S & S TRANSIT, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "S & S TRANSIT"
Registration number, date 40203241753, 20.02.2020
VAT number LV40203241753 from 03.12.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.02.2020
Legal address Elizabetes iela 51 – 12, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 20.02.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 16.74 21.04 24.46
Personal income tax (thousands, €) 6.44 8.52 4.99
Statutory social insurance contributions (thousands, €) 11.44 13.42 7.88
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētu mašīnu, aprīkojuma un materiālu lietu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu mašīnu, aprīkojuma un materiālu lietu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2020
Turkmenistan Turkmenistan

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   12.11.2021

Natural person

Executive Board Member of the Board Right to represent individually   20.02.2020
* 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 % 10 € 280 € 2 800 Turkmenistan 20.02.2020 20.02.2020

Historical addresses

Jūrmala, Bulduru prospekts 100A Until 12.08.2025 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
GP2024S S.edoc1 1 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (262.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (729.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (2.05 MB) €11.00

2020

Annual report 20.02.2020 - 31.12.2020 23.11.2021  ZIP €11.00
Annual report 2020 PDF
Vald bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.27 KB 12.11.2021 04.11.2021 1

Amendments to the Articles of Association

DOCX 13.27 KB 12.11.2021 04.11.2021 1

Articles of Association

DOCX 13.6 KB 11.11.2021 04.11.2021 1

Shareholders’ register

TIF 51.37 KB 19.02.2020 17.02.2020 2

Articles of Association

TIF 13.05 KB 17.02.2020 17.02.2020 1

Memorandum of Association

TIF 30.47 KB 17.02.2020 17.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.68 KB 12.08.2025 12.08.2025 3

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 12.11.2021 12.11.2021 2

Application

DOCX 48.35 KB 12.11.2021 05.11.2021 1

Application

DOCX 48.35 KB 12.11.2021 05.11.2021 1

Amendments to the Articles of Association

EDOC 19.31 KB 12.11.2021 04.11.2021 1

Protocols/decisions of a company/organisation

DOCX 13.99 KB 12.11.2021 04.11.2021 1

Protocols/decisions of a company/organisation

DOCX 13.99 KB 12.11.2021 04.11.2021 1

Articles of Association

EDOC 19.63 KB 11.11.2021 04.11.2021 1

Power of attorney, act of empowerment

TIF 13.34 MB 11.11.2021 03.11.2021 10

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 20.02.2020 20.02.2020 2

Application

TIF 195.45 KB 19.02.2020 17.02.2020 6

Power of attorney, act of empowerment

TIF 17.13 KB 19.02.2020 17.02.2020 1

Bank statements or other document regarding the payment of the equity

TIF 17.16 KB 17.02.2020 17.02.2020 1

Confirmation or consent to legal address

TIF 12.37 KB 17.02.2020 14.02.2020 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