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Transgros, SIA
Limited Liability Company, Small company
Place in branch
538 by turnover
294 by paid taxes
77 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 "Transgros" |
| Registration number, date | 51502014741, 02.06.1997 |
| VAT number | LV51502014741 from 03.10.1997 Europe VAT register |
| Register, date | Commercial Register, 07.04.2004 |
| Legal address | Daugavpils, Sakņu iela 16/18 - 10 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Transgros, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 43.58 | 51.85 | 63.2 |
| Personal income tax (thousands, €) | 10.62 | 7.41 | 9.93 |
| Statutory social insurance contributions (thousands, €) | 49.33 | 37.27 | 38.11 |
| Average employees count | 19 | 20 | 19 |
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 2.0 |
Kravu pārvadājumi pa autoceļiem (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 15.07.2019 | 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. | 31.05.2007 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | 05.11.2015 | 10.11.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "GrES" | Until 07.04.2004 | 21 year ago |
|---|---|---|
| Daugavpils pilsētas I.Grigorjeva individuālais uzņēmums firma "GrES" | Until 02.03.2001 | 24 years ago |
Historical addresses
| Daugavpils, Aveņu iela 25-33 | Until 02.03.2001 | 24 years ago |
|---|---|---|
| Daugavpils, Stacijas iela 129j | Until 07.04.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums Transgros 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums par. | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revident 1 | JPG | ||||
| vad bas zi ojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| gada parskats 1d 2016 | |||||
| orients 333 | JPG | ||||
2015 |
Annual report | 29.04.2016 | TIF (1.32 MB) | €8.00 | |
2014 |
Annual report | 27.04.2015 | TIF (1.09 MB) | €7.00 | |
2013 |
Annual report | 19.05.2014 | TIF (657.67 KB) | ||
2012 |
Annual report | 13.05.2013 | TIF (775.96 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (779.69 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (739.44 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | XML (22.52 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | RTF (103.06 KB) | |
2007 |
Annual report | 23.07.2008 | TIF (2.69 MB) | ||
2006 |
Annual report | 16.07.2007 | TIF (1.03 MB) | ||
2004 |
Annual report | 05.10.2020 | TIF (1.4 MB) | ||
2002 |
Annual report | 05.10.2020 | TIF (1.31 MB) | ||
2001 |
Annual report | 05.10.2020 | TIF (1.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 7.23 KB | 16.11.2015 | 05.11.2015 | 1 |
Shareholders’ register |
TIF | 24.81 KB | 16.11.2015 | 05.11.2015 | 2 |
Articles of Association |
TIF | 24.2 KB | 05.10.2020 | 28.05.2007 | 1 |
Articles of Association |
TIF | 85.57 KB | 05.10.2020 | 29.03.2004 | 3 |
Shareholders’ register |
TIF | 12.53 KB | 05.10.2020 | 29.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 18.84 KB | 05.10.2020 | 26.06.2001 | 1 |
Shareholders’ register |
TIF | 21.06 KB | 05.10.2020 | 03.04.2001 | 1 |
Articles of Association |
TIF | 434.74 KB | 05.10.2020 | 22.02.2001 | 9 |
Memorandum of association |
TIF | 52.4 KB | 05.10.2020 | 22.02.2001 | 2 |
Shareholders’ register |
TIF | 21.37 KB | 05.10.2020 | 22.02.2001 | 1 |
Articles of Association |
TIF | 455.84 KB | 05.10.2020 | 22.05.1997 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 20.63 KB | 16.11.2015 | 10.11.2015 | 2 |
Application |
TIF | 74.53 KB | 16.11.2015 | 05.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 5.17 KB | 16.11.2015 | 05.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.8 KB | 05.10.2020 | 31.05.2007 | 1 |
Application |
TIF | 224.23 KB | 05.10.2020 | 29.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.22 KB | 05.10.2020 | 28.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.01 KB | 05.10.2020 | 28.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.5 KB | 05.10.2020 | 07.04.2004 | 1 |
Registration certificates |
TIF | 67.96 KB | 05.10.2020 | 07.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 85.98 KB | 05.10.2020 | 31.03.2004 | 3 |
Announcement regarding the legal address |
TIF | 9.05 KB | 05.10.2020 | 29.03.2004 | 1 |
Application |
TIF | 356.83 KB | 05.10.2020 | 29.03.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 15.22 KB | 05.10.2020 | 29.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.95 KB | 05.10.2020 | 11.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.35 KB | 05.10.2020 | 26.06.2001 | 1 |
Submission/Application |
TIF | 7.08 KB | 05.10.2020 | 26.06.2001 | 1 |
Submission/Application |
TIF | 7.39 KB | 05.10.2020 | 26.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 9.46 KB | 05.10.2020 | 15.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 05.10.2020 | 23.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.41 KB | 05.10.2020 | 09.04.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 4.04 KB | 05.10.2020 | 03.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.42 KB | 05.10.2020 | 03.04.2001 | 1 |
Submission/Application |
TIF | 10.1 KB | 05.10.2020 | 03.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 05.10.2020 | 02.03.2001 | 1 |
Registration certificates |
TIF | 40.81 KB | 05.10.2020 | 02.03.2001 | 1 |
Registration certificates |
TIF | 86.18 KB | 05.10.2020 | 02.03.2001 | 1 |
Application |
TIF | 122.39 KB | 05.10.2020 | 22.02.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.17 KB | 05.10.2020 | 22.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.79 KB | 05.10.2020 | 22.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.19 KB | 05.10.2020 | 22.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.84 KB | 05.10.2020 | 21.02.2001 | 1 |
Sample report |
TIF | 15.25 KB | 13.02.2009 | 21.02.2001 | 1 |
Purchase/lease agreement |
TIF | 177.93 KB | 05.10.2020 | 03.01.2001 | 5 |
Copy of the personal identification document |
TIF | 100.17 KB | 05.10.2020 | 03.05.1999 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 18.77 KB | 05.10.2020 | 02.06.1997 | 1 |
Registration certificates |
TIF | 101.57 KB | 05.10.2020 | 02.06.1997 | 1 |
Registration certificates |
TIF | 38.13 KB | 05.10.2020 | 02.06.1997 | 1 |
Sample report |
TIF | 25.38 KB | 05.10.2020 | 26.05.1997 | 1 |
Application |
TIF | 38.89 KB | 05.10.2020 | 22.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 49.08 KB | 05.10.2020 | 22.05.1997 | 4 |
Submission/Application |
TIF | 11.72 KB | 05.10.2020 | 22.05.1997 | 1 |
Copy of the personal identification document |
TIF | 49.88 KB | 05.10.2020 | 14.04.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 16.8 KB | 05.10.2020 | 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