Transparent Group, AS
Public Limited Company, Micro company
Place in branch
1K+ by turnover
48 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Transparent Group" |
| Registration number, date | 40103857753, 29.12.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.12.2014 |
| Legal address | Jaunā iela 30 – 1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 588 000 EUR, registered payment 04.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.07 | 0.01 | 0.08 |
| Personal income tax (thousands, €) | 0.02 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0 | 0.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2020 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 06.02.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 06.02.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
"Pet Help fonds"Reg. no. 40008231829
|
100 % | 588 000 | € 1 | € 588 000 | Latvia | 30.01.2024 | 23.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (190.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS GROUP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
| revidenta zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums Transparent Group GP2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums Transparent Group GP2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Transparent Group GP2016 vadibas zinojums | |||||
2015 |
Annual report | 29.12.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 TRANPARENT GROUP | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.11 KB | 12.02.2024 | 30.01.2024 | 1 |
Articles of Association |
EDOC | 42.36 KB | 12.02.2024 | 30.01.2024 | 1 |
Amendments to the Articles of Association |
TIF | 19.65 KB | 09.02.2015 | 14.01.2015 | 1 |
Articles of Association |
TIF | 101.7 KB | 09.02.2015 | 14.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.53 KB | 09.02.2015 | 14.01.2015 | 1 |
Articles of Association |
TIF | 25.82 KB | 29.01.2015 | 26.09.2014 | 1 |
Memorandum of Association |
TIF | 74.86 KB | 29.01.2015 | 26.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.15 KB | 23.10.2024 | 22.10.2024 | 2 |
Application |
EDOC | 48.28 KB | 12.02.2024 | 07.02.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.1 KB | 12.02.2024 | 30.01.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 17.93 KB | 12.02.2024 | 30.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.42 KB | 12.02.2024 | 30.01.2024 | 1 |
Application |
DOCX | 35.2 KB | 25.02.2021 | 25.02.2021 | 3 |
Application |
EDOC | 40.4 KB | 25.02.2021 | 25.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 25.02.2021 | 25.02.2021 | 2 |
Consent of members of the supervisory board |
EDOC | 45.84 KB | 25.02.2021 | 17.02.2021 | 1 |
Consent of members of the supervisory board |
DOC | 125.5 KB | 25.02.2021 | 17.02.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 18 KB | 25.02.2021 | 17.02.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 32.5 KB | 25.02.2021 | 17.02.2021 | 1 |
Protocols/decisions of a company/organisation |
ODT | 22.6 KB | 25.02.2021 | 17.02.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 36.86 KB | 25.02.2021 | 17.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
EDOC | 59.21 KB | 29.01.2020 | 16.01.2020 | 1 |
Application |
DOCX | 50.52 KB | 29.01.2020 | 16.01.2020 | 1 |
Application |
DOCX | 50.52 KB | 29.01.2020 | 16.01.2020 | 1 |
Consent of members of the supervisory board |
DOC | 125 KB | 29.01.2020 | 16.01.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 49.24 KB | 29.01.2020 | 16.01.2020 | 1 |
Consent of members of the supervisory board |
DOC | 125 KB | 29.01.2020 | 16.01.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 32 KB | 29.01.2020 | 16.01.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.35 KB | 29.01.2020 | 16.01.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 32 KB | 29.01.2020 | 16.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.98 KB | 29.01.2020 | 16.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 29.01.2020 | 16.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.24 KB | 29.01.2020 | 16.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.98 KB | 29.01.2020 | 16.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.48 KB | 29.01.2020 | 16.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 29.01.2020 | 16.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.52 KB | 09.02.2015 | 04.02.2015 | 2 |
Application |
TIF | 127.47 KB | 09.02.2015 | 21.01.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 14.45 KB | 09.02.2015 | 21.01.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 58.06 KB | 09.02.2015 | 15.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 242.28 KB | 09.02.2015 | 14.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.07 KB | 29.01.2015 | 29.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.12 KB | 29.01.2015 | 19.12.2014 | 1 |
Application |
TIF | 163.46 KB | 29.01.2015 | 19.12.2014 | 4 |
Confirmation or consent to legal address |
TIF | 15.33 KB | 29.01.2015 | 19.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.72 KB | 29.01.2015 | 20.11.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.28 KB | 29.01.2015 | 26.09.2014 | 3 |
Appraisal reports |
TIF | 3.7 MB | 09.02.2015 | 07.08.2014 | 48 |
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