TRANSBŪVPROJEKTS, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
15 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 "TRANSBŪVPROJEKTS" |
| Registration number, date | 40003430829, 11.02.1999 |
| VAT number | None (excluded 16.08.2019) Europe VAT register |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Ganību dambis 22, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0 | 0.21 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0.06 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.09 | 0.02 |
| Average employees count | 1 | 1 | 1 |
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 01.11.2019 | 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 | 01.11.2019 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 17.10.2024 | 23.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Transbūvprojekts", SIA
Ganību dambis 22, Rīga LV-1045 Check address owners
Dzelzceļa būve un remonts
Historical addresses
| Rīga, Sila iela 1a | Until 21.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Katoļu iela 22-202 | Until 01.08.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (79.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (117.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (79.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (78.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (350.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (372.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (353.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBU ZONOJUMS TRANSBUV 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBU ZINIJUMS 2014 TRANSBUV | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBU ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS00002 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (105.39 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.02.2009 | DOCX (14 KB) | |
2007 |
Annual report | 27.08.2008 | TIF (1.11 MB) | ||
2006 |
Annual report | 23.05.2007 | TIF (487.41 KB) | ||
2005 |
Annual report | 09.08.2006 | PDF (461.73 KB) | ||
2004 |
Annual report | 11.10.2017 | TIF (366.17 KB) | ||
2003 |
Annual report | 11.10.2017 | TIF (941.66 KB) | ||
2002 |
Annual report | 11.10.2017 | TIF (909.23 KB) | ||
2001 |
Annual report | 11.10.2017 | TIF (938.71 KB) | ||
2000 |
Annual report | 11.10.2017 | TIF (884.29 KB) | ||
1999 |
Annual report | 11.10.2017 | TIF (757.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.61 KB | 18.10.2024 | 17.10.2024 | 3 |
Shareholders’ register |
TIF | 68.78 KB | 30.01.2020 | 30.01.2020 | 3 |
Shareholders’ register |
TIF | 166.46 KB | 06.04.2017 | 27.03.2017 | 8 |
Shareholders’ register |
TIF | 104.53 KB | 28.03.2017 | 24.03.2017 | 5 |
Articles of Association |
TIF | 79.19 KB | 11.10.2017 | 23.12.2016 | 3 |
Articles of Association |
TIF | 58.29 KB | 11.10.2017 | 17.12.2014 | 2 |
Shareholders’ register |
TIF | 55.33 KB | 11.10.2017 | 17.12.2014 | 2 |
Shareholders’ register |
TIF | 22.42 KB | 11.10.2017 | 21.09.2009 | 1 |
Articles of Association |
TIF | 40.82 KB | 11.10.2017 | 01.12.2004 | 2 |
Shareholders’ register |
TIF | 20.39 KB | 11.10.2017 | 01.12.2004 | 1 |
Articles of Association |
TIF | 389.31 KB | 11.10.2017 | 08.02.1999 | 10 |
Shareholders’ register |
TIF | 46.17 KB | 11.10.2017 | 08.02.1999 | 3 |
Memorandum of association |
TIF | 97.12 KB | 11.10.2017 | 05.02.1999 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 145.62 KB | 18.10.2024 | 17.10.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 05.02.2020 | 05.02.2020 | 2 |
Application |
TIF | 107.45 KB | 30.01.2020 | 30.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 01.11.2019 | 01.11.2019 | 2 |
Application |
TIF | 249.05 KB | 29.10.2019 | 22.10.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 124.01 KB | 22.10.2019 | 22.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.4 KB | 07.04.2017 | 07.04.2017 | 2 |
Application |
TIF | 73.59 KB | 06.04.2017 | 03.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.78 KB | 31.03.2017 | 31.03.2017 | 2 |
Application |
TIF | 89.47 KB | 28.03.2017 | 24.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 11.10.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.24 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 02.01.2017 | 02.01.2017 | 2 |
Application |
TIF | 160.55 KB | 11.10.2017 | 23.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 148.18 KB | 11.10.2017 | 23.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.18 KB | 11.10.2017 | 22.11.2016 | 2 |
Application |
TIF | 93.84 KB | 11.10.2017 | 15.11.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.26 KB | 11.10.2017 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.15 KB | 11.10.2017 | 23.12.2014 | 2 |
Application |
TIF | 145.29 KB | 11.10.2017 | 18.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.78 KB | 11.10.2017 | 17.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.93 KB | 11.10.2017 | 15.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.5 KB | 11.10.2017 | 14.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.97 KB | 11.10.2017 | 11.03.2011 | 2 |
Application |
TIF | 196.64 KB | 11.10.2017 | 10.03.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 13.71 KB | 11.10.2017 | 02.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.67 KB | 11.10.2017 | 27.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.67 KB | 11.10.2017 | 13.11.2010 | 2 |
Other documents |
TIF | 106.02 KB | 11.10.2017 | 12.11.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.7 KB | 11.10.2017 | 07.10.2009 | 2 |
Application |
TIF | 145.46 KB | 11.10.2017 | 21.09.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 83.25 KB | 11.10.2017 | 18.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.84 KB | 11.10.2017 | 07.09.2009 | 2 |
Sample report |
TIF | 30.16 KB | 11.10.2017 | 03.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.03 KB | 11.10.2017 | 10.12.2007 | 2 |
Application |
TIF | 180.21 KB | 11.10.2017 | 05.12.2007 | 6 |
Receipts on the publication and state fees |
TIF | 35.08 KB | 11.10.2017 | 05.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.52 KB | 11.10.2017 | 15.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37 KB | 11.10.2017 | 01.08.2007 | 1 |
Application |
TIF | 102.92 KB | 11.10.2017 | 27.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 32.16 KB | 11.10.2017 | 27.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 14.34 KB | 11.10.2017 | 20.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.91 KB | 11.10.2017 | 21.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.63 KB | 11.10.2017 | 18.04.2005 | 2 |
Application |
TIF | 111.79 KB | 11.10.2017 | 12.04.2005 | 5 |
Consent of the auditor |
TIF | 18.29 KB | 11.10.2017 | 05.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.92 KB | 11.10.2017 | 05.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.5 KB | 11.10.2017 | 21.12.2004 | 1 |
Registration certificates |
TIF | 18.93 KB | 11.10.2017 | 21.12.2004 | 1 |
Application |
TIF | 169 KB | 11.10.2017 | 16.12.2004 | 7 |
Sample report |
TIF | 23.76 KB | 11.10.2017 | 16.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.29 KB | 11.10.2017 | 10.12.2004 | 2 |
Sample report |
TIF | 16 KB | 11.10.2017 | 02.12.2004 | 1 |
Sample report |
TIF | 16.29 KB | 11.10.2017 | 02.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.73 KB | 11.10.2017 | 01.12.2004 | 1 |
Auditor’s report |
TIF | 10.06 KB | 11.10.2017 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.98 KB | 11.10.2017 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.53 KB | 11.10.2017 | 01.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 9.75 KB | 11.10.2017 | 01.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.94 KB | 11.10.2017 | 01.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 11.10.2017 | 15.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.82 KB | 11.10.2017 | 14.11.2003 | 2 |
Application |
TIF | 112.75 KB | 11.10.2017 | 11.11.2003 | 5 |
Sample report |
TIF | 20.2 KB | 11.10.2017 | 11.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.26 KB | 11.10.2017 | 10.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.17 KB | 11.10.2017 | 02.11.1999 | 1 |
Sample report |
TIF | 18.77 KB | 11.10.2017 | 19.02.1999 | 2 |
Application |
TIF | 27.35 KB | 11.10.2017 | 18.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.53 KB | 11.10.2017 | 18.02.1999 | 1 |
Registration certificates |
TIF | 83.29 KB | 11.10.2017 | 11.02.1999 | 1 |
Registration certificates |
TIF | 53.97 KB | 11.10.2017 | 11.02.1999 | 1 |
Application |
TIF | 156.83 KB | 11.10.2017 | 09.02.1999 | 5 |
Application |
TIF | 55.04 KB | 11.10.2017 | 08.02.1999 | 2 |
Receipts on the publication and state fees |
TIF | 30 KB | 11.10.2017 | 08.02.1999 | 2 |
Sample report |
TIF | 18.81 KB | 11.10.2017 | 08.02.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.05 KB | 11.10.2017 | 05.02.1999 | 1 |
Other documents |
TIF | 14.33 KB | 11.10.2017 | 05.02.1999 | 1 |
Copy of the personal identification document |
TIF | 54.01 KB | 11.10.2017 | 23.02.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.38 KB | 11.10.2017 | 08.02.1998 | 4 |
Copy of the personal identification document |
TIF | 131.68 KB | 11.10.2017 | 03.02.1998 | 4 |
Copy of the personal identification document |
TIF | 129.43 KB | 11.10.2017 | 12.12.1997 | 1 |
Copy of the personal identification document |
TIF | 698.26 KB | 11.10.2017 | 26.10.1978 | 4 |
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