Transbūve, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
325 by paid taxes
92 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 "Transbūve" |
| Registration number, date | 43603025389, 20.12.2005 |
| VAT number | LV43603025389 from 05.01.2006 Europe VAT register |
| Register, date | Commercial Register, 20.12.2005 |
| Legal address | Niedru iela 10, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 12.75 | 21.65 | 28 |
| Personal income tax (thousands, €) | 1.75 | 1.54 | 5.56 |
| Statutory social insurance contributions (thousands, €) | 7.48 | 6.6 | 12.46 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2025 | 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 | 25.02.2025 |
* 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 % | 20 | € 142 | € 2 840 | 24.02.2025 | 25.02.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.12.2005 |
Right to represent individually |
Natural person
(from 20.12.2005 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (340.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (458.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (462.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (457.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (463.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.15 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (1.16 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (1.31 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskats 2015 4 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZonjojumsTB2010 | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (481.61 KB) | ||
2008 |
Annual report | 02.07.2009 | TIF (764.14 KB) | ||
2007 |
Annual report | 10.05.2008 | TIF (446.96 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (380.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 218.72 KB | 25.02.2025 | 24.02.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 100.48 KB | 17.02.2025 | 14.02.2025 | 1 |
Articles of Association |
EDOC | 119.61 KB | 17.02.2025 | 14.02.2025 | 1 |
Shareholders’ register |
EDOC | 140.86 KB | 17.02.2025 | 14.02.2025 | 1 |
Articles of Association |
TIF | 28.21 KB | 05.06.2017 | 12.12.2005 | 1 |
Memorandum of Association |
TIF | 32.62 KB | 05.06.2017 | 12.12.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 266.96 KB | 25.02.2025 | 25.02.2025 | 4 |
Application |
EDOC | 233.58 KB | 17.02.2025 | 14.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 189.32 KB | 17.02.2025 | 14.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 127.3 KB | 25.02.2025 | 14.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.9 KB | 05.06.2017 | 04.11.2008 | 2 |
Application |
TIF | 265.15 KB | 05.06.2017 | 27.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.78 KB | 05.06.2017 | 27.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.3 KB | 05.06.2017 | 23.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.15 KB | 05.06.2017 | 23.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.58 KB | 05.06.2017 | 20.12.2005 | 2 |
Registration certificates |
TIF | 31.87 KB | 05.06.2017 | 20.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.42 KB | 05.06.2017 | 13.12.2005 | 1 |
Sample report |
TIF | 27.75 KB | 05.06.2017 | 13.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.19 KB | 05.06.2017 | 12.12.2005 | 1 |
Application |
TIF | 636.21 KB | 05.06.2017 | 12.12.2005 | 7 |
Application |
TIF | 300.24 KB | 05.06.2017 | 12.12.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.55 KB | 05.06.2017 | 12.12.2005 | 1 |
Consent of the auditor |
TIF | 7.79 KB | 05.06.2017 | 12.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.98 KB | 05.06.2017 | 12.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.37 KB | 05.06.2017 | 12.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.48 KB | 05.06.2017 | 12.12.2005 | 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