TRANS LV CARGO, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
331 by paid taxes
92 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRANS LV CARGO" |
| Registration number, date | 41503061667, 21.09.2012 |
| VAT number | LV41503061667 from 02.10.2012 Europe VAT register |
| Register, date | Commercial Register, 21.09.2012 |
| Legal address | Strādnieku iela 4 – 45, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 31.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TRANS LV CARGO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 6.13 | 5.49 | 4.97 |
| Personal income tax (thousands, €) | 0.96 | 0.89 | 1.38 |
| Statutory social insurance contributions (thousands, €) | 6.39 | 8.92 | 7.36 |
| Average employees count | 4 | 7 | 7 |
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 |
Kravu autotransports (49.41) |
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 21.09.2012 |
* 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 | 25.05.2016 | 31.05.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.03.2025 | PDF (81.03 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (81.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.05.2023 | PDF (97.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (97.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (97.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (97.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (97.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (99.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (108.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 21.09.2012 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.93 KB | 07.06.2016 | 25.05.2016 | 1 |
Articles of Association |
TIF | 20.61 KB | 07.06.2016 | 25.05.2016 | 1 |
Shareholders’ register |
TIF | 39.52 KB | 07.06.2016 | 25.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 7.55 KB | 06.03.2013 | 01.03.2013 | 1 |
Articles of Association |
TIF | 9.5 KB | 06.03.2013 | 01.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.49 KB | 06.03.2013 | 01.03.2013 | 1 |
Shareholders’ register |
TIF | 10.91 KB | 06.03.2013 | 01.03.2013 | 1 |
Articles of Association |
TIF | 10.28 KB | 26.09.2012 | 17.09.2012 | 1 |
Memorandum of Association |
TIF | 13.13 KB | 26.09.2012 | 17.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 51.18 KB | 07.06.2016 | 31.05.2016 | 2 |
Application |
TIF | 106.63 KB | 07.06.2016 | 26.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.46 KB | 07.06.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.28 KB | 06.03.2013 | 06.03.2013 | 1 |
Application |
TIF | 56.57 KB | 06.03.2013 | 04.03.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.2 KB | 06.03.2013 | 01.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.93 KB | 06.03.2013 | 01.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.53 KB | 06.03.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.02 KB | 26.09.2012 | 21.09.2012 | 2 |
Registration certificates |
TIF | 8.51 KB | 26.09.2012 | 21.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 5.93 KB | 26.09.2012 | 17.09.2012 | 1 |
Application |
TIF | 82.43 KB | 26.09.2012 | 17.09.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.36 KB | 26.09.2012 | 17.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 4.73 KB | 26.09.2012 | 17.09.2012 | 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