EKSPOTRANS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.11.2024)
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 "EKSPOTRANS" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003359651, 22.09.1997
Register, Included in The Register Commercial register, 10.11.2004
SEPA identifier LV31ZZZ50003359651
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003359651 Isn't active 30.09.199716.08.2019
Check in EU VAT register
Legal address Legal address: Rīga, Lāčplēša iela 75/3, LV-1011 Previous addresses
Other registered in this address
Postal address Lāčplēša iela 75/3, Rīga, LV-1011
Registration certificate number, date Nr. C48119. 10.11.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 03.11.2014)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 30.10.2024
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 (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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2014 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2014 31 71.00 EUR 2 201.00 EUR 77.50 % 03.11.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2014 9 71.00 EUR 639.00 EUR 22.50 % 03.11.2014
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 39473 - 39477
 39473 - 39477
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  59492 - 63007
 59492 - 63007
Equity capital
  64692 - 64694
 64692 - 64694
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  88076 - 88079
 88076 - 88079
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  6826 , Companies
 6826 		Companies

About the company's comparative indices

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