LAKI-TRANS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "LAKI-TRANS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003043124, 03.12.1991
Register, Included in The Register Commercial register, 03.11.2003
SEPA identifier LV40ZZZ40003043124
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003043124 Is active 20.02.2003
Check in EU VAT register
Legal address Legal address: Daugavpils, Aizpilsētas iela 20, LV-5417 Previous addresses
Other registered in this address
Postal address Aizpilsētas iela 20, Daugavpils, LV-5417
Registration certificate number, date Nr. C40109. 10.08.2004
Fixed capital Paid capital - 9 088.00 EUR (Registered in State Enterprise register 05.07.2024)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS)
  • Freight transport by road (49.41, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 05.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.02.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2024 32 284.00 EUR 9 088.00 EUR 100.00 % 32 05.07.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 3335 - 3364
 3335 - 3364
Net turnover
  57113 , Major
 57113 		Major
Profit or loss
  96648 - 96651
 96648 - 96651
Equity capital
  58736 - 58738
 58736 - 58738
Fixed assets
  43590 - 43597
 43590 - 43597
Balance
  68404 - 68405
 68404 - 68405
Tangible assets
  39993 - 39999
 39993 - 39999
Liquidity
  73436 - 73437 , Companies
 73436 - 73437 		Companies
Profitability
  78659 , Companies
 78659 		Companies

About the company's comparative indices

LAKI-TRANS mentioned in newspapers   LAKI-TRANS zo.lv catalogue
Legal address on the map
LAKI-TRANS Legal address on the map
Publications (0)