TRANS BALTICA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
336 by paid taxes
97 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 "TRANS BALTICA" |
| Registration number, date | 40003880772, 11.12.2006 |
| VAT number | LV40003880772 from 16.01.2007 Europe VAT register |
| Register, date | Commercial Register, 11.12.2006 |
| Legal address | Skandu iela 11, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TRANS BALTICA, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.05.2020)
- 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, €) | 1.78 | 4.99 | 7.66 |
| Personal income tax (thousands, €) | 0.65 | 1.29 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 1.08 | 2.02 | 2.05 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 13.05.2020, € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 15.12.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.12.2009 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 17.02.2014 | 11.03.2014 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 17.02.2014 | 11.03.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Biķernieku iela 121 | Until 22.12.2006 | 18 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 7 | Until 27.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (1.97 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (484.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (1.89 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan 20210627 6 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan 20200726 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 11 | PNG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 20180415 0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojumsIMG 20170424 0003 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 20160430 0004 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes lemums | JPG | ||||
2012 |
Annual report | 18.04.2013 | TIF (443.24 KB) | ||
2011 |
Annual report | 24.04.2012 | TIF (678.79 KB) | ||
2010 |
Annual report | 11.03.2011 | TIF (749.11 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (447.08 KB) | ||
2008 |
Annual report | 11.03.2009 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.35 KB | 12.03.2014 | 17.02.2014 | 1 |
Articles of Association |
TIF | 26.02 KB | 12.03.2014 | 17.02.2014 | 1 |
Shareholders’ register |
TIF | 58.32 KB | 12.03.2014 | 17.02.2014 | 2 |
Shareholders’ register |
TIF | 15.22 KB | 02.04.2009 | 10.03.2009 | 1 |
Articles of Association |
TIF | 20.08 KB | 11.04.2007 | 24.11.2006 | 1 |
Memorandum of association |
TIF | 58.83 KB | 11.04.2007 | 24.11.2006 | 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 | 77.43 KB | 12.03.2014 | 11.03.2014 | 2 |
Application |
TIF | 269.56 KB | 12.03.2014 | 17.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.7 KB | 12.03.2014 | 17.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.74 KB | 17.12.2009 | 15.12.2009 | 2 |
Application |
TIF | 127.41 KB | 17.12.2009 | 04.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.97 KB | 17.12.2009 | 04.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 02.04.2009 | 01.04.2009 | 1 |
Application |
TIF | 77.17 KB | 02.04.2009 | 27.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 34.51 KB | 02.04.2009 | 27.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.92 KB | 11.04.2007 | 22.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.29 KB | 11.04.2007 | 18.12.2006 | 1 |
Application |
TIF | 79.51 KB | 11.04.2007 | 18.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 95.62 KB | 11.04.2007 | 17.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.74 KB | 11.04.2007 | 11.12.2006 | 2 |
Registration certificates |
TIF | 35.18 KB | 11.04.2007 | 11.12.2006 | 1 |
Application |
TIF | 106.62 KB | 11.04.2007 | 05.12.2006 | 4 |
Sample report |
TIF | 21.69 KB | 11.04.2007 | 05.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.01 KB | 11.04.2007 | 26.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 77.31 KB | 11.04.2007 | 26.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.64 KB | 11.04.2007 | 24.11.2006 | 1 |
Appraisal reports |
TIF | 26.64 KB | 11.04.2007 | 24.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.86 KB | 11.04.2007 | 24.11.2006 | 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