Transas Baltic, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 17.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Transas Baltic" |
| Registration number, date | 40003898011, 13.02.2007 |
| VAT number | None (excluded 17.09.2019) Europe VAT register |
| Register, date | Commercial Register, 13.02.2007 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 147 828 EUR , registered 15.11.2018 (registered payment 15.11.2018: 147 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.06 | 44.55 | 30.27 |
| Personal income tax (thousands, €) | 6.35 | 19.59 | 31.71 |
| Statutory social insurance contributions (thousands, €) | 9.59 | 29.42 | 45.74 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.01.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical addresses
| Rīga, Ganību dambis 24a | Until 30.01.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadobas zinojums | |||||
2016 |
Annual report | 01.07.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 31.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TBL Vadibas zinojums | |||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinijums | |||||
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 07.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 03.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 26.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.07.2010 - 30.06.2011 | 25.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.07.2009 - 30.06.2010 | 27.10.2010 | ZIP (110.17 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 04.01.2010 | ZIP (109.94 KB) | |
2007 |
Annual report | 29.01.2009 | TIF (1.58 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 613.67 KB | 26.07.2019 | 21.05.2019 | 16 |
Shareholders’ register |
571.88 KB | 12.02.2019 | 12.02.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 10.12 KB | 28.08.2018 | 28.08.2018 | 1 |
Shareholders’ register |
TIF | 68.15 KB | 28.08.2018 | 28.08.2018 | 3 |
Articles of Association |
TIF | 360.58 KB | 28.08.2018 | 06.08.2018 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 20.97 KB | 14.11.2018 | 07.04.2018 | 1 |
Articles of Association |
TIF | 468.91 KB | 08.12.2016 | 29.11.2016 | 10 |
Amendments to the Articles of Association |
TIF | 11.74 KB | 08.12.2016 | 15.11.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 152.17 KB | 08.12.2016 | 28.10.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 498.78 KB | 08.12.2016 | 23.08.2016 | 12 |
Shareholders’ register |
TIF | 260.48 KB | 10.07.2014 | 29.05.2014 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 797.71 KB | 10.07.2014 | 22.05.2014 | 19 |
Amendments to the Articles of Association |
TIF | 8.2 KB | 18.03.2014 | 10.03.2014 | 1 |
Shareholders’ register |
TIF | 45.47 KB | 18.03.2014 | 10.03.2014 | 2 |
Articles of Association |
TIF | 121.81 KB | 18.03.2014 | 06.03.2014 | 3 |
Articles of Association |
TIF | 91.57 KB | 28.06.2012 | 13.06.2012 | 3 |
Registration certificates of foreign companies |
TIF | 128.34 KB | 16.08.2010 | 27.07.2010 | 5 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 76.88 KB | 16.08.2010 | 11.06.2010 | 5 |
Shareholders’ register |
TIF | 15.03 KB | 16.08.2010 | 31.01.2010 | 1 |
Shareholders’ register |
TIF | 12.4 KB | 10.09.2009 | 03.09.2009 | 1 |
Articles of Association |
TIF | 89.12 KB | 10.09.2009 | 14.05.2009 | 5 |
Articles of Association |
TIF | 127.75 KB | 16.02.2007 | 31.01.2007 | 3 |
Memorandum of Association |
TIF | 49.62 KB | 16.02.2007 | 31.01.2007 | 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 | 65.55 KB | 17.09.2019 | 17.09.2019 | 2 |
Application |
124.62 KB | 17.09.2019 | 13.09.2019 | 2 | |
Application |
EDOC | 130.32 KB | 17.09.2019 | 13.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.93 KB | 12.09.2019 | 12.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.32 KB | 12.09.2019 | 12.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 29.07.2019 | 29.07.2019 | 2 |
Application |
TIF | 61.97 KB | 26.07.2019 | 25.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.07 KB | 26.07.2019 | 09.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.49 KB | 14.02.2019 | 14.02.2019 | 2 |
Shareholders’ register |
EDOC | 403.76 KB | 12.02.2019 | 12.02.2019 | 1 |
Application |
EDOC | 138.29 KB | 06.02.2019 | 06.02.2019 | 2 |
Application |
133.34 KB | 06.02.2019 | 06.02.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
938.1 KB | 17.01.2019 | 17.01.2019 | 1 | |
Application |
EDOC | 813.59 KB | 17.01.2019 | 17.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.22 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 15.11.2018 | 15.11.2018 | 2 |
Application |
TIF | 125.87 KB | 28.08.2018 | 28.08.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.78 KB | 28.08.2018 | 30.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.39 KB | 28.08.2018 | 09.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.88 KB | 14.11.2018 | 06.04.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 07.12.2016 | 07.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 07.12.2016 | 07.12.2016 | 1 |
Application |
TIF | 138.64 KB | 08.12.2016 | 16.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 161.19 KB | 08.12.2016 | 28.10.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 137.33 KB | 08.12.2016 | 28.10.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.81 KB | 10.07.2014 | 09.07.2014 | 2 |
Application |
TIF | 125.77 KB | 10.07.2014 | 09.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.23 KB | 18.03.2014 | 17.03.2014 | 2 |
Application |
TIF | 97.83 KB | 18.03.2014 | 12.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.54 KB | 18.03.2014 | 06.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.46 KB | 28.06.2012 | 27.06.2012 | 2 |
Application |
TIF | 124.71 KB | 28.06.2012 | 22.06.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 12.93 KB | 28.06.2012 | 13.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 244.12 KB | 18.03.2014 | 11.06.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 151.88 KB | 28.06.2012 | 11.06.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 16.08.2010 | 13.08.2010 | 1 |
Application |
TIF | 42.76 KB | 16.08.2010 | 09.08.2010 | 1 |
document.Ā3 |
TIF | 80.61 KB | 16.08.2010 | 27.07.2010 | 4 |
document.Ā1 |
TIF | 87.37 KB | 16.08.2010 | 11.06.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.26 KB | 12.02.2010 | 11.02.2010 | 2 |
Application |
TIF | 204.17 KB | 12.02.2010 | 29.01.2010 | 9 |
Sample report |
TIF | 159.37 KB | 12.02.2010 | 25.01.2010 | 5 |
Sample report |
TIF | 160.17 KB | 12.02.2010 | 25.01.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 168.84 KB | 12.02.2010 | 21.01.2010 | 8 |
Protocols/decisions of a company/organisation |
TIF | 33.72 KB | 12.02.2010 | 21.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 10.09.2009 | 09.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 10.99 KB | 10.09.2009 | 07.09.2009 | 1 |
Application |
TIF | 69.77 KB | 10.09.2009 | 02.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.44 KB | 10.09.2009 | 08.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.12 KB | 10.09.2009 | 02.06.2009 | 1 |
Application |
TIF | 57.22 KB | 10.09.2009 | 14.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.13 KB | 10.09.2009 | 14.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 146.93 KB | 10.09.2009 | 06.05.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 35.81 KB | 10.09.2009 | 30.01.2009 | 1 |
Application |
TIF | 53.21 KB | 10.09.2009 | 27.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.9 KB | 10.09.2009 | 27.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.88 KB | 16.02.2007 | 13.02.2007 | 1 |
Registration certificates |
TIF | 40.21 KB | 16.02.2007 | 13.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.58 KB | 16.02.2007 | 08.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.44 KB | 16.02.2007 | 08.02.2007 | 2 |
Application |
TIF | 339.81 KB | 16.02.2007 | 05.02.2007 | 8 |
Announcement regarding the legal address |
TIF | 12.01 KB | 16.02.2007 | 31.01.2007 | 1 |
Sample report |
TIF | 30.13 KB | 16.02.2007 | 18.01.2007 | 1 |
Other documents |
TIF | 323.77 KB | 16.02.2007 | 15.01.2007 | 12 |
Power of attorney, act of empowerment |
TIF | 61.21 KB | 16.02.2007 | 15.01.2007 | 2 |
Sample report |
TIF | 349.5 KB | 16.02.2007 | 11.01.2007 | 6 |
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