TRANSMEDSERVIS, SIA
Limited Liability Company, Micro company
Place in branch
287 by turnover
145 by profit
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 "TRANSMEDSERVIS" |
| Registration number, date | 40103405300, 12.04.2011 |
| VAT number | None (excluded 12.05.2020) Europe VAT register |
| Register, date | Commercial Register, 12.04.2011 |
| Legal address | Uriekstes iela 3, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 07.10.2015 |
| 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
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2014 |
* 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 % | 2 844 | € 1 | € 2 844 | Russian Federation | 21.02.2018 | 28.02.2018 |
Historical addresses
| Rīga, Matīsa iela 21 | Until 28.02.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (78.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (79.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (212.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (247.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (277.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (401.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (249.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (268.14 KB) | €9.00 |
2015 |
Annual report | 05.09.2016 | TIF (447.05 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADZINTrans2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | HTML (96.74 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZINTrans2012 | |||||
2011 |
Annual report | 12.04.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZINTrans |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.04 KB | 22.02.2018 | 21.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 10.83 KB | 12.10.2015 | 08.07.2015 | 1 |
Articles of Association |
TIF | 36.85 KB | 12.10.2015 | 08.07.2015 | 1 |
Shareholders’ register |
TIF | 80.25 KB | 12.10.2015 | 08.07.2015 | 4 |
Amendments to the Articles of Association |
TIF | 50.73 KB | 10.03.2014 | 04.03.2014 | 2 |
Articles of Association |
TIF | 114.91 KB | 10.03.2014 | 04.03.2014 | 2 |
Shareholders’ register |
TIF | 27.7 KB | 27.07.2011 | 19.07.2011 | 1 |
Shareholders’ register |
TIF | 11.45 KB | 27.07.2011 | 14.07.2011 | 1 |
Articles of Association |
TIF | 72.43 KB | 17.04.2011 | 07.04.2011 | 1 |
Memorandum of Association |
TIF | 85.85 KB | 17.04.2011 | 07.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.91 KB | 26.07.2023 | 20.07.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.05 KB | 26.07.2023 | 20.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 28.02.2018 | 28.02.2018 | 2 |
Application |
TIF | 303.82 KB | 22.02.2018 | 21.02.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.76 KB | 22.02.2018 | 21.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 247.37 KB | 22.02.2018 | 25.01.2018 | 4 |
Confirmation or consent to legal address |
TIF | 34.06 KB | 22.02.2018 | 28.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.74 KB | 12.10.2015 | 07.10.2015 | 2 |
Application |
TIF | 85 KB | 12.10.2015 | 20.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.58 KB | 12.10.2015 | 08.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.25 KB | 10.03.2014 | 07.03.2014 | 2 |
Application |
TIF | 594.25 KB | 10.03.2014 | 04.03.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 22.36 KB | 10.03.2014 | 04.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.32 KB | 10.03.2014 | 04.03.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 305.28 KB | 10.03.2014 | 27.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 27.07.2011 | 22.07.2011 | 1 |
Application |
TIF | 97.74 KB | 27.07.2011 | 19.07.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.65 KB | 27.07.2011 | 14.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.91 KB | 17.04.2011 | 12.04.2011 | 1 |
Registration certificates |
TIF | 143.91 KB | 17.04.2011 | 12.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 47.81 KB | 17.04.2011 | 07.04.2011 | 1 |
Application |
TIF | 674.09 KB | 17.04.2011 | 07.04.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.49 KB | 17.04.2011 | 07.04.2011 | 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