MIĻČS TRANSPORTS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "MIĻČS TRANSPORTS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003303675, 31.07.1996
Register, Included in The Register Commercial register, 29.10.2004
SEPA identifier LV88ZZZ40003303675
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003303675 Is active 27.08.1996
Check in EU VAT register
Legal address Legal address: Rīga, Ieriķu iela 60 - 42, LV-1084 Previous addresses
Other registered in this address
Postal address Ieriķu iela 60 - 42, Rīga, LV-1084
Beneficial owners reported Yes
Registration certificate number, date Nr. C47236. 29.10.2004
Fixed capital Paid capital - 153 499.00 EUR (Registered in State Enterprise register 30.06.2017)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.09.2024
Encumbrances
Liquidation process Not registered
Actual legal protection process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 385 677.69 EUR as of 29.10.2024
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 02.12.2021 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Daļas kopīpašumā
    From 20.08.2024 153499 1.00 EUR 153 499.00 EUR 100.00 % 153499 20.08.2024
    Document country on the date of registration: Unknown
    Owner Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Moldova, Republic of
    Owner Natural person(s) (xxxxxx-xxxxx)
    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 (2022 year)
    Index Place
    Age of the company * 36346 - 36359
     36346 - 36359
    Net turnover
      2446 , Major
     2446     		Major
    Profit or loss
      24952 - 24954
     24952 - 24954
    Equity capital
      7759
     7759
    Fixed assets
      2987
     2987
    Balance
      4266
     4266
    Tangible assets
      2197
     2197
    Liquidity
      74755 - 74760 , Companies
     74755 - 74760     		Companies
    Profitability
      68016 , Companies
     68016     		Companies

    About the company's comparative indices

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