EKSIM TRANS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
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 "EKSIM TRANS"
Legal form Limited liability company (SIA)
Registration number, date 40103156253, 27.04.1995
Register, Included in The Register Commercial register, 14.07.2003
SEPA identifier LV34ZZZ40103156253
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103156253 Is active 25.09.1995
Check in EU VAT register
Legal address Legal address: Rīga, Ezermalas iela 1C, LV-1014 Previous addresses
Other registered in this address
Postal address Ezermalas iela 1C, Rīga, LV-1014
Reorganizations
Registration certificate number, date Nr. C14433. 14.07.2003
Fixed capital Paid capital - 42 680.00 EUR (Registered in State Enterprise register 04.06.2015)
Activity code (NACE)
  • Manufacture of ready-mixed concrete (23.63, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.09.2024
The State support The State support history  (Actual record: 02.09.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 15.11.2024
Find out current information about tax debts
Contact information
Phone +371 29255671 Rūpnīca Rīgā
+371 26319477
+371 67519192
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 (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
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 04.06.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 07.08.2023 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 07.08.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "NIVIOS-LTD"(40003072602)Rīga, Dzirciema iela 7 k-1 - 34 The shares are pledged. Commercial pledge act 100182831
From 17.01.2018 2 2 134.00 EUR 4 268.00 EUR 10.00 % 12.04.2018
Document country on the date of registration: Latvia
SIA "OE Trans line"(40103832251)Jūrmala, Žubītes iela 43 Actual address: Rīga, Ezermalas iela 1C The shares are pledged. Commercial pledge act 100182832
From 17.01.2018 2 2 134.00 EUR 4 268.00 EUR 10.00 % 12.04.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100181181
From 29.05.2015 11 2 134.00 EUR 23 474.00 EUR 55.00 % 04.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100181182
From 29.05.2015 5 2 134.00 EUR 10 670.00 EUR 25.00 % 04.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2020 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

 Sign in
Awards
  • 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>; 2020. year 
    2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 32751 - 32769
 32751 - 32769
Net turnover
  2075 , Major
 2075 		Major
Profit or loss
  109891
 109891
Equity capital
  107795
 107795
Fixed assets
  5274
 5274
Balance
  6134
 6134
Tangible assets
  4082
 4082
Liquidity
  77673 - 77675 , Companies
 77673 - 77675 		Companies
Profitability
  60020 , Companies
 60020 		Companies

About the company's comparative indices

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