TRANS4MATIC, SIA

Limited Liability Company, Small company
Place in branch
64 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TRANS4MATIC"
Registration number, date 40103371216, 24.01.2011
VAT number LV40103371216 from 22.11.2011 Europe VAT register
Register, date Commercial Register, 24.01.2011
Legal address Margrietas iela 7, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 23.07.2015
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, €) 445.26 270.25 143.27
Personal income tax (thousands, €) 128.68 93.57 56.2
Statutory social insurance contributions (thousands, €) 256.67 187.86 111.07
Average employees count 52 48 36

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 23.12.2020
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 Chairperson of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.03.2016

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.03.2016
* 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

25 % 700 € 1 € 700 Latvia 11.12.2020 23.12.2020

Natural person

25 % 700 € 1 € 700 Latvia 11.12.2020 23.12.2020

Natural person

25 % 700 € 1 € 700 Latvia 11.12.2020 23.12.2020

Natural person

25 % 700 € 1 € 700 Latvia 11.12.2020 23.12.2020

Apply information changes

ML

"Trans4matic", SIA

Margrietas 7, Rīga LV-1083 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.08.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums 2023 PDF
vad bas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.09.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 0001 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.11.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.11.2022  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Dibinataju sapulces protokols PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 07.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

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

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 24.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 24.21 KB 23.12.2020 11.12.2020 1

Articles of Association

TIF 154.87 KB 16.03.2016 10.03.2016 3

Articles of Association

TIF 98.3 KB 30.07.2015 18.06.2015 2

Shareholders’ register

TIF 62.28 KB 30.07.2015 18.06.2015 2

Articles of Association

TIF 43.96 KB 27.01.2011 12.01.2011 1

Memorandum of association

TIF 121.55 KB 27.01.2011 12.01.2011 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 66.11 KB 23.12.2020 23.12.2020 2

Application

DOCX 55.14 KB 23.12.2020 16.12.2020 1

Application

EDOC 68.47 KB 23.12.2020 16.12.2020 1

Shareholders’ register

EDOC 54.49 KB 23.12.2020 11.12.2020 1

Decisions / letters / protocols of public notaries

TIF 69.55 KB 16.03.2016 15.03.2016 2

Application

TIF 150.36 KB 16.03.2016 10.03.2016 3

Protocols/decisions of a company/organisation

TIF 185.51 KB 16.03.2016 10.03.2016 4

Decisions / letters / protocols of public notaries

TIF 98.17 KB 30.07.2015 23.07.2015 2

Application

TIF 236.87 KB 30.07.2015 18.06.2015 4

Protocols/decisions of a company/organisation

TIF 72.22 KB 30.07.2015 18.06.2015 3

Decisions / letters / protocols of public notaries

TIF 103.46 KB 27.01.2011 24.01.2011 2

Registration certificates

TIF 145.37 KB 27.01.2011 24.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 47.35 KB 27.01.2011 13.01.2011 1

Announcement regarding the legal address

TIF 35.93 KB 27.01.2011 12.01.2011 1

Application

TIF 530.38 KB 27.01.2011 12.01.2011 6

Power of attorney, act of empowerment

TIF 36.29 KB 27.01.2011 12.01.2011 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