KL-TRANS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.01.2025)
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 "KL-TRANS"
Legal form Limited liability company (SIA)
Registration number, date 41203019533, 14.04.2003
Register, Included in The Register Commercial register, 14.04.2003
SEPA identifier LV41ZZZ41203019533
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203019533 Is active 28.05.2003
Check in EU VAT register
Legal address Legal address: Ventspils, Dzintaru iela 18A, LV-3602 Previous addresses
Other registered in this address
Postal address Dzintaru iela 18A, Ventspils, LV-3602
Registration certificate number, date Nr. C10118. 14.04.2003
Fixed capital Paid capital - 3 748.00 EUR (Registered in State Enterprise register 05.03.2015)
Activity code (NACE)
  • Freight rail transport (49.20, version 2.1) (Source: SRS)
  • Freight rail transport (49.20, version 2.0) (Source: ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB)
Data updated in the Register of Enterprises 21.10.2021
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 27.01.2025
Find out current information about tax debts
Contact information
Phone +371 63607595
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 (21)
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 26.06.2017 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. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 21.10.2021 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 21.10.2021
Natural person(s) (xxxxxx-xxxxx)
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 shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "LOCO RAIL"(40103263311)Rīga, Andrejostas iela 41 Actual address: Rīga, Eksporta iela 3B
From 01.12.2020 1874 1.00 EUR 1 874.00 EUR 50.00 % 09.12.2020
Document country on the date of registration: Latvia
DAMORO HOLDINGS LIMITED(Registration number: HE 370365)Karaiskaki 13, Limassol, CY-3032, Kipra
From 02.11.2020 1874 1.00 EUR 1 874.00 EUR 50.00 % 27.11.2020
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2020 Monaco Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 51590 - 51602
 51590 - 51602
Net turnover
  20677 , Major
 20677 		Major
Profit or loss
  4935
 4935
Equity capital
  7849
 7849
Fixed assets
  29857 - 29858
 29857 - 29858
Balance
  8902
 8902
Tangible assets
  26654 - 26655
 26654 - 26655
Liquidity
  42754 - 42755 , Companies
 42754 - 42755 		Companies
Profitability
  23329 , Companies
 23329 		Companies

About the company's comparative indices

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