TRANSEV, SIA
Limited Liability Company, Small company
Place in branch
829 by turnover
769 by profit
238 by paid taxes
84 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 | Sabiedrība ar ierobežotu atbildību "TRANSEV" |
| Registration number, date | 42403020642, 20.06.2007 |
| VAT number | LV42403020642 from 24.07.2007 Europe VAT register |
| Register, date | Commercial Register, 20.06.2007 |
| Legal address | "Prīdis", Jaunie Čači, Griškānu pag., Rēzeknes nov., LV-4641 Check address owners |
| Fixed capital | 59 640 EUR, registered payment 10.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TRANSEV, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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, €) | 101.84 | 101.61 | 119.86 |
| Personal income tax (thousands, €) | 33.8 | 27.28 | 29.17 |
| Statutory social insurance contributions (thousands, €) | 52.23 | 53.77 | 53.4 |
| Average employees count | 13 | 13 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.06.2007 |
* 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 |
50 % | 105 | € 284 | € 29 820 | 12.03.2015 | 10.04.2015 | |
Natural person |
40 % | 84 | € 284 | € 23 856 | 12.03.2015 | 10.04.2015 | |
Natural person |
10 % | 21 | € 284 | € 5 964 | 12.03.2015 | 10.04.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rēzekne, Meža iela 7-39 | Until 12.05.2011 | 14 years ago |
|---|---|---|
| Rēzeknes nov., Griškānu pag., Vipinga, "Prīdis" | Until 07.03.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 23.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Transev VZ 30 06 2023 | |||||
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 28.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Transver VZ 30 06 2023 | |||||
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 06.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Transver VZ 30 06 2022 | |||||
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 17.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Transver VZ 30 06 2021 | |||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 17.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Transver VZ 30 06 2020 | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 28.10.2019 | PDF (304.44 KB) | €11.00 |
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 29.10.2018 | PDF (352.37 KB) | €11.00 |
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 31.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 28.10.2016 | PDF (444.28 KB) | €8.00 |
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 10.11.2015 | PDF (458.56 KB) | €7.00 |
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 31.10.2014 | HTML (88.48 KB) | |
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 25.10.2013 | HTML (89.79 KB) | |
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 01.11.2012 | HTML (90.1 KB) | |
2010 |
Annual report | 01.07.2010 - 30.06.2011 | 01.11.2011 | HTML (90.22 KB) | |
2009 |
Annual report | 01.07.2009 - 30.06.2010 | 28.10.2010 | ||
2008 |
Annual report | 01.07.2008 - 30.06.2009 | 20.10.2009 | ||
2007 |
Annual report | 20.06.2007 - 30.06.2008 | 16.10.2008 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.87 KB | 24.04.2015 | 12.03.2015 | 1 |
Shareholders’ register |
TIF | 57.06 KB | 24.04.2015 | 12.03.2015 | 3 |
Articles of Association |
TIF | 21.32 KB | 16.05.2011 | 28.04.2011 | 1 |
Articles of Association |
TIF | 22.75 KB | 23.04.2008 | 01.04.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.64 KB | 23.04.2008 | 01.04.2008 | 1 |
Shareholders’ register |
TIF | 18.92 KB | 23.04.2008 | 01.04.2008 | 1 |
Articles of Association |
TIF | 21.06 KB | 20.06.2007 | 18.05.2007 | 1 |
Memorandum of association |
TIF | 50.01 KB | 20.06.2007 | 18.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.15 KB | 20.01.2025 | 20.01.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.42 KB | 16.09.2024 | 16.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.94 KB | 24.10.2023 | 24.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.32 KB | 10.10.2023 | 10.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 14.05.2018 | 14.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.37 KB | 10.05.2018 | 10.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.16 KB | 08.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 08.11.2017 | 08.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 76.99 KB | 03.11.2017 | 03.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.64 KB | 03.11.2017 | 03.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.19 KB | 24.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 97 KB | 24.04.2015 | 12.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.79 KB | 24.04.2015 | 12.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.14 KB | 05.01.2015 | 23.12.2014 | 2 |
Application |
TIF | 192.44 KB | 05.01.2015 | 18.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.25 KB | 16.05.2011 | 12.05.2011 | 2 |
Application |
TIF | 113.09 KB | 16.05.2011 | 28.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.39 KB | 16.05.2011 | 28.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.88 KB | 23.04.2008 | 16.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 51.76 KB | 23.04.2008 | 11.04.2008 | 2 |
Application |
TIF | 76.12 KB | 23.04.2008 | 01.04.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 132.03 KB | 23.04.2008 | 01.04.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 10.64 KB | 23.04.2008 | 01.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.29 KB | 23.04.2008 | 01.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.65 KB | 20.06.2007 | 20.06.2007 | 2 |
Registration certificates |
TIF | 35.21 KB | 20.06.2007 | 20.06.2007 | 1 |
Application |
TIF | 201.59 KB | 20.06.2007 | 31.05.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.9 KB | 20.06.2007 | 25.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.81 KB | 20.06.2007 | 25.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 21.03 KB | 20.06.2007 | 18.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 18.04 KB | 20.06.2007 | 18.05.2007 | 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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