TransEast Logistics, SIA
Limited Liability Company, Micro company
Place in branch
556 by turnover
1K+ by profit
298 by paid taxes
90 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 | TransEast Logistics, SIA |
| Registration number, date | 40103189127, 03.09.2008 |
| VAT number | LV40103189127 from 03.10.2008 Europe VAT register |
| Register, date | Commercial Register, 03.09.2008 |
| Legal address | Duntes iela 23A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TransEast Logistics, SIA
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, €) | 39.71 | 33.61 | 23.12 |
| Personal income tax (thousands, €) | 14.55 | 14.37 | 11.98 |
| Statutory social insurance contributions (thousands, €) | 23.75 | 23.34 | 19.45 |
| Average employees count | 8 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.09.2008 |
* 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 | 03.07.2017 | 10.07.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| "TransEast Logistics, SIA" | Until 17.09.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Atlantijas iela 27C | Until 18.12.2015 | 9 years ago |
|---|---|---|
| Rīga, Birztalu iela 15 | Until 01.06.2016 | 8 years ago |
| Rīga, Birztalu iela 9 | Until 10.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (356.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (98.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (99.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (99.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (99.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (226.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.31 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| ZRZ TEL 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0002 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 21.05.2010 | TIF (565.7 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (490.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.3 KB | 10.07.2017 | 03.07.2017 | 3 |
Amendments to the Articles of Association |
TIF | 10.06 KB | 07.01.2015 | 29.11.2014 | 1 |
Articles of Association |
TIF | 13.43 KB | 07.01.2015 | 29.11.2014 | 1 |
Shareholders’ register |
TIF | 55.56 KB | 07.01.2015 | 29.11.2014 | 3 |
Shareholders’ register |
TIF | 24.88 KB | 12.12.2012 | 03.12.2012 | 1 |
Shareholders’ register |
TIF | 35.75 KB | 28.04.2009 | 26.01.2009 | 1 |
Articles of Association |
TIF | 34.14 KB | 28.04.2009 | 26.08.2008 | 1 |
Memorandum of association |
TIF | 64.7 KB | 28.04.2009 | 26.08.2008 | 1 |
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 | 67.97 KB | 10.07.2017 | 10.07.2017 | 2 |
Application |
TIF | 117.35 KB | 10.07.2017 | 04.07.2017 | 4 |
Confirmation or consent to legal address |
TIF | 17.1 KB | 10.07.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.71 KB | 07.06.2016 | 01.06.2016 | 1 |
Application |
TIF | 265.68 KB | 07.06.2016 | 27.05.2016 | 4 |
Confirmation or consent to legal address |
TIF | 23.24 KB | 07.06.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 07.01.2015 | 30.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 53.16 KB | 07.01.2015 | 08.12.2014 | 1 |
Application |
TIF | 90.99 KB | 07.01.2015 | 03.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.7 KB | 07.01.2015 | 29.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 18.09.2013 | 17.09.2013 | 2 |
Registration certificates |
TIF | 58.87 KB | 18.09.2013 | 17.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.88 KB | 12.12.2012 | 10.12.2012 | 1 |
Application |
TIF | 62.74 KB | 12.12.2012 | 03.12.2012 | 2 |
Receipts on the publication and state fees |
TIF | 25.03 KB | 28.04.2009 | 26.01.2009 | 1 |
Submission/Application |
TIF | 35.56 KB | 28.04.2009 | 26.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.08 KB | 28.04.2009 | 23.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72 KB | 28.04.2009 | 03.09.2008 | 2 |
Registration certificates |
TIF | 38.52 KB | 28.04.2009 | 03.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 69.39 KB | 28.04.2009 | 29.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.18 KB | 28.04.2009 | 28.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.91 KB | 28.04.2009 | 26.08.2008 | 1 |
Application |
TIF | 398.95 KB | 28.04.2009 | 26.08.2008 | 6 |
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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