Transparent Trade, SIA

Limited Liability Company, Small company
Place in branch
10 by turnover
11 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Transparent Trade"
Registration number, date 40103689992, 11.07.2013
VAT number LV40103689992 from 24.12.2014 Europe VAT register
Register, date Commercial Register, 11.07.2013
Legal address Jaunā iela 30 – 1, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 17.12.2014
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, €) 221.92 191.19 161.13
Personal income tax (thousands, €) 3.82 3 4.86
Statutory social insurance contributions (thousands, €) 20.39 15.43 14.52
Average employees count 10 9 8
Received COVID-19 downtime support 08.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Datortehnikas tirdzniecība
Branch from zl.lv (NACE2) Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.04.2023
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   21.09.2016
* 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 % 2 800 € 1 € 2 800 Latvia 19.04.2023 20.04.2023

Apply information changes

ML

"Transparent Trade", SIA

Lāčplēša 72, Rīga, LV-1011 Check address owners

Datortehnikas tirdzniecība

http://www.4games.pro

Historical company names

Sabiedrība ar ierobežotu atbildību Carpet 13 Until 21.09.2016 8 years ago

Historical addresses

Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 23-1 Until 17.12.2014 10 years ago
Rīga, Katlakalna iela 11 Until 21.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (670.81 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums GP TransparentTrade 2023 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zoinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums TT PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
TRANSPARENT TRADE zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums carpet13 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 11.07.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.21 KB 20.04.2023 19.04.2023 1

Shareholders’ register

DOCX 19.65 KB 26.04.2022 20.04.2022 1

Shareholders’ register

DOCX 19.65 KB 26.04.2022 20.04.2022 1

Shareholders’ register

DOC 35.5 KB 29.10.2019 24.10.2019 1

Amendments to the Articles of Association

 TIF 21.42 KB 30.09.2016 14.09.2016 1

Articles of Association

 TIF 52.41 KB 30.09.2016 14.09.2016 2

Shareholders’ register

TIF 111.51 KB 30.09.2016 14.09.2016 2

Amendments to the Articles of Association

 TIF 31.05 KB 19.12.2014 05.12.2014 1

Articles of Association

 TIF 97.62 KB 19.12.2014 05.12.2014 3

Shareholders’ register

TIF 100.33 KB 19.12.2014 05.12.2014 3

Regulations for the increase/reduction of the equity

 TIF 29.32 KB 19.12.2014 04.12.2014 1

Articles of Association

 TIF 31.34 KB 30.07.2013 25.06.2013 1

Memorandum of association

 TIF 37.33 KB 30.07.2013 25.06.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 43.09 KB 20.04.2023 19.04.2023 3

Decisions / letters / protocols of public notaries

 EDOC 62.26 KB 26.04.2022 26.04.2022 2

Application

 DOCX 38.75 KB 26.04.2022 20.04.2022 1

Application

 DOCX 38.75 KB 26.04.2022 20.04.2022 1

Shareholders’ register

EDOC 33.08 KB 26.04.2022 20.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 19.10.2021 19.10.2021 2

State Revenue Service decisions/letters/statements

 DOCX 75.07 KB 14.10.2021 14.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.28 KB 28.07.2021 28.07.2021 2

State Revenue Service decisions/letters/statements

 EDOC 89.53 KB 27.07.2021 26.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 04.01.2021 04.01.2021 2

State Revenue Service decisions/letters/statements

 EDOC 77.74 KB 29.12.2020 29.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 29.10.2019 29.10.2019 2

Shareholders’ register

EDOC 21.14 KB 29.10.2019 24.10.2019 1

Application

 DOCX 42.88 KB 29.10.2019 23.10.2019 3

Application

 EDOC 51.55 KB 29.10.2019 23.10.2019 3

Decisions / letters / protocols of public notaries

 TIF 60.93 KB 30.09.2016 21.09.2016 2

Application

 TIF 302.5 KB 30.09.2016 14.09.2016 8

Confirmation or consent to legal address

 TIF 14.63 KB 30.09.2016 14.09.2016 1

Power of attorney, act of empowerment

 TIF 19.17 KB 30.09.2016 14.09.2016 1

Protocols/decisions of a company/organisation

 TIF 47.21 KB 30.09.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 63.29 KB 23.03.2016 22.03.2016 2

Application

 TIF 86.88 KB 23.03.2016 17.03.2016 2

Protocols/decisions of a company/organisation

 TIF 27.06 KB 23.03.2016 17.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 85.44 KB 19.12.2014 17.12.2014 2

Application

 TIF 281.58 KB 19.12.2014 08.12.2014 4

Bank statements or other document regarding the payment of the equity

TIF 14.31 KB 17.11.2015 05.12.2014 1

Announcement regarding the legal address

 TIF 15.8 KB 19.12.2014 05.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 14.09 KB 17.11.2015 04.12.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.15 KB 19.12.2014 04.12.2014 1

Confirmation or consent to legal address

 TIF 17.84 KB 19.12.2014 04.12.2014 1

Protocols/decisions of a company/organisation

 TIF 120.51 KB 19.12.2014 04.12.2014 3

Decisions / letters / protocols of public notaries

 TIF 71.31 KB 30.07.2013 11.07.2013 2

Registration certificates

 TIF 139.75 KB 30.07.2013 11.07.2013 1

Confirmation or consent to legal address

 TIF 26.25 KB 30.07.2013 08.07.2013 1

Application

 TIF 684.93 KB 30.07.2013 28.06.2013 5

Bank statements or other document regarding the payment of the equity

TIF 49.89 KB 30.07.2013 26.06.2013 1

Announcement regarding the legal address

 TIF 18.94 KB 30.07.2013 25.06.2013 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