Trans Food, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
52 by profit
38 by paid taxes
22 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 Food" |
| Registration number, date | 42103093401, 09.05.2019 |
| VAT number | LV42103093401 from 30.05.2019 Europe VAT register |
| Register, date | Commercial Register, 09.05.2019 |
| Legal address | Katoļu iela 31 – 19, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Trans Food, 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
- 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, €) | 31.96 | 20.55 | 6.77 |
| Personal income tax (thousands, €) | 0.59 | 0.96 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 9.06 | 7.44 | 2.42 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
| Field from SRS
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2019 | 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 | 09.05.2019 |
* 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 % | 280 | € 10 | € 2 800 | 22.03.2022 | 29.03.2022 |
Contacts in cooperation with
Apply information changes
"Trans Food", SIA
Ausekļa 4 - 22, Rīga, LV-1010 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Trans food" | Until 11.06.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Ausekļa iela 4 - 22 | Until 22.07.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 9151E7BF 6245 4215 A850 4C654B42EC5E 1 | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 20230403 132920 1 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Attachment1 13 min | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (1.24 MB) | €11.00 |
2019 |
Annual report | 09.05.2019 - 31.12.2019 | 03.06.2020 | PDF (2.27 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 15.5 KB | 29.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 29.03.2022 | 22.03.2022 | 1 |
Articles of Association |
DOC | 14 KB | 09.10.2020 | 31.08.2020 | 1 |
Shareholders’ register |
DOC | 19.5 KB | 09.10.2020 | 31.08.2020 | 2 |
Articles of Association |
DOC | 14 KB | 11.06.2019 | 16.05.2019 | 1 |
Articles of Association |
DOC | 14 KB | 11.06.2019 | 16.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 14 KB | 11.06.2019 | 16.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 14 KB | 11.06.2019 | 16.05.2019 | 1 |
Shareholders’ register |
DOC | 23 KB | 11.06.2019 | 16.05.2019 | 2 |
Shareholders’ register |
DOC | 23 KB | 11.06.2019 | 16.05.2019 | 2 |
Articles of Association |
DOC | 13.5 KB | 09.05.2019 | 30.04.2019 | 1 |
Articles of Association |
DOC | 13.5 KB | 09.05.2019 | 30.04.2019 | 1 |
Memorandum of Association |
DOC | 16.5 KB | 09.05.2019 | 30.04.2019 | 1 |
Memorandum of Association |
DOC | 16.5 KB | 09.05.2019 | 30.04.2019 | 1 |
Shareholders’ register |
DOC | 15 KB | 09.05.2019 | 30.04.2019 | 1 |
Shareholders’ register |
DOC | 15 KB | 09.05.2019 | 30.04.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 96.63 KB | 22.07.2024 | 17.07.2024 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.89 KB | 29.03.2022 | 29.03.2022 | 2 |
Application |
199.29 KB | 29.03.2022 | 23.03.2022 | 20 | |
Application |
199.29 KB | 29.03.2022 | 23.03.2022 | 20 | |
Shareholders’ register |
EDOC | 20.08 KB | 29.03.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 09.10.2020 | 09.10.2020 | 2 |
Articles of Association |
EDOC | 28.3 KB | 09.10.2020 | 31.08.2020 | 1 |
Application |
EDOC | 198.79 KB | 09.10.2020 | 31.08.2020 | 23 |
Application |
201.02 KB | 09.10.2020 | 31.08.2020 | 23 | |
Protocols/decisions of a company/organisation |
EDOC | 28.31 KB | 09.10.2020 | 31.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 14.5 KB | 09.10.2020 | 31.08.2020 | 1 |
Shareholders’ register |
EDOC | 28.72 KB | 09.10.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.51 KB | 11.06.2019 | 11.06.2019 | 2 |
Articles of Association |
EDOC | 38.56 KB | 11.06.2019 | 16.05.2019 | 1 |
Application |
EDOC | 217.79 KB | 11.06.2019 | 16.05.2019 | 24 |
Application |
205.45 KB | 11.06.2019 | 16.05.2019 | 24 | |
Application |
205.45 KB | 11.06.2019 | 16.05.2019 | 24 | |
Bank statements or other document regarding the payment of the equity |
54.36 KB | 11.06.2019 | 16.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
54.36 KB | 11.06.2019 | 16.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 63.76 KB | 11.06.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 14 KB | 11.06.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15 KB | 11.06.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 14 KB | 11.06.2019 | 16.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.62 KB | 11.06.2019 | 16.05.2019 | 1 |
Shareholders’ register |
EDOC | 39.19 KB | 11.06.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 09.05.2019 | 09.05.2019 | 2 |
Announcement regarding the legal address |
EDOC | 14.3 KB | 09.05.2019 | 30.04.2019 | 1 |
Announcement regarding the legal address |
DOC | 11 KB | 09.05.2019 | 30.04.2019 | 1 |
Announcement regarding the legal address |
DOC | 11 KB | 09.05.2019 | 30.04.2019 | 1 |
Articles of Association |
EDOC | 15.18 KB | 09.05.2019 | 30.04.2019 | 1 |
Application |
EDOC | 150.31 KB | 09.05.2019 | 30.04.2019 | 10 |
Application |
144.51 KB | 09.05.2019 | 30.04.2019 | 10 | |
Application |
144.51 KB | 09.05.2019 | 30.04.2019 | 10 | |
Memorandum of Association |
EDOC | 15.89 KB | 09.05.2019 | 30.04.2019 | 1 |
Shareholders’ register |
EDOC | 15.3 KB | 09.05.2019 | 30.04.2019 | 1 |
Confirmation or consent to legal address |
TIF | 13.5 KB | 03.05.2019 | 30.04.2019 | 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