Transnoma, SIA

Limited Liability Company, Small company
Place in branch
22 by turnover
29 by profit
50 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Transnoma"
Registration number, date 40103512572, 15.02.2012
VAT number LV40103512572 from 05.06.2012 Europe VAT register
Register, date Commercial Register, 15.02.2012
Legal address "Paipalas" – 2, Rendas pag., Kuldīgas nov., LV-3319 Check address owners
Fixed capital 2 845 EUR, registered payment 04.07.2014
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, €) 73.79 150.01 97.42
Personal income tax (thousands, €) 25.28 16.96 10.05
Statutory social insurance contributions (thousands, €) 54.73 41.83 26.82
Average employees count 15 13 12

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
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 15.07.2019
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   15.02.2012
* 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 % 2 845 € 1 € 2 845 Latvia 01.07.2014 04.07.2014

Apply information changes

ML

"Transnoma", SIA

Krustpils 54F, Rīga, LV-1057 Check address owners

Celtniecības tehnikas un iekārtas; noma

http://www.transnoma.lv

Historical addresses

Olaines nov., Olaines pag., Dāvi, "Ābele O 107" Until 11.09.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zinojums Transnoma 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums Transnoma 2022 parakstits PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zinojums Transnoma 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zinojums Transnoma 2020 JPG

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zinojums Transnoma 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zinojums Transnoma 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zinojums Transnoma 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin Transnoma 2016 XLSX

2015

Annual report 01.01.2015 - 31.12.2015 13.02.2016  ZIP €8.00
Annual report 2015 PDF
Transnoma gadaparskats 2015 vad.zin XLSX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Transnoma Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 15.02.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Tr Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.94 KB 08.07.2014 01.07.2014 1

Articles of Association

TIF 15.37 KB 08.07.2014 01.07.2014 1

Shareholders’ register

TIF 42.97 KB 08.07.2014 01.07.2014 2

Amendments to the Articles of Association

TIF 11.46 KB 12.02.2013 28.12.2012 1

Articles of Association

TIF 12.14 KB 12.02.2013 28.12.2012 1

Shareholders’ register

TIF 13.87 KB 12.02.2013 28.12.2012 1

Regulations for the increase/reduction of the equity

TIF 24.85 KB 12.02.2013 14.12.2012 1

Articles of Association

TIF 39.99 KB 20.03.2012 25.01.2012 1

Memorandum of Association

TIF 63.74 KB 20.03.2012 25.01.2012 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 67.68 KB 08.07.2014 04.07.2014 2

Application

TIF 69.55 KB 08.07.2014 01.07.2014 2

Protocols/decisions of a company/organisation

TIF 22.75 KB 08.07.2014 01.07.2014 1

Decisions / letters / protocols of public notaries

TIF 36.51 KB 12.02.2013 08.02.2013 1

Application

TIF 117.7 KB 12.02.2013 05.02.2013 2

Statement of the Board regarding the payment of the equity

TIF 8.07 KB 12.02.2013 28.12.2012 1

Protocols/decisions of a company/organisation

TIF 15.76 KB 12.02.2013 28.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 58.23 KB 12.02.2013 27.12.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.1 KB 12.02.2013 14.12.2012 1

Protocols/decisions of a company/organisation

TIF 9.94 KB 12.02.2013 14.12.2012 1

Decisions / letters / protocols of public notaries

TIF 34.11 KB 12.09.2012 11.09.2012 2

Application

TIF 81.84 KB 12.09.2012 07.09.2012 2

Confirmation or consent to legal address

TIF 7.31 KB 12.09.2012 06.09.2012 1

Protocols/decisions of a company/organisation

TIF 7.43 KB 12.09.2012 06.09.2012 1

Decisions / letters / protocols of public notaries

TIF 115.71 KB 20.03.2012 15.02.2012 2

Registration certificates

TIF 88.49 KB 20.03.2012 15.02.2012 1

Application

TIF 601.66 KB 20.03.2012 10.02.2012 3

Announcement regarding the legal address

TIF 42.28 KB 20.03.2012 25.01.2012 1

Confirmation or consent to legal address

TIF 37.14 KB 20.03.2012 25.01.2012 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