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 | Removed from the register as a result of reorganization, 11.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Transeko" |
| Registration number, date | 40003812475, 22.03.2006 |
| VAT number | None (excluded 11.05.2017) Europe VAT register |
| Register, date | Commercial Register, 22.03.2006 |
| Legal address | Ainavas iela 5, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
|---|---|
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Gandrs-A" | Until 09.04.2010 | 14 years ago |
|---|
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Priedkalne, Ainavas iela 5 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., Priedkalne, Ainavas iela 5 | 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 | 15.04.2024 | PDF (79.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (78.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | PDF (78.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2021 | PDF (388.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (77.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (387.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (413.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.05.2016 | PDF (426.03 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (414.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.71 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.32 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.11.2011 | HTML (90.15 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 09.11.2011 | HTML (90.16 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 19.05.2009 | ||
2007 |
Annual report | 15.01.2009 | TIF (1.1 MB) | ||
2006 |
Annual report | 08.11.2007 | TIF (605.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.26 KB | 11.11.2024 | 03.10.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.25 KB | 27.02.2024 | 26.02.2024 | 3 |
Amendments to the Articles of Association |
DOC | 47 KB | 12.08.2016 | 22.07.2016 | 1 |
Articles of Association |
DOC | 45.5 KB | 12.08.2016 | 22.07.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 12.08.2016 | 22.07.2016 | 1 |
Shareholders’ register |
TIF | 17.35 KB | 06.12.2010 | 05.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 5.41 KB | 09.09.2010 | 22.03.2010 | 1 |
Articles of Association |
TIF | 16.22 KB | 09.09.2010 | 22.03.2010 | 1 |
Shareholders’ register |
TIF | 13.32 KB | 09.09.2010 | 13.03.2007 | 1 |
Articles of Association |
TIF | 17.22 KB | 09.09.2010 | 14.03.2006 | 1 |
Memorandum of association |
TIF | 40.26 KB | 09.09.2010 | 14.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.95 KB | 11.11.2024 | 07.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.18 KB | 11.11.2024 | 03.10.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 41.04 KB | 27.02.2024 | 26.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.83 KB | 17.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.64 KB | 17.08.2016 | 17.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 34.48 KB | 12.08.2016 | 22.07.2016 | 1 |
Articles of Association |
EDOC | 47.77 KB | 12.08.2016 | 22.07.2016 | 1 |
Application |
DOC | 103 KB | 12.08.2016 | 22.07.2016 | 3 |
Application |
EDOC | 38.54 KB | 12.08.2016 | 22.07.2016 | 3 |
Consent of a member of the Board / executive director |
DOC | 48 KB | 12.08.2016 | 22.07.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 36.04 KB | 12.08.2016 | 22.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 12.08.2016 | 22.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.91 KB | 12.08.2016 | 22.07.2016 | 1 |
Shareholders’ register |
EDOC | 23.33 KB | 12.08.2016 | 22.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.44 KB | 08.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.83 KB | 06.12.2010 | 03.12.2010 | 1 |
Application |
TIF | 85.39 KB | 06.12.2010 | 05.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 09.09.2010 | 09.04.2010 | 2 |
Registration certificates |
TIF | 43.97 KB | 09.09.2010 | 09.04.2010 | 1 |
Application |
TIF | 64.67 KB | 09.09.2010 | 22.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.52 KB | 09.09.2010 | 22.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 09.09.2010 | 10.08.2009 | 2 |
Sample report |
TIF | 24.46 KB | 09.09.2010 | 05.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.7 KB | 09.09.2010 | 30.07.2009 | 2 |
Application |
TIF | 112.09 KB | 09.09.2010 | 24.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.47 KB | 09.09.2010 | 24.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.08 KB | 09.09.2010 | 11.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.95 KB | 09.09.2010 | 06.05.2009 | 2 |
Application |
TIF | 111.55 KB | 09.09.2010 | 16.04.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 10.99 KB | 09.09.2010 | 16.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.51 KB | 09.09.2010 | 16.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.02 KB | 09.09.2010 | 04.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.47 KB | 09.09.2010 | 02.04.2007 | 2 |
Application |
TIF | 61.14 KB | 09.09.2010 | 29.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.02 KB | 09.09.2010 | 22.03.2006 | 2 |
Registration certificates |
TIF | 23.76 KB | 09.09.2010 | 22.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.29 KB | 09.09.2010 | 17.03.2006 | 2 |
Application |
TIF | 171.25 KB | 09.09.2010 | 16.03.2006 | 4 |
Sample report |
TIF | 18.45 KB | 09.09.2010 | 16.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.42 KB | 09.09.2010 | 14.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.62 KB | 09.09.2010 | 14.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 9.38 KB | 09.09.2010 | 14.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 09.09.2010 | 13.03.2006 | 1 |
Consent of the auditor |
TIF | 8.69 KB | 09.09.2010 | 13.03.2006 | 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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