TRANSKO, SIA

Limited Liability Company, Small company
Place in branch
54 by turnover
24 by profit
52 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TRANSKO"
Registration number, date 40003326112, 27.01.1997
VAT number LV40003326112 from 18.02.1997 Europe VAT register
Register, date Commercial Register, 10.08.2004
Legal address Lokomotīves iela 26, Rīga, LV-1057 Check address owners
Fixed capital 148 968 EUR, registered payment 28.05.2015
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, €) 162.13 207.61 179.3
Personal income tax (thousands, €) 30.36 38.98 32.9
Statutory social insurance contributions (thousands, €) 57.09 78.65 69.61
Average employees count 7 13 13

Industries

Industry from zl.lv Pārtikas vairumtirdzniecība
Branch from zl.lv (NACE2) Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 01.03.2018
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.10.2008

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.  30.10.2008
* 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

Sabiedrība ar ierobežotu atbildību "TN Promotion"

Reg. no. 40003268276
Rīga, Lokomotīves iela 26

100 % 148 968 € 1 € 148 968 Latvia 12.10.2023 19.10.2023

Apply information changes

ML

"Transko", SIA

"Burkāni", Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Pārtikas vairumtirdzniecība

http://www.tng.lv

Historical company names

SIA "TRANSKO" Until 10.08.2004 20 years ago
SIA kopuzņēmums "TRANSKO" Until 30.07.2001 23 years ago

Historical addresses

Rīga, Rītupes iela 8/12 Until 14.05.1999 25 years ago
Rīga, Lokomotīves iela 26 Until 30.07.2001 23 years ago
Rīga, Maskavas iela 344 Until 15.01.2008 16 years ago
Rīgas rajons, Babītes pagasts, Piņķi, "Burkāni" Until 03.07.2009 15 years ago
Babītes nov., Babītes pag., Piņķi, "Burkāni" Until 23.07.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
Transko protokols 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  ZIP €11.00
Annual report 2021 PDF
Transko 2021 GP un zi ojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Transko 2020 GP un zi ojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  ZIP €11.00
Annual report 2019 PDF
Transko vad.zin.2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
NR zi ojums TRANSKO PDF
Transko vad.zin2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Annual report 2017 PDF
Transko 2017 vad.zin..pdf PDF
Zinojums TRANSKO PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Transko2016 vadib.zin. PDF
ZR zinojums TRANSKO PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Transko vad.zin.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Transko vad.zin.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Transko vad.zin.2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Transko vad.zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.05.2012  ZIP
1_HTML izdruka HTML
Transko Vad.zin. PDF

2010

Annual report 01.01.2010 - 31.12.2010 15.06.2011  ZIP
1_HTML izdruka HTML
Transko Vad.zin RAR

2009

Annual report 28.05.2010  TIF (1.11 MB)

2008

Annual report 30.04.2009  TIF (1.13 MB)

2007

Annual report 11.06.2008  TIF (1.37 MB)

2006

Annual report 16.05.2007  TIF (727.24 KB)

2005

Annual report 19.10.2006  PDF (360.09 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.6 KB 19.10.2023 12.10.2023 1

Shareholders’ register

TIF 63.15 KB 11.10.2023 08.05.2015 2

Articles of Association

TIF 71.24 KB 01.03.2018 08.05.2015 2

Articles of Association

TIF 290.82 KB 01.03.2018 14.06.2004 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.32 KB 19.10.2023 16.10.2023 1

Decisions / letters / protocols of public notaries

RTF 202.93 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

RTF 202.93 KB 07.04.2020 07.04.2020 2

State Revenue Service decisions/letters/statements

EDOC 81.04 KB 02.04.2020 02.04.2020 1

State Revenue Service decisions/letters/statements

DOCX 69.4 KB 02.04.2020 02.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 13.01.2020 13.01.2020 2

State Revenue Service decisions/letters/statements

EDOC 85.17 KB 08.01.2020 08.01.2020 1

Decisions / letters / protocols of public notaries

RTF 191.74 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

TIF 79.69 KB 28.02.2018 26.02.2018 2

Sample report

TIF 23.31 KB 29.07.2010 22.10.2008 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