TRANSIT SERVICE AGENCY, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
13 by profit
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "TRANSIT SERVICE AGENCY" SIA
Registration number, date 42103024522, 19.10.2000
VAT number LV42103024522 from 30.05.2001 Europe VAT register
Register, date Commercial Register, 17.06.2004
Legal address Brīvības iela 123, Liepāja, LV-3401 Check address owners
Fixed capital 2 840 EUR, registered payment 06.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -10.62 260.37 221.13
Personal income tax (thousands, €) 143.51 120.8 95.52
Statutory social insurance contributions (thousands, €) 244.3 212.91 174.3
Average employees count 28 28 29
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: dzelzceļa
Branch from zl.lv (NACE2) Kravu dzelzceļa transports (49.20)
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 02.03.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.06.2007
* 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 % 284 € 10 € 2 840 Latvia 06.06.2014 06.06.2014

Apply information changes

ML

"Transit Service Agency", SIA

Brīvības 123, Liepāja, LV-3401 Check address owners

Kravu pārvadājumi: dzelzceļa

http://lbt-port.com/

Historical company names

SIA "TRANSWIDE SERVICES AGENCY" Until 26.03.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
TSA Revidentu Atzinums TSA GP2023 PDF
TSA Vadibas zinojums GP2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
TSA Revidentu Atzinums TSA GP2022 PDF
TSA Vadibas zinojums GP2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.06.2022  ZIP €11.00
Annual report 2021 PDF
TSA Revidentu Atzinums TSA GP2021 PDF
TSA Vadibas zinojums GP2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
TSA Revidentu Atzinums TSA GP2020 PDF
TSA Vadibas zinojums GP2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
TSA Revidentu Atzinums TSA GP2019 PDF
TSA Vadibas zinojums GP2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
TSA Revidentu Zinojums GP2018 PDF
TSA Vadibas zinojums GP2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
TSA Revidentu Zinojums GP2017 PDF
TSA Vadibas zinojums GP2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
TSA Revidentu Zinojums GP2016 PDF
TSA Vadibas zinojums GP2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
TSA Vadibas zinojums GP2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
TSA Vadibas zinojums GP2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums TSA PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
TSA vadibas zinojums GP2012 PDF

2011

 Annual report 10.05.2012  TIF (1.5 MB)

2010

 Annual report 06.05.2011  TIF (1.35 MB)

2009

 Annual report 27.04.2010  TIF (1.04 MB)

2008

 Annual report 04.06.2009  TIF (1.18 MB)

2006

 Annual report 30.05.2007  TIF (1 MB)

2005

 Annual report 05.03.2012  TIF (561.22 KB)

2004

 Annual report 05.03.2012  TIF (1.02 MB)

2003

 Annual report 05.03.2012  TIF (865.76 KB)

2002

 Annual report 05.03.2012  TIF (791.73 KB)

2001

 Annual report 05.03.2012  TIF (758.32 KB)

2000

 Annual report 05.03.2012  TIF (166.18 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 51.31 KB 08.07.2014 03.06.2014 1

Articles of Association

 TIF 94.62 KB 08.07.2014 03.06.2014 1

Shareholders’ register

TIF 97.98 KB 08.07.2014 03.06.2014 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 154.19 KB 19.12.2011 13.12.2011 5

Shareholders’ register

TIF 13.46 KB 19.12.2011 13.12.2011 1

Shareholders’ register

TIF 19.79 KB 05.03.2012 30.06.2009 1

Amendments to the Articles of Association

 TIF 4.26 KB 05.03.2012 25.03.2009 1

Articles of Association

 TIF 16.2 KB 05.03.2012 25.03.2009 1

Shareholders’ register

TIF 18.19 KB 05.03.2012 05.01.2005 1

Articles of Association

 TIF 22.98 KB 02.03.2012 25.05.2004 1

Shareholders’ register

TIF 18.61 KB 02.03.2012 25.05.2004 1

Articles of Association

 TIF 7.84 MB 15.12.2023 05.10.2000 9

Memorandum of association

 TIF 4.3 MB 15.12.2023 05.10.2000 5

Shareholders’ register

TIF 476.32 KB 15.12.2023 05.10.2000 1

Articles of Association

 TIF 4.22 MB 15.12.2023 11

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 190.45 KB 02.03.2018 02.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.16 KB 02.03.2018 02.03.2018 1

Statement regarding the beneficial owners

 TIF 298.37 KB 28.02.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 166.55 KB 08.07.2014 06.06.2014 2

Application

 TIF 398.25 KB 08.07.2014 03.06.2014 2

Protocols/decisions of a company/organisation

 TIF 175.99 KB 08.07.2014 03.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 28.56 KB 19.12.2011 16.12.2011 1

Application

 TIF 75.13 KB 19.12.2011 13.12.2011 2

Power of attorney, act of empowerment

 TIF 329.81 KB 19.12.2011 12.12.2011 9

Decisions / letters / protocols of public notaries

 TIF 33.65 KB 05.03.2012 21.07.2009 1

Application

 TIF 70.12 KB 05.03.2012 30.06.2009 2

Receipts on the publication and state fees

 TIF 14.31 KB 05.03.2012 30.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.85 KB 05.03.2012 26.03.2009 1

Receipts on the publication and state fees

 TIF 17.4 KB 05.03.2012 26.03.2009 1

Receipts on the publication and state fees

 TIF 15.97 KB 05.03.2012 26.03.2009 1

Registration certificates

 TIF 32.88 KB 05.03.2012 26.03.2009 1

Application

 TIF 68.7 KB 05.03.2012 25.03.2009 2

Protocols/decisions of a company/organisation

 TIF 19.76 KB 05.03.2012 25.03.2009 1

Power of attorney, act of empowerment

 TIF 355.39 KB 05.03.2012 12.01.2009 10

Decisions / letters / protocols of public notaries

 TIF 30.46 KB 05.03.2012 22.06.2007 1

Protocols/decisions of a company/organisation

 TIF 17.34 KB 05.03.2012 19.06.2007 1

Receipts on the publication and state fees

 TIF 14.54 KB 05.03.2012 19.06.2007 1

Receipts on the publication and state fees

 TIF 14.71 KB 05.03.2012 19.06.2007 1

Application

 TIF 121.35 KB 05.03.2012 19.05.2007 3

Decisions / letters / protocols of public notaries

 TIF 38.37 KB 05.03.2012 13.05.2005 2

Application

 TIF 88.3 KB 05.03.2012 09.05.2005 3

Receipts on the publication and state fees

 TIF 26.11 KB 05.03.2012 09.05.2005 1

Receipts on the publication and state fees

 TIF 25.82 KB 05.03.2012 05.05.2005 1

Consent of the auditor

 TIF 22.95 KB 05.03.2012 25.04.2005 1

Protocols/decisions of a company/organisation

 TIF 13.87 KB 05.03.2012 25.04.2005 1

Application

 TIF 57.65 KB 05.03.2012 05.01.2005 2

Decisions / letters / protocols of public notaries

 TIF 35.04 KB 02.03.2012 17.06.2004 1

Registration certificates

 TIF 53.62 KB 02.03.2012 17.06.2004 1

Receipts on the publication and state fees

 TIF 24.2 KB 02.03.2012 31.05.2004 1

Receipts on the publication and state fees

 TIF 21.23 KB 02.03.2012 31.05.2004 1

Application

 TIF 7.51 MB 15.12.2023 25.05.2004 8

Protocols/decisions of a company/organisation

 TIF 1.14 MB 15.12.2023 25.05.2004 3

Consent of the auditor

 TIF 6.22 KB 02.03.2012 25.05.2004 1

Consent of a member of the Board / executive director

 TIF 6 KB 02.03.2012 25.05.2004 1

Decisions / letters / protocols of public notaries

 TIF 30.08 KB 02.03.2012 22.10.2003 1

Protocols/decisions of a company/organisation

 TIF 23.23 KB 02.03.2012 16.10.2003 1

Receipts on the publication and state fees

 TIF 22.87 KB 02.03.2012 16.10.2003 1

Receipts on the publication and state fees

 TIF 20.22 KB 02.03.2012 16.10.2003 1

Receipts on the publication and state fees

 TIF 24.34 KB 02.03.2012 16.10.2003 1

Power of attorney, act of empowerment

 TIF 5.78 MB 15.12.2023 15.09.2003 9

Decisions / letters / protocols of public notaries

 TIF 27.72 KB 02.03.2012 19.10.2000 1

Registration certificates

 TIF 40.55 KB 02.03.2012 19.10.2000 1

Confirmation or consent to legal address

 TIF 383.13 KB 15.12.2023 09.10.2000 1

Application

 TIF 1.94 MB 15.12.2023 05.10.2000 3

Bank statements or other document regarding the payment of the equity

TIF 398.82 KB 15.12.2023 05.10.2000 1

Power of attorney, act of empowerment

 TIF 270.97 KB 15.12.2023 05.10.2000 1

Protocols/decisions of a company/organisation

 TIF 656.47 KB 15.12.2023 05.10.2000 1

Receipts on the publication and state fees

 TIF 474.29 KB 15.12.2023 05.10.2000 1

Sample report

 TIF 524.46 KB 15.12.2023 05.10.2000 1

Power of attorney, act of empowerment

 TIF 745.54 KB 15.12.2023 04.10.2000 1

Copy of the personal identification document

 TIF 3.77 MB 15.12.2023 22.03.2000 1

Power of attorney, act of empowerment

 TIF 4.27 MB 15.12.2023 17.10.1999 5

Registration certificates

 TIF 1.37 MB 15.12.2023 08.12.1994 1

Registration certificates

 TIF 67.3 KB 02.03.2012 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