Transbo, SIA
Limited Liability Company, Micro company
Place in branch
106 by turnover
48 by profit
61 by paid taxes
31 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 "Transbo" |
| Registration number, date | 43603063889, 17.03.2014 |
| VAT number | LV43603063889 from 25.03.2014 Europe VAT register |
| Register, date | Commercial Register, 17.03.2014 |
| Legal address | 2. līnija 2F, Jelgava, LV-3003 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Transbo, 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, €) | 53.93 | 55.58 | 56.58 |
| Personal income tax (thousands, €) | 7.5 | 11.89 | 12.61 |
| Statutory social insurance contributions (thousands, €) | 13.96 | 21.99 | 23.24 |
| Average employees count | 4 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.10.2021 |
* 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 % | 3 000 | € 1 | € 3 000 | 02.05.2023 | 17.05.2023 |
Contacts in cooperation with
Apply information changes
"Transbo", SIA
2. līnija 2F, Jelgava LV-3003 Check address owners
Celtniecības tehnikas un iekārtas; noma
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (354.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dal bnieku sapulces protokols 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (372.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (813.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (289.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (746.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (278.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (2.7 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | PDF (335.52 KB) | €8.00 |
2014 |
Annual report | 17.03.2014 - 31.12.2014 | 25.03.2015 | HTML (90.35 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.08 KB | 17.05.2023 | 02.05.2023 | 1 |
Articles of Association |
EDOC | 29.24 KB | 17.05.2023 | 02.05.2023 | 1 |
Shareholders’ register |
EDOC | 30 KB | 17.05.2023 | 02.05.2023 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 14.10.2021 | 04.10.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 14.10.2021 | 04.10.2021 | 1 |
Articles of Association |
TIF | 108.08 KB | 19.03.2014 | 12.03.2014 | 1 |
Memorandum of Association |
TIF | 243.32 KB | 19.03.2014 | 12.03.2014 | 2 |
Shareholders’ register |
TIF | 187.86 KB | 19.03.2014 | 12.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.43 KB | 17.05.2023 | 11.05.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.33 KB | 17.05.2023 | 02.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.6 KB | 17.05.2023 | 02.05.2023 | 1 |
Application |
279.15 KB | 14.10.2021 | 05.10.2021 | 1 | |
Application |
327.33 KB | 14.10.2021 | 05.10.2021 | 1 | |
Shareholders’ register |
EDOC | 28.4 KB | 14.10.2021 | 04.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 286.73 KB | 19.03.2014 | 17.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 98.66 KB | 19.03.2014 | 12.03.2014 | 1 |
Application |
TIF | 961.77 KB | 19.03.2014 | 12.03.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 281.18 KB | 19.03.2014 | 12.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 94.36 KB | 19.03.2014 | 12.03.2014 | 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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