Latvian Transit, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.01.2025)
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 SIA Latvian Transit Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003190740, 14.04.1994
Register, Included in The Register Commercial register, 08.09.2004
SEPA identifier LV41ZZZ40003190740
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003190740 Is active 07.06.1995
Check in EU VAT register
Legal address Legal address: Augšdaugavas nov., Šēderes pag., "LRDS Ilūkste", LV-5474 *** Previous addresses
Other registered in this address
Postal address "LRDS Ilūkste", Šēderes pag., Augšdaugavas nov., LV-5474
Beneficial owners reported Yes
Fixed capital Paid capital - 32 960 572.00 EUR (Registered in State Enterprise register 23.01.2025)
Activity code (NACE)
  • Transport via pipeline (49.50, version 2.0) (Source: SRS, ZO.LV)
  • Transport via pipeline (49.50, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 23.01.2025
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 23.01.2025
Find out current information about tax debts
Contact information
Phone +371 67715800
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (35)
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
Sign in

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 05.08.2024 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. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2023 Member of the Council
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.
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2024 Chairperson of the Council
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2023 Member of the Council
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
MARTANK B.V.(Registration number: 24127248)Weena 690, 18. stāvs, Roterdama, 3012 CN, Nīderlande
From 17.01.2025 32960572 1.00 EUR 32 960 572.00 EUR 100.00 % 32960572 23.01.2025
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 24.01.2018
Awards
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021. year 
    2019., 2020., 2021. year
  • TOP 500 major companies in Latvia by net turnover; 2019. year 
    2019. year
Comparative indices (2023 year)
Index Place
Age of the company * 27176 - 27194
 27176 - 27194
Net turnover
  86548 - 112495 , Major
 86548 - 112495 		Major
Profit or loss
  112473
 112473
Equity capital
  112458
 112458
Fixed assets
  7524
 7524
Balance
  8259
 8259
Tangible assets
  5965
 5965
Liquidity
  90304 - 90312 , Companies
 90304 - 90312 		Companies

About the company's comparative indices

Latvian Transit mentioned in newspapers   Latvian Transit zo.lv catalogue
Legal address on the map
Latvian Transit Legal address on the map
Publications (7)
Palielināts "Latvian Transit" pamatkapitāls 16.01.2024 06:31

Palielināts SIA “Latvian Transit”, kas savulaik bija zināms ar nosaukumu “LatRosTrans”, pamatkapitāls

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Krievijas “Transņefteprodukt” vairs nav "LatRosTrans" līdzīpašnieks 01.06.2023 06:55

Lursoft datu bāzē pieejamā informācija liecina par izmaiņām SIA “LatRosTrans” kapitāldaļu turētājos

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“LatRosTrans” pērn strādājis ar 2,24 milj. EUR zaudējumiem 21.06.2021 09:22

Koronavīrusa pandēmijas sarežģītajos ekonomiskajos apstākļos un reģionālo pārvadājumu pakalpojumu tirgus nestabilitātes apstākļos, palielinoties vispārējam nodokļu slogam, maksājumiem un nodevām, kā arī pieaugot palīgdarbību un pakalpojumu vispārējām izmaksām Latvijas tirgū, SIA “LatRosTrans” nav spējis saglabāt ienesīgumu

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AS “Ventspils nafta” veikusi reorganizāciju un mainījusi nosaukumu uz AS “Latvijas kuģniecība” 17.12.2019 09:50

Vakar, 16.decembrī, AS “Ventspils nafta” mainījusi nosaukumu uz AS “Latvijas kuģniecība”.

Lursoft pieejamā informācija rāda, ka vakar veikta kādreizējās AS “Latvijas kuģniecība” reorganizācija, to pievienojot AS “Ventspils nafta”, reorganizācijas ceļā iegūstošajam uzņēmumam nomainot nosaukumu.

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"Ventspils nafta" valdes loceklis Yudzin pārapstiprināts amatā 25.06.2019 13:40

Holdingkompānijas AS "Ventspils nafta" valdes loceklis Dzmitry Yudzin atkārtoti apstiprināts amatā, ko ieņēmis kopš 2016. gada, ziņo “Lursoft” Klientu portfelis.

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“Ventspils naftai” pievienos “Latvijas kuģniecību” 11.09.2018 07:28

Starptautiskais energoresursu tirgotājs “Vitol” konsolidēs savus aktīvus Latvijā, holdingkompānijai AS "Ventspils nafta" pievienojot kompāniju AS "Latvijas kuģniecība", ziņo “Lursoft” Klientu portfelis.

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LatRosTrans pērn apgrozījis 16,502 milj.EUR 16.03.2015 10:22

Sekas nenoteiktībai un nestabilitātei Baltijas valstu transporta pakalpojumu tirgū pērn turpinājis izjust SIA LatRosTrans, kas norāda, ka ģeopolitiskās situācijas saasināšanās un ekonomikas izaugsmes nestabilitāte Eiropas Savienības valstīs negatīvi ietekmējusi uzņēmuma darbību 2014.gadā.

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