TRANSOCEAN LATVIA, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 241.46 | 317.48 | 358.99 |
| Personal income tax (thousands, €) | 84 | 154.01 | 166.74 |
| Statutory social insurance contributions (thousands, €) | 111.06 | 126.18 | 131.60 |
| Average employees count | 9 | 10 | 11 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu jūras un piekrastes ūdens transports (50.20) |
| CSP industry
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
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 OUReg. no. 10281098
|
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 Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 28.10.2014 )
|
Contacts in cooperation with
Apply information changes
"Transocean Latvia", SIA
Duntes 23A - 6.st., Rīga, LV-1005 Check address owners
Kravu pārvadājumi: kuģu
Historical company names
| Sabiedrība ar ierobežotu atbildību "LANAGAN" | Until 29.01.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Antonijas iela 22-4 | Until 29.01.2003 | 22 years ago |
|---|---|---|
| Rīga, Zvaigznāja gatve 1-5 | Until 09.05.2005 | 20 years ago |
| Rīga, Ganību dambis 21b | Until 09.11.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| NEATKARI GA REVIDENTA ZIN OJUMS TRL 2024 | EDOC | ||||
| Vadibas zinojums TOLV 2024FY | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS TRL 2023 | EDOC | ||||
| VZ Transocean 2023 dd 22.04.2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKARIGA REVIDENTA ZINOJUMS TRL 22 | |||||
| Vadibas zinojums TRL 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AtzinumsLV | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums LV | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums gada parskats | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4.Vadibas zinojums | |||||
| 7.Revidentu zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 4 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | |||||
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