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 "TRANSPERS" |
| Registration number, date | 48503010950, 26.05.2005 |
| VAT number | None (excluded 28.03.2019) Europe VAT register |
| Register, date | Commercial Register, 26.05.2005 |
| Legal address | Avotu iela 5 – 4, Kareļi, Zaņas pag., Saldus nov., LV-3897 Check address owners |
| Fixed capital | 44 730 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.06 | 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
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 03.07.2009 |
* 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 % | 3 195 | € 14 | € 44 730 | 28.06.2016 | 22.07.2016 |
Historical addresses
| Saldus rajons, Zaņas pagasts, Kareļi, Avotu iela 5-4 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.08.2010.
Case number: C34068310 Started 17.08.2010,
ended 12.10.2010
Court: Saldus rajona tiesa
(1000055438)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
12.10.2010 |
14.10.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Saldus rajona tiesa (1000055438)
|
19.08.2010 |
20.08.2010 | Appointment of an administrator in an insolvency case |
Krasta Ilze (Certificate nr. 00030)
Saldus rajona tiesa (1000055438)
|
17.08.2010 |
17.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Saldus rajona tiesa (1000055438)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krasta Ilze |
Hanzas iela 4-6, Rīga | Nr. 00030 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29112247
E-mail Ilze.krasta@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (563.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (685.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (491.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums 1 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.10.2019 | PDF (1.65 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums pie GP | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.77 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Apstiprinajums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Transpers 002 | JPG | ||||
2011 |
Annual report | 03.05.2012 | TIF (1.12 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (120.1 KB) | |
2010 |
Annual report | 02.05.2011 | TIF (1.39 MB) | ||
2009 |
Annual report | 10.05.2010 | TIF (1.16 MB) | ||
2008 |
Annual report | 05.05.2009 | TIF (1009.28 KB) | ||
2007 |
Annual report | 12.09.2008 | TIF (1.17 MB) | ||
2006 |
Annual report | 29.06.2007 | TIF (662.57 KB) | ||
2005 |
Annual report | 21.09.2010 | TIF (937.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.28 KB | 25.04.2017 | 28.06.2016 | 1 |
Articles of Association |
TIF | 20.01 KB | 25.04.2017 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 106.33 KB | 25.04.2017 | 28.06.2016 | 2 |
Articles of Association |
TIF | 24.62 KB | 21.09.2010 | 15.09.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.6 KB | 21.09.2010 | 15.09.2010 | 1 |
Shareholders’ register |
TIF | 13.74 KB | 21.09.2010 | 15.09.2010 | 1 |
Articles of Association |
TIF | 25.09 KB | 21.09.2010 | 23.05.2005 | 1 |
Memorandum of Association |
TIF | 34.34 KB | 21.09.2010 | 23.05.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
380.33 KB | 14.06.2017 | 14.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 372.46 KB | 14.06.2017 | 14.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.88 KB | 25.04.2017 | 22.07.2016 | 2 |
Application |
TIF | 119.58 KB | 25.04.2017 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.64 KB | 25.04.2017 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 15.05.2013 | 02.04.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.29 KB | 15.05.2013 | 15.03.2013 | 1 |
Notary’s decision |
TIF | 57.09 KB | 19.10.2010 | 14.10.2010 | 1 |
Court decision/judgement |
TIF | 554.76 KB | 19.10.2010 | 12.10.2010 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 58.6 KB | 21.09.2010 | 21.09.2010 | 1 |
Application |
TIF | 270.36 KB | 21.09.2010 | 17.09.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.7 KB | 21.09.2010 | 15.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.71 KB | 21.09.2010 | 15.09.2010 | 1 |
Notary’s decision |
TIF | 61.91 KB | 23.08.2010 | 20.08.2010 | 1 |
Court decision/judgement |
TIF | 89.56 KB | 23.08.2010 | 19.08.2010 | 2 |
Court decision/judgement |
TIF | 37.41 KB | 20.08.2010 | 17.08.2010 | 1 |
Notary’s decision |
TIF | 56.54 KB | 20.08.2010 | 17.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.06 KB | 04.08.2008 | 01.08.2008 | 1 |
Application |
TIF | 301.28 KB | 04.08.2008 | 29.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.69 KB | 04.08.2008 | 28.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 599.99 KB | 04.08.2008 | 17.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.54 KB | 21.09.2010 | 26.05.2005 | 1 |
Registration certificates |
TIF | 44.7 KB | 21.09.2010 | 26.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.96 KB | 21.09.2010 | 23.05.2005 | 1 |
Application |
TIF | 450.94 KB | 21.09.2010 | 23.05.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.79 KB | 21.09.2010 | 23.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.27 KB | 21.09.2010 | 23.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.7 KB | 21.09.2010 | 23.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 175.21 KB | 21.09.2010 | 23.05.2005 | 2 |
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