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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Trans Line Holding" |
| Registration number, date | 40203172150, 02.10.2018 |
| VAT number | None (excluded 22.09.2023) Europe VAT register |
| Register, date | Commercial Register, 02.10.2018 |
| Legal address | Kurzemes prospekts 156 – 27, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has contacts
- Positive 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 |
|---|---|---|---|---|---|
| 10.02.2025 | 2 242.99 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 2 228.37 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 2 194.83 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 2 165.59 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 141.51 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 110.55 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 092.49 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 063.25 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 037.45 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 009.07 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 1 985.83 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 1 955.71 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 931.61 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 1 900.62 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 1 872.22 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 846.40 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 821.44 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 326.41 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 310.27 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 11.07.2023 | 1 287.92 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 655.74 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 651.39 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.10.2019 | 240.30 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
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, €) | 1.18 | 6.09 | 5.37 |
| Personal income tax (thousands, €) | 0.34 | 2.01 | 2.26 |
| Statutory social insurance contributions (thousands, €) | 1.18 | 3.33 | 3.7 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.10.2018 | Belarus | Belarus |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.10.2018 | Belarus | Belarus |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2018 |
* 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 % | 1 400 | € 1 | € 1 400 | Belarus | 02.10.2018 | 02.10.2018 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Belarus | 02.10.2018 | 02.10.2018 |
Contacts in cooperation with
Apply information changes
"Trans Line Holding", SIA
Kurzemes prospekts 156-27, Rīga LV-1069 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical addresses
| Rīga, Bāriņu iela 1B - 23 | Until 30.09.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (153.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | PDF (833.96 KB) | €11.00 |
2019 |
Annual report | 02.10.2018 - 31.12.2019 | 07.04.2020 | PDF (334.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 95.64 KB | 22.11.2018 | 20.11.2018 | 2 |
Articles of Association |
TIF | 377.98 KB | 22.11.2018 | 20.11.2018 | 7 |
Articles of Association |
TIF | 321.66 KB | 02.10.2018 | 01.10.2018 | 5 |
Memorandum of association |
TIF | 165.74 KB | 01.10.2018 | 01.10.2018 | 4 |
Shareholders’ register |
TIF | 87.86 KB | 01.10.2018 | 01.10.2018 | 4 |
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 | 62.34 KB | 30.09.2021 | 30.09.2021 | 2 |
Application |
TIF | 264.26 KB | 28.09.2021 | 27.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.29 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 23.11.2018 | 23.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 18.51 KB | 22.11.2018 | 20.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.88 KB | 22.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 02.10.2018 | 02.10.2018 | 2 |
Announcement regarding the legal address |
TIF | 15.6 KB | 01.10.2018 | 01.10.2018 | 1 |
Application |
TIF | 219.73 KB | 01.10.2018 | 01.10.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.94 KB | 01.10.2018 | 01.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.63 KB | 01.10.2018 | 01.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 30.05 KB | 01.10.2018 | 01.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 8.91 KB | 01.10.2018 | 28.09.2018 | 1 |
Application |
TIF | 315.13 KB | 22.11.2018 | 20.08.2018 | 8 |
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.
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