TRANSIT GROUP, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
3 by profit
18 by paid taxes
14 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 GROUP" |
| Registration number, date | 40103675259, 27.05.2013 |
| VAT number | LV40103675259 from 22.04.2022 Europe VAT register |
| Register, date | Commercial Register, 27.05.2013 |
| Legal address | Mazjumpravas iela 78, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 15.24 | 23.13 | 7.72 |
| Personal income tax (thousands, €) | 7.62 | 5.59 | 3.18 |
| Statutory social insurance contributions (thousands, €) | 14.71 | 11.82 | 6.46 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: aviotransporta |
|---|---|
| Branch from zl.lv (NACE2) | Kravu aviopārvadājumi (51.21) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2018 | 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 | 13.12.2021 |
* 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 | Latvia | 07.12.2022 | 13.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"Transit Group", SIA
Ziemeļu 16, Rīga, LV-1005 Check address owners
Kravu pārvadājumi: aviotransporta
Historical addresses
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 16 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 16 | Until 03.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zinojums 2023 TRANSIT GROUP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP VadibasZinojums 2022 TRANSIT GROUP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums 2021 TRA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1003.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1003.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (674.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (266.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (358.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2 Vadibas zinojums 2015 TransG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2 Vadibas zinojums 2014 TransG | |||||
2013 |
Annual report | 27.05.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 Vadibas zinojums 2013 TransG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.59 KB | 13.12.2022 | 07.12.2022 | 1 |
Shareholders’ register |
TIF | 134.45 KB | 04.06.2018 | 31.05.2018 | 3 |
Articles of Association |
TIF | 26.91 KB | 04.07.2016 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 116.1 KB | 04.07.2016 | 16.06.2016 | 2 |
Articles of Association |
TIF | 27.45 KB | 01.07.2013 | 07.05.2013 | 1 |
Memorandum of Association |
TIF | 46.42 KB | 01.07.2013 | 07.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.78 KB | 03.05.2023 | 27.04.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOC | 32.5 KB | 13.12.2021 | 13.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 14.88 KB | 13.12.2021 | 13.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 13.12.2021 | 13.12.2021 | 2 |
Application |
314.97 KB | 13.12.2021 | 06.12.2021 | 5 | |
Application |
314.97 KB | 13.12.2021 | 06.12.2021 | 5 | |
Protocols/decisions of a company/organisation |
86.25 KB | 13.12.2021 | 06.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 85.78 KB | 13.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 06.06.2018 | 06.06.2018 | 2 |
Application |
TIF | 691.12 KB | 04.06.2018 | 31.05.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 26.28 KB | 04.06.2018 | 31.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.11 KB | 04.06.2018 | 31.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.13 KB | 04.07.2016 | 28.06.2016 | 2 |
Application |
TIF | 253.49 KB | 04.07.2016 | 16.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 33.2 KB | 04.07.2016 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.99 KB | 04.07.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.7 KB | 01.07.2013 | 27.05.2013 | 2 |
Registration certificates |
TIF | 121.24 KB | 01.07.2013 | 27.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 20.25 KB | 01.07.2013 | 23.05.2013 | 1 |
Submission/Application |
TIF | 28.16 KB | 01.07.2013 | 21.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37 KB | 01.07.2013 | 10.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 20.03 KB | 01.07.2013 | 07.05.2013 | 1 |
Application |
TIF | 268.61 KB | 01.07.2013 | 07.05.2013 | 4 |
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