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 | Removed from the register, 22.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRANSPARENCE NIP" |
| Registration number, date | 40203173813, 09.10.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.10.2018 |
| Legal address | Cesvaines iela 14, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (78.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (78.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (78.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (78.7 KB) | €11.00 |
2018 |
Annual report | 09.10.2018 - 31.12.2018 | 04.05.2019 | PDF (1.34 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.55 KB | 15.09.2021 | 06.09.2021 | 1 |
Shareholders’ register |
DOCX | 21.55 KB | 15.09.2021 | 06.09.2021 | 1 |
Articles of Association |
DOC | 32.5 KB | 09.10.2018 | 09.10.2018 | 1 |
Memorandum of Association |
DOC | 40.5 KB | 09.10.2018 | 09.10.2018 | 1 |
Shareholders’ register |
1.42 MB | 09.10.2018 | 09.10.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.97 KB | 19.04.2024 | 19.04.2024 | 1 |
Application |
EDOC | 42.28 KB | 22.04.2024 | 10.04.2024 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 22.03 KB | 22.04.2024 | 10.04.2024 | 1 |
Application |
EDOC | 52.22 KB | 16.01.2024 | 10.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.96 KB | 16.01.2024 | 10.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 41.43 KB | 02.05.2023 | 02.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.77 MB | 02.05.2023 | 02.05.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.67 MB | 02.05.2023 | 02.05.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.92 MB | 02.05.2023 | 02.05.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 101 KB | 02.05.2023 | 02.05.2023 | 1 |
Copy of the personal identification document |
1.1 MB | 02.05.2023 | 02.05.2023 | 1 | |
Application |
EDOC | 56.23 KB | 02.05.2023 | 26.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 15.09.2021 | 15.09.2021 | 2 |
Application |
DOCX | 47.87 KB | 15.09.2021 | 09.09.2021 | 1 |
Application |
DOCX | 47.87 KB | 15.09.2021 | 09.09.2021 | 1 |
Shareholders’ register |
EDOC | 39.22 KB | 15.09.2021 | 06.09.2021 | 1 |
Announcement regarding the legal address |
DOC | 31 KB | 09.10.2018 | 09.10.2018 | 1 |
Announcement regarding the legal address |
EDOC | 29.85 KB | 09.10.2018 | 09.10.2018 | 1 |
Articles of Association |
EDOC | 46.81 KB | 09.10.2018 | 09.10.2018 | 1 |
Application |
DOC | 236.5 KB | 09.10.2018 | 09.10.2018 | 9 |
Application |
EDOC | 50.57 KB | 09.10.2018 | 09.10.2018 | 9 |
Bank statements or other document regarding the payment of the equity |
DOCX | 51.77 KB | 09.10.2018 | 09.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 55.57 KB | 09.10.2018 | 09.10.2018 | 1 |
Confirmation or consent to legal address |
DOC | 32 KB | 09.10.2018 | 09.10.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 30.43 KB | 09.10.2018 | 09.10.2018 | 1 |
Memorandum of Association |
EDOC | 49.26 KB | 09.10.2018 | 09.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 09.10.2018 | 09.10.2018 | 2 |
Shareholders’ register |
EDOC | 1.34 MB | 09.10.2018 | 09.10.2018 | 3 |
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