Trans Stream, SIA

Limited Liability Company, Micro company
Place in branch
200 by turnover
122 by profit
121 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Trans Stream
Registration number, date 40203266386, 13.10.2020
VAT number LV40203266386 from 06.11.2020 Europe VAT register
Register, date Commercial Register, 13.10.2020
Legal address Kurzemes prospekts 112 – 19, Rīga, LV-1069 Check address owners
Fixed capital 2 800 EUR, registered payment 27.11.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 12.85 22.39 5.53
Personal income tax (thousands, €) 0.83 3.18 0.3
Statutory social insurance contributions (thousands, €) 2.42 7.1 1.89
Average employees count 1 1 1

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.11.2024
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   13.11.2024
* 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 Latvia 11.11.2024 13.11.2024

Procures

Period Rights Person

From 21.06.2023

Right to represent individually
Natural person (from 21.06.2023 )

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
TR vadibas zinojums 23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad zinojums PDF

2021

Annual report 13.10.2020 - 31.12.2021 25.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.37 KB 13.11.2024 11.11.2024 1

Articles of Association

EDOC 48.84 KB 27.11.2023 02.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 21.87 KB 27.11.2023 02.11.2023 1

Shareholders’ register

EDOC 25.57 KB 27.11.2023 02.11.2023 1

Articles of Association

DOCX 72.01 KB 13.10.2020 05.10.2020 1

Memorandum of Association

DOCX 74.84 KB 13.10.2020 05.10.2020 1

Shareholders’ register

PDF 1.4 MB 13.10.2020 05.10.2020 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 99.8 KB 13.11.2024 11.11.2024 1

Protocols/decisions of a company/organisation

EDOC 25.37 KB 13.11.2024 11.11.2024 1

Application

EDOC 98.76 KB 27.11.2023 14.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.87 KB 27.11.2023 02.11.2023 1

Protocols/decisions of a company/organisation

EDOC 25.96 KB 27.11.2023 02.11.2023 1

Application

EDOC 47.1 KB 21.06.2023 16.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.93 KB 13.10.2020 13.10.2020 2

Statement regarding the beneficial owners

PDF 375.51 KB 13.10.2020 07.10.2020 1

Statement regarding the beneficial owners

EDOC 346.76 KB 13.10.2020 07.10.2020 1

Articles of Association

EDOC 48.08 KB 13.10.2020 05.10.2020 1

Application

EDOC 2.61 MB 13.10.2020 05.10.2020 1

Application

PDF 2.73 MB 13.10.2020 05.10.2020 1

Memorandum of Association

EDOC 51.73 KB 13.10.2020 05.10.2020 1

Shareholders’ register

EDOC 1.32 MB 13.10.2020 05.10.2020 3

Confirmation or consent to legal address

JPG 1.74 MB 13.10.2020 27.09.2020 1

Confirmation or consent to legal address

RTF 615 B 13.10.2020 27.09.2020 1

Confirmation or consent to legal address

EDOC 1.65 MB 13.10.2020 27.09.2020 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