TOMTRANS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TOMTRANS"
Registration number, date 45403019956, 27.08.2007
VAT number LV45403019956 from 24.09.2007 Europe VAT register
Register, date Commercial Register, 27.08.2007
Legal address Bērzu iela 8 – 1, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 2 828 EUR, registered payment 12.07.2016
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, €) -11.39 -2.91 -4.93
Personal income tax (thousands, €) 7.91 10.6 7.62
Statutory social insurance contributions (thousands, €) 11.49 17.9 15.49
Average employees count 4 4 7

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.04.2017
* 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 % 101 € 28 € 2 828 Latvia 20.05.2016 12.07.2016

Apply information changes

"Tomtrans", SIA

Bērzu 8-1, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Draudzības krastmala 4-25 Until 24.09.2008 17 years ago
Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Bērzu iela 8-1 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 18.02.2010  RTF (66.01 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.07.2009  RTF (62.74 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 32.93 KB 07.04.2017 06.04.2017 1

Articles of Association

EDOC 57.33 KB 07.04.2017 31.03.2017 1

Amendments to the Articles of Association

TIF 13.56 KB 27.09.2016 12.09.2016 1

Articles of Association

TIF 80.75 KB 27.09.2016 12.09.2016 3

Amendments to the Articles of Association

EDOC 22.63 KB 30.06.2016 20.05.2016 1

Articles of Association

EDOC 21.23 KB 30.06.2016 20.05.2016 1

Shareholders’ register

EDOC 1.57 MB 30.06.2016 20.05.2016 1

Shareholders’ register

TIF 27.62 KB 26.09.2008 12.09.2008 2

Articles of Association

TIF 38.64 KB 27.08.2007 16.08.2007 1

Memorandum of Association

TIF 96.05 KB 27.08.2007 16.08.2007 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

RTF 183.78 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 11.04.2017 11.04.2017 2

Amendments to the Articles of Association

EDOC 32.93 KB 07.04.2017 06.04.2017 1

Application

DOCX 54.26 KB 07.04.2017 06.04.2017 4

Application

EDOC 66.2 KB 07.04.2017 06.04.2017 4

Application

DOCX 54.26 KB 07.04.2017 06.04.2017 4

Articles of Association

EDOC 57.33 KB 07.04.2017 31.03.2017 1

Protocols/decisions of a company/organisation

DOC 141.5 KB 07.04.2017 31.03.2017 1

Protocols/decisions of a company/organisation

EDOC 60.64 KB 07.04.2017 31.03.2017 1

Protocols/decisions of a company/organisation

DOC 141.5 KB 07.04.2017 31.03.2017 1

Decisions / letters / protocols of public notaries

TIF 60.9 KB 27.09.2016 16.09.2016 2

Application

TIF 251.84 KB 27.09.2016 12.09.2016 7

Protocols/decisions of a company/organisation

TIF 69.48 KB 27.09.2016 12.09.2016 3

Decisions / letters / protocols of public notaries

DOC 63 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

DOC 63 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 53.97 KB 12.07.2016 12.07.2016 2

Application

DOC 80 KB 30.06.2016 29.06.2016 2

Application

EDOC 32.77 KB 30.06.2016 29.06.2016 2

Protocols/decisions of a company/organisation

EDOC 22.32 KB 30.06.2016 29.06.2016 1

Articles of Association

EDOC 21.23 KB 30.06.2016 20.05.2016 1

Shareholders’ register

EDOC 1.57 MB 30.06.2016 20.05.2016 1

Decisions / letters / protocols of public notaries

TIF 50.95 KB 26.09.2008 24.09.2008 2

Application

TIF 128.21 KB 26.09.2008 15.09.2008 4

Receipts on the publication and state fees

TIF 96.56 KB 26.09.2008 15.09.2008 2

Announcement regarding the legal address

TIF 7.65 KB 26.09.2008 12.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 11.75 KB 26.09.2008 12.09.2008 1

Protocols/decisions of a company/organisation

TIF 12.62 KB 26.09.2008 12.09.2008 1

Decisions / letters / protocols of public notaries

TIF 98.44 KB 27.08.2007 27.08.2007 1

Registration certificates

TIF 176.77 KB 27.08.2007 27.08.2007 1

Application

TIF 617.72 KB 27.08.2007 23.08.2007 3

Receipts on the publication and state fees

TIF 272.96 KB 27.08.2007 23.08.2007 2

Bank statements or other document regarding the payment of the equity

TIF 31.36 KB 27.08.2007 17.08.2007 1

Announcement regarding the legal address

TIF 22.51 KB 27.08.2007 16.08.2007 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