TRANS4MATIC, SIA
Limited Liability Company, Small company
Place in branch
64 by paid taxes
48 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TRANS4MATIC, SIA
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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
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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 | |||||
| Revidenta zinojums 2023 | |||||
| vad bas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.11.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dibinataju sapulces protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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.
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