Taisirtrans, SIA

Limited Liability Company
Place in branch
1K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Taisirtrans"
Registration number, date 41203059396, 05.12.2016
VAT number None (excluded 21.09.2018) Europe VAT register
Register, date Commercial Register, 05.12.2016
Legal address Lidotāju iela 1 – 1, Ventspils, LV-3602 Check address owners
Fixed capital 100 EUR, registered payment 05.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active 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
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 0 0.1 0
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 Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   24.01.2017

Natural person

Executive Board Member of the Board Right to represent individually   05.12.2016
* 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

90 % 9 € 10 € 90 Latvia 20.01.2017 24.01.2017

Natural person

10 % 1 € 10 € 10 Latvia 20.01.2017 24.01.2017

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (75.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (75.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.01.2020  PDF (76.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (117.88 KB) €11.00

2017

Annual report 05.12.2016 - 31.12.2017 09.04.2018  PDF (124.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.35 KB 30.01.2017 20.01.2017 2

Amendments to the Articles of Association

TIF 34.41 KB 30.01.2017 17.01.2017 2

Articles of Association

TIF 37.88 KB 30.01.2017 17.01.2017 2

Articles of Association

TIF 14.03 KB 05.12.2016 25.11.2016 1

Memorandum of Association

TIF 28.53 KB 05.12.2016 25.11.2016 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 46.92 KB 30.01.2017 24.01.2017 1

Application

TIF 157.01 KB 30.01.2017 20.01.2017 4

Protocols/decisions of a company/organisation

TIF 90.41 KB 30.01.2017 17.01.2017 5

Decisions / letters / protocols of public notaries

TIF 49.26 KB 05.12.2016 05.12.2016 1

Application

TIF 117.94 KB 05.12.2016 30.11.2016 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