TRANS TRADES LOGISTICS, SIA

Limited Liability Company, Small company
Place in branch
27 by turnover
25 by profit
7 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TRANS TRADES LOGISTICS"
Registration number, date 40003385987, 24.03.1998
VAT number LV40003385987 from 08.04.1998 Europe VAT register
Register, date Commercial Register, 08.11.2004
Legal address Rencēnu iela 36A, Rīga, LV-1073 Check address owners
Fixed capital 28 400 EUR, registered payment 21.07.2015
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, €) 1944.74 3830.22 1305.94
Personal income tax (thousands, €) 86.61 90.78 71.98
Statutory social insurance contributions (thousands, €) 174.72 188.13 150.66
Average employees count 32 33 33

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2) Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 13.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

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.  15.01.2010

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.  15.01.2010
* 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

50 % 200 € 71 € 14 200 Latvia 15.04.2021 21.04.2021

Natural person

30 % 120 € 71 € 8 520 Latvia 15.04.2021 21.04.2021

Natural person

20 % 80 € 71 € 5 680 Latvia 04.06.2015 21.07.2015

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "KOMPASS UN PARTNERI" Until 18.01.2006 18 years ago

Historical addresses

Rīga, Mazā Pils iela 13 Until 06.01.2006 18 years ago
Rīga, Rencēnu iela 29 Until 30.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
RZ TTL 2023 16042024 EDOC
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  ZIP €11.00
Annual report 2022 PDF
RZ TTL 2022 23022023 EDOC
vadibas zin. PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
RZ EDOC
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
RZ PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
neatkarigu revidentu zinojums PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
TTL VAD ZIN PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
VAD ZIN PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
valdibas -TTL PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS JPG

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
TTL-bilance 2012 vad.zinojums TIF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 20110001 TIF

2010

Annual report 04.06.2011  TIF (883.11 KB)

2009

Annual report 23.04.2010  TIF (873.92 KB)

2008

Annual report 12.05.2009  TIF (961.93 KB)

2007

Annual report 16.05.2008  TIF (591.57 KB)

2006

Annual report 24.07.2007  TIF (385.01 KB)

2005

Annual report 12.09.2006  PDF (457.71 KB)

2004

Annual report 22.08.2019  TIF (393.19 KB)

2003

Annual report 21.08.2019  TIF (407.07 KB)

2002

Annual report 21.08.2019  TIF (1.05 MB)

2001

Annual report 21.08.2019  TIF (792.4 KB)

2000

Annual report 21.08.2019  TIF (845.26 KB)

1999

Annual report 21.08.2019  TIF (1.27 MB)

1998

Annual report 21.08.2019  TIF (768.28 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 12.63 KB 21.04.2021 15.04.2021 1

Shareholders’ register

EDOC 26.84 KB 21.04.2021 15.04.2021 1

Amendments to the Articles of Association

TIF 11.4 KB 22.08.2019 04.06.2015 1

Shareholders’ register

TIF 171.82 KB 22.08.2019 04.06.2015 5

Articles of Association

TIF 15.45 KB 23.01.2019 04.06.2015 1

Shareholders’ register

TIF 24.98 KB 22.08.2019 11.07.2007 1

Shareholders’ register

TIF 23.25 KB 22.08.2019 26.03.2007 1

Shareholders’ register

TIF 21.33 KB 22.08.2019 08.12.2006 1

Articles of Association

TIF 26.4 KB 22.08.2019 07.12.2006 1

Articles of Association

TIF 27.46 KB 22.08.2019 12.04.2006 1

Articles of Association

TIF 25.64 KB 22.08.2019 16.01.2006 1

Shareholders’ register

TIF 35.03 KB 22.08.2019 16.01.2006 1

Shareholders’ register

TIF 25.59 KB 22.08.2019 16.01.2006 1

Shareholders’ register

TIF 30.01 KB 22.08.2019 05.01.2005 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 112.07 KB 22.08.2019 20.12.2004 4

Articles of Association

TIF 185.09 KB 21.08.2019 03.11.2004 6

Shareholders’ register

TIF 15.62 KB 21.08.2019 03.11.2004 1

Amendments to the Articles of Association

TIF 52.48 KB 21.08.2019 04.12.2000 3

Shareholders’ register

TIF 19.39 KB 21.08.2019 04.12.2000 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 195.57 KB 21.08.2019 11.04.2000 6

Amendments to the Articles of Association

TIF 98.24 KB 21.08.2019 21.09.1999 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 248.44 KB 21.08.2019 13.07.1999 7

Memorandum of association

TIF 260.06 KB 21.08.2019 13.03.1998 6

Shareholders’ register

TIF 23.76 KB 21.08.2019 13.03.1998 1

Articles of Association

TIF 728.54 KB 21.08.2019 03.03.1998 14

Articles of Association

TIF 596.57 KB 21.08.2019 07.09.1992 19

Shareholders’ register

TIF 31.46 KB 22.08.2019 1

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 66.47 KB 21.04.2021 21.04.2021 2

Application

DOCX 38.35 KB 21.04.2021 15.04.2021 1

Application

EDOC 44.16 KB 21.04.2021 15.04.2021 1

Shareholders’ register

EDOC 26.84 KB 21.04.2021 15.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 30.08.2019 30.08.2019 2

Application

TIF 106.56 KB 30.08.2019 26.08.2019 3

Confirmation or consent to legal address

DOCX 16.03 KB 26.08.2019 26.08.2019 1

Confirmation or consent to legal address

EDOC 25.31 KB 26.08.2019 26.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.54 KB 13.12.2018 13.12.2018 2

Statement regarding the beneficial owners

TIF 119.73 KB 12.12.2018 11.12.2018 4

Decisions / letters / protocols of public notaries

TIF 50.84 KB 21.08.2019 21.07.2015 2

Application

TIF 101.76 KB 22.08.2019 04.06.2015 2

Protocols/decisions of a company/organisation

TIF 77.78 KB 22.08.2019 04.06.2015 3

Decisions / letters / protocols of public notaries

TIF 56.46 KB 22.08.2019 15.01.2010 2

Application

TIF 139.41 KB 22.08.2019 11.01.2010 3

Protocols/decisions of a company/organisation

TIF 79.02 KB 22.08.2019 15.12.2009 2

Receipts on the publication and state fees

TIF 18.15 KB 22.08.2019 16.07.2007 1

Application

TIF 78.74 KB 22.08.2019 12.07.2007 2

Receipts on the publication and state fees

TIF 19.5 KB 22.08.2019 28.03.2007 1

Application

TIF 90.51 KB 22.08.2019 26.03.2007 3

Protocols/decisions of a company/organisation

TIF 42.83 KB 22.08.2019 26.03.2007 1

Decisions / letters / protocols of public notaries

TIF 57.96 KB 22.08.2019 15.12.2006 1

Receipts on the publication and state fees

TIF 29.77 KB 22.08.2019 12.12.2006 1

Receipts on the publication and state fees

TIF 21.76 KB 22.08.2019 12.12.2006 1

Application

TIF 157.48 KB 22.08.2019 08.12.2006 4

Protocols/decisions of a company/organisation

TIF 42.54 KB 22.08.2019 07.12.2006 1

Power of attorney, act of empowerment

TIF 316.55 KB 22.08.2019 06.12.2006 8

Decisions / letters / protocols of public notaries

TIF 54.46 KB 22.08.2019 28.04.2006 2

Receipts on the publication and state fees

TIF 22.92 KB 22.08.2019 18.04.2006 1

Receipts on the publication and state fees

TIF 20.77 KB 22.08.2019 18.04.2006 1

Application

TIF 135.69 KB 22.08.2019 13.04.2006 3

Consent of a member of the Board / executive director

TIF 10.72 KB 22.08.2019 13.04.2006 1

Consent of a member of the Board / executive director

TIF 11.4 KB 22.08.2019 13.04.2006 1

Consent of a member of the Board / executive director

TIF 10.68 KB 22.08.2019 13.04.2006 1

Protocols/decisions of a company/organisation

TIF 35.72 KB 22.08.2019 12.04.2006 1

Submission/Application

TIF 100.61 KB 22.08.2019 30.03.2006 3

Sample report

TIF 25.03 KB 22.08.2019 29.03.2006 1

Power of attorney, act of empowerment

TIF 280.25 KB 22.08.2019 21.02.2006 8

Decisions / letters / protocols of public notaries

TIF 48.87 KB 22.08.2019 18.01.2006 1

Registration certificates

TIF 25.85 KB 22.08.2019 18.01.2006 1

Application

TIF 93.14 KB 22.08.2019 17.01.2006 2

Receipts on the publication and state fees

TIF 21.77 KB 22.08.2019 17.01.2006 1

Receipts on the publication and state fees

TIF 25.15 KB 22.08.2019 17.01.2006 1

Power of attorney, act of empowerment

TIF 395.6 KB 22.08.2019 16.01.2006 12

Protocols/decisions of a company/organisation

TIF 265.87 KB 22.08.2019 13.01.2006 5

Protocols/decisions of a company/organisation

TIF 276.18 KB 22.08.2019 13.01.2006 5

Decisions / letters / protocols of public notaries

TIF 44.97 KB 22.08.2019 06.01.2006 1

Application

TIF 85.64 KB 22.08.2019 03.01.2006 3

Receipts on the publication and state fees

TIF 17.43 KB 22.08.2019 03.01.2006 1

Receipts on the publication and state fees

TIF 21.9 KB 22.08.2019 03.01.2006 1

Announcement regarding the legal address

TIF 12.18 KB 22.08.2019 02.01.2006 1

Application

TIF 115.02 KB 22.08.2019 05.01.2005 4

Power of attorney, act of empowerment

TIF 222.61 KB 22.08.2019 20.12.2004 6

Power of attorney, act of empowerment

TIF 287.06 KB 22.08.2019 20.12.2004 9

Power of attorney, act of empowerment

TIF 331.16 KB 22.08.2019 20.12.2004 10

Application

TIF 93.08 KB 22.08.2019 17.12.2004 4

Decisions / letters / protocols of public notaries

TIF 48.6 KB 21.08.2019 08.11.2004 1

Registration certificates

TIF 118.86 KB 21.08.2019 08.11.2004 1

Announcement regarding the legal address

TIF 15.65 KB 21.08.2019 03.11.2004 1

Application

TIF 163.54 KB 21.08.2019 03.11.2004 5

Consent of a member of the Board / executive director

TIF 14.9 KB 21.08.2019 03.11.2004 1

Protocols/decisions of a company/organisation

TIF 167.02 KB 21.08.2019 03.11.2004 4

Receipts on the publication and state fees

TIF 23.43 KB 21.08.2019 03.11.2004 1

Receipts on the publication and state fees

TIF 23.01 KB 21.08.2019 03.11.2004 1

Consent of the auditor

TIF 20.82 KB 21.08.2019 02.09.2004 1

Receipts on the publication and state fees

TIF 14.47 KB 21.08.2019 28.10.2002 1

Receipts on the publication and state fees

TIF 17.09 KB 21.08.2019 28.10.2002 1

Sample report

TIF 29.69 KB 21.08.2019 24.10.2002 1

Decisions / letters / protocols of public notaries

TIF 30.84 KB 21.08.2019 21.10.2002 1

Protocols/decisions of a company/organisation

TIF 138.41 KB 21.08.2019 30.09.2002 3

Submission/Application

TIF 35.22 KB 21.08.2019 30.09.2002 1

Submission/Application

TIF 123.37 KB 21.08.2019 17.09.2002 4

Power of attorney, act of empowerment

TIF 306.76 KB 21.08.2019 26.08.2002 8

Power of attorney, act of empowerment

TIF 293.01 KB 21.08.2019 26.08.2002 8

Decisions / letters / protocols of public notaries

TIF 27.98 KB 21.08.2019 14.09.2001 1

Receipts on the publication and state fees

TIF 16.73 KB 21.08.2019 04.09.2001 1

Receipts on the publication and state fees

TIF 20.5 KB 21.08.2019 04.09.2001 1

Power of attorney, act of empowerment

TIF 20.46 KB 21.08.2019 20.08.2001 1

Protocols/decisions of a company/organisation

TIF 77.03 KB 21.08.2019 20.08.2001 3

Submission/Application

TIF 28.4 KB 21.08.2019 20.08.2001 1

Decisions / letters / protocols of public notaries

TIF 33.49 KB 21.08.2019 14.12.2000 1

Submission/Application

TIF 33.56 KB 21.08.2019 13.12.2000 1

Receipts on the publication and state fees

TIF 19.52 KB 21.08.2019 08.12.2000 1

Protocols/decisions of a company/organisation

TIF 74.34 KB 21.08.2019 04.12.2000 3

Submission/Application

TIF 60.21 KB 21.08.2019 20.11.2000 3

Submission/Application

TIF 8.81 KB 21.08.2019 20.10.2000 1

Submission/Application

TIF 13.82 KB 21.08.2019 01.10.2000 1

Protocols/decisions of a company/organisation

TIF 50.27 KB 21.08.2019 05.05.2000 3

Decisions / letters / protocols of public notaries

TIF 21.55 KB 21.08.2019 05.10.1999 1

Statement of the Board regarding the payment of the equity

TIF 16.05 KB 21.08.2019 30.09.1999 1

Submission/Application

TIF 28.64 KB 21.08.2019 30.09.1999 1

Power of attorney, act of empowerment

TIF 17.8 KB 21.08.2019 29.09.1999 1

Decisions / letters / protocols of public notaries

TIF 43.67 KB 21.08.2019 24.09.1999 1

Protocols/decisions of a company/organisation

TIF 189.78 KB 21.08.2019 21.09.1999 5

Receipts on the publication and state fees

TIF 27.97 KB 21.08.2019 21.09.1999 1

Submission/Application

TIF 45.97 KB 21.08.2019 21.09.1999 1

Documents attesting the transfer of shares

TIF 189.78 KB 21.08.2019 30.08.1999 5

Other documents

TIF 42 KB 21.08.2019 15.04.1999 1

Other documents

TIF 36.8 KB 21.08.2019 14.04.1999 1

Decisions / letters / protocols of public notaries

TIF 18.58 KB 21.08.2019 05.03.1999 1

Other documents

TIF 37.43 KB 21.08.2019 03.03.1999 1

Submission/Application

TIF 14.92 KB 21.08.2019 03.03.1999 1

Sample report

TIF 24.32 KB 21.08.2019 02.03.1999 1

Bank statements or other document regarding the payment of the equity

TIF 21.28 KB 21.08.2019 30.12.1998 1

Protocols/decisions of a company/organisation

TIF 17.39 KB 21.08.2019 25.05.1998 1

Decisions / letters / protocols of public notaries

TIF 18.28 KB 21.08.2019 24.03.1998 1

Registration certificates

TIF 63.45 KB 21.08.2019 24.03.1998 1

Receipts on the publication and state fees

TIF 21.85 KB 21.08.2019 23.03.1998 1

Bank statements or other document regarding the payment of the equity

TIF 25.39 KB 21.08.2019 20.03.1998 1

Bank statements or other document regarding the payment of the equity

TIF 15.93 KB 21.08.2019 20.03.1998 1

Receipts on the publication and state fees

TIF 27.96 KB 21.08.2019 20.03.1998 1

Receipts on the publication and state fees

TIF 30.72 KB 21.08.2019 20.03.1998 1

Submission/Application

TIF 10.45 KB 21.08.2019 17.03.1998 1

Protocols/decisions of a company/organisation

TIF 45 KB 21.08.2019 13.03.1998 2

Sample report

TIF 35.55 KB 21.08.2019 12.03.1998 1

Copy of the personal identification document

TIF 82.2 KB 21.08.2019 11.12.1997 2

Registration certificates

TIF 53.07 KB 21.08.2019 10.12.1997 1

Copy of the personal identification document

TIF 153.28 KB 21.08.2019 05.11.1997 2

Other documents

TIF 17.02 KB 21.08.2019 14.08.1995 1

Power of attorney, act of empowerment

TIF 38.25 KB 21.08.2019 30.07.1993 1

Application

TIF 127.81 KB 21.08.2019 4

Copy of the personal identification document

TIF 195.62 KB 21.08.2019 4

Power of attorney, act of empowerment

TIF 9.16 KB 21.08.2019 1

Power of attorney, act of empowerment

TIF 263.81 KB 21.08.2019 10

Power of attorney, act of empowerment

TIF 16.06 KB 21.08.2019 1

Protocols/decisions of a company/organisation

TIF 23.48 KB 21.08.2019 1

Submission/Application

TIF 8.27 KB 21.08.2019 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