TRANSOCEAN LATVIA, SIA

Limited Liability Company, Small company

Place in branch

7 by turnover

13 by profit

11 by paid taxes

12 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. Full company profile

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

Annual report 2023

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "TRANSOCEAN LATVIA"
Registration number, date	40003614671, 02.01.2003
VAT number	LV40003614671 from 22.01.2003 Europe VAT register
Register, date	Commercial Register, 02.01.2003
Legal address	Duntes iela 23A, Rīga, LV-1005 Check address owners
Fixed capital	2 845 EUR, registered payment 15.12.2015
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
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, €)	317.48	358.99	295.89
Personal income tax (thousands, €)	154.01	166.74	113.59
Statutory social insurance contributions (thousands, €)	126.18	131.6	152.98
Average employees count	10	11	11

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Kravu pārvadājumi: kuģu
Branch from zl.lv (NACE2)	Kravu jūras un piekrastes ūdens transports (50.20)
Field from SRS	Kravu jūras un piekrastes ūdens transports (50.20)
CSP industry	Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 13.09.2018	Estonia	Estonia
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.	10.09.2008

* 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

Transocean Eesti OU

Reg. no. 10281098
Ahtri 12, Tallina, 10151, Igaunijas Republika

100 %

2 845

€ 1

€ 2 845

Estonia

09.12.2015

15.12.2015

Procures

Period	Rights	Person
From 28.10.2014	Right to represent individually	Natural person (from 28.10.2014 )

Contacts in cooperation with
Apply information changes

ML

"Transocean Latvia", SIA

Duntes 23A - 6.st., Rīga, LV-1005 Check address owners

Kravu pārvadājumi: kuģu

https://www.transocean.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "LANAGAN"	Until 29.01.2003	21 year ago

Historical addresses

Rīga, Antonijas iela 22-4	Until 29.01.2003	21 year ago
Rīga, Zvaigznāja gatve 1-5	Until 09.05.2005	19 years ago
Rīga, Ganību dambis 21b	Until 09.11.2010	14 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	02.05.2024	ZIP	€11.00
	Annual report 2023			PDF
	NEATKAR GA REVIDENTA ZI OJUMS TRL 2023			EDOC
	VZ Transocean 2023 dd 22.04.2024			PDF
2022	Annual report	01.01.2022 - 31.12.2022	02.06.2023	ZIP	€11.00
	Annual report 2022			PDF
	NEATKARIGA REVIDENTA ZINOJUMS TRL 22			PDF
	Vadibas zinojums TRL 22			PDF
2021	Annual report	01.01.2021 - 31.12.2021	23.03.2022	ZIP	€11.00
	Annual report 2021			PDF
	AtzinumsLV			PDF
	Vad bas zi ojums			PDF
2020	Annual report	01.01.2020 - 31.12.2020	22.03.2021	ZIP	€11.00
	Annual report 2020			PDF
	Atzinums LV			PDF
	Vadibas zinojums			PDF
2019	Annual report	01.01.2019 - 31.12.2019	08.04.2020	ZIP	€11.00
	Annual report 2019			PDF
	Revidenta zinojums gada parskats			PDF
	Vadibas zinojums			PDF
2018	Annual report	01.01.2018 - 31.12.2018	25.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	4.Vadibas zinojums			PDF
	7.Revidentu zi ojums			PDF
2017	Annual report	01.01.2017 - 31.12.2017	16.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	4 Vadibas zinojums			PDF
2016	Annual report	01.01.2016 - 31.12.2016	12.04.2017	ZIP	€9.00
	Annual report 2016			PDF
	Revidentu zinojums			PDF
	Vadibas zinojums			PDF
2015	Annual report	01.01.2015 - 31.12.2015	30.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	Vadibas zinojums			PDF
2014	Annual report	01.01.2014 - 31.12.2014	29.04.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	2014 Vadibas zinojums			PDF
2013	Annual report	01.01.2013 - 31.12.2013	22.03.2014	ZIP
	1_HTML izdruka			HTML
	2013 Vadibas zinojums			PDF
2012	Annual report	01.01.2012 - 31.12.2012	14.03.2013	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF
2011	Annual report	01.01.2011 - 31.12.2011	30.03.2012	ZIP
	1_HTML izdruka			HTML
	Vadibas zinjojums			PDF
2010	Annual report		10.05.2011	TIF (980.34 KB)
2009	Annual report		01.04.2010	TIF (1019.46 KB)
2008	Annual report		10.03.2009	TIF (1.27 MB)
2007	Annual report		14.08.2008	TIF (688.26 KB)
2006	Annual report		20.03.2007	PDF (961.86 KB)
2005	Annual report		01.06.2006	PDF (886.98 KB)
2004	Annual report		30.04.2019	TIF (445.96 KB)
2003	Annual report		30.04.2019	TIF (508.84 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Amendments to the Articles of Association	TIF	14.01 KB	30.04.2019	09.12.2015	1
Articles of Association	TIF	20.98 KB	30.04.2019	09.12.2015	1
Shareholders’ register	TIF	52.1 KB	30.04.2019	09.12.2015	2
Shareholders’ register	TIF	62.86 KB	30.04.2019	09.12.2015	1
Articles of Association	TIF	33.07 KB	30.04.2019	22.04.2005	3
Articles of Association	TIF	80.6 KB	30.04.2019	28.01.2003	4
Shareholders’ register	TIF	12.13 KB	30.04.2019	28.01.2003	1
Articles of Association	TIF	94.68 KB	30.04.2019	06.11.2002	3
Memorandum of Association	TIF	70.44 KB	30.04.2019	06.11.2002	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	RTF	191.11 KB	13.09.2018	13.09.2018	2
Decisions / letters / protocols of public notaries	EDOC	70.27 KB	13.09.2018	13.09.2018	2
Statement regarding the beneficial owners	TIF	100.57 KB	11.09.2018	07.09.2018	3
Decisions / letters / protocols of public notaries	RTF	52.54 KB	29.03.2018	29.03.2018	2
Decisions / letters / protocols of public notaries	EDOC	39.71 KB	29.03.2018	29.03.2018	2
Power of attorney, act of empowerment	TIF	18.98 KB	28.03.2018	22.03.2018	1
Statement regarding the beneficial owners	TIF	35.11 KB	28.03.2018	22.03.2018	1
Decisions / letters / protocols of public notaries	TIF	52.08 KB	30.04.2019	15.12.2015	2
Application	TIF	92.69 KB	30.04.2019	09.12.2015	2
Power of attorney, act of empowerment	TIF	18.05 KB	30.04.2019	09.12.2015	1
Protocols/decisions of a company/organisation	TIF	41.54 KB	30.04.2019	09.12.2015	1
Decisions / letters / protocols of public notaries	TIF	64.79 KB	30.04.2019	28.10.2014	2
Application	TIF	111.62 KB	30.04.2019	03.06.2014	4
Decisions / letters / protocols of public notaries	TIF	48.89 KB	30.04.2019	09.11.2010	1
Application	TIF	176.71 KB	30.04.2019	04.11.2010	5
Decisions / letters / protocols of public notaries	TIF	52.76 KB	30.04.2019	10.09.2008	2
Receipts on the publication and state fees	TIF	18.17 KB	30.04.2019	04.09.2008	1
Receipts on the publication and state fees	TIF	18.06 KB	30.04.2019	04.09.2008	1
Application	TIF	118.64 KB	30.04.2019	02.09.2008	4
Power of attorney, act of empowerment	TIF	13.23 KB	30.04.2019	02.09.2008	1
Protocols/decisions of a company/organisation	TIF	12.08 KB	30.04.2019	02.09.2008	1
Decisions / letters / protocols of public notaries	TIF	52.3 KB	30.04.2019	09.05.2005	2
Receipts on the publication and state fees	TIF	21.33 KB	30.04.2019	03.05.2005	1
Receipts on the publication and state fees	TIF	22.1 KB	30.04.2019	03.05.2005	1
Application	TIF	100.52 KB	30.04.2019	22.04.2005	3
Protocols/decisions of a company/organisation	TIF	46.65 KB	30.04.2019	22.04.2005	2
Decisions / letters / protocols of public notaries	TIF	45.39 KB	30.04.2019	29.01.2003	1
Registration certificates	TIF	58.46 KB	30.04.2019	29.01.2003	1
Announcement regarding the legal address	TIF	10.9 KB	30.04.2019	28.01.2003	1
Application	TIF	177.38 KB	30.04.2019	28.01.2003	5
Consent of a member of the Board / executive director	TIF	9.67 KB	30.04.2019	28.01.2003	1
Consent of a member of the Board / executive director	TIF	9.21 KB	30.04.2019	28.01.2003	1
Protocols/decisions of a company/organisation	TIF	34.98 KB	30.04.2019	28.01.2003	1
Receipts on the publication and state fees	TIF	19.42 KB	30.04.2019	28.01.2003	1
Receipts on the publication and state fees	TIF	23.54 KB	30.04.2019	28.01.2003	1
Sample report	TIF	19.82 KB	30.04.2019	28.01.2003	1
Decisions / letters / protocols of public notaries	TIF	47 KB	30.04.2019	02.01.2003	1
Registration certificates	TIF	48.98 KB	30.04.2019	02.01.2003	1
Registration certificates	TIF	47.91 KB	30.04.2019	02.01.2003	1
Announcement regarding the legal address	TIF	11.05 KB	30.04.2019	13.12.2002	1
Consent of a member of the Board / executive director	TIF	10.31 KB	30.04.2019	13.12.2002	1
Power of attorney, act of empowerment	TIF	17.33 KB	30.04.2019	13.12.2002	1
Receipts on the publication and state fees	TIF	18.1 KB	30.04.2019	13.12.2002	1
Receipts on the publication and state fees	TIF	18.82 KB	30.04.2019	13.12.2002	1
Bank statements or other document regarding the payment of the equity	TIF	16.25 KB	30.04.2019	11.12.2002	1
Application	TIF	282.28 KB	30.04.2019	06.11.2002	7

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

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