TRANSCOM WORLDWIDE LATVIA, SIA

Limited Liability Company, Average company
Place in branch
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TRANSCOM WORLDWIDE LATVIA"
Registration number, date 40003573369, 14.12.2001
VAT number LV40003573369 from 18.01.2002 Europe VAT register
Register, date Commercial Register, 03.11.2004
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 2 840 EUR, registered payment 15.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4179.59 4021.26 3556.6
Personal income tax (thousands, €) 1210.28 1162.55 1024.13
Statutory social insurance contributions (thousands, €) 2471.95 2364.94 2056.93
Average employees count 479 485 449
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Informācijas zvanu centru darbība (82.20)
CSP industry Informācijas zvanu centru darbība (82.20)

True beneficiaries

Spēkā no Status
02.08.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   15.06.2016

Natural person

Executive Board Member of the Board Jointly with at least 1   20.03.2019

Natural person

Executive Board Member of the Board Jointly with at least 1   23.08.2017
* 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

Transcom WorldWide AB

Reg. no. 556880-1277
Gjorwellsgatan 30, 2nd floor, 112 60, Stockholm, Sweden

100 % 20 € 142 € 2 840 Sweden 17.05.2016 15.06.2016

Apply information changes

ML

"Transcom Worldwide Latvia", SIA

Vienības gatve 109, Rīga LV-1058 Check address owners

Telekomunikācijas

http://www.transcom.com

Historical company names

Sabiedrība ar ierobežotu atbildību "TRANSCOM WORLDWIDE LATVIA" Until 15.06.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "TRANSCOM LATVIA" Until 17.01.2002 22 years ago

Historical addresses

Rīga, Starta iela 1 Until 03.11.2004 20 years ago
Rīga, Bauskas iela 58a Until 17.08.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 31.08.2023  ZIP €11.00
Annual report 2022 PDF
RZ PDF
VZ PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.08.2022  ZIP €11.00
Annual report 2021 PDF
IMG 0003 PDF
IMG 0004 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
IMG 0002 PDF
vz PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.08.2020  ZIP €11.00
Annual report 2019 PDF
LV combine PDF
vz PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.10.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0003 PDF
IMG 0004 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.09.2018  ZIP €11.00
Annual report 2017 PDF
IMG 0002 PDF
IMG 0003 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.07.2017  ZIP €9.00
Annual report 2016 PDF
IMG 0002 PDF
IMG 0003 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.09.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.10.2014  ZIP
1_HTML izdruka HTML
VadZ PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.09.2013  ZIP
1_HTML izdruka HTML
VZ PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.06.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.10.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (48.44 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 02.06.2009  TIF (51.8 KB)

2007

 Annual report 09.10.2008  TIF (910.74 KB)

2006

 Annual report 23.08.2007  TIF (499.99 KB)

2005

 Annual report 22.06.2006  PDF (393.72 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 153.48 KB 13.10.2017 25.05.2016 6

Shareholders’ register

TIF 100.11 KB 25.03.2024 17.05.2016 5

Shareholders’ register

TIF 24.33 KB 25.03.2024 19.01.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 92.79 KB 25.03.2024 19.03.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 221.66 KB 25.03.2024 10.03.2015 8

Shareholders’ register

TIF 120.68 KB 25.03.2024 06.03.2015 4

Articles of Association

 TIF 229.52 KB 10.06.2015 25.10.2004 6

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 40.04 KB 20.03.2019 20.03.2019 2

Application

 TIF 252.78 KB 18.03.2019 01.03.2019 10

Protocols/decisions of a company/organisation

 TIF 166.59 KB 18.03.2019 25.02.2019 6

Decisions / letters / protocols of public notaries

 RTF 190.77 KB 02.08.2018 02.08.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.77 KB 02.08.2018 02.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 02.08.2018 02.08.2018 2

Protocols/decisions of a company/organisation

 TIF 123.4 KB 27.07.2018 04.07.2018 4

Consent of a member of the Board / executive director

 TIF 102.13 KB 27.07.2018 28.06.2018 4

Application

 TIF 268.9 KB 01.08.2018 04.06.2018 9

Decisions / letters / protocols of public notaries

 EDOC 72.38 KB 23.08.2017 23.08.2017 2

Application

 TIF 330.94 KB 23.08.2017 09.08.2017 11

Consent of a member of the Board / executive director

 TIF 81.4 KB 23.08.2017 09.08.2017 3

Protocols/decisions of a company/organisation

 TIF 133.26 KB 23.08.2017 09.08.2017 4

Sample report

 JPG 51.91 KB 21.02.2005 17.12.2002 1

Sample report

 JPG 45.12 KB 21.02.2005 17.12.2002 1

Sample report

 JPG 30.05 KB 21.02.2005 17.12.2002 1

Sample report

 JPG 33.05 KB 21.02.2005 12.12.2002 1

Sample report

 JPG 44.82 KB 21.02.2005 12.12.2002 1

Sample report

 JPG 48.34 KB 21.02.2005 12.12.2002 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