Trans LD, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
11 by paid taxes
8 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 | SIA "Trans LD" |
| Registration number, date | 40003958344, 27.09.2007 |
| VAT number | None (excluded 06.09.2023) Europe VAT register |
| Register, date | Commercial Register, 27.09.2007 |
| Legal address | Kurzemes prospekts 138 – 18, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 17.06.2024 | 1 073.58 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 068.24 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 069.83 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 18.10.2023 | 1 617.03 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 2 531.88 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 478.60 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 585.38 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 520.30 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 811.61 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 227.67 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 442.57 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 521.43 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 826.02 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 612.83 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 610.59 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 1 788.12 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.07.2022 | 1 899.79 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 314.08 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 539.06 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 329.63 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 018.24 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 572.99 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 291.93 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 18.5 | 19.83 | 10.59 |
| Personal income tax (thousands, €) | 0.82 | 1.31 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 8.54 | 8.23 | 3.74 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.11.2018 | 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. | 27.09.2007 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 20.09.2018 | 20.11.2018 |
Contacts in cooperation with
Apply information changes
ML
"Trans LD", SIA
Kurzemes prospekts 59A, Rīga, LV-1067 Check address owners
Mēbeļu vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz tld 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 1TLD | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 1 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 1 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scrap | ZIP | ||||
2009 |
Annual report | 02.03.2010 | TIF (804.69 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (574.48 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (217.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 51.97 KB | 20.11.2018 | 20.09.2018 | 2 |
Shareholders’ register |
TIF | 52.91 KB | 21.09.2018 | 20.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 10.93 KB | 19.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 14.24 KB | 19.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 65.59 KB | 19.07.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 479.26 KB | 02.10.2007 | 19.09.2007 | 1 |
Memorandum of association |
TIF | 952.89 KB | 02.10.2007 | 19.09.2007 | 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 |
EDOC | 70.31 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 20.11.2018 | 20.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.85 KB | 20.11.2018 | 20.09.2018 | 2 |
Application |
TIF | 274.3 KB | 21.09.2018 | 20.09.2018 | 6 |
Other documents |
TIF | 365.83 KB | 21.09.2018 | 29.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 55.44 KB | 19.07.2016 | 13.07.2016 | 2 |
Application |
TIF | 181.8 KB | 19.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.67 KB | 19.07.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.74 KB | 25.01.2016 | 25.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 21.01.2016 | 20.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.06 KB | 21.01.2016 | 20.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.66 KB | 20.06.2014 | 20.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.1 KB | 17.06.2014 | 16.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 48.5 KB | 17.06.2014 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 956.41 KB | 02.10.2007 | 27.09.2007 | 2 |
Registration certificates |
TIF | 479.26 KB | 02.10.2007 | 27.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 481.16 KB | 02.10.2007 | 24.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 477.16 KB | 02.10.2007 | 20.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 479.05 KB | 02.10.2007 | 19.09.2007 | 1 |
Application |
TIF | 1.4 MB | 02.10.2007 | 19.09.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 479.66 KB | 02.10.2007 | 19.09.2007 | 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