Trans JV, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Trans JV"
Registration number, date 40103261128, 27.11.2009
VAT number LV40103261128 from 17.12.2009 Europe VAT register
Register, date Commercial Register, 27.11.2009
Legal address Laimdotas iela 6, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 2 845 EUR, registered payment 15.07.2015
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, €) 3.63 3.25 2.98
Personal income tax (thousands, €) 0.35 0.2 0.24
Statutory social insurance contributions (thousands, €) 1.39 1.07 1.13
Average employees count 1 1 1

Industries

Field from SRS Individuālie kravu pārvadāšanas pakalpojumi (49.42)
CSP industry Individuālie kravu pārvadāšanas pakalpojumi (49.42)
Types of activities from statues Kravu pārvadājumi pa autoceļiem
Individuālie kravu pārvadāšanas pakalpojumi
Kravu iekraušana un izkraušana
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.11.2009
* 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

100 % 2 845 € 1 € 2 845 Latvia 26.06.2015 15.07.2015

Historical addresses

Lielvārdes nov., Lielvārde, Edgara Kauliņa aleja 10 - 17 Until 01.07.2021 3 years ago
Ogres nov., Lielvārde, Edgara Kauliņa aleja 10 - 17 Until 31.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.02.2024  ZIP €11.00
Annual report 2023 PDF
IMG 20240211 0001 PDF

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  ZIP €11.00
Annual report 2022 PDF
IMG 20230307 0001 PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  ZIP €11.00
Annual report 2021 PDF
IMG 20220302 0001 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
IMG 20210329 0004 PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
IMG 20200326 0004 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
IMG 20190326 0002 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
IMG 20180424 0001 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
TRVZ16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 GPTRVZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD zin Tans JV PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
2013 GP VZ TRANS JV PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
2012 vadibas zin. TRANS JV PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
2011 GADA PARSKATS TRANS JV 4 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
TR-2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RTF (11.9 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.14 KB 21.07.2015 26.06.2015 1

Articles of Association

TIF 16.63 KB 21.07.2015 26.06.2015 1

Shareholders’ register

TIF 34.11 KB 21.07.2015 26.06.2015 2

Articles of Association

TIF 24.76 KB 30.11.2009 24.11.2009 1

Memorandum of Association

TIF 20.58 KB 30.11.2009 24.11.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 129.11 KB 28.03.2023 24.03.2023 3

Decisions / letters / protocols of public notaries

TIF 46.42 KB 21.07.2015 15.07.2015 2

Application

TIF 46.33 KB 21.07.2015 26.06.2015 1

Protocols/decisions of a company/organisation

TIF 13.48 KB 21.07.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

TIF 40.95 KB 30.11.2009 27.11.2009 1

Registration certificates

TIF 38.29 KB 30.11.2009 27.11.2009 1

Announcement regarding the legal address

TIF 7.54 KB 30.11.2009 24.11.2009 1

Application

TIF 94.21 KB 30.11.2009 24.11.2009 3

Bank statements or other document regarding the payment of the equity

TIF 12.74 KB 30.11.2009 24.11.2009 1

Power of attorney, act of empowerment

TIF 15.57 KB 30.11.2009 24.11.2009 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