TRANSCO BALTICS, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
6 by profit
18 by paid taxes
20 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 "TRANSCO BALTICS" |
| Registration number, date | 40203068116, 10.05.2017 |
| VAT number | LV40203068116 from 06.09.2019 Europe VAT register |
| Register, date | Commercial Register, 10.05.2017 |
| Legal address | Lielpriedes iela 7, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 17.08.2018 |
| 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
- 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, €) | 162.73 | 237.61 | 123.44 |
| Personal income tax (thousands, €) | 28.29 | 21.23 | 14.09 |
| Statutory social insurance contributions (thousands, €) | 52.79 | 40.44 | 28.5 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.08.2018 | Latvia | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.01.2018 | Latvia | Ukraine |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 18.03.2019 | Latvia | Latvia |
|
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 | 18.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.05.2017 |
* 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 |
50 % | 10 000 | € 1 | € 10 000 | Ukraine | 13.07.2018 | 17.08.2018 |
Natural person |
50 % | 10 000 | € 1 | € 10 000 | Ukraine | 13.07.2018 | 17.08.2018 |
Contacts in cooperation with
Apply information changes
"Transco Baltics", SIA
Piņķi, Lielpriedes 7, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Bez nozares
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Lielpriedes iela 7 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 TRANSCO BALTICS 45 | EDOC | ||||
| Vadibas zinojums 2023 Transco baltics 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS TRANSCO BALTICS | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS Transco Baltics | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zin ojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TRANSCO BALTICS REVIDENTU ZINOJUMS | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | DOCX | ||||
2017 |
Annual report | 10.05.2017 - 31.12.2017 | 28.04.2018 | PDF (685.01 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.54 KB | 16.08.2018 | 13.07.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.6 KB | 17.07.2018 | 13.07.2018 | 1 |
Articles of Association |
TIF | 89.74 KB | 17.07.2018 | 13.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.37 KB | 17.07.2018 | 13.07.2018 | 1 |
Amendments to the Articles of Association |
TIF | 10.01 KB | 12.01.2018 | 10.01.2018 | 1 |
Articles of Association |
TIF | 88.5 KB | 12.01.2018 | 10.01.2018 | 2 |
Articles of Association |
TIF | 37.23 KB | 09.05.2017 | 03.05.2017 | 1 |
Memorandum of Association |
TIF | 136.58 KB | 09.05.2017 | 03.05.2017 | 2 |
Shareholders’ register |
TIF | 64.29 KB | 09.05.2017 | 03.05.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 18.03.2019 | 18.03.2019 | 2 |
Application |
TIF | 322.4 KB | 14.03.2019 | 13.03.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 87.25 KB | 14.03.2019 | 08.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 25.09.2018 | 25.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 17.08.2018 | 17.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 9.53 KB | 16.08.2018 | 10.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.41 KB | 17.07.2018 | 16.07.2018 | 1 |
Application |
TIF | 173.38 KB | 17.07.2018 | 13.07.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.59 KB | 17.07.2018 | 13.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.81 KB | 17.07.2018 | 13.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.59 KB | 17.07.2018 | 13.07.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.64 KB | 17.07.2018 | 11.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.38 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
TIF | 195.68 KB | 12.01.2018 | 10.01.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 78.37 KB | 12.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 10.05.2017 | 10.05.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.57 KB | 09.05.2017 | 03.05.2017 | 1 |
Application |
TIF | 188.08 KB | 09.05.2017 | 03.05.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.57 KB | 09.05.2017 | 03.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 26.56 KB | 09.05.2017 | 03.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 51.61 KB | 09.05.2017 | 03.05.2017 | 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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