LIEPAJA TRANS HOLDING, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 SIA "LIEPAJA TRANS HOLDING"
Legal form Limited liability company (SIA)
Registration number, date 42103078120, 12.10.2016
Register, Included in The Register Commercial register, 12.10.2016
SEPA identifier LV76ZZZ42103078120
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103078120 Is active 20.01.2017
Check in EU VAT register
Legal address Legal address: Liepāja, Mirdzas Ķempes iela 10 - 23, LV-3407 Previous addresses
Other registered in this address
Postal address Mirdzas Ķempes iela 10 - 23, Liepāja, LV-3407
Registration certificate number, date Nr. K173408. 18.10.2016
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 12.10.2016)
Activity code (NACE)
  • Cargo handling (52.24, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.08.2019
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 31.10.2024
Find out current information about tax debts
Contact information
Phone +371 29430419
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 (7)
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 12.10.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2016 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2019 1000 10.00 EUR 10 000.00 EUR 100.00 % 26.08.2019
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 16.07.2019 Latvia Latvia

Type of control: as a member

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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., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 121265 - 121277
 121265 - 121277
Net turnover
  4439 , Major
 4439 		Major
Profit or loss
  12136
 12136
Equity capital
  10286
 10286
Fixed assets
  17551
 17551
Balance
  11170
 11170
Tangible assets
  14979
 14979
Liquidity
  46997 , Companies
 46997 		Companies
Profitability
  61434 , Companies
 61434 		Companies

About the company's comparative indices

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