TRANSBALTIJAS TIRDZNIECĪBAS KORPORĀCIJA, Latvijas-Vācijas kopuzņēmums, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
74 by profit
9 by paid taxes
24 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, Latvijas-Vācijas kopuzņēmums "TRANSBALTIJAS TIRDZNIECĪBAS KORPORĀCIJA" |
| Registration number, date | 40003055782, 27.01.1992 |
| VAT number | LV40003055782 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 27.05.2003 |
| Legal address | Latgales iela 449, Rīga, LV-1063 Check address owners |
| Fixed capital | 142 200 EUR, registered payment 11.06.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.04.2021)
- 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, €) | 560.87 | 945.52 | 555.08 |
| Personal income tax (thousands, €) | 84.55 | 31.81 | 27.77 |
| Statutory social insurance contributions (thousands, €) | 69.84 | 62.4 | 54.12 |
| Average employees count | 8 | 8 | 9 |
| Received COVID-19 downtime support | 21.04.2021, 3 838.34 € | ||
Industries
| Industry from zl.lv | Kravas auto, apkope un rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2018 | Germany | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.02.2014 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.02.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
40 % | 80 | € 711 | € 56 880 | Latvia | 07.03.2018 | 19.04.2018 |
Natural person |
15 % | 30 | € 711 | € 21 330 | Latvia | 07.03.2018 | 19.04.2018 |
Natural person |
15 % | 30 | € 711 | € 21 330 | Latvia | 07.03.2018 | 19.04.2018 |
Natural person |
15 % | 30 | € 711 | € 21 330 | Latvia | 07.03.2018 | 19.04.2018 |
Natural person |
15 % | 30 | € 711 | € 21 330 | Latvia | 07.03.2018 | 19.04.2018 |
Contacts in cooperation with
Apply information changes
ML
"Transbaltijas tirdzniecības korporācija", SIA
Latgales 449, Rīga, LV-1063 Check address owners
Kravas auto, apkope un rezerves daļas
Historical company names
| Sabiedrība ar ierobežotu atbildību Latvijas-Vācijas kopuzņēmums "TRANSBALTIJAS TIRDZNIECĪBAS KORPORĀCIJA" | Until 27.05.2003 | 21 year ago |
|---|---|---|
| SIA Latvijas-Vācijas kopuzņēmums TransBaltijas Tirdzniecības korporācija "MARTENS" | Until 29.12.1995 | 29 years ago |
| SIA Latvijas-Vācijas kopuzņēmums "INTER BALTIC TRADING COMPANY" | Until 06.04.1992 | 32 years ago |
Historical addresses
| Rīga, Tērbatas iela 55-5 | Until 03.02.2010 | 14 years ago |
|---|---|---|
| Rīga, Maskavas iela 449 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.Zinojums Lpp4 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lpp 4 VadZinoj | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TBTK 2010 Vad Zinoj | ZIP | ||||
2009 |
Annual report | 06.05.2010 | TIF (468.26 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (667.5 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (690.89 KB) | ||
2006 |
Annual report | 14.06.2007 | PDF (428.89 KB) | ||
2005 |
Annual report | 18.09.2006 | PDF (560.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 88.18 KB | 06.04.2018 | 07.03.2018 | 3 |
Articles of Association |
TIF | 114.3 KB | 09.05.2018 | 28.04.2014 | 4 |
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 | 70.31 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
TIF | 163.9 KB | 17.04.2018 | 16.04.2018 | 3 |
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