EAST-WEST TRANSIT, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "EAST-WEST TRANSIT" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003295522, 24.05.1996
Register, Included in The Register Commercial register, 26.02.2003
SEPA identifier LV29ZZZ40003295522
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003295522 Is active 27.06.1996
Check in EU VAT register
Legal address Legal address: Rīga, Lubānas iela 66, LV-1073 Previous addresses
Other registered in this address
Postal address Lubānas iela 66, Rīga, LV-1073
Registration certificate number, date Nr. C09943. 26.02.2003
Fixed capital Paid capital - 3 260 890.00 EUR (Registered in State Enterprise register 25.04.2014)
Activity code (NACE)
  • Retail sale of automotive fuel in specialised stores (47.30, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: ZO.LV)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.11.2024
The State support The State support history  (Actual record: 13.08.2021)
Encumbrances
Liquidation process Not registered
Actual legal protection process Yes
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Yes
Actual collateral for shares owned by a person Yes
Tax debts (as of date) 10 825 619.60 EUR as of 15.11.2024
Find out current information about tax debts
Contact information
Phone +371 67226475
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 (27)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2022 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2019 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Joint procuration
From 02.09.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 02.09.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2023 391307 1.00 EUR 391 307.00 EUR 12.00001 % 22.05.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2023 2869583 1.00 EUR 2 869 583.00 EUR 87.99999 % 22.05.2023
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 29.11.2018 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2020., 2021., 2022. year 
    2017., 2018., 2020., 2021., 2022. year
Comparative indices (2022 year)
Index Place
Age of the company * 35894 - 35904
 35894 - 35904
Net turnover
  71 , Major
 71 		Major
Profit or loss
  114106
 114106
Equity capital
  1822
 1822
Fixed assets
  409
 409
Balance
  387
 387
Tangible assets
  339
 339
Liquidity
  73801 , Companies
 73801 		Companies
Profitability
  69146 , Companies
 69146 		Companies

About the company's comparative indices

EAST-WEST TRANSIT mentioned in newspapers   EAST-WEST TRANSIT zo.lv catalogue
Legal address on the map
EAST-WEST TRANSIT Legal address on the map
Publications (11)
“East West Transit” turpinājis strādāt ar zaudējumiem 02.11.2022 06:36

Degvielas tirgotājs SIA “East West Transit” 2021.gadā palielinājis apgrozījumu līdz 83,63 milj. EUR

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Reģistrētas izmaiņas "Latvijas nafta" valdē un padomē 23.08.2022 06:25

Lursoft Klientu Portfeļa monitorings ziņo par reģistrētajām izmaiņām AS “Latvijas nafta” valdē un padomē. Pieejamie dati rāda, ka valdes locekļa amatu atstājusi uzņēmuma vienīgā valdes amatpersona, AS “Latvijas nafta” patiesais labuma guvējs Ivo Vasiļevskis

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Degvielas tirgotājs “East West Transit” pērn turpinājis strādāt ar zaudējumiem 01.11.2021 07:09

Degvielas tirgotājs SIA “East West Transit” 2020.gadā piedzīvojis būtisku apgrozījuma kritumu, liecina Lursoft pieejamais uzņēmuma gada pārskats

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"East - West Transit" par labu "ORLEN Latvija" ieķīlā visu savu mantu 26.06.2019 06:10

Degvielas tirgotājs SIA "East - West Transit" ieķīlājis visu savu mantu par labu naftas produktu tirgotājam SIA “ORLEN Latvija”, ziņo “Lursoft” Klientu portfelis.

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"East - West Transit" reģistrējis jaunu komercķīlu 21.06.2019 06:15

Degvielas tirgotājs SIA "East - West Transit" 20. jūnijā reģistrējis jaunu komercķīlu, ar kuru tas ieķīlājis vairākas prasījuma tiesības, ziņo “Lursoft” Klientu portfelis.

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"East - West Transit" valdei pievienojas Artūrs Mencens 13.05.2019 09:03

Par degvielas tirgotāja SIA "East - West Transit" valdes locekli iecelts Artūrs Mencens, un attiecīgās izmaiņas komercreģistrā ierakstītas 10.maijā, ziņo “Lursoft” Klientu portfelis.

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"East - West Transit" ieķīlājis prasījuma tiesības 25.02.2019 06:39

Degvielas tirgotājs SIA "East - West Transit" piektdien, 22.februārī, reģistrējis jaunu komercķīlu, ar kuru tas ieķīlājis vairākas prasījuma tiesības, ziņo “Lursoft” Klientu portfelis.

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VID nodokļu parāda dēļ piemēro nodrošinājumu "East - West Transit" 30.11.2018 12:00

Degvielas tirgotājam SIA "East - West Transit" ceturtdien, 29.novembrī, piemērots nodrošinājums - aizliegums komercķīlas reģistrācijai, pārreģistrācijai, pārjaunošanai un grozīšanai, ziņo “Lursoft” Klientu portfelis.

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"East - West Transit" ieķīlā tam piederošās “Nordeka Oil” kapitāldaļas 03.10.2018 10:27

Degvielas tirgotājs SIA "East - West Transit" reģistrējis jaunu komercķīlu, ar kuru ieķīlātas uzņēmumam piederošās 993 SIA “Nordeka Oil” kapitāldaļas, ziņo “Lursoft” Klientu portfelis.

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"East - West Transit" reģistrējis jaunu komercķīlu 10.08.2018 07:25

Degvielas tirgotājs SIA "East - West Transit" reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 2,4 miljoni eiro, ziņo “Lursoft” Klientu portfelis.

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"East - West Transit" pērn kāpinājis apgrozījumu, peļņu 06.08.2018 07:18

Degvielas tirgotājs SIA "East - West Transit", kas veic savu darbību ar preču zīmi “Latvijas Nafta”, pagājušajā gadā palielinājis apgrozījumu par 26,6% jeb 30,582 miljoniem eiro - līdz 145,633 miljoniem eiro, ziņo “Lursoft” Klientu porfelis.

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