TRANSPARENT, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
5 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 | Limited Liability Company |
| Registered name | SIA "TRANSPARENT" |
| Registration number, date | 40103426764, 10.06.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.06.2011 |
| Legal address | Jaunā iela 30 – 1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.06.2015 |
| 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
- Negative 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, €) | 0.55 | 0.42 | 1.26 |
| Personal income tax (thousands, €) | 0.08 | 0.04 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 0.46 | 0.37 | 0.95 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Norēķinu un uzskaites sistēmas, kases aparāti |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.10.2021 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.06.2011 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 05.10.2021 | 12.10.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 05.10.2021 | 12.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"Transparent", SIA
Ganību dambis 36, Rīga, LV-1005 Check address owners
Norēķinu un uzskaites sistēmas, kases aparāti
Historical addresses
| Rīga, Ruses iela 1-16 | Until 01.06.2015 | 9 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 (701.16 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 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Transparent 2021pdf | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Transparent | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TRANSPARENT VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS TRANSPARENT | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzins | |||||
2011 |
Annual report | 15.05.2012 | TIF (651.41 KB) | ||
2011 |
Annual report | 10.06.2011 - 31.12.2011 | 15.05.2012 | HTML (120.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.84 KB | 12.10.2021 | 05.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.84 KB | 12.10.2021 | 05.10.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 29.10.2019 | 23.10.2019 | 1 |
Shareholders’ register |
TIF | 97.73 KB | 23.11.2016 | 15.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 30.55 KB | 04.06.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 85.43 KB | 04.06.2015 | 22.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.76 KB | 04.06.2015 | 22.05.2015 | 1 |
Shareholders’ register |
TIF | 454.05 KB | 04.06.2015 | 22.05.2015 | 2 |
Shareholders’ register |
TIF | 456.15 KB | 04.06.2015 | 22.05.2015 | 2 |
Articles of Association |
TIF | 132.06 KB | 14.06.2011 | 08.06.2011 | 2 |
Memorandum of Association |
TIF | 64.64 KB | 14.06.2011 | 08.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 12.10.2021 | 12.10.2021 | 2 |
Application |
DOCX | 41.54 KB | 12.10.2021 | 05.10.2021 | 1 |
Application |
DOCX | 41.54 KB | 12.10.2021 | 05.10.2021 | 1 |
Shareholders’ register |
EDOC | 41.23 KB | 12.10.2021 | 05.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 29.10.2019 | 29.10.2019 | 2 |
Application |
DOCX | 42.9 KB | 29.10.2019 | 23.10.2019 | 4 |
Application |
EDOC | 51.59 KB | 29.10.2019 | 23.10.2019 | 4 |
Shareholders’ register |
EDOC | 21.14 KB | 29.10.2019 | 23.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.93 KB | 23.11.2016 | 21.11.2016 | 2 |
Application |
TIF | 134.66 KB | 23.11.2016 | 15.11.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 18.67 KB | 23.11.2016 | 03.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.73 KB | 04.06.2015 | 01.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 19.91 KB | 04.06.2015 | 22.05.2015 | 1 |
Application |
TIF | 177.38 KB | 04.06.2015 | 22.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.54 KB | 04.06.2015 | 22.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.98 KB | 04.06.2015 | 22.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.82 KB | 04.06.2015 | 22.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85 KB | 04.06.2015 | 22.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.88 KB | 14.06.2011 | 10.06.2011 | 2 |
Registration certificates |
TIF | 126.08 KB | 14.06.2011 | 10.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.77 KB | 14.06.2011 | 08.06.2011 | 1 |
Application |
TIF | 424.59 KB | 14.06.2011 | 08.06.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 57.34 KB | 14.06.2011 | 08.06.2011 | 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