A.S. Trans Serviss, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
314 by paid taxes
93 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A.S. Trans Serviss" |
| Registration number, date | 40103586849, 17.09.2012 |
| VAT number | LV40103586849 from 02.10.2012 Europe VAT register |
| Register, date | Commercial Register, 17.09.2012 |
| Legal address | Kurmales iela 41, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 51 903 EUR, registered payment 16.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A.S. Trans Serviss, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 23.02 | 30.16 | 43.85 |
| Personal income tax (thousands, €) | 2.06 | 2.12 | 4.43 |
| Statutory social insurance contributions (thousands, €) | 9.05 | 11.08 | 15.29 |
| Average employees count | 5 | 6 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.09.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 73 | € 711 | € 51 903 | Latvia | 06.02.2015 | 16.02.2015 |
Contacts in cooperation with
Apply information changes
ML
"A.S. Trans Serviss", SIA
Kurmales 41, Mārupe, Mārupes nov., LV-2167 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Kalnciema iela 97-14 | Until 13.01.2015 | 9 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kurmales iela 41 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kurmales iela 41 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (119.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (117.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (118.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (117.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (104.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (109.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (109.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (151.11 KB) | €9.00 |
2015 |
Annual report | 11.05.2016 | TIF (1.72 MB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (309.76 KB) | €7.00 | |
2013 |
Annual report | 19.06.2014 | TIF (340.02 KB) | ||
2012 |
Annual report | 17.05.2013 | TIF (262.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.85 KB | 27.02.2015 | 06.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18 KB | 27.02.2015 | 06.02.2015 | 1 |
Shareholders’ register |
TIF | 29.3 KB | 27.02.2015 | 06.02.2015 | 2 |
Articles of Association |
TIF | 48.4 KB | 19.01.2015 | 29.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.44 KB | 19.01.2015 | 29.12.2014 | 1 |
Shareholders’ register |
TIF | 56.66 KB | 19.01.2015 | 29.12.2014 | 2 |
Shareholders’ register |
TIF | 12.93 KB | 20.03.2013 | 31.12.2012 | 1 |
Articles of Association |
TIF | 11.26 KB | 20.03.2013 | 27.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.57 KB | 20.03.2013 | 27.11.2012 | 1 |
Articles of Association |
TIF | 21.1 KB | 19.09.2012 | 05.09.2012 | 1 |
Memorandum of Association |
TIF | 25.22 KB | 19.09.2012 | 05.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 46.41 KB | 27.02.2015 | 16.02.2015 | 2 |
Application |
TIF | 153.72 KB | 27.02.2015 | 06.02.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.74 KB | 27.02.2015 | 06.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 89.85 KB | 27.02.2015 | 06.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.79 KB | 27.02.2015 | 06.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.33 KB | 19.01.2015 | 13.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19.84 KB | 19.01.2015 | 09.01.2015 | 1 |
Application |
TIF | 276.53 KB | 19.01.2015 | 30.12.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.3 KB | 19.01.2015 | 29.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.03 KB | 19.01.2015 | 29.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.14 KB | 19.01.2015 | 29.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 20.03.2013 | 15.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.86 KB | 20.03.2013 | 27.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.21 KB | 20.03.2013 | 26.11.2012 | 1 |
Application |
TIF | 496.1 KB | 20.03.2013 | 23.10.2012 | 3 |
Appraisal reports |
TIF | 61.64 KB | 20.03.2013 | 18.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.81 KB | 19.09.2012 | 17.09.2012 | 2 |
Registration certificates |
TIF | 51.54 KB | 19.09.2012 | 17.09.2012 | 1 |
Application |
TIF | 509.97 KB | 19.09.2012 | 05.09.2012 | 7 |
Confirmation or consent to legal address |
TIF | 15.18 KB | 19.09.2012 | 05.09.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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