 38.58 KB | 12.12.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 57.58 KB | 12.12.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 31.8 KB | 12.12.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 51.41 KB | 12.12.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 35.86 KB | 12.12.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 34.18 KB | 12.12.2023 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 58.56 KB | 12.12.2023 | 1 |