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 LINE LOGISTIC" |
| Registration number, date | 40103793132, 27.05.2014 |
| VAT number | None (excluded 05.01.2024) Europe VAT register |
| Register, date | Commercial Register, 27.05.2014 |
| Legal address | Līvciema iela 57 – 54, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TRANS LINE 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, €) | 0.05 | 0.03 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.02 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | Jointly with all persons entitled to represent | 04.01.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.08.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "TRANS LINE LOGISTIC"Reg. no. 40103793132
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 13.09.2022 | 19.09.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 25.04.2017 | 10.05.2017 |
Contacts in cooperation with
Apply information changes
"Trans Line Logistic", SIA
Līvciema 57-54, Rīga, LV-1058 Check address owners
Kravu pārvadājumi: auto
Historical company names
| SIA "MKV SERVICE" | Until 10.05.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Kalnciema iela 106 - 2 | Until 04.01.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (433.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (740.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (1009.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (1.06 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (840.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokols 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.06.2018 | PDF (81.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.06.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 27.05.2014 - 31.12.2014 | 27.06.2018 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 40 KB | 19.09.2022 | 13.09.2022 | 1 |
Shareholders’ register |
DOC | 40 KB | 19.09.2022 | 13.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 64.5 KB | 10.05.2017 | 25.04.2017 | 5 |
Amendments to the Articles of Association |
DOC | 64.5 KB | 10.05.2017 | 25.04.2017 | 5 |
Articles of Association |
DOC | 63.5 KB | 10.05.2017 | 25.04.2017 | 4 |
Articles of Association |
DOC | 63.5 KB | 10.05.2017 | 25.04.2017 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 10.05.2017 | 25.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 10.05.2017 | 25.04.2017 | 1 |
Shareholders’ register |
DOC | 34 KB | 10.05.2017 | 25.04.2017 | 1 |
Shareholders’ register |
DOC | 38 KB | 10.05.2017 | 25.04.2017 | 1 |
Shareholders’ register |
DOC | 34 KB | 10.05.2017 | 25.04.2017 | 1 |
Shareholders’ register |
DOC | 38 KB | 10.05.2017 | 25.04.2017 | 1 |
Articles of Association |
TIF | 210.52 KB | 22.07.2014 | 22.05.2014 | 4 |
Memorandum of Association |
TIF | 48 KB | 22.07.2014 | 22.05.2014 | 1 |
Shareholders’ register |
TIF | 53.55 KB | 22.07.2014 | 22.05.2014 | 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 | 62.53 KB | 19.09.2022 | 19.09.2022 | 2 |
Shareholders’ register |
EDOC | 26.56 KB | 19.09.2022 | 13.09.2022 | 1 |
Orders/request/cover notes of court bailiffs |
375.74 KB | 12.09.2022 | 12.09.2022 | 1 | |
Application |
DOCX | 47.8 KB | 19.09.2022 | 10.06.2022 | 4 |
Application |
DOCX | 47.8 KB | 19.09.2022 | 10.06.2022 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 27.5 KB | 19.09.2022 | 09.06.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 27.5 KB | 19.09.2022 | 09.06.2022 | 1 |
Orders/request/cover notes of court bailiffs |
378.61 KB | 20.05.2022 | 20.05.2022 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 117.06 KB | 19.09.2022 | 31.03.2022 | 22 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 117.06 KB | 19.09.2022 | 31.03.2022 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 04.01.2021 | 04.01.2021 | 2 |
Confirmation or consent to legal address |
DOC | 28 KB | 04.01.2021 | 28.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.21 KB | 04.01.2021 | 28.12.2020 | 1 |
Application |
EDOC | 59.6 KB | 04.01.2021 | 15.12.2020 | 1 |
Application |
DOCX | 46.14 KB | 04.01.2021 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.7 KB | 04.01.2021 | 11.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 04.01.2021 | 11.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.47 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 203.61 KB | 15.09.2020 | 15.09.2020 | 2 |
Application |
DOC | 110 KB | 15.09.2020 | 10.09.2020 | 3 |
Application |
DOC | 110 KB | 15.09.2020 | 10.09.2020 | 3 |
Application |
EDOC | 35.06 KB | 15.09.2020 | 10.09.2020 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 24.5 KB | 15.09.2020 | 10.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.24 KB | 15.09.2020 | 10.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 24.5 KB | 15.09.2020 | 10.09.2020 | 1 |
Application |
EDOC | 80.57 KB | 27.08.2020 | 27.08.2020 | 1 |
Application |
EDOC | 57.69 KB | 27.08.2020 | 27.08.2020 | 1 |
Application |
DOCX | 12.96 KB | 27.08.2020 | 27.08.2020 | 1 |
Application |
DOCX | 49.11 KB | 27.08.2020 | 27.08.2020 | 1 |
Application |
DOCX | 12.96 KB | 27.08.2020 | 27.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 310.71 KB | 27.08.2020 | 27.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 284.08 KB | 27.08.2020 | 27.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 310.71 KB | 27.08.2020 | 27.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.7 KB | 27.08.2020 | 27.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.96 KB | 27.08.2020 | 27.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 58.23 KB | 27.08.2020 | 27.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 27.08.2020 | 27.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.96 KB | 27.08.2020 | 27.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.24 KB | 27.08.2020 | 27.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.53 KB | 27.08.2020 | 27.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.96 KB | 27.08.2020 | 27.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.96 KB | 27.08.2020 | 27.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61.5 KB | 27.08.2020 | 27.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.59 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.19 KB | 10.05.2017 | 10.05.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 49.43 KB | 10.05.2017 | 25.04.2017 | 5 |
Articles of Association |
EDOC | 48.83 KB | 10.05.2017 | 25.04.2017 | 4 |
Application |
DOCX | 44.55 KB | 10.05.2017 | 25.04.2017 | 4 |
Application |
EDOC | 71.92 KB | 10.05.2017 | 25.04.2017 | 4 |
Application |
DOCX | 44.55 KB | 10.05.2017 | 25.04.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.63 KB | 10.05.2017 | 25.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 10.05.2017 | 25.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 10.05.2017 | 25.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.98 KB | 10.05.2017 | 25.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.83 KB | 10.05.2017 | 25.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.83 KB | 10.05.2017 | 25.04.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 29 KB | 10.05.2017 | 25.04.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 29 KB | 10.05.2017 | 25.04.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 38.9 KB | 10.05.2017 | 25.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 10.05.2017 | 25.04.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.54 KB | 10.05.2017 | 25.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 10.05.2017 | 25.04.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 41.94 KB | 10.05.2017 | 25.04.2017 | 1 |
Shareholders’ register |
EDOC | 39.91 KB | 10.05.2017 | 25.04.2017 | 1 |
Shareholders’ register |
EDOC | 24.18 KB | 10.05.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.55 KB | 22.07.2014 | 27.05.2014 | 2 |
Submission/Application |
TIF | 21.98 KB | 22.07.2014 | 23.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.44 KB | 22.07.2014 | 22.05.2014 | 1 |
Application |
TIF | 221.61 KB | 22.07.2014 | 22.05.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.04 KB | 22.07.2014 | 22.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 18.24 KB | 22.07.2014 | 22.05.2014 | 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