Check Point Transport, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.12.2024)
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 "Check Point Transport" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41503005778, 28.10.1992
Register, Included in The Register Commercial register, 08.11.2004
SEPA identifier LV48ZZZ41503005778
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503005778 Is active 26.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Krustpils iela 74, LV-1063 Previous addresses
Other registered in this address
Postal address Krustpils iela 74, Rīga, LV-1063
Reorganizations
Registration certificate number, date Nr. K123074. 02.08.2012
Fixed capital Paid capital - 54 069.00 EUR (Registered in State Enterprise register 14.07.2014)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.11.2024
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) 3 358.41 EUR as of 10.12.2024
Find out current information about tax debts
Contact information
Phone +371 29470021
+371 67187744
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 (28)
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 02.08.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.07.2014 54069 1.00 EUR 54 069.00 EUR 100.00 % 14.07.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 16932 - 16971
 16932 - 16971
Net turnover
  13444 , Major
 13444 		Major
Profit or loss
  15925
 15925
Equity capital
  59751 - 59754
 59751 - 59754
Fixed assets
  10078
 10078
Balance
  17071
 17071
Tangible assets
  8235
 8235
Liquidity
  89934 - 89937 , Companies
 89934 - 89937 		Companies
Profitability
  46961 , Companies
 46961 		Companies

About the company's comparative indices

Check Point Transport mentioned in newspapers   Check Point Transport zo.lv catalogue
Legal address on the map
Check Point Transport Legal address on the map
Publications (0)