TRANSCEĻŠ, SIA
Limited Liability Company, Micro company
Place in branch
67 by turnover
21 by profit
23 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 "TRANSCEĻŠ" |
| Registration number, date | 40003550328, 15.06.2001 |
| VAT number | LV40003550328 from 14.10.2002 Europe VAT register |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | Pārslas iela 22, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.10.2018 |
| 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
- 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, €) | -2.25 | 78.02 | 111.58 |
| Personal income tax (thousands, €) | 0.23 | 0.34 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 2.6 | 3.55 | 3.58 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.10.2018 | 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 | 18.07.2023 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 13.07.2023 | 18.07.2023 |
Contacts in cooperation with
Apply information changes
ML
"Transceļš", SIA
Pārslas 22, Jūrmala LV-2011 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical addresses
| Rīga, Rītausmas iela 4 | Until 11.03.2002 | 22 years ago |
|---|---|---|
| Rīga, Akmeņu iela 21/23 | Until 16.12.2004 | 20 years ago |
| Rīga, Daugavgrīvas iela 142b | Until 13.06.2005 | 19 years ago |
| Rīga, Platā iela 14 | Until 31.01.2011 | 13 years ago |
| Rīga, Ezermalas iela 27 - 37 | Until 23.08.2019 | 5 years ago |
| Rīga, Parādes iela 2 k-2 - 42 | Until 27.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zin 1 | |||||
| Vadibas zin 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Bilance 2020 11 | |||||
| Rev zin 1 min | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (80.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (426.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (797.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (866.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI24042014 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TRANSCELS 2011GP Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GADA TRANSCELS zinojums 2010 | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 05.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TRANSCELS VADIBAS 2009 | ZIP | ||||
2008 |
Annual report | 07.04.2009 | TIF (1.17 MB) | ||
2007 |
Annual report | 15.05.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 15.08.2007 | TIF (516.35 KB) | ||
2005 |
Annual report | 14.10.2006 | PDF (678.02 KB) | ||
2004 |
Annual report | 19.12.2007 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 18.12.2007 | TIF (2.33 MB) | ||
2002 |
Annual report | 18.12.2007 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.1 MB | 14.07.2023 | 13.07.2023 | 3 |
Shareholders’ register |
TIF | 102.37 KB | 24.10.2018 | 17.10.2018 | 3 |
Shareholders’ register |
TIF | 51.52 KB | 24.10.2018 | 17.10.2018 | 2 |
Articles of Association |
TIF | 89.74 KB | 18.10.2018 | 17.10.2018 | 3 |
Shareholders’ register |
TIF | 17.31 KB | 19.12.2007 | 04.12.2007 | 1 |
Articles of Association |
TIF | 67.42 KB | 18.12.2007 | 21.06.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.37 KB | 18.12.2007 | 21.06.2004 | 1 |
Shareholders’ register |
TIF | 11.49 KB | 18.12.2007 | 21.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 45.78 KB | 18.12.2007 | 28.02.2003 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.33 KB | 18.12.2007 | 28.02.2003 | 1 |
Shareholders’ register |
TIF | 14.35 KB | 18.12.2007 | 28.02.2003 | 1 |
Amendments to the Articles of Association |
TIF | 20.39 KB | 18.12.2007 | 11.03.2002 | 1 |
Amendments to the Articles of Association |
TIF | 25.31 KB | 18.12.2007 | 18.12.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.12 KB | 18.12.2007 | 18.12.2001 | 2 |
Shareholders’ register |
TIF | 15.84 KB | 18.12.2007 | 18.12.2001 | 1 |
Articles of Association |
TIF | 288.06 KB | 18.12.2007 | 15.06.2001 | 7 |
Memorandum of Association |
TIF | 15.29 KB | 18.12.2007 | 28.05.2001 | 1 |
Registration certificates of foreign companies |
TIF | 254.75 KB | 18.12.2007 | 09.03.1998 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 6.59 MB | 14.07.2023 | 13.07.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 1.2 MB | 14.07.2023 | 13.07.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 19.11.2020 | 19.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.51 KB | 13.11.2020 | 13.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 27.08.2020 | 27.08.2020 | 2 |
Application |
TIF | 107.13 KB | 24.08.2020 | 13.08.2020 | 3 |
Confirmation or consent to legal address |
TIF | 8.7 KB | 24.08.2020 | 13.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 23.08.2019 | 23.08.2019 | 2 |
Announcement regarding the legal address |
TIF | 10.54 KB | 21.08.2019 | 19.08.2019 | 1 |
Application |
TIF | 326.04 KB | 21.08.2019 | 19.08.2019 | 3 |
Confirmation or consent to legal address |
TIF | 9.59 KB | 21.08.2019 | 19.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 14.95 KB | 21.08.2019 | 19.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 25.10.2018 | 25.10.2018 | 2 |
Application |
TIF | 138.02 KB | 18.10.2018 | 17.10.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 16.59 KB | 18.10.2018 | 17.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.73 KB | 18.10.2018 | 17.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43 KB | 01.02.2011 | 31.01.2011 | 2 |
Application |
TIF | 106.15 KB | 01.02.2011 | 26.01.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.27 KB | 01.02.2011 | 26.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 10.86 KB | 01.02.2011 | 26.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.9 KB | 01.02.2011 | 26.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 01.02.2011 | 17.09.2008 | 1 |
Cover letter |
TIF | 31.09 KB | 01.02.2011 | 15.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 55.56 KB | 01.02.2011 | 12.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.27 KB | 19.12.2007 | 10.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.56 KB | 19.12.2007 | 05.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.34 KB | 19.12.2007 | 04.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.57 KB | 19.12.2007 | 29.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 142.52 KB | 19.12.2007 | 29.11.2007 | 4 |
Application |
TIF | 123.66 KB | 19.12.2007 | 26.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.07 KB | 19.12.2007 | 26.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.26 KB | 19.12.2007 | 26.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.75 KB | 19.12.2007 | 13.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.26 KB | 19.12.2007 | 08.06.2005 | 1 |
Application |
TIF | 75.03 KB | 19.12.2007 | 08.06.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 9.92 KB | 19.12.2007 | 08.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.67 KB | 19.12.2007 | 08.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.65 KB | 19.12.2007 | 16.12.2004 | 1 |
Registration certificates |
TIF | 19 KB | 19.12.2007 | 16.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.66 KB | 18.12.2007 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.56 KB | 18.12.2007 | 13.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.26 KB | 18.12.2007 | 21.06.2004 | 1 |
Application |
TIF | 224.45 KB | 18.12.2007 | 21.06.2004 | 5 |
Consent of the auditor |
TIF | 6.77 KB | 18.12.2007 | 21.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.9 KB | 18.12.2007 | 21.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.17 KB | 18.12.2007 | 21.06.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 88.66 KB | 18.12.2007 | 28.07.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 115.92 KB | 18.12.2007 | 02.05.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 25.58 KB | 18.12.2007 | 18.03.2003 | 1 |
Other documents |
TIF | 14.28 KB | 18.12.2007 | 14.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.51 KB | 18.12.2007 | 14.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.35 KB | 18.12.2007 | 05.03.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 11.51 KB | 18.12.2007 | 28.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.54 KB | 18.12.2007 | 28.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 152.83 KB | 18.12.2007 | 07.01.2003 | 7 |
Power of attorney, act of empowerment |
TIF | 118.43 KB | 18.12.2007 | 30.12.2002 | 3 |
Other documents |
TIF | 294.85 KB | 18.12.2007 | 17.12.2002 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 20.48 KB | 18.12.2007 | 11.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 11.32 KB | 18.12.2007 | 25.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.55 KB | 18.12.2007 | 25.02.2002 | 2 |
Other documents |
TIF | 15.46 KB | 18.12.2007 | 14.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.37 KB | 18.12.2007 | 14.02.2002 | 1 |
Other documents |
TIF | 116.57 KB | 18.12.2007 | 17.01.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 23 KB | 18.12.2007 | 28.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.09 KB | 18.12.2007 | 21.12.2001 | 2 |
Sample report |
TIF | 19.8 KB | 18.12.2007 | 20.12.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.62 KB | 18.12.2007 | 19.12.2001 | 1 |
Other documents |
TIF | 19.81 KB | 18.12.2007 | 18.12.2001 | 1 |
Other documents |
TIF | 7.28 KB | 18.12.2007 | 18.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 21.71 KB | 18.12.2007 | 18.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.13 KB | 18.12.2007 | 18.12.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 97.5 KB | 18.12.2007 | 01.12.2001 | 3 |
Application |
TIF | 88.13 KB | 18.12.2007 | 15.06.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.93 KB | 18.12.2007 | 15.06.2001 | 1 |
Registration certificates |
TIF | 72.79 KB | 18.12.2007 | 15.06.2001 | 1 |
Registration certificates |
TIF | 112.92 KB | 18.12.2007 | 15.06.2001 | 2 |
Registration certificates |
TIF | 32.53 KB | 18.12.2007 | 15.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.71 KB | 18.12.2007 | 01.06.2001 | 1 |
Other documents |
TIF | 13.35 KB | 18.12.2007 | 30.05.2001 | 1 |
Sample report |
TIF | 22.29 KB | 18.12.2007 | 29.05.2001 | 1 |
Appraisal reports |
TIF | 13.7 KB | 18.12.2007 | 28.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 9.07 KB | 18.12.2007 | 28.05.2001 | 1 |
Other documents |
TIF | 161.23 KB | 18.12.2007 | 02.02.2001 | 1 |
Appraisal reports |
TIF | 37.88 KB | 18.12.2007 | 18.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.23 KB | 18.12.2007 | 18.12.2000 | 1 |
Other documents |
TIF | 67.38 KB | 18.12.2007 | 06.10.1999 | 2 |
Other documents |
TIF | 131 KB | 18.12.2007 | 09.03.1998 | 6 |
Cover letter |
TIF | 15.84 KB | 19.12.2007 | 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