AB TRANSPORTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB TRANSPORTS"
Registration number, date 40003333307, 14.03.1997
VAT number None (excluded 22.10.2024) Europe VAT register
Register, date Commercial Register, 15.07.2008
Legal address Hospitāļu iela 23 – 51, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 11.10.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.06 8.54 23.32
Personal income tax (thousands, €) 0.03 4.87 4.19
Statutory social insurance contributions (thousands, €) 0.09 8.3 8.13
Average employees count 0 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   11.10.2017
* 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 % 2 845 € 1 € 2 845 Latvia 02.10.2017 11.10.2017

Procures

Period Rights Person

From 17.02.2020

 Right to represent individually
Natural person (from 17.02.2020 )

Historical addresses

Rīga, Maskavas iela 449 Until 21.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (79.19 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums AB Transports ODT

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (79.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
AB vadiba PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
GP2018AB vad.zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zin.2017 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS (1) PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
AB TRANSPORTS vadibas zinojums 1 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
AB tr.vadibas zinojums PDF

2010

 Annual report 24.05.2011  TIF (159.14 KB)

2009

 Annual report 14.04.2010  TIF (356.12 KB)

2008

 Annual report 14.05.2009  TIF (451.36 KB)

2007

 Annual report 23.04.2008  TIF (144.41 KB)

2006

 Annual report 17.04.2007  TIF (180.63 KB)

2005

 Annual report 05.07.2006  PDF (115.9 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 59.41 KB 09.10.2017 02.10.2017 2

Shareholders’ register

TIF 100.39 KB 09.10.2017 02.10.2017 4

Amendments to the Articles of Association

 TIF 13.94 KB 03.10.2017 02.10.2017 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

 EDOC 66.19 KB 17.02.2020 17.02.2020 2

Application

 EDOC 57.7 KB 17.02.2020 10.02.2020 4

Application

 DOCX 44.1 KB 17.02.2020 10.02.2020 4

Decisions / letters / protocols of public notaries

 RTF 191.53 KB 22.05.2019 22.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 22.05.2019 22.05.2019 1

State Revenue Service decisions/letters/statements

 DOCX 74.4 KB 17.05.2019 17.05.2019 1

State Revenue Service decisions/letters/statements

 EDOC 89.35 KB 17.05.2019 17.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 15.08.2018 15.08.2018 1

State Revenue Service decisions/letters/statements

 EDOC 76.38 KB 10.08.2018 10.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 38 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.63 KB 21.12.2017 21.12.2017 2

Application

 DOCX 36.94 KB 21.12.2017 08.12.2017 1

Application

 EDOC 48.68 KB 21.12.2017 08.12.2017 1

Application

 DOCX 36.94 KB 21.12.2017 08.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.06 KB 11.10.2017 11.10.2017 2

Application

 TIF 185.26 KB 09.10.2017 02.10.2017 5

Protocols/decisions of a company/organisation

 TIF 82.31 KB 03.10.2017 02.10.2017 2
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. Request documents in Company register