TRANS TRADES LOGISTICS PLUS, SIA
Limited Liability Company, Micro company
Place in branch
122 by turnover
53 by profit
103 by paid taxes
38 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 | Sabiedrība ar ierobežotu atbildību "TRANS TRADES LOGISTICS PLUS" |
| Registration number, date | 40003956339, 19.09.2007 |
| VAT number | LV40003956339 from 26.11.2007 Europe VAT register |
| Register, date | Commercial Register, 19.09.2007 |
| Legal address | Rencēnu iela 36A, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.06.2015 |
| 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
- Has contacts
- 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, €) | 4.26 | 7.39 | 6.04 |
| Personal income tax (thousands, €) | 1.61 | 2.8 | 2.29 |
| Statutory social insurance contributions (thousands, €) | 2.63 | 4.57 | 3.73 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas pakalpojumi (63.92) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.08.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 19.09.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
TRANS TRADES LOGISTICS, Sabiedrība ar ierobežotu atbildībuReg. no. 40003385987
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 04.06.2015 | 27.06.2015 |
Contacts in cooperation with
Apply information changes
"Trans Trades Logistics Plus", SIA
Rencēnu 29, Rīga, LV-1073 Check address owners
Noliktavu pakalpojumi
Historical addresses
| Rīga, Rencēnu iela 29 | Until 29.08.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.02.2025 | PDF (82.05 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (82.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (81.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (427.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (430.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (1.27 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (865.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.39 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TTL PLUS vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1 vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TTL PL 2-zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums ttl plus | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| plus-VADIBAS-2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| plus-zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojus-ttlp0001 | TIF | ||||
2009 |
Annual report | 23.04.2010 | TIF (205.23 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (222.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.81 KB | 09.07.2015 | 04.06.2015 | 1 |
Articles of Association |
TIF | 13.37 KB | 09.07.2015 | 04.06.2015 | 1 |
Shareholders’ register |
TIF | 368.13 KB | 09.07.2015 | 04.06.2015 | 2 |
Articles of Association |
TIF | 28.5 KB | 15.10.2010 | 07.10.2010 | 1 |
Shareholders’ register |
TIF | 27.68 KB | 15.10.2010 | 07.10.2010 | 1 |
Articles of Association |
TIF | 18.98 KB | 20.09.2007 | 12.09.2007 | 1 |
Memorandum of association |
TIF | 64.48 KB | 20.09.2007 | 12.09.2007 | 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 | 40.14 KB | 29.08.2019 | 29.08.2019 | 2 |
Application |
TIF | 284.25 KB | 27.08.2019 | 26.08.2019 | 8 |
Confirmation or consent to legal address |
DOCX | 47.13 KB | 26.08.2019 | 26.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 49.6 KB | 26.08.2019 | 26.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.09 KB | 09.07.2015 | 27.06.2015 | 2 |
Application |
TIF | 105.48 KB | 09.07.2015 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.16 KB | 09.07.2015 | 04.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.96 KB | 15.10.2010 | 13.10.2010 | 2 |
Application |
TIF | 410.98 KB | 15.10.2010 | 07.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 103.75 KB | 15.10.2010 | 07.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40 KB | 20.09.2007 | 19.09.2007 | 1 |
Registration certificates |
TIF | 43.63 KB | 20.09.2007 | 19.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.03 KB | 20.09.2007 | 17.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.67 KB | 20.09.2007 | 14.09.2007 | 1 |
Application |
TIF | 172.72 KB | 20.09.2007 | 12.09.2007 | 4 |
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