Kumelite International Spedition, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 Kumelite International Spedition SIA
Legal form Limited liability company (SIA)
Registration number, date 40103515507, 23.02.2012
Register, Included in The Register Commercial register, 23.02.2012
SEPA identifier LV79ZZZ40103515507
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103515507 Is active 07.03.2012
Check in EU VAT register
Legal address Legal address: Rīga, Cesvaines iela 15A, LV-1073 Previous addresses
Other registered in this address
Postal address Cesvaines iela 15A, Rīga, LV-1073
Beneficial owners reported Yes
Registration certificate number, date Nr. K126984. 23.02.2012
Fixed capital Paid capital - 1 000 200.00 EUR (Registered in State Enterprise register 30.01.2015)
Activity code (NACE)
  • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77.39, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.05.2023
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 25458814
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 (12)
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 19.05.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
GTC Transport Company GmbH(Registration number: FN 510696z)Schwedenplatz 2/22, 1010 Vienna, Austrija
From 23.07.2021 10002 100.00 EUR 1 000 200.00 EUR 100.00 % 16.08.2021
Document country on the date of registration: Austria
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2021 Austria Austria

Type of control: on the basis of ownership

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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., 2021. year 
    2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 90727 - 90758
 90727 - 90758
Net turnover
  21446 , Major
 21446 		Major
Profit or loss
  107106
 107106
Equity capital
  1838
 1838
Fixed assets
  3479
 3479
Balance
  3338
 3338
Tangible assets
  2628
 2628
Liquidity
  948 , Companies
 948 		Companies
Profitability
  76109 , Companies
 76109 		Companies

About the company's comparative indices

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