Trans Vagon Group, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
3 by profit
19 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Trans Vagon Group" |
| Registration number, date | 40103315971, 24.08.2010 |
| VAT number | LV40103315971 from 04.09.2010 Europe VAT register |
| Register, date | Commercial Register, 24.08.2010 |
| Legal address | Muitas iela 1B, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.09.2015 |
| 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
- No contacts information
- 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, €) | -499.73 | -317.65 | -143.86 |
| Personal income tax (thousands, €) | 18.13 | 11.27 | 9.63 |
| Statutory social insurance contributions (thousands, €) | 29.57 | 18.39 | 14.84 |
| Average employees count | 7 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Pārējās transporta palīgdarbības Uzglabāšana un noliktavu saimniecība Kravu pārvadājumi iekšzemes ūdeņos Kravu jūras un piekrastes ūdens transports Individuālie kravu pārvadāšanas pakalpojumi Sauszemes transports un cauruļvadu transports Kravu pārvadājumi pa autoceļiem Kravu dzelzceļa transports |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.04.2018 | Latvia | Uzbekistan |
|
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 | 05.02.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Gruppo Trasporti Ferroviari Marittimi SAReg. no. CH-501.3.017.458-7
|
100 % | 2 845 | € 1 | € 2 845 | Switzerland | 28.07.2015 | 22.09.2015 |
Historical addresses
| Rīga, Kalnciema iela 105-44 | Until 25.03.2014 | 10 years ago |
|---|---|---|
| Ādažu nov., Baltezers, "Laimdotas" | Until 26.05.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums TVG LV 2023 | |||||
| VadZin2023 TVG LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums TVG LV 2022 | |||||
| Vad zin TVG LV 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums TVG 2021 | |||||
| Vad zin TVG LV 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums GP2020 TVG LV | |||||
| TVG GP 2020 vadibas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums TVG LV GP 2019 | |||||
| TVG VadZin 2019 parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TVG LV atzinums 2018 | |||||
| TVG VadZin 2018 parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TVG LV atzinums 2017 | |||||
| TVG VadZin 2017 parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TVG vadibas zinojums 2016 parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.08.2016 | PDF (5.04 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (100.09 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| v.z | |||||
2011 |
Annual report | 24.08.2010 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI30042012 00000 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.55 KB | 28.09.2015 | 28.07.2015 | 1 |
Articles of Association |
TIF | 43.05 KB | 28.09.2015 | 28.07.2015 | 1 |
Shareholders’ register |
TIF | 77 KB | 28.09.2015 | 28.07.2015 | 3 |
Shareholders’ register |
TIF | 18.13 KB | 29.05.2013 | 23.05.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.43 KB | 29.05.2013 | 04.04.2013 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 231.74 KB | 06.02.2014 | 12.02.2013 | 4 |
Articles of Association |
TIF | 189.51 KB | 02.09.2010 | 20.08.2010 | 4 |
Memorandum of Association |
TIF | 107.43 KB | 02.09.2010 | 20.08.2010 | 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 |
RTF | 53.22 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 10.04.2018 | 10.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 96.17 KB | 09.04.2018 | 26.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.17 KB | 02.06.2016 | 26.05.2016 | 2 |
Application |
TIF | 121.51 KB | 02.06.2016 | 20.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.56 KB | 02.06.2016 | 20.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 34.56 KB | 02.06.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.4 KB | 28.09.2015 | 22.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 37.33 KB | 28.09.2015 | 27.08.2015 | 1 |
Application |
TIF | 113.41 KB | 28.09.2015 | 28.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.46 KB | 28.09.2015 | 28.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.29 KB | 27.03.2014 | 25.03.2014 | 2 |
Application |
TIF | 90.67 KB | 27.03.2014 | 05.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.62 KB | 27.03.2014 | 05.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.56 KB | 06.02.2014 | 05.02.2014 | 2 |
Application |
TIF | 338.62 KB | 06.02.2014 | 31.01.2014 | 3 |
Application |
TIF | 189.5 KB | 06.02.2014 | 31.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87 KB | 06.02.2014 | 31.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.57 KB | 29.01.2014 | 27.01.2014 | 2 |
Application |
TIF | 117.89 KB | 29.01.2014 | 24.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 221.13 KB | 06.02.2014 | 23.01.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 31.36 KB | 29.05.2013 | 28.05.2013 | 1 |
Submission/Application |
TIF | 14.81 KB | 29.05.2013 | 27.05.2013 | 1 |
Application |
TIF | 47.17 KB | 29.05.2013 | 23.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.75 KB | 29.05.2013 | 23.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93 KB | 02.09.2010 | 24.08.2010 | 1 |
Registration certificates |
TIF | 167.08 KB | 02.09.2010 | 24.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 36.54 KB | 02.09.2010 | 20.08.2010 | 1 |
Application |
TIF | 572.97 KB | 02.09.2010 | 20.08.2010 | 4 |
Receipts on the publication and state fees |
TIF | 69.26 KB | 02.09.2010 | 20.08.2010 | 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