TRANZĪTS-RAF, SIA
Limited Liability Company, Micro company
Place in branch
222 by turnover
41 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 "TRANZĪTS-RAF" |
| Registration number, date | 43603007294, 26.10.1994 |
| VAT number | LV43603007294 from 19.06.2014 Europe VAT register |
| Register, date | Commercial Register, 02.04.2003 |
| Legal address | Atmodas iela 9, Jelgava, LV-3001 Check address owners |
| Fixed capital | 14 220 EUR, registered payment 19.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.42 | 0.88 | 3.29 |
| Personal income tax (thousands, €) | 0 | 0 | 1.16 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.81 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 19.06.2014 |
* 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 % | 20 | € 711 | € 14 220 | Latvia | 12.06.2014 | 19.06.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TRANZĪTS" | Until 02.04.2003 | 21 year ago |
|---|
Historical addresses
| Jelgava, Vaļņu 10 | Until 04.08.1998 | 26 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (7.15 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (1.25 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (896.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.02.2021 | PDF (111.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.02.2020 | PDF (111.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.03.2019 | PDF (110.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.03.2018 | PDF (108.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2017 | PDF (184.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadivas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin Tranz2010 | RAR | ||||
2008 |
Annual report | 08.06.2009 | TIF (845.68 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (481.38 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (520.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.04 KB | 20.06.2014 | 12.06.2014 | 1 |
Articles of Association |
TIF | 64.62 KB | 20.06.2014 | 12.06.2014 | 2 |
Shareholders’ register |
TIF | 61.66 KB | 20.06.2014 | 12.06.2014 | 2 |
Shareholders’ register |
TIF | 77.96 KB | 20.06.2014 | 12.06.2014 | 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 |
TIF | 97.68 KB | 20.06.2014 | 19.06.2014 | 2 |
Application |
TIF | 537.2 KB | 20.06.2014 | 12.06.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 99.54 KB | 20.06.2014 | 12.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.3 KB | 25.11.2019 | 08.07.2009 | 2 |
Application |
TIF | 126.6 KB | 25.11.2019 | 02.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.3 KB | 25.11.2019 | 02.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.39 KB | 25.11.2019 | 12.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.13 KB | 25.11.2019 | 12.06.2009 | 1 |
Copy of the personal identification document |
TIF | 229.17 KB | 25.11.2019 | 23.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.54 KB | 26.11.2019 | 06.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 17.24 KB | 26.11.2019 | 30.05.2006 | 1 |
Application |
TIF | 229.33 KB | 26.11.2019 | 26.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.28 KB | 26.11.2019 | 26.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.1 KB | 26.11.2019 | 26.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 26.11.2019 | 25.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 26.11.2019 | 25.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.92 KB | 25.11.2019 | 02.04.2003 | 1 |
Registration certificates |
TIF | 64.91 KB | 25.11.2019 | 02.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.11 KB | 25.11.2019 | 19.03.2003 | 1 |
Application |
TIF | 339.96 KB | 25.11.2019 | 19.03.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.51 KB | 25.11.2019 | 19.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.35 KB | 25.11.2019 | 19.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.4 KB | 25.11.2019 | 19.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.26 KB | 25.11.2019 | 19.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.42 KB | 25.11.2019 | 15.01.2003 | 1 |
Other documents |
TIF | 22.68 KB | 25.11.2019 | 10.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.26 KB | 25.11.2019 | 20.12.2002 | 1 |
Application |
TIF | 20.73 KB | 25.11.2019 | 17.12.2002 | 1 |
Other documents |
TIF | 19.02 KB | 25.11.2019 | 17.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.4 KB | 25.11.2019 | 17.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.93 KB | 25.11.2019 | 02.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 25.11.2019 | 15.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.2 KB | 25.11.2019 | 28.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.04 KB | 25.11.2019 | 28.02.2002 | 1 |
Submission/Application |
TIF | 19.25 KB | 25.11.2019 | 28.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.75 KB | 25.11.2019 | 27.02.2002 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 44.01 KB | 25.11.2019 | 28.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.58 KB | 25.11.2019 | 07.08.1998 | 1 |
Registration certificates |
TIF | 52.8 KB | 25.11.2019 | 07.08.1998 | 1 |
Registration certificates |
TIF | 52.26 KB | 25.11.2019 | 07.08.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.88 KB | 25.11.2019 | 04.08.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.11 KB | 25.11.2019 | 04.08.1998 | 2 |
Registration certificates |
TIF | 52.98 KB | 25.11.2019 | 04.08.1998 | 1 |
Registration certificates |
TIF | 51.19 KB | 25.11.2019 | 04.08.1998 | 1 |
Registration certificates |
TIF | 55.93 KB | 25.11.2019 | 04.08.1998 | 1 |
Submission/Application |
TIF | 14.81 KB | 25.11.2019 | 04.08.1998 | 1 |
Submission/Application |
TIF | 22.77 KB | 25.11.2019 | 24.07.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 25.49 KB | 25.11.2019 | 23.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.54 KB | 25.11.2019 | 23.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 31.99 KB | 25.11.2019 | 09.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 31.06 KB | 25.11.2019 | 09.07.1998 | 1 |
Sample report |
TIF | 35.97 KB | 25.11.2019 | 08.07.1998 | 1 |
Other documents |
TIF | 111.36 KB | 25.11.2019 | 25.05.1998 | 3 |
Copy of the personal identification document |
TIF | 56.11 KB | 25.11.2019 | 08.08.1997 | 2 |
Receipts on the publication and state fees |
TIF | 20.59 KB | 25.11.2019 | 14.12.1995 | 2 |
Submission/Application |
TIF | 12.71 KB | 25.11.2019 | 14.12.1995 | 1 |
Other documents |
TIF | 18.34 KB | 25.11.2019 | 05.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.14 KB | 25.11.2019 | 05.12.1995 | 1 |
Other documents |
TIF | 133.37 KB | 25.11.2019 | 21.04.1995 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 25.11.2019 | 26.10.1994 | 1 |
Registration certificates |
TIF | 50.03 KB | 25.11.2019 | 26.10.1994 | 1 |
Registration certificates |
TIF | 48.63 KB | 25.11.2019 | 26.10.1994 | 1 |
Application |
TIF | 137.85 KB | 25.11.2019 | 25.10.1994 | 4 |
Specimen signature without Identity number |
TIF | 15.32 KB | 25.11.2019 | 24.10.1994 | 1 |
Appraisal reports |
TIF | 13.29 KB | 11.04.2017 | 24.10.1994 | 1 |
Submission/Application |
TIF | 13.78 KB | 25.11.2019 | 21.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 14.19 KB | 25.11.2019 | 20.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 15.78 KB | 25.11.2019 | 20.10.1994 | 1 |
Other documents |
TIF | 63.63 KB | 25.11.2019 | 28.12.1993 | 2 |
Application |
TIF | 53.99 KB | 25.11.2019 | 18.03.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.01 KB | 25.11.2019 | 18.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 10.42 KB | 25.11.2019 | 18.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 10.6 KB | 25.11.2019 | 18.03.1992 | 1 |
Registration certificates |
TIF | 40.29 KB | 25.11.2019 | 18.03.1992 | 1 |
Registration certificates |
TIF | 18.44 KB | 25.11.2019 | 18.03.1992 | 1 |
Specimen signature without Identity number |
TIF | 15.38 KB | 25.11.2019 | 18.03.1992 | 1 |
Copy of the personal identification document |
TIF | 132.69 KB | 25.11.2019 | 01.03.1982 | 4 |
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