Trans Tigris, SIA
Limited Liability Company
Place in branch
13 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 | SIA "Trans Tigris" |
| Registration number, date | 40103300980, 16.06.2010 |
| VAT number | None (excluded 19.01.2024) Europe VAT register |
| Register, date | Commercial Register, 16.06.2010 |
| Legal address | Krustabaznīcas iela 12C – 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Trans Tigris, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 18 063.07 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 17 841.35 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 17 626.30 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 17 432.00 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 17 241.69 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 17 554.78 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 17 390.83 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 17 100.13 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 16 906.32 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 16 258.61 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 16 055.78 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 15 838.46 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 15 134.73 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.08.2020 | 321.89 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 318.32 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 262.66 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 0 | 0 |
| Average employees count | 5 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.06.2024 | The beneficial owner of a legal person cannot be identified |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Trans Tigris"Reg. no. 40103300980
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 06.10.2023 | 27.10.2023 |
Contacts in cooperation with
Apply information changes
"Trans Tigris", SIA
"Lejasteteri", Sējas pagasts, Saulkrastu nov., LV-2162 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Čibu Čabu" | Until 08.03.2023 | 2 years ago |
|---|
Historical addresses
| Sējas nov., "Lejasteteri" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Saulkrastu nov., Sējas pag., "Lejasteteri" | Until 27.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (76.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (75.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (75.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (258.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.05.2020 | PDF (254.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2020 | PDF (341.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2020 | PDF (362.41 KB) | €9.00 |
2015 |
Annual report | 19.09.2016 | TIF (53.18 KB) | €8.00 | |
2014 |
Annual report | 19.09.2016 | TIF (54.96 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad2011 | DOCX | ||||
2010 |
Annual report | 16.06.2010 - 31.12.2010 | 30.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinoj | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.45 KB | 27.10.2023 | 06.10.2023 | 1 |
Articles of Association |
EDOC | 23.98 KB | 27.10.2023 | 05.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.47 KB | 27.10.2023 | 05.10.2023 | 1 |
Shareholders’ register |
EDOC | 28.69 KB | 27.10.2023 | 05.10.2023 | 1 |
Shareholders’ register |
EDOC | 37.25 KB | 25.10.2023 | 05.10.2023 | 1 |
Articles of Association |
EDOC | 26.93 KB | 08.03.2023 | 02.03.2023 | 1 |
Shareholders’ register |
EDOC | 28 KB | 08.03.2023 | 02.03.2023 | 1 |
Shareholders’ register |
EDOC | 20.22 KB | 08.03.2023 | 02.03.2023 | 1 |
Articles of Association |
TIF | 263.58 KB | 01.07.2010 | 07.06.2010 | 4 |
Memorandum of Association |
TIF | 74.69 KB | 01.07.2010 | 07.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.26 KB | 18.06.2024 | 12.06.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.24 KB | 18.06.2024 | 12.06.2024 | 1 |
Application |
EDOC | 58.45 KB | 27.10.2023 | 24.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.71 KB | 27.10.2023 | 05.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.41 KB | 27.10.2023 | 05.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.92 KB | 27.10.2023 | 05.10.2023 | 1 |
Application |
EDOC | 66.89 KB | 08.03.2023 | 03.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.85 KB | 08.03.2023 | 02.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.73 KB | 01.07.2010 | 16.06.2010 | 1 |
Registration certificates |
TIF | 47.48 KB | 01.07.2010 | 16.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 57.06 KB | 01.07.2010 | 07.06.2010 | 1 |
Application |
TIF | 522.94 KB | 01.07.2010 | 07.06.2010 | 3 |
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