TRANSBŪVPROJEKTS-M, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
14 by profit
16 by paid taxes
12 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 | SIA "TRANSBŪVPROJEKTS-M" |
| Registration number, date | 40103841678, 03.11.2014 |
| VAT number | LV40103841678 from 30.01.2015 Europe VAT register |
| Register, date | Commercial Register, 03.11.2014 |
| Legal address | Kurzemes prospekts 20 – 21, Rīga, LV-1067 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.11.2014 |
| 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
- Negative 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, €) | 20.45 | 17.76 | 37.33 |
| Personal income tax (thousands, €) | 5.42 | 5.22 | 7.83 |
| Statutory social insurance contributions (thousands, €) | 8.2 | 6.93 | 11.94 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzelzceļa būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Dzelzceļu un metro būvniecība (42.12) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.12.2019 | 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 | Member of the Board | Right to represent individually | 03.12.2019 |
* 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 | Latvia | 28.01.2020 | 31.01.2020 |
Contacts in cooperation with
Apply information changes
ML
"Transbūvprojekts-M", SIA
Kurzemes prospekts 20-21, Rīga, LV-1067 Check address owners
Dzelzceļa būve un remonts
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.04.2024 | PDF (80.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (368.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (181.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | PDF (185.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (161.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (296.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | PDF (319.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (301.99 KB) | €9.00 |
2015 |
Annual report | 03.11.2014 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS TRAS M 2015 g |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.8 KB | 28.01.2020 | 28.01.2020 | 3 |
Articles of Association |
191.93 KB | 07.10.2016 | 03.06.2016 | 3 | |
Articles of Association |
TIF | 19.53 KB | 26.11.2014 | 29.10.2014 | 1 |
Shareholders’ register |
TIF | 43.14 KB | 26.11.2014 | 29.10.2014 | 2 |
Memorandum of association |
TIF | 29.06 KB | 26.11.2014 | 28.10.2014 | 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 |
RTF | 190.39 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 31.01.2020 | 31.01.2020 | 2 |
Application |
TIF | 105.61 KB | 28.01.2020 | 28.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 03.12.2019 | 03.12.2019 | 2 |
Application |
TIF | 225.91 KB | 28.11.2019 | 28.11.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 95.5 KB | 28.11.2019 | 28.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.16 KB | 07.12.2016 | 07.12.2016 | 2 |
Application |
2.41 MB | 02.12.2016 | 02.12.2016 | 5 | |
Application |
2.34 MB | 02.12.2016 | 02.12.2016 | 5 | |
Protocols/decisions of a company/organisation |
254.25 KB | 16.11.2016 | 11.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
325.3 KB | 16.11.2016 | 11.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.14 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.14 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 12.10.2016 | 12.10.2016 | 2 |
Application |
632.93 KB | 07.10.2016 | 07.10.2016 | 2 | |
Application |
664.22 KB | 07.10.2016 | 07.10.2016 | 2 | |
Articles of Association |
257.23 KB | 07.10.2016 | 03.06.2016 | 3 | |
Protocols/decisions of a company/organisation |
150.13 KB | 29.09.2016 | 03.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
220.46 KB | 29.09.2016 | 03.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 26.11.2014 | 03.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.65 KB | 26.11.2014 | 29.10.2014 | 1 |
Application |
TIF | 82.8 KB | 26.11.2014 | 29.10.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.31 KB | 26.11.2014 | 27.10.2014 | 2 |
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