TRANSIMEX, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
48 by profit
253 by paid taxes
79 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 "TRANSIMEX" |
| Registration number, date | 40003523599, 18.12.2000 |
| VAT number | LV40003523599 from 09.01.2001 Europe VAT register |
| Register, date | Commercial Register, 09.06.2003 |
| Legal address | Mežkalna iela 5, Rīga, LV-1058 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 21.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TRANSIMEX, SIA
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, €) | 85.68 | 191.6 | 81.2 |
| Personal income tax (thousands, €) | 109.7 | 138.97 | 98.16 |
| Statutory social insurance contributions (thousands, €) | 197.9 | 255.92 | 193.24 |
| Average employees count | 19 | 18 | 15 |
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 | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.09.2023 | |
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. | 28.05.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
TRANSIMEKSA UABReg. no. 144903169
|
100 % | 20 | € 284 | € 5 680 | Lithuania | 18.12.2019 | 26.05.2020 |
Contacts in cooperation with
Apply information changes
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Historical addresses
| Rīga, Braslas iela 20 | Until 01.12.2003 | 21 year ago |
|---|---|---|
| Rīga, Bauskas iela 58a | Until 21.06.2011 | 13 years ago |
| Rīga, Krasta iela 86 - 32 | Until 12.10.2017 | 7 years ago |
| Rīga, Vienības gatve 200 k-1 | Until 29.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 VZ TRANSIMEX | |||||
| Neatkarigu revidentu zinojums 2023 Transimex | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS TRANSIMEX | |||||
| Vadibas zinojums 2022 EDS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS TRANSIMEX 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTU ZINOJUMS TRANSIMEX 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TRANSIMEX ZI OJUMS 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
| REV ZIN TRANSIMEX 2017 26.04.2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1902 160428124520 001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan0006 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan0008 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 25.05.2011 | TIF (457.71 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (77.84 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (3.1 KB) | |
2007 |
Annual report | 09.10.2008 | TIF (997.12 KB) | ||
2006 |
Annual report | 02.04.2007 | PDF (1.34 MB) | ||
2005 |
Annual report | 28.12.2006 | TIF (868.28 KB) | ||
2004 |
Annual report | 15.01.2020 | TIF (1.11 MB) | ||
2003 |
Annual report | 15.01.2020 | TIF (747.71 KB) | ||
2002 |
Annual report | 15.01.2020 | TIF (821.42 KB) | ||
2001 |
Annual report | 21.02.2007 | PDF (1.59 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 830.68 KB | 22.05.2020 | 06.04.2020 | 23 |
Articles of Association |
EDOC | 501.55 KB | 09.01.2020 | 18.12.2019 | 1 |
Shareholders’ register |
EDOC | 337.82 KB | 09.01.2020 | 18.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 30.5 KB | 18.01.2016 | 18.01.2016 | 1 |
Articles of Association |
EDOC | 89.18 KB | 18.01.2016 | 04.06.2015 | 1 |
Shareholders’ register |
EDOC | 140.4 KB | 18.01.2016 | 04.06.2015 | 1 |
Shareholders’ register |
TIF | 37.88 KB | 15.01.2020 | 22.12.2008 | 1 |
Articles of Association |
TIF | 90.95 KB | 15.01.2020 | 15.04.2003 | 2 |
Shareholders’ register |
TIF | 17.45 KB | 15.01.2020 | 15.04.2003 | 1 |
Articles of Association |
TIF | 44.85 KB | 15.01.2020 | 28.12.2001 | 1 |
Shareholders’ register |
TIF | 28.95 KB | 15.01.2020 | 28.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 44.65 KB | 15.01.2020 | 19.03.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.79 KB | 15.01.2020 | 19.03.2001 | 1 |
Shareholders’ register |
TIF | 43.21 KB | 15.01.2020 | 19.03.2001 | 1 |
Articles of Association |
TIF | 853.58 KB | 15.01.2020 | 10.11.2000 | 13 |
Memorandum of Association |
TIF | 60.45 KB | 15.01.2020 | 10.11.2000 | 1 |
Translations of registration certificates of foreign companies |
TIF | 100.32 KB | 15.01.2020 | 05.05.1994 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 494.79 KB | 01.09.2023 | 01.09.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.14 KB | 01.09.2023 | 31.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 505.56 KB | 01.09.2023 | 21.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.47 KB | 26.05.2020 | 26.05.2020 | 2 |
Application |
TIF | 321.73 KB | 22.05.2020 | 20.05.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 542.62 KB | 22.05.2020 | 25.03.2020 | 15 |
Articles of Association |
EDOC | 501.55 KB | 09.01.2020 | 18.12.2019 | 1 |
Protocols/decisions of a company/organisation |
436.13 KB | 09.01.2020 | 18.12.2019 | 4 | |
Protocols/decisions of a company/organisation |
436.13 KB | 09.01.2020 | 18.12.2019 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 418.45 KB | 09.01.2020 | 18.12.2019 | 4 |
Shareholders’ register |
EDOC | 337.82 KB | 09.01.2020 | 18.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.12 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 06.03.2019 | 06.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.1 KB | 06.03.2019 | 28.02.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 57.94 KB | 06.03.2019 | 28.02.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 44.1 KB | 06.03.2019 | 28.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 12.10.2017 | 12.10.2017 | 2 |
Application |
TIF | 137.51 KB | 10.10.2017 | 05.10.2017 | 3 |
Confirmation or consent to legal address |
TIF | 14.27 KB | 10.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 21.01.2016 | 21.01.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 30.5 KB | 18.01.2016 | 18.01.2016 | 1 |
Application |
EDOC | 82.21 KB | 18.01.2016 | 18.01.2016 | 2 |
Application |
87.31 KB | 18.01.2016 | 18.01.2016 | 2 | |
Articles of Association |
EDOC | 89.18 KB | 18.01.2016 | 04.06.2015 | 1 |
Shareholders’ register |
EDOC | 140.4 KB | 18.01.2016 | 04.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 102.54 KB | 18.01.2016 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
227.87 KB | 18.01.2016 | 03.06.2015 | 2 | |
Copy of the personal identification document |
TIF | 303.96 KB | 22.05.2020 | 09.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.48 KB | 15.01.2020 | 21.06.2011 | 1 |
Application |
TIF | 70.3 KB | 15.01.2020 | 15.06.2011 | 2 |
Receipts on the publication and state fees |
TIF | 16.93 KB | 15.01.2020 | 05.01.2009 | 1 |
Application |
TIF | 59.82 KB | 15.01.2020 | 05.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.43 KB | 15.01.2020 | 28.05.2007 | 2 |
Application |
TIF | 154.34 KB | 15.01.2020 | 18.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.17 KB | 15.01.2020 | 18.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.39 KB | 15.01.2020 | 18.05.2007 | 1 |
Marriage contract |
TIF | 21.01 KB | 15.01.2020 | 10.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.91 KB | 15.01.2020 | 10.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.61 KB | 15.01.2020 | 12.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.75 KB | 15.01.2020 | 08.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.84 KB | 15.01.2020 | 08.03.2004 | 1 |
Sample report |
TIF | 28.96 KB | 15.01.2020 | 05.03.2004 | 1 |
Application |
TIF | 127.3 KB | 15.01.2020 | 01.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.48 KB | 15.01.2020 | 16.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.85 KB | 15.01.2020 | 16.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.4 KB | 15.01.2020 | 01.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.75 KB | 15.01.2020 | 12.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.82 KB | 15.01.2020 | 12.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 16.79 KB | 15.01.2020 | 10.11.2003 | 1 |
Application |
TIF | 140.51 KB | 15.01.2020 | 10.11.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 18.44 KB | 15.01.2020 | 10.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.32 KB | 15.01.2020 | 09.06.2003 | 1 |
Registration certificates |
TIF | 62.14 KB | 15.01.2020 | 09.06.2003 | 1 |
Application |
TIF | 304.88 KB | 15.01.2020 | 03.06.2003 | 6 |
Receipts on the publication and state fees |
TIF | 17.27 KB | 15.01.2020 | 22.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.97 KB | 15.01.2020 | 22.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.06 KB | 15.01.2020 | 15.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.45 KB | 15.01.2020 | 15.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.92 KB | 15.01.2020 | 15.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.81 KB | 15.01.2020 | 15.04.2003 | 1 |
Sample report |
TIF | 28.03 KB | 15.01.2020 | 15.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.02 KB | 15.01.2020 | 04.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 47.18 KB | 15.01.2020 | 02.12.2002 | 1 |
Sample report |
TIF | 25.23 KB | 15.01.2020 | 02.12.2002 | 1 |
Submission/Application |
TIF | 19.9 KB | 15.01.2020 | 02.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.25 KB | 15.01.2020 | 29.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.63 KB | 15.01.2020 | 29.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 21.7 KB | 15.01.2020 | 08.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.39 KB | 15.01.2020 | 08.11.2002 | 2 |
Submission/Application |
TIF | 36.36 KB | 15.01.2020 | 08.11.2002 | 1 |
Sample report |
TIF | 26.94 KB | 15.01.2020 | 04.11.2002 | 1 |
Copy of the personal identification document |
TIF | 233.64 KB | 15.01.2020 | 24.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.52 KB | 15.01.2020 | 14.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.54 KB | 15.01.2020 | 30.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.01 KB | 15.01.2020 | 30.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 20.6 KB | 15.01.2020 | 28.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.29 KB | 15.01.2020 | 28.12.2001 | 2 |
Purchase/lease agreement |
TIF | 55.41 KB | 15.01.2020 | 28.12.2001 | 1 |
Submission/Application |
TIF | 34.21 KB | 15.01.2020 | 28.12.2001 | 1 |
Submission/Application |
TIF | 10.56 KB | 15.01.2020 | 03.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 24.55 KB | 15.01.2020 | 01.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 65.46 KB | 15.01.2020 | 25.10.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.45 KB | 15.01.2020 | 24.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 11.99 KB | 15.01.2020 | 11.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.62 KB | 15.01.2020 | 11.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.57 KB | 15.01.2020 | 28.08.2001 | 2 |
Submission/Application |
TIF | 33.75 KB | 15.01.2020 | 28.08.2001 | 1 |
Sample report |
TIF | 26.37 KB | 15.01.2020 | 24.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.63 KB | 15.01.2020 | 24.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.22 KB | 15.01.2020 | 21.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.86 KB | 15.01.2020 | 20.03.2001 | 1 |
Submission/Application |
TIF | 28.9 KB | 15.01.2020 | 20.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.78 KB | 15.01.2020 | 19.03.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 15.01.2020 | 18.12.2000 | 1 |
Registration certificates |
TIF | 102.91 KB | 15.01.2020 | 18.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 22.85 KB | 15.01.2020 | 04.12.2000 | 1 |
Confirmation or consent to legal address |
TIF | 18.39 KB | 15.01.2020 | 01.12.2000 | 1 |
Sample report |
TIF | 25 KB | 15.01.2020 | 01.12.2000 | 1 |
Application |
TIF | 124.03 KB | 15.01.2020 | 30.11.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.13 KB | 15.01.2020 | 30.11.2000 | 1 |
Copy of the personal identification document |
TIF | 26.46 KB | 15.01.2020 | 16.11.2000 | 1 |
Submission/Application |
TIF | 14.77 KB | 15.01.2020 | 10.11.2000 | 1 |
Other documents |
TIF | 63.48 KB | 15.01.2020 | 30.10.2000 | 3 |
Sample report |
TIF | 43.38 KB | 15.01.2020 | 10.10.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 22.29 KB | 15.01.2020 | 19.03.2000 | 1 |
Copy of the personal identification document |
TIF | 23.88 KB | 15.01.2020 | 31.01.2000 | 2 |
Copy of the personal identification document |
TIF | 337.76 KB | 15.01.2020 | 04.02.1998 | 1 |
Copy of the personal identification document |
TIF | 114.52 KB | 15.01.2020 | 15.06.1995 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 123.35 KB | 15.01.2020 | 2 |
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