Transit Service, LSEZ SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 LSEZ "Transit Service" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103032002, 16.03.2004
Register, Included in The Register Commercial register, 16.03.2004
SEPA identifier LV73ZZZ42103032002
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103032002 Is active 27.04.2005
Check in EU VAT register
Legal address Legal address: Liepāja, Brīvības iela 123, LV-3401 Other registered in this address
Postal address Brīvības iela 123, Liepāja, LV-3401
Registration certificate number, date Nr. K027447. 02.03.2006
Fixed capital Paid capital - 1 559 400.00 EUR (Registered in State Enterprise register 03.07.2014)
Activity code (NACE)
  • Warehousing and storage (52.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.11.2022
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 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 63486363
+371 63486369
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 (20)
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 05.06.2008 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2008 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "LATKO"(42103021526)Liepāja, Brīvības iela 123
From 01.11.2022 15594 10.00 EUR 155 940.00 EUR 10.00 % 22.11.2022
Document country on the date of registration: Latvia
SIA "Industry & Transit Service"(40003313160)Liepāja, Brīvības iela 123
From 01.11.2022 15594 10.00 EUR 155 940.00 EUR 10.00 % 22.11.2022
Document country on the date of registration: Latvia
SIA "S-KON"(42103045524)Liepāja, Brīvības iela 123
From 01.11.2022 6238 10.00 EUR 62 380.00 EUR 4.00026 % 22.11.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2014 15594 10.00 EUR 155 940.00 EUR 10.00 % 03.07.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2014 102920 10.00 EUR 1 029 200.00 EUR 65.99974 % 03.07.2014
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 01.03.2018 Latvia Latvia

Type of control: as a member

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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 54300 - 54323
 54300 - 54323
Net turnover
  3471 , Major
 3471 		Major
Profit or loss
  634
 634
Equity capital
  957
 957
Fixed assets
  800
 800
Balance
  1284
 1284
Tangible assets
  521
 521
Liquidity
  81264 - 81269 , Companies
 81264 - 81269 		Companies
Profitability
  20551 , Companies
 20551 		Companies

About the company's comparative indices

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