Transporent auto noma, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
7 by profit
3 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Transporent auto noma"
Registration number, date 40103191668, 18.09.2008
VAT number LV40103191668 from 06.11.2008 Europe VAT register
Register, date Commercial Register, 18.09.2008
Legal address Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 844 EUR, registered payment 22.11.2014
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, €) 567.62 497 306.58
Personal income tax (thousands, €) 93.33 96 59.06
Statutory social insurance contributions (thousands, €) 166.88 169.47 110.16
Average employees count 21 23 16
Received COVID-19 downtime support 18.12.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.12.2018

Natural person

Executive Board Member of the Board Right to represent individually   07.12.2018
* 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

TRANSPORENT, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003722171
Rīga, Vangažu iela 5

100 % 1 422 € 2 € 2 844 Latvia 13.11.2014 22.11.2014

Apply information changes

ML

"Transporent auto noma", SIA

Malduguņu 2, Mārupe, Mārupes nov., LV-2167 Check address owners

Auto noma; vieglie auto

https://www.sixt.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "B400" Until 02.11.2009 15 years ago

Historical addresses

Rīga, Vangažu iela 2 Until 24.04.2013 11 years ago
Rīga, Vangažu iela 5 Until 22.04.2016 8 years ago
Rīga, Kārļa Ulmaņa gatve 75 Until 29.09.2020 4 years ago
Mārupes nov., Mārupe, Malduguņu iela 2 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Malduguņu iela 2 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums GP TAN 2023 lv ASICE
Vadibas zinojums 2023 TAN PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
TAN Zinojums 2022 LV revid PDF
Vadibas zinojums 2022 TAN PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
GP TAN 2021 lv audit EDOC
TAN 2021 Vadibas zinojums ASICE

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
2.TAN 2020 LV vadibas zinojums EDOC
TAN GP REVID ZINOJ LV REV EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Rev zin 2019 TAN PDF
Vad.zinoj 2019 TAN PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
TAN Revidentu zinojums PDF
Vadibas zinojums 2018 GP TAN PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
TAN Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Rev.zinoj 2016 TAN.compr PDF
Vad.zin 2016 TAN PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin GP 2015 TAN 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 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinoj 2013 TAN PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 TAN PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (93.04 KB)

2010

 Annual report 26.05.2011  TIF (529.45 KB)

2009

 Annual report 15.03.2010  TIF (423.47 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 53.89 KB 24.11.2014 13.11.2014 2

Articles of Association

 TIF 98.1 KB 24.11.2014 13.11.2014 4

Shareholders’ register

TIF 51.6 KB 24.11.2014 13.11.2014 2

Shareholders’ register

TIF 54.92 KB 05.09.2014 27.04.2010 1

Amendments to the Articles of Association

 TIF 23.22 KB 05.09.2014 09.10.2009 1

Articles of Association

 TIF 92.53 KB 05.09.2014 09.10.2009 3

Shareholders’ register

TIF 35.77 KB 05.09.2014 09.10.2009 1

Amendments to the Articles of Association

 TIF 13.31 KB 05.09.2014 22.12.2008 1

Articles of Association

 TIF 90.1 KB 05.09.2014 22.12.2008 3

Regulations for the increase/reduction of the equity

 TIF 86.74 KB 05.09.2014 22.12.2008 2

Shareholders’ register

TIF 27.05 KB 05.09.2014 22.12.2008 1

Shareholders’ register

TIF 25.59 KB 05.09.2014 21.12.2008 1

Articles of Association

 TIF 99.4 KB 05.09.2014 28.05.2008 3

Memorandum of association

 TIF 216.34 KB 05.09.2014 28.05.2008 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 128.52 KB 05.09.2014 28.05.2008 2

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 66.5 KB 29.09.2020 29.09.2020 2

Application

 EDOC 52.04 KB 29.09.2020 24.09.2020 1

Application

 DOCX 46.83 KB 29.09.2020 24.09.2020 1

Confirmation or consent to legal address

 DOC 172 KB 29.09.2020 21.09.2020 1

Confirmation or consent to legal address

 EDOC 96.11 KB 29.09.2020 21.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 40.05 KB 07.12.2018 07.12.2018 2

Application

 EDOC 71.77 KB 07.12.2018 04.12.2018 7

Application

 DOCX 49.93 KB 07.12.2018 04.12.2018 7

Protocols/decisions of a company/organisation

 EDOC 33.66 KB 07.12.2018 12.10.2018 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 07.12.2018 12.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 23.18 KB 07.12.2018 12.10.2018 1

Protocols/decisions of a company/organisation

 DOCX 17.33 KB 07.12.2018 12.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.13 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.45 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

 DOCX 33.44 KB 07.03.2018 02.03.2018 5

Statement regarding the beneficial owners

 EDOC 68.45 KB 07.03.2018 02.03.2018 5

Statement regarding the beneficial owners

 DOCX 33.44 KB 07.03.2018 02.03.2018 5

Decisions / letters / protocols of public notaries

 RTF 178.98 KB 22.04.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.8 KB 22.04.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.98 KB 22.04.2016 22.04.2016 1

Application

 EDOC 37.1 KB 19.04.2016 19.04.2016 2

Application

 DOC 70 KB 19.04.2016 19.04.2016 2

Application

 DOC 70 KB 19.04.2016 19.04.2016 2

Confirmation or consent to legal address

 EDOC 28.49 KB 19.04.2016 19.04.2016 1

Confirmation or consent to legal address

 DOC 32 KB 19.04.2016 19.04.2016 1

Confirmation or consent to legal address

 DOC 32 KB 19.04.2016 19.04.2016 1

Protocols/decisions of a company/organisation

 DOCX 18.24 KB 19.04.2016 18.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 34.35 KB 19.04.2016 18.04.2016 1

Protocols/decisions of a company/organisation

 DOCX 18.24 KB 19.04.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.34 KB 10.12.2015 10.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 10.12.2015 10.12.2015 2

Application

 PDF 207.77 KB 07.12.2015 07.12.2015 5

Protocols/decisions of a company/organisation

 PDF 170.59 KB 07.12.2015 15.10.2015 1

Protocols/decisions of a company/organisation

 PDF 163.36 KB 07.12.2015 15.10.2015 1

Decisions / letters / protocols of public notaries

 RTF 184.7 KB 15.06.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

 EDOC 74.26 KB 15.06.2015 15.06.2015 2

Orders/request/cover notes of court bailiffs

 EDOC 545.98 KB 10.06.2015 10.06.2015 1

Orders/request/cover notes of court bailiffs

 PDF 2.83 MB 10.06.2015 10.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.55 KB 04.06.2015 04.06.2015 2

Orders/request/cover notes of court bailiffs

 EDOC 225.93 KB 02.06.2015 02.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 47.67 KB 24.11.2014 22.11.2014 2

Application

 TIF 118.33 KB 24.11.2014 13.11.2014 3

Protocols/decisions of a company/organisation

 TIF 73.71 KB 24.11.2014 13.11.2014 2

Submission/Application

 TIF 18.84 KB 05.09.2014 11.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 88 KB 05.09.2014 24.04.2013 2

Application

 TIF 299.82 KB 05.09.2014 18.04.2013 2

Power of attorney, act of empowerment

 TIF 141.9 KB 05.09.2014 18.04.2013 1

Letter

 EDOC 2.42 MB 19.04.2013 15.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 66.12 KB 05.09.2014 08.11.2012 2

Consent of a member of the Board / executive director

 TIF 46.17 KB 05.09.2014 05.11.2012 2

Consent of a member of the Board / executive director

 TIF 51.71 KB 05.09.2014 05.11.2012 2

Application

 TIF 307.43 KB 05.09.2014 17.10.2012 4

Protocols/decisions of a company/organisation

 TIF 108.31 KB 05.09.2014 15.10.2012 2

Protocols/decisions of a company/organisation

 TIF 50.89 KB 05.09.2014 15.10.2012 2

Decisions / letters / protocols of public notaries

 TIF 60.07 KB 05.09.2014 21.05.2010 1

Application

 TIF 185.3 KB 05.09.2014 27.04.2010 2

Decisions / letters / protocols of public notaries

 TIF 81.52 KB 05.09.2014 02.11.2009 2

Registration certificates

 TIF 83.27 KB 05.09.2014 02.11.2009 1

Sample report

 TIF 33.66 KB 05.09.2014 27.10.2009 1

Sample report

 TIF 35.27 KB 05.09.2014 27.10.2009 1

Application

 TIF 659.99 KB 05.09.2014 09.10.2009 5

Protocols/decisions of a company/organisation

 TIF 114.51 KB 05.09.2014 09.10.2009 3

Notice of a member of the Board regarding the resignation

 TIF 10.66 KB 05.09.2014 08.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 58.71 KB 05.09.2014 08.06.2009 2

Application

 TIF 292.34 KB 05.09.2014 03.06.2009 2

Receipts on the publication and state fees

 TIF 55.26 KB 05.09.2014 03.06.2009 2

Decisions / letters / protocols of public notaries

 TIF 59.89 KB 05.09.2014 11.05.2009 2

Receipts on the publication and state fees

 TIF 84.3 KB 05.09.2014 22.04.2009 3

Application

 TIF 275.56 KB 05.09.2014 16.04.2009 2

Application

 TIF 295.73 KB 05.09.2014 16.04.2009 3

Protocols/decisions of a company/organisation

 TIF 216.88 KB 05.09.2014 22.12.2008 4

Decisions / letters / protocols of public notaries

 TIF 75.8 KB 05.09.2014 18.09.2008 2

Registration certificates

 TIF 35.97 KB 05.09.2014 18.09.2008 1

Registration certificates

 TIF 76.04 KB 05.09.2014 18.09.2008 1

Application

 TIF 419.43 KB 05.09.2014 09.09.2008 4

Receipts on the publication and state fees

 TIF 232.52 KB 05.09.2014 05.09.2008 2

Sample report

 TIF 35.42 KB 05.09.2014 05.09.2008 1

List of members of the Board / Supervisory Board

 TIF 8.68 KB 05.09.2014 04.09.2008 1

Announcement regarding the legal address

 TIF 12.76 KB 05.09.2014 28.05.2008 1

Consent of a member of the Board / executive director

 TIF 11.87 KB 05.09.2014 28.05.2008 1

Other documents

 TIF 174.43 KB 05.09.2014 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

Connected articles

Date Source Title

18.07.2023

 LETA "Sixt" Latvijā iegādājies "Renti Plus" automašīnu abonēšanas pakalpojumu