Transeiro, SIA

Limited Liability Company, Micro company
Place in branch
198 by turnover
88 by profit
119 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Transeiro"
Registration number, date 42403026908, 17.02.2011
VAT number LV42403026908 from 25.10.2011 Europe VAT register
Register, date Commercial Register, 17.02.2011
Legal address "Lugovaja", Lipski, Griškānu pag., Rēzeknes nov., LV-4641 Check address owners
Fixed capital 2 828 EUR, registered payment 12.06.2014
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, €) 14.71 22.32 32.85
Personal income tax (thousands, €) 3.95 4.06 5.63
Statutory social insurance contributions (thousands, €) 5.67 5.96 8.61
Average employees count 5 4 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
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 16.07.2019
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.  17.02.2011
* 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 % 101 € 28 € 2 828 Latvia 19.05.2014 12.06.2014

Apply information changes

"Transeiro", SIA

Stacijas 7A, Rēzekne, LV-4601 Check address owners

Loģistika

Historical addresses

Rēzekne, Raiņa iela 58 - 1 Until 25.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.08.2023 - 31.07.2024 22.08.2024  PDF (445.7 KB)

2023

 Annual report 01.08.2022 - 31.07.2023 02.11.2023  PDF (431.59 KB) €11.00

2022

 Annual report 01.08.2021 - 31.07.2022 09.11.2022  PDF (341.4 KB) €11.00

2021

 Annual report 01.08.2020 - 31.07.2021 07.09.2021  PDF (344.6 KB) €11.00

2020

 Annual report 01.08.2019 - 31.07.2020 08.10.2020  PDF (284.45 KB) €11.00

2019

 Annual report 01.08.2018 - 31.07.2019 08.11.2019  PDF (370.66 KB) €11.00

2018

 Annual report 01.08.2017 - 31.07.2018 15.11.2018  PDF (297.17 KB) €11.00

2017

 Annual report 01.08.2016 - 31.07.2017 25.09.2017  PDF (520.41 KB) €11.00

2016

 Annual report 01.08.2015 - 31.07.2016 29.11.2016  PDF (426.15 KB) €9.00

2015

 Annual report 01.08.2014 - 31.07.2015 02.10.2015  HTML (90.5 KB) €8.00

2014

 Annual report 01.01.2014 - 31.07.2014 06.11.2014  HTML (88.29 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 07.03.2014  HTML (87.42 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  HTML (89.53 KB)

2011

 Annual report 17.02.2011 - 31.12.2011 10.03.2012  HTML (89.86 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 24.03 KB 12.06.2014 19.05.2014 2

Articles of Association

 TIF 18.21 KB 22.02.2011 14.02.2011 1

Memorandum of Association

 TIF 23.86 KB 22.02.2011 14.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.57 KB 25.09.2023 20.09.2023 4

Decisions / letters / protocols of public notaries

 EDOC 62.2 KB 21.09.2022 21.09.2022 2

Application

 DOCX 39.83 KB 21.09.2022 16.09.2022 1

Application

 DOCX 39.83 KB 21.09.2022 16.09.2022 1

Decisions / letters / protocols of public notaries

 RTF 191.05 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 22.05.2019 22.05.2019 2

Application

 EDOC 49.65 KB 22.05.2019 17.05.2019 2

Application

 DOCX 41.46 KB 22.05.2019 17.05.2019 2

Application

 EDOC 50.32 KB 22.05.2019 17.05.2019 2

Application

 DOCX 40.14 KB 22.05.2019 17.05.2019 2

Application

 DOCX 41.46 KB 22.05.2019 17.05.2019 2

Application

 DOCX 40.14 KB 22.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

 TIF 39.4 KB 12.06.2014 12.06.2014 2

Application

 TIF 51.83 KB 12.06.2014 19.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 25.17 KB 12.06.2014 19.05.2014 2

Protocols/decisions of a company/organisation

 TIF 37.99 KB 12.06.2014 19.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 43.13 KB 20.08.2013 16.08.2013 2

Application

 TIF 89.7 KB 20.08.2013 12.08.2013 4

Decisions / letters / protocols of public notaries

 TIF 42.9 KB 22.02.2011 17.02.2011 2

Registration certificates

 TIF 69.91 KB 22.02.2011 17.02.2011 1

Announcement regarding the legal address

 TIF 8.99 KB 22.02.2011 14.02.2011 1

Application

 TIF 99.19 KB 22.02.2011 14.02.2011 4

Bank statements or other document regarding the payment of the equity

TIF 40.29 KB 22.02.2011 14.02.2011 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