Trans Gold Logistic, SIA
Limited Liability Company, Micro company
Place in branch
126 by paid taxes
43 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 Gold Logistic" |
| Registration number, date | 40103509445, 07.02.2012 |
| VAT number | LV40103509445 from 28.02.2012 Europe VAT register |
| Register, date | Commercial Register, 07.02.2012 |
| Legal address | Vecmīlgrāvja iela 6 – 87, Rīga, LV-1015 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 11.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Trans Gold Logistic, 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
- 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, €) | 7.69 | -0.67 | -1.94 |
| Personal income tax (thousands, €) | 0.56 | 0.72 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 4.97 | 4.27 | 2.46 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| 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 11.10.2024 | 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 | 11.10.2024 |
* 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 % | 142 | € 100 | € 14 200 | Latvia | 01.11.2024 | 07.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Prūšu iela 28 | Until 07.11.2024 | 24 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TRANS GOLD vadibas zinojums2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TRANS GOLD vadibas zinojums2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TRANS GOLD vadibas zinojums2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TRANS GOLD vadibas zinojums2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TRANS GOLD vadibas zinojums2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TRANS GOLD vadibas zinojums2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (980.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pie 2015 TGL | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 07.02.2012 - 31.12.2012 | 22.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.26 KB | 07.11.2024 | 01.11.2024 | 1 |
Shareholders’ register |
EDOC | 36.42 KB | 11.10.2024 | 04.10.2024 | 1 |
Articles of Association |
EDOC | 32.03 KB | 11.10.2024 | 03.10.2024 | 1 |
Shareholders’ register |
ASICE | 28.75 KB | 11.10.2024 | 03.10.2024 | 1 |
Shareholders’ register |
TIF | 16.81 KB | 19.04.2013 | 25.03.2013 | 1 |
Articles of Association |
TIF | 95.4 KB | 19.04.2013 | 22.03.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 72.73 KB | 19.04.2013 | 22.03.2013 | 2 |
Articles of Association |
TIF | 73.1 KB | 18.04.2012 | 12.04.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 41.04 KB | 18.04.2012 | 12.04.2012 | 1 |
Shareholders’ register |
TIF | 13.21 KB | 18.04.2012 | 12.04.2012 | 1 |
Shareholders’ register |
TIF | 25.58 KB | 16.04.2012 | 11.04.2012 | 1 |
Articles of Association |
TIF | 71.8 KB | 09.02.2012 | 01.02.2012 | 3 |
Memorandum of Association |
TIF | 24.2 KB | 09.02.2012 | 01.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 57.1 KB | 07.11.2024 | 03.11.2024 | 5 |
Application |
ASICE | 63.14 KB | 11.10.2024 | 10.10.2024 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 18.07 KB | 11.10.2024 | 03.10.2024 | 1 |
Orders/request/cover notes of court bailiffs |
373.02 KB | 03.09.2024 | 03.09.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.6 KB | 19.08.2024 | 19.08.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 44.97 KB | 19.04.2013 | 18.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.04 KB | 19.04.2013 | 25.03.2013 | 1 |
Application |
TIF | 121.14 KB | 19.04.2013 | 22.03.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.05 KB | 19.04.2013 | 22.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.08 KB | 19.04.2013 | 22.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 18.04.2012 | 17.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.07 KB | 16.04.2012 | 16.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.37 KB | 16.04.2012 | 14.04.2012 | 1 |
Application |
TIF | 105.05 KB | 18.04.2012 | 12.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.38 KB | 18.04.2012 | 12.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.06 KB | 18.04.2012 | 12.04.2012 | 3 |
Application |
TIF | 296.07 KB | 16.04.2012 | 11.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50 KB | 16.04.2012 | 10.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.15 KB | 09.02.2012 | 07.02.2012 | 2 |
Registration certificates |
TIF | 41.57 KB | 09.02.2012 | 07.02.2012 | 1 |
Application |
TIF | 132.32 KB | 09.02.2012 | 02.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.91 KB | 09.02.2012 | 02.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.05 KB | 09.02.2012 | 01.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.97 KB | 09.02.2012 | 01.02.2012 | 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