TRANSIT EU, SIA
Limited Liability Company, Small company
Place in branch
251 by turnover
238 by profit
126 by paid taxes
21 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 "TRANSIT EU" |
| Registration number, date | 50103686131, 27.06.2013 |
| VAT number | LV50103686131 from 30.04.2016 Europe VAT register |
| Register, date | Commercial Register, 27.06.2013 |
| Legal address | Ausekļa iela 11 – 142, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TRANSIT EU, 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, €) | 248.35 | 226.35 | 144.91 |
| Personal income tax (thousands, €) | 107.7 | 98.93 | 77.28 |
| Statutory social insurance contributions (thousands, €) | 245.4 | 216.58 | 225 |
| Average employees count | 82 | 78 | 98 |
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 | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2023 | 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 | 17.01.2023 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 16.01.2023 | 17.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"Transit EU", SIA
"Kumeliņi", Lomoši, Zaļesjes pagasts, Ludzas nov., LV-5751 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "ROSTEK TRANSIT" | Until 17.08.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 2 - 416 | Until 20.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
| Zi ojums TRANSIT EU | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.10.2015 | TIF (1.68 MB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (538.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 120.9 KB | 23.04.2024 | 18.04.2024 | 1 |
Articles of Association |
200.77 KB | 17.01.2023 | 16.01.2023 | 1 | |
Shareholders’ register |
206.38 KB | 17.01.2023 | 16.01.2023 | 1 | |
Articles of Association |
TIF | 65.07 KB | 12.08.2016 | 23.07.2015 | 2 |
Shareholders’ register |
TIF | 44.11 KB | 12.08.2016 | 23.07.2015 | 1 |
Shareholders’ register |
TIF | 154.92 KB | 12.08.2016 | 23.07.2015 | 6 |
Shareholders’ register |
TIF | 53.74 KB | 12.08.2016 | 23.07.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.09 MB | 12.08.2016 | 15.07.2015 | 20 |
Articles of Association |
TIF | 28.88 KB | 24.07.2013 | 07.06.2013 | 1 |
Memorandum of association |
TIF | 120.39 KB | 24.07.2013 | 07.06.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 230.51 KB | 23.04.2024 | 18.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 147.8 KB | 23.04.2024 | 18.04.2024 | 1 |
Application |
347.2 KB | 17.01.2023 | 16.01.2023 | 1 | |
Protocols/decisions of a company/organisation |
191.98 KB | 17.01.2023 | 16.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.85 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.85 KB | 20.10.2016 | 20.10.2016 | 2 |
Application |
TIF | 1.7 MB | 25.10.2016 | 10.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 30.4 KB | 25.10.2016 | 10.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 17.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.05 KB | 17.08.2016 | 17.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 59.55 KB | 25.08.2016 | 10.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 29.75 KB | 25.08.2016 | 04.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 114.02 KB | 25.08.2016 | 10.09.2015 | 2 |
Application |
TIF | 182.96 KB | 12.08.2016 | 27.07.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 44.55 KB | 25.08.2016 | 23.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.36 KB | 12.08.2016 | 23.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.52 KB | 24.07.2013 | 27.06.2013 | 2 |
Registration certificates |
TIF | 53.31 KB | 24.07.2013 | 27.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 17.65 KB | 24.07.2013 | 07.06.2013 | 1 |
Application |
TIF | 128.84 KB | 24.07.2013 | 07.06.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.8 KB | 24.07.2013 | 07.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 14.33 KB | 24.07.2013 | 05.06.2013 | 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