AB TRANSYSTEMS, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
6 by profit
7 by paid taxes
10 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 "AB TRANSYSTEMS" |
| Registration number, date | 40003741261, 28.04.2005 |
| VAT number | LV40003741261 from 02.06.2005 Europe VAT register |
| Register, date | Commercial Register, 28.04.2005 |
| Legal address | Latgales iela 227, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 17.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AB TRANSYSTEMS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 158.37 | 148.22 | 160.52 |
| Personal income tax (thousands, €) | 18.81 | 17.67 | 16.93 |
| Statutory social insurance contributions (thousands, €) | 24.42 | 23.62 | 23.04 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu furnitūra |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2019 | Estonia | |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.05.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Osauhing Artium ITCReg. no. 10136516
|
100 % | 101 | € 28 | € 2 828 | Estonia | 15.04.2019 | 17.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 227 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (1.15 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (1.15 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (756.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (760.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (669.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (1.81 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (459.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (477.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | PDF (489.74 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 02.05.2013 | TIF (370.59 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (380.03 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.11 KB) | |
2010 |
Annual report | 05.05.2011 | TIF (376.53 KB) | ||
2009 |
Annual report | 17.03.2010 | TIF (395.83 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (499 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (489.99 KB) | ||
2006 |
Annual report | 01.10.2007 | TIF (293.75 KB) | ||
2005 |
Annual report | 26.01.2007 | PDF (265.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
289.66 KB | 14.05.2019 | 14.05.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.33 KB | 10.05.2019 | 18.04.2019 | 3 |
Amendments to the Articles of Association |
DOCX | 21.22 KB | 23.04.2019 | 18.04.2019 | 1 |
Articles of Association |
DOCX | 21.48 KB | 23.04.2019 | 15.04.2019 | 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 |
RTF | 191.6 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 17.05.2019 | 17.05.2019 | 2 |
Shareholders’ register |
ASICE | 290.88 KB | 14.05.2019 | 14.05.2019 | 1 |
Amendments to the Articles of Association |
ASICE | 27.31 KB | 23.04.2019 | 18.04.2019 | 1 |
Application |
DOCX | 50.83 KB | 23.04.2019 | 18.04.2019 | 4 |
Application |
ASICE | 55.82 KB | 23.04.2019 | 18.04.2019 | 4 |
Articles of Association |
ASICE | 27.77 KB | 23.04.2019 | 15.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 97 KB | 23.04.2019 | 15.04.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 29.83 KB | 23.04.2019 | 15.04.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.78 KB | 13.05.2019 | 21.04.2005 | 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.
Request documents in Company register