TRANS QUADRANT RIGA, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "TRANS QUADRANT RIGA"
Registration number, date	40003233715, 09.12.1994
VAT number	LV40003233715 from 15.05.1995 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 29.12.2004
Legal address	Tvaika iela 60, Rīga, LV-1034 Check address owners
Fixed capital	2 881 340 EUR, registered payment 19.02.2025
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial 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
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
	2024	2023	2022
Total payments to state budget (thousands, €)	238.74	187.13	193.18
Personal income tax (thousands, €)	4.89	8.62	12.72
Statutory social insurance contributions (thousands, €)	6.76	13.28	22.49
Average employees count	3	4	5

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Telpu noma
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Redakcija NACE 2.1	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Redakcija NACE 2.1	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 11.01.2021	Latvia	Latvia
Control type: on grounds of the property right
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually		05.04.2016

* 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
Sabiedrība ar ierobežotu atbildību "OVI" Reg. no. 40103047673 Rīga, Tvaika iela 60	68.03 %	70 009	€ 28	€ 1 960 252	Latvia	27.01.2025	19.02.2025
OILTRANS LLC Reg. no. 4687101 Suite 403-A, 1013 Centre Rd, Wilmington, DE 19805, Amerikas Savienotās Valstis	31.97 %	32 896	€ 28	€ 921 088	United States of America	27.01.2025	19.02.2025

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Sabiedrība ar ierobežotu atbildību "OVI"

Reg. no. 40103047673
Rīga, Tvaika iela 60

68.03 %

70 009

€ 28

€ 1 960 252

Latvia

27.01.2025

19.02.2025

OILTRANS LLC

Reg. no. 4687101
Suite 403-A, 1013 Centre Rd, Wilmington, DE 19805, Amerikas Savienotās Valstis

31.97 %

32 896

€ 28

€ 921 088

United States of America

27.01.2025

19.02.2025

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