Sivitrans Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
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 "Sivitrans Group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103354165, 09.12.2010
Register, Included in The Register Commercial register, 09.12.2010
SEPA identifier LV43ZZZ40103354165
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103354165 Is active 09.11.2018
Check in EU VAT register
Legal address Legal address: Rīga, Lastādijas iela 42 - 9, LV-1050 Previous addresses
Other registered in this address
Postal address Lastādijas iela 42 - 9, Rīga, LV-1050
Registration certificate number, date Nr. K088633. 09.12.2010
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 12.06.2018)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, ZO.LV)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.10.2024
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 28814031
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
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 12.06.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2018 1 1.00 EUR 1.00 EUR 100.00 % 12.06.2018
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2018 Estonia Estonia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 82092 - 82125
 82092 - 82125
Net turnover
  8789 , Major
 8789 		Major
Profit or loss
  27684 - 27686
 27684 - 27686
Equity capital
  37740 - 37741
 37740 - 37741
Fixed assets
  69132 - 110739
 69132 - 110739
Balance
  26347
 26347
Tangible assets
  64872 - 110740
 64872 - 110740
Liquidity
  58508 - 58510 , Companies
 58508 - 58510 		Companies
Profitability
  69178 , Companies
 69178 		Companies

About the company's comparative indices

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