Trans-Tur, SIA

Limited Liability Company, Micro company
Place in branch
59 by turnover
50 by profit
54 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Trans-Tur"
Registration number, date 40003355450, 21.08.1997
VAT number LV40003355450 from 16.11.2005 Europe VAT register
Register, date Commercial Register, 11.01.2005
Legal address Dižozolu iela 27 – 88, Rīga, LV-1058 Check address owners
Fixed capital 2 988 EUR, registered payment 09.09.2016
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, €) 45.14 18.75 16.34
Personal income tax (thousands, €) 4.4 4.48 2.05
Statutory social insurance contributions (thousands, €) 15.1 11.67 7.05
Average employees count 6 4 3

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Citur neklsificēts pasažieru sauszemes transports (49.39)
CSP industry Citur neklsificēts pasažieru sauszemes transports (49.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.10.2008
* 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 % 2 988 € 1 € 2 988 Latvia 28.06.2016 09.09.2016

Apply information changes

ML

"Trans-Tur", SIA

Dižozolu 27-88, Rīga, LV-1058 Check address owners

Tūrisms un viesnīcu rezervēšana

Historical company names

SIA firma "TRANS-TUR" Until 11.01.2005 19 years ago

Historical addresses

Rīga, Valdeķu iela 54 k-10 - 88 Until 29.11.2017 7 years ago

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
Pazinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Pazinojums par vadibas atbildibu PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (613.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
Valdes locekles zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (79.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (78.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (686.69 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.10.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.05.2015  ZIP €7.00
1_HTML izdruka HTML
TT vad zin 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 17.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums.doc2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.06.2010  XML (15.88 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 13.07.2009  XML (15.39 KB)

2007

Annual report 13.08.2008  TIF (726.8 KB)

2006

Annual report 26.07.2007  PDF (1.31 MB)

2005

Annual report 26.10.2006  TIF (558.57 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 17.29 KB 06.09.2016 06.09.2016 1

Articles of Association

EDOC 18.61 KB 06.09.2016 06.09.2016 2

Shareholders’ register

EDOC 17.8 KB 05.07.2016 28.06.2016 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 65.73 KB 09.06.2021 09.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 72.74 KB 04.06.2021 04.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 26.03.2021 26.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 71.84 KB 23.03.2021 22.03.2021 1

Decisions / letters / protocols of public notaries

RTF 178.65 KB 13.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

RTF 178.65 KB 13.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 13.09.2016 09.09.2016 2

Amendments to the Articles of Association

EDOC 17.29 KB 06.09.2016 06.09.2016 1

Articles of Association

EDOC 18.61 KB 06.09.2016 06.09.2016 2

Application

DOC 38 KB 05.07.2016 28.06.2016 2

Application

DOC 38 KB 05.07.2016 28.06.2016 2

Application

EDOC 23.27 KB 05.07.2016 28.06.2016 2

Protocols/decisions of a company/organisation

DOC 17.5 KB 05.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

DOC 17.5 KB 05.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

EDOC 18.7 KB 05.07.2016 28.06.2016 1

Shareholders’ register

EDOC 17.8 KB 05.07.2016 28.06.2016 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