Trans speed, SIA
Limited Liability Company, Small company
Place in branch
78 by turnover
162 by profit
120 by paid taxes
75 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 | Sabiedrība ar ierobežotu atbildību "Trans speed" |
| Registration number, date | 42403022291, 03.03.2008 |
| VAT number | LV42403022291 from 01.04.2008 Europe VAT register |
| Register, date | Commercial Register, 03.03.2008 |
| Legal address | Zemnieku iela 5, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 11.08.2015 |
| 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
- 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, €) | 248.35 | 225.15 | 206.17 |
| Personal income tax (thousands, €) | 63.29 | 49.78 | 38.62 |
| Statutory social insurance contributions (thousands, €) | 125.39 | 92.76 | 74.85 |
| Average employees count | 23 | 23 | 25 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.05.2018 |
* 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 |
100 % | 406 | € 7 | € 2 842 | Latvia | 06.08.2015 | 11.08.2015 |
Historical addresses
| Rēzekne, Bukmuižas iela 78-2 | Until 11.12.2013 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Out of court legal protection proceeding: 19.10.2016.
Case number: C26228816 Started 19.10.2016,
ended 13.11.2017
Court: Rēzeknes tiesa
(1000055225)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu
|
|||
13.11.2017 |
15.11.2017 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
19.10.2016 |
25.10.2016 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Krūcis Mareks (Certificate nr. 00166)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 1 year
Rēzeknes tiesa (1000055225)
|
08.09.2016 |
25.04.2017 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| Process 1. Insolvency proceeding: 29.06.2016.
Case number: C26187016 Started 29.06.2016,
ended 19.10.2016
Court: Rēzeknes tiesa
(1000055225)
Decision: parādniekam pasludināts tiesiskās aizsardzības process/ ārpustiesas tiesiskās aizsardzības process (maksātnespējas procesa pāreja uz tiesiskās aizsardzības procesu/ ārpustiesas tiesiskās aizsardzības procesu)
|
|||
20.10.2016 |
21.10.2016 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
19.10.2016 |
25.10.2016 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
03.10.2016 |
03.10.2016 | Administratora pilnvarošana |
Krūcis Mareks (Certificate nr. 00166)
Term of the power of attorney from 03.10.2016 till 10.10.2016 |
09.09.2016 |
12.09.2016 | Administratora pilnvarošana |
Krūcis Mareks (Certificate nr. 00166)
Term of the power of attorney from 12.09.2016 till 30.09.2016 |
29.06.2016 |
04.07.2016 | Appointment of an administrator in an insolvency case |
Lerha-Krūce Iverta (Certificate nr. 00369)
Rēzeknes tiesa (1000055225)
|
29.06.2016 |
04.07.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūcis Mareks |
Rīga, Mūkusalas iela 31, LV-1004 | Nr. 00166 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29298896
E-mail mareks.krucis@inbox.lv
|
Lerha-Krūce Iverta |
Martas iela 5, Rīga, LV-1011 | Nr. 00369 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 29191753
E-mail iverta@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TIRAIS LR NE SNS IND LV Trans speed E 2023 signed | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Trans Speed zinojums 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinjojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 20180502 132215 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170706 104757 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (2.5 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (2.45 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.54 KB | 12.08.2015 | 06.08.2015 | 2 |
Shareholders’ register |
TIF | 14.07 KB | 12.08.2015 | 06.08.2015 | 1 |
Articles of Association |
TIF | 21.65 KB | 12.08.2015 | 03.08.2015 | 1 |
Amendments to the Articles of Association |
TIF | 10.83 KB | 17.12.2013 | 28.11.2013 | 1 |
Articles of Association |
TIF | 44.61 KB | 17.12.2013 | 28.11.2013 | 3 |
Shareholders’ register |
TIF | 44.53 KB | 17.12.2013 | 28.11.2013 | 3 |
Articles of Association |
TIF | 105.54 KB | 05.03.2008 | 26.02.2008 | 3 |
Memorandum of Association |
TIF | 50.04 KB | 05.03.2008 | 26.02.2008 | 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 | 70.32 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.41 KB | 29.05.2018 | 29.05.2018 | 2 |
Application |
TIF | 216.76 KB | 25.05.2018 | 25.05.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.03 KB | 25.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.45 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
TIF | 219.2 KB | 06.04.2018 | 06.04.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 153.08 KB | 06.04.2018 | 06.04.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.61 KB | 06.04.2018 | 04.04.2018 | 2 |
Notary’s decision |
EDOC | 72.17 KB | 15.11.2017 | 15.11.2017 | 2 |
Court decision/judgement |
102.83 KB | 14.11.2017 | 13.11.2017 | 3 | |
Insolvency Practitioner’s cover letter |
DOC | 29.5 KB | 25.04.2017 | 25.04.2017 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 23.94 KB | 25.04.2017 | 25.04.2017 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 29.5 KB | 25.04.2017 | 25.04.2017 | 1 |
Notary’s decision |
RTF | 183.43 KB | 25.04.2017 | 25.04.2017 | 2 |
Notary’s decision |
EDOC | 70.81 KB | 25.04.2017 | 25.04.2017 | 2 |
Notary’s decision |
TIF | 67.27 KB | 26.10.2016 | 25.10.2016 | 2 |
Court cover letter |
TIF | 19.87 KB | 26.10.2016 | 24.10.2016 | 1 |
Notary’s decision |
TIF | 66.53 KB | 26.10.2016 | 21.10.2016 | 2 |
Notary’s decision |
EDOC | 70.9 KB | 21.10.2016 | 21.10.2016 | 2 |
Notary’s decision |
RTF | 181 KB | 21.10.2016 | 21.10.2016 | 2 |
Notary’s decision |
RTF | 181 KB | 21.10.2016 | 21.10.2016 | 2 |
Court cover letter |
TIF | 28.2 KB | 26.10.2016 | 20.10.2016 | 1 |
Court decision/judgement |
TIF | 108.7 KB | 26.10.2016 | 20.10.2016 | 2 |
Court decision/judgement |
TIF | 471.43 KB | 26.10.2016 | 19.10.2016 | 5 |
Court decision/judgement |
TIF | 109.83 KB | 26.10.2016 | 19.10.2016 | 2 |
Notary’s decision |
RTF | 182.7 KB | 04.10.2016 | 03.10.2016 | 2 |
Notary’s decision |
RTF | 182.7 KB | 04.10.2016 | 03.10.2016 | 2 |
Notary’s decision |
EDOC | 67.18 KB | 04.10.2016 | 03.10.2016 | 2 |
Application in Insolvency proceedings |
DOC | 31 KB | 03.10.2016 | 03.10.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 23.17 KB | 03.10.2016 | 03.10.2016 | 1 |
Application in Insolvency proceedings |
DOC | 31 KB | 03.10.2016 | 03.10.2016 | 1 |
Other insolvency documents |
EDOC | 22.76 KB | 03.10.2016 | 03.10.2016 | 1 |
Other insolvency documents |
DOC | 31 KB | 03.10.2016 | 03.10.2016 | 1 |
Other insolvency documents |
DOC | 31 KB | 03.10.2016 | 03.10.2016 | 1 |
Notary’s decision |
EDOC | 67.09 KB | 12.09.2016 | 12.09.2016 | 2 |
Notary’s decision |
RTF | 182.14 KB | 12.09.2016 | 12.09.2016 | 2 |
Notary’s decision |
RTF | 182.14 KB | 12.09.2016 | 12.09.2016 | 2 |
Application in Insolvency proceedings |
EDOC | 26.81 KB | 09.09.2016 | 09.09.2016 | 1 |
Application in Insolvency proceedings |
DOCX | 13.87 KB | 09.09.2016 | 09.09.2016 | 1 |
Application in Insolvency proceedings |
DOCX | 13.87 KB | 09.09.2016 | 09.09.2016 | 1 |
Other insolvency documents |
DOC | 28.5 KB | 09.09.2016 | 09.09.2016 | 1 |
Other insolvency documents |
DOC | 28.5 KB | 09.09.2016 | 09.09.2016 | 1 |
Other insolvency documents |
EDOC | 23.14 KB | 09.09.2016 | 09.09.2016 | 1 |
Plan of measures of the out-of-court legal protection proceedings |
DOC | 26.5 KB | 25.04.2017 | 08.09.2016 | 16 |
Plan of measures of the out-of-court legal protection proceedings |
EDOC | 3.8 MB | 25.04.2017 | 08.09.2016 | 16 |
Notary’s decision |
TIF | 64.83 KB | 04.07.2016 | 04.07.2016 | 2 |
Court decision/judgement |
TIF | 277.03 KB | 04.07.2016 | 29.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.17 KB | 27.04.2016 | 20.04.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.51 KB | 27.04.2016 | 19.04.2016 | 2 |
Application |
TIF | 213.17 KB | 27.04.2016 | 18.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.39 KB | 27.04.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.29 KB | 14.04.2016 | 13.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.87 KB | 12.08.2015 | 11.08.2015 | 2 |
Application |
TIF | 133.49 KB | 12.08.2015 | 06.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.03 KB | 12.08.2015 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.83 KB | 17.12.2013 | 11.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 20.16 KB | 17.12.2013 | 06.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.21 KB | 17.12.2013 | 29.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.46 KB | 17.12.2013 | 29.11.2013 | 1 |
Application |
TIF | 118.95 KB | 17.12.2013 | 28.11.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.8 KB | 17.12.2013 | 28.11.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 08.05.2008 | 06.05.2008 | 2 |
Application |
TIF | 150.13 KB | 08.05.2008 | 29.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 76.33 KB | 08.05.2008 | 29.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 7.18 KB | 08.05.2008 | 28.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.09 KB | 05.03.2008 | 03.03.2008 | 2 |
Registration certificates |
TIF | 31.99 KB | 05.03.2008 | 03.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 125.52 KB | 05.03.2008 | 28.02.2008 | 2 |
Application |
TIF | 415.64 KB | 05.03.2008 | 27.02.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.92 KB | 05.03.2008 | 27.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.85 KB | 05.03.2008 | 26.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 7.14 KB | 05.03.2008 | 26.02.2008 | 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