Пожалуйста, авторизируйтесь, чтобы продолжить

TransBaltic LV, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību TransBaltic LV
Registration number, date 40203125052, 15.02.2018
VAT number None Europe VAT register
Register, date Commercial Register, 15.02.2018
Legal address Margrietas iela 7, Rīga, LV-1083 Check address owners
Fixed capital 2 900 EUR, registered payment 05.10.2018
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.0
Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.10.2018
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 Right to represent individually   05.10.2018
* 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 % 2 900 € 1 € 2 900 09.08.2018 05.10.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "RE RENT" Until 05.10.2018 7 years ago

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 22 - 12 Until 05.10.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (77.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2024  PDF (77.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2024  PDF (77.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2024  PDF (82.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.08.2020  PDF (83.26 KB) €11.00

2018

Annual report 15.02.2018 - 31.12.2018 14.05.2019  PDF (77.66 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 99.21 KB 04.10.2018 09.08.2018 4

Shareholders’ register

TIF 92.12 KB 04.10.2018 09.08.2018 4

Articles of Association

TIF 73.38 KB 10.08.2018 09.08.2018 3

Regulations for the increase/reduction of the equity

TIF 19.16 KB 10.08.2018 09.08.2018 1

Articles of Association

DOCX 68.7 KB 15.02.2018 13.02.2018 1

Articles of Association

DOCX 68.7 KB 15.02.2018 13.02.2018 1

Memorandum of Association

DOCX 25.65 KB 15.02.2018 12.02.2018 1

Memorandum of Association

DOCX 25.65 KB 15.02.2018 12.02.2018 1

Shareholders’ register

DOCX 17.41 KB 15.02.2018 12.02.2018 1

Shareholders’ register

DOCX 17.41 KB 15.02.2018 12.02.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 70.02 KB 21.05.2024 21.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 92.25 KB 25.04.2024 25.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 05.10.2018 05.10.2018 2

Bank statements or other document regarding the payment of the equity

TIF 16.99 KB 04.10.2018 01.10.2018 1

Application

TIF 1008.79 KB 04.10.2018 09.08.2018 12

Protocols/decisions of a company/organisation

TIF 54.44 KB 04.10.2018 09.08.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.04 KB 10.08.2018 09.08.2018 1

Confirmation or consent to legal address

TIF 17.54 KB 10.08.2018 08.08.2018 1

Decisions / letters / protocols of public notaries

RTF 192.04 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.58 KB 15.02.2018 15.02.2018 2

Articles of Association

EDOC 57.18 KB 15.02.2018 13.02.2018 1

Application

DOCX 34.61 KB 15.02.2018 13.02.2018 1

Application

DOCX 34.61 KB 15.02.2018 13.02.2018 1

Application

EDOC 48.52 KB 15.02.2018 13.02.2018 1

Memorandum of Association

EDOC 37.96 KB 15.02.2018 12.02.2018 1

Shareholders’ register

EDOC 32.77 KB 15.02.2018 12.02.2018 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