SIV-Trans, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 Sabiedrība ar ierobežotu atbildību "SIV-Trans"
Legal form Limited liability company (SIA)
Registration number, date 40003717749, 21.12.2004
Register, Included in The Register Commercial register, 21.12.2004
SEPA identifier LV19ZZZ40003717749
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003717749 Is active 17.01.2005
Check in EU VAT register
Legal address Legal address: Rīga, Rudens iela 10 - 12, LV-1082 Other registered in this address
Postal address Rudens iela 10 - 12, Rīga, LV-1082
Registration certificate number, date Nr. K006598. 21.12.2004
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 11.09.2014)
Activity code (NACE)
  • Removal services (49.42, version 2.0) (Source: SRS, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 12.08.2021
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 13.11.2024
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 (19)
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 27.05.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2021 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2021 142 14.00 EUR 1 988.00 EUR 69.95074 % 12.08.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2021 61 14.00 EUR 854.00 EUR 30.04926 % 12.08.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2021 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 57105 - 57124
 57105 - 57124
Net turnover
  68038 - 68039 , Major
 68038 - 68039 		Major
Profit or loss
  108293
 108293
Equity capital
  2081
 2081
Fixed assets
  5208
 5208
Balance
  3773
 3773
Tangible assets
  4033
 4033
Liquidity
  275 , Companies
 275 		Companies
Profitability
  83862 , Companies
 83862 		Companies

About the company's comparative indices

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