MISTRAL TRANS, SIA
Limited Liability Company, Average company
Place in branch
74 by turnover
46 by profit
214 by paid taxes
43 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MISTRAL TRANS" |
| Registration number, date | 42103017906, 25.04.1997 |
| VAT number | LV42103017906 from 23.07.1997 Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Ģenerāļa Baloža iela 33, Liepāja, LV-3414 Check address owners |
| Fixed capital | 3 540 EUR, registered payment 19.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MISTRAL TRANS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 (29.04.2021)
- 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, €) | -48.99 | 106.13 | 136.26 |
| Personal income tax (thousands, €) | 169.78 | 116.31 | 81.92 |
| Statutory social insurance contributions (thousands, €) | 301.93 | 223.04 | 168.8 |
| Average employees count | 67 | 54 | 49 |
| Received COVID-19 downtime support | 29.04.2021, 1 122.35 € | ||
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 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2018 | 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 | 02.12.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.05.2010 |
* 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 |
55 % | 1 947 | € 1 | € 1 947 | Latvia | 08.06.2017 | 13.06.2017 |
Natural person |
45 % | 1 593 | € 1 | € 1 593 | Latvia | 08.06.2017 | 13.06.2017 |
Contacts in cooperation with
Apply information changes
ML
"Mistral Trans", SIA
Ģenerāļa Baloža 33, Liepāja LV-3414 Check address owners
Kravu pārvadājumi: auto
Historical company names
| SIA "DOMAHINS & CO" | Until 24.05.2010 | 14 years ago |
|---|
Historical addresses
| Liepāja, Sakņu iela 10-40 | Until 24.05.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums MISTRAL TRANS | |||||
| Mistral Trans SIA Vadibas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MT Vadibas zinojums | |||||
| MT atzinums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Mistral Atzinums | |||||
| Mistral Trans SIA vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums MISTRAL | |||||
| MT Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZINUMS MT | |||||
| Mistral Trans SIA Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums MT | |||||
| MT vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MT Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Mistral Trans SIA vadibas zinojums pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 0411 160331114852 001vad.mistral | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Mistral | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 16.04.13. vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Mistral | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Mistral | RTF | ||||
2009 |
Annual report | 05.05.2010 | TIF (517.47 KB) | ||
2008 |
Annual report | 20.01.2009 | TIF (877.38 KB) | ||
2004 |
Annual report | 12.01.2011 | TIF (830.84 KB) | ||
2003 |
Annual report | 12.01.2011 | TIF (1.43 MB) | ||
2002 |
Annual report | 12.01.2011 | TIF (1.17 MB) | ||
2001 |
Annual report | 12.01.2011 | TIF (1.42 MB) | ||
2000 |
Annual report | 12.01.2011 | TIF (1.26 MB) | ||
1999 |
Annual report | 12.01.2011 | TIF (1007.49 KB) | ||
1998 |
Annual report | 12.01.2011 | TIF (736.11 KB) | ||
1997 |
Annual report | 12.01.2011 | TIF (793.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 354.51 KB | 08.06.2017 | 08.06.2017 | 4 |
Articles of Association |
TIF | 26.52 KB | 26.05.2015 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 311.11 KB | 26.05.2015 | 14.05.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 45.27 KB | 17.04.2013 | 07.01.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 43.13 KB | 15.01.2013 | 07.01.2013 | 2 |
Shareholders’ register |
TIF | 9.44 KB | 28.11.2012 | 21.11.2012 | 1 |
Articles of Association |
TIF | 19.36 KB | 13.12.2011 | 29.11.2011 | 1 |
Shareholders’ register |
TIF | 10.09 KB | 25.10.2011 | 20.10.2011 | 1 |
Articles of Association |
TIF | 22.13 KB | 12.01.2011 | 21.05.2010 | 1 |
Shareholders’ register |
TIF | 13.07 KB | 12.01.2011 | 20.05.2010 | 1 |
Articles of Association |
TIF | 20.51 KB | 12.01.2011 | 04.11.2004 | 1 |
Articles of Association |
TIF | 24.07 KB | 12.01.2011 | 13.09.1999 | 1 |
Memorandum of association |
TIF | 108.41 KB | 12.01.2011 | 21.04.1997 | 6 |
Shareholders’ register |
TIF | 19.58 KB | 12.01.2011 | 21.04.1997 | 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 |
EDOC | 65.81 KB | 16.01.2020 | 16.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 16.01.2020 | 16.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.71 KB | 13.01.2020 | 13.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.71 KB | 13.01.2020 | 13.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.7 KB | 22.11.2019 | 22.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 22.11.2019 | 22.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.08 KB | 19.11.2019 | 19.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.91 KB | 19.11.2019 | 19.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 02.07.2019 | 02.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.89 KB | 28.06.2019 | 28.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.26 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 439.55 KB | 05.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 13.06.2017 | 13.06.2017 | 1 |
Application |
TIF | 333.11 KB | 08.06.2017 | 08.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 24.05.2017 | 24.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 24.05.2017 | 24.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.48 MB | 23.05.2017 | 23.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.76 KB | 26.05.2015 | 19.05.2015 | 1 |
Application |
TIF | 250.38 KB | 26.05.2015 | 14.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 26.78 KB | 26.05.2015 | 14.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.6 KB | 26.05.2015 | 14.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 27.59 KB | 17.04.2013 | 17.04.2013 | 2 |
Application |
TIF | 20.65 KB | 17.04.2013 | 12.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.72 KB | 15.01.2013 | 15.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.36 KB | 17.04.2013 | 07.01.2013 | 2 |
Other documents |
TIF | 8.37 KB | 15.01.2013 | 07.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.77 KB | 28.11.2012 | 28.11.2012 | 1 |
Application |
TIF | 37.23 KB | 28.11.2012 | 21.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.85 KB | 13.12.2011 | 02.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.27 KB | 13.12.2011 | 29.11.2011 | 1 |
Application |
TIF | 94.31 KB | 13.12.2011 | 11.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.59 KB | 25.10.2011 | 25.10.2011 | 1 |
Application |
TIF | 65.03 KB | 25.10.2011 | 20.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.71 KB | 12.01.2011 | 24.05.2010 | 2 |
Registration certificates |
TIF | 69.6 KB | 12.01.2011 | 24.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.01 KB | 12.01.2011 | 21.05.2010 | 1 |
Application |
TIF | 218.43 KB | 12.01.2011 | 21.05.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 65.48 KB | 12.01.2011 | 21.05.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.6 KB | 12.01.2011 | 08.02.2008 | 1 |
Application |
TIF | 147.25 KB | 12.01.2011 | 04.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 81.72 KB | 12.01.2011 | 04.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.45 KB | 12.01.2011 | 01.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 12.01.2011 | 16.11.2004 | 1 |
Registration certificates |
TIF | 24.84 KB | 12.01.2011 | 16.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.37 KB | 12.01.2011 | 05.11.2004 | 2 |
Consent of the auditor |
TIF | 6.65 KB | 12.01.2011 | 04.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.32 KB | 12.01.2011 | 04.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.65 KB | 12.01.2011 | 04.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.6 KB | 12.01.2011 | 03.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 59.16 KB | 12.01.2011 | 02.07.2002 | 3 |
Submission/Application |
TIF | 10.06 KB | 12.01.2011 | 02.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.12 KB | 12.01.2011 | 29.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.16 KB | 12.01.2011 | 13.09.1999 | 1 |
Registration certificates |
TIF | 48.63 KB | 12.01.2011 | 13.09.1999 | 1 |
Application |
TIF | 8.37 KB | 12.01.2011 | 07.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 9.8 KB | 12.01.2011 | 07.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.31 KB | 12.01.2011 | 07.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 38.29 KB | 12.01.2011 | 07.09.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 10.76 KB | 12.01.2011 | 25.04.1997 | 1 |
Registration certificates |
TIF | 62.91 KB | 12.01.2011 | 25.04.1997 | 1 |
Registration certificates |
TIF | 106.53 KB | 12.01.2011 | 25.04.1997 | 1 |
Sample report |
TIF | 25.1 KB | 12.01.2011 | 22.04.1997 | 1 |
Application |
TIF | 58.62 KB | 12.01.2011 | 21.04.1997 | 3 |
Appraisal reports |
TIF | 17.36 KB | 12.01.2011 | 21.04.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 9.12 KB | 12.01.2011 | 21.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.03 KB | 12.01.2011 | 21.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 74.36 KB | 12.01.2011 | 18.04.1997 | 6 |
Copy of the personal identification document |
TIF | 506.67 KB | 12.01.2011 | 6 | |
Registration certificates |
TIF | 75.78 KB | 12.01.2011 | 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