TransElekt, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
27 by profit
30 by paid taxes
11 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 "TransElekt" |
| Registration number, date | 54103117841, 20.07.2018 |
| VAT number | LV54103117841 from 02.08.2018 Europe VAT register |
| Register, date | Commercial Register, 20.07.2018 |
| Legal address | Pilskalna iela 5A, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 3 500 EUR, registered payment 20.07.2018 |
| 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, €) | 8.24 | 6.33 | 3.77 |
| Personal income tax (thousands, €) | 0.04 | 0.08 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 2.64 | 2.05 | 1.62 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto evakuācija, tehniskā palīdzība uz ceļa. |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.07.2018 | 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 | 20.07.2018 |
* 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 | € 35 | € 3 500 | Latvia | 20.07.2018 | 20.07.2018 |
Contacts in cooperation with
Apply information changes
ML
"TransElekt", SIA
Pilskalna 5A, Smiltene, Smiltenes nov., LV-4729 Check address owners
Auto evakuācija, tehniskā palīdzība uz ceļa.
https://transelekt-autoevakuators24-vidzeme.business.site/?utm_source=gmb&utm_medium=referral
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (389.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (377.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (403.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (374.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (280.58 KB) | €11.00 |
2018 |
Annual report | 20.07.2018 - 31.12.2018 | 04.05.2019 | PDF (269.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.48 KB | 21.12.2018 | 18.07.2018 | 1 |
Memorandum of Association |
TIF | 27.95 KB | 21.12.2018 | 18.07.2018 | 1 |
Shareholders’ register |
TIF | 56.97 KB | 20.07.2018 | 18.07.2018 | 2 |
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 | 70.3 KB | 20.07.2018 | 20.07.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.93 KB | 20.07.2018 | 19.07.2018 | 1 |
Application |
TIF | 249.46 KB | 20.07.2018 | 18.07.2018 | 6 |
Confirmation or consent to legal address |
TIF | 14.21 KB | 20.07.2018 | 18.07.2018 | 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