TRANSMATIKA, SIA
Limited Liability Company, Micro company
Place in branch
149 by turnover
91 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 | SIA "TRANSMATIKA" |
| Registration number, date | 50003714941, 08.12.2004 |
| VAT number | None (excluded 13.07.2018) Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Smilšu iela 10 – 204, Rīga, LV-1050 Check address owners |
| Fixed capital | 105 000 EUR, registered payment 25.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2023 | Latvia | Latvia |
|
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 | 13.06.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.12.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "CLI"Reg. no. 40203222254
|
80 % | 3 000 | € 28 | € 84 000 | Latvia | 16.08.2023 | 22.08.2023 |
"Sensum Grupa" ASReg. no. 40203041145
|
20 % | 750 | € 28 | € 21 000 | Latvia | 16.08.2023 | 22.08.2023 |
Historical addresses
| Rīga, Nīcgales iela 33-23 | Until 13.04.2012 | 12 years ago |
|---|---|---|
| Rīga, Matīsa iela 52A - 12 | Until 07.12.2016 | 8 years ago |
| Rīga, Codes iela 12 | Until 27.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (137.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (139.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (78.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (481.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Transmatika vad.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (81.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2010 |
Annual report | 13.07.2011 | TIF (243.17 KB) | ||
2009 |
Annual report | 19.04.2010 | TIF (269.11 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (347.34 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (336.71 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (247.44 KB) | ||
2005 |
Annual report | 22.02.2007 | TIF (530.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 52.32 KB | 22.08.2023 | 16.08.2023 | 1 |
Shareholders’ register |
EDOC | 27.59 KB | 25.07.2023 | 19.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 24.53 KB | 25.07.2023 | 03.07.2023 | 1 |
Articles of Association |
EDOC | 32.25 KB | 25.07.2023 | 03.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.54 KB | 25.07.2023 | 03.07.2023 | 1 |
Shareholders’ register |
DOCX | 19.83 KB | 27.08.2019 | 19.08.2019 | 1 |
Articles of Association |
TIF | 150.14 KB | 11.07.2023 | 14.11.2016 | 5 |
Shareholders’ register |
TIF | 15.01 KB | 13.04.2012 | 14.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.04 KB | 22.08.2023 | 16.08.2023 | 2 |
Application |
EDOC | 48.8 KB | 25.07.2023 | 19.07.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.78 KB | 25.07.2023 | 14.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.96 KB | 25.07.2023 | 13.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.31 KB | 25.07.2023 | 04.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.36 KB | 25.07.2023 | 04.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.69 KB | 25.07.2023 | 03.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
EDOC | 44.98 KB | 27.08.2019 | 19.08.2019 | 3 |
Application |
DOCX | 36.46 KB | 27.08.2019 | 19.08.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 25.2 KB | 27.08.2019 | 19.08.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 15.78 KB | 27.08.2019 | 19.08.2019 | 1 |
Shareholders’ register |
EDOC | 52.37 KB | 27.08.2019 | 19.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 13.06.2018 | 13.06.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 111 KB | 13.06.2018 | 19.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47 KB | 13.06.2018 | 19.04.2018 | 1 |
Application |
DOC | 190.5 KB | 09.05.2018 | 19.04.2018 | 6 |
Application |
EDOC | 51.18 KB | 09.05.2018 | 19.04.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 182.31 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.59 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.59 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 20.10.2016 | 20.10.2016 | 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