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Trans Magnāts, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
94 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 Magnāts" |
| Registration number, date | 42103050864, 09.06.2010 |
| VAT number | LV42103050864 from 23.06.2010 Europe VAT register |
| Register, date | Commercial Register, 09.06.2010 |
| Legal address | Reiņu meža iela 6 – 13, Liepāja, LV-3407 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Trans Magnāts, 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.05.2020)
- 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, €) | 0.13 | 19.96 | 19.77 |
| Personal income tax (thousands, €) | 0.11 | 4.83 | 5.67 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 18.65 | 16.68 |
| Average employees count | 3 | 13 | 19 |
| Received COVID-19 downtime support | 06.05.2020, € | ||
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 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | 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. | 09.06.2010 |
* 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 % | 2 800 | € 1 | € 2 800 | 20.02.2018 | 23.02.2018 |
Contacts in cooperation with
Apply information changes
"Trans Magnāts", SIA
Ģenerāļa Baloža 35A, Liepāja LV-3414 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (93.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (168.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (193.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (192.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.06.2020 | PDF (177.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojum | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (382.06 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 10.05.2011 | TIF (472.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 52.44 KB | 20.02.2018 | 20.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.23 KB | 20.02.2018 | 19.02.2018 | 1 |
Articles of Association |
TIF | 47.62 KB | 20.02.2018 | 19.02.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.36 KB | 20.02.2018 | 19.02.2018 | 1 |
Shareholders’ register |
TIF | 49.62 KB | 20.02.2018 | 19.02.2018 | 2 |
Articles of Association |
TIF | 21.32 KB | 18.06.2010 | 04.06.2010 | 1 |
Memorandum of Association |
TIF | 19.42 KB | 18.06.2010 | 04.06.2010 | 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 |
RTF | 196.18 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.64 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
TIF | 258.79 KB | 20.02.2018 | 20.02.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.57 KB | 20.02.2018 | 20.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.31 KB | 20.02.2018 | 19.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.48 KB | 20.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.36 KB | 18.06.2010 | 09.06.2010 | 1 |
Registration certificates |
TIF | 53.74 KB | 18.06.2010 | 09.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.67 KB | 18.06.2010 | 04.06.2010 | 1 |
Application |
TIF | 256.07 KB | 18.06.2010 | 04.06.2010 | 6 |
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