TRANZĪTS L Waste, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
11 by profit
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 "TRANZĪTS L Waste" |
| Registration number, date | 42103075853, 17.02.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.02.2016 |
| Legal address | Tērauda iela 3, Liepāja, LV-3401 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 17.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TRANZĪTS L Waste, 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, €) | 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
| Industry from zl.lv | Atkritumu uzglabāšana, sadzīves tehnikas savākšana |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
| Field from SRS | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
| CSP industry | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ES projekts"Reg. no. 42103040442
|
100 % | 6 | € 1 000 | € 6 000 | Latvia | 27.06.2019 | 02.07.2019 |
Contacts in cooperation with
Apply information changes
ML
"Tranzīts L Waste", SIA
Tērauda 3, Liepāja, LV-3401 Check address owners
Atkritumu uzglabāšana, sadzīves tehnikas savākšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | PDF (1.58 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (1.02 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | PDF (123.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2021 | PDF (501.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (630.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (228 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| L mums | |||||
2016 |
Annual report | 17.02.2016 - 31.12.2016 | 28.03.2017 | PDF (241.07 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.55 KB | 27.06.2019 | 27.06.2019 | 2 |
Articles of Association |
TIF | 12.29 KB | 17.02.2016 | 12.02.2016 | 1 |
Memorandum of Association |
TIF | 28.99 KB | 17.02.2016 | 12.02.2016 | 1 |
Shareholders’ register |
TIF | 41.18 KB | 17.02.2016 | 12.02.2016 | 2 |
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 | 70.36 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
TIF | 630.57 KB | 27.06.2019 | 27.06.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 194.05 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 687.53 KB | 05.03.2018 | 26.02.2018 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 54.01 KB | 17.02.2016 | 17.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 6.51 KB | 17.02.2016 | 12.02.2016 | 1 |
Application |
TIF | 156.07 KB | 17.02.2016 | 12.02.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.78 KB | 17.02.2016 | 12.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.47 KB | 17.02.2016 | 12.02.2016 | 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