TRANSIVO, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TRANSIVO"
Registration number, date 44103043112, 05.12.2006
VAT number LV44103043112 from 02.01.2007 Europe VAT register
Register, date Commercial Register, 05.12.2006
Legal address Limbažu nov., Limbaži, Cēsu iela 31 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 0.25 -3.89 -0.43
Personal income tax (thousands, €) 0.6 0.78 0.74
Statutory social insurance contributions (thousands, €) 2.86 2.86 2.41
Average employees count 1 1 1
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 Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.12.2009
* 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 % 100 LVL 20 LVL 2 000 Latvia 05.12.2006 03.07.2009

Apply information changes

"Transivo", SIA

Cēsu 31, Limbaži, Limbažu nov., LV-4001 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Limbažu rajons, Limbaži, Cēsu iela 31 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (183.63 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.02.2023  PDF (174.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (181.57 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (176.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (178.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.02.2019  PDF (179.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (218.76 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.02.2017  PDF (227.99 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadzin2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 05.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzin2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
Vadzin2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
vadzin2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vadzin2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Zinojums ZIP

2009

 Annual report 02.03.2010  TIF (462.83 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 24.02.2009  DOC (24.5 KB)

2007

 Annual report 17.09.2008  TIF (264.87 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 37.22 KB 28.09.2007 22.11.2006 1

Memorandum of Association

 TIF 50.29 KB 28.09.2007 22.11.2006 1

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 45.82 KB 24.10.2018 21.12.2009 1

Application

 TIF 144.26 KB 24.10.2018 17.12.2009 3

Receipts on the publication and state fees

 TIF 30.69 KB 24.10.2018 17.12.2009 2

Protocols/decisions of a company/organisation

 TIF 9.23 KB 24.10.2018 14.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 74.86 KB 28.09.2007 05.12.2006 1

Registration certificates

 TIF 73.55 KB 28.09.2007 05.12.2006 1

Application

 TIF 312.62 KB 28.09.2007 01.12.2006 4

Bank statements or other document regarding the payment of the equity

TIF 31.64 KB 28.09.2007 01.12.2006 1

Receipts on the publication and state fees

 TIF 63.51 KB 28.09.2007 01.12.2006 2

Announcement regarding the legal address

 TIF 23.49 KB 28.09.2007 22.11.2006 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