Transloc, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
46 by paid taxes
16 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 "Transloc" |
| Registration number, date | 40003951100, 29.08.2007 |
| VAT number | LV40003951100 from 30.10.2007 Europe VAT register |
| Register, date | Commercial Register, 29.08.2007 |
| Legal address | Mūrnieku iela 2 – 11, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Transloc, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 12.3 | 11.72 | 10.95 |
| Personal income tax (thousands, €) | 3.78 | 4.19 | 4.99 |
| Statutory social insurance contributions (thousands, €) | 8.96 | 8.82 | 7.41 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tulkošana |
|---|---|
| Branch from zl.lv (NACE2) | Tulkošanas un tulku pakalpojumi (74.30) |
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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. | 29.08.2007 |
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. | 29.08.2007 |
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. | 29.08.2007 |
* 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 |
33.33 % | 667 | LVL 1 | LVL 667 | Latvia | 29.08.2007 | 29.08.2007 |
Natural person |
33.33 % | 667 | LVL 1 | LVL 667 | Latvia | 29.08.2007 | 29.08.2007 |
Natural person |
33.33 % | 667 | LVL 1 | LVL 667 | Latvia | 29.08.2007 | 29.08.2007 |
Contacts in cooperation with
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ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (463.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (500.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (477.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (469.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (132.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (142.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.08.2017 | PDF (168.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.08.2016 | PDF (247.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Transloc vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Transloc vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TRAN VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TR2 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (168.08 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (442.56 KB) | ||
2007 |
Annual report | 31.07.2008 | TIF (537.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 29.46 KB | 07.09.2007 | 23.08.2007 | 1 |
Memorandum of association |
TIF | 74.55 KB | 07.09.2007 | 23.08.2007 | 2 |
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 | 71.26 KB | 07.09.2007 | 29.08.2007 | 2 |
Registration certificates |
TIF | 34.3 KB | 07.09.2007 | 29.08.2007 | 1 |
Application |
TIF | 527.52 KB | 07.09.2007 | 24.08.2007 | 8 |
Receipts on the publication and state fees |
TIF | 56.14 KB | 07.09.2007 | 24.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 16.97 KB | 07.09.2007 | 23.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.64 KB | 07.09.2007 | 23.08.2007 | 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