TRANSGEO NORD, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
318 by paid taxes
96 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 "TRANSGEO NORD" |
| Registration number, date | 40103813674, 04.08.2014 |
| VAT number | LV40103813674 from 14.08.2014 Europe VAT register |
| Register, date | Commercial Register, 04.08.2014 |
| Legal address | Brīvības gatve 391 k-2 – 93, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TRANSGEO NORD, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 19.51 | 18.86 | 9.79 |
| Personal income tax (thousands, €) | 3.01 | 2.98 | 3.2 |
| Statutory social insurance contributions (thousands, €) | 7.52 | 7.27 | 7.38 |
| Average employees count | 2 | 2 | 2 |
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 | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.08.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 04.08.2014 | 04.08.2014 |
Contacts in cooperation with
Apply information changes
ML
"Transgeo Nord", SIA
Brīvības gatve 391 k-2 - 93, Rīga, LV-1024 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (681.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Transgeonord vad zin 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TransgeoNord VadibasZin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin 2020 TransgeoNORD | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin 2019 TransgeoNORD | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad Zin 2018 Transgeo | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ipas lem 2017 TransgeoNORD | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (721.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin 2015 TransgeoNORD | JPG | ||||
2014 |
Annual report | 04.08.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin 2014 TransgeoNORD |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.7 KB | 25.08.2014 | 01.08.2014 | 2 |
Articles of Association |
TIF | 16.46 KB | 25.08.2014 | 31.07.2014 | 1 |
Memorandum of Association |
TIF | 43.07 KB | 25.08.2014 | 31.07.2014 | 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 |
RTF | 190.29 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 137.11 KB | 02.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.63 KB | 25.08.2014 | 04.08.2014 | 2 |
Registration certificates |
TIF | 29.45 KB | 25.08.2014 | 04.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.99 KB | 25.08.2014 | 01.08.2014 | 1 |
Application |
TIF | 543.55 KB | 25.08.2014 | 01.08.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 116.85 KB | 25.08.2014 | 01.08.2014 | 1 |
Submission/Application |
TIF | 20.17 KB | 25.08.2014 | 01.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.27 KB | 25.08.2014 | 31.07.2014 | 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