Transporent.com, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
28 by profit
28 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "Transporent.com" |
Registration number, date | 40003978942, 17.12.2007 |
VAT number | LV40003978942 from 06.11.2008 Europe VAT register |
Register, date | Commercial Register, 17.12.2007 |
Legal address | Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
Fixed capital | 2 828 EUR, registered payment 29.09.2014 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Transporent.com, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 160.26 | 116.34 | 108.51 |
Personal income tax (thousands, €) | 37.94 | 33.24 | 26.64 |
Statutory social insurance contributions (thousands, €) | 77.92 | 66.34 | 53.67 |
Average employees count | 9 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Informatīvie pakalpojumi |
---|---|
Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
Field from SRS | Informācijas zvanu centru darbība (82.20) |
CSP industry | Informācijas zvanu centru darbība (82.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 07.03.2018 | 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 | 07.11.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.11.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.11.2019 |
* 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 atbildībuReg. no. 40003722171
|
100 % | 101 | € 28 | € 2 828 | Latvia | 29.04.2014 | 29.09.2014 |
Contacts in cooperation with
Apply information changes
"Transporent.com", SIA
Malduguņu 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Informatīvie pakalpojumi
Historical company names
Sabiedrība ar ierobežotu atbildību "TRENT" | Until 21.12.2010 | 15 years ago |
---|
Historical addresses
Rīga, Vangažu iela 2 | Until 23.04.2013 | 12 years ago |
---|---|---|
Rīga, Vangažu iela 5 | Until 22.04.2016 | 9 years ago |
Rīga, Kārļa Ulmaņa gatve 75 | Until 24.09.2020 | 5 years ago |
Mārupes nov., Mārupe, Malduguņu iela 2 | Until 01.07.2021 | 4 years ago |
Mārupes nov., Mārupes pag., Mārupe, Malduguņu iela 2 | Until 02.07.2022 | 3 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (597.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (741.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Tr.com 2021 Vadibas zinojums | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
GP Tr.com vadibas zinojums 2020 01.04.2021 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
GP TR.COM 2019 Vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (2.45 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums 2017 Transporent.com ID 1142997 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (2.08 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (2.07 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (108.78 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | HTML (105.32 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (115.42 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (90.21 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | HTML (89.94 KB) | |
2009 |
Annual report | 16.04.2010 | TIF (511.13 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (398.16 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.76 KB | 20.01.2017 | 20.01.2017 | 1 |
Articles of Association |
DOCX | 15.7 KB | 20.01.2017 | 20.01.2017 | 3 |
Amendments to the Articles of Association |
TIF | 69.92 KB | 01.10.2014 | 29.04.2014 | 2 |
Articles of Association |
TIF | 145.13 KB | 01.10.2014 | 29.04.2014 | 4 |
Shareholders’ register |
TIF | 69.04 KB | 01.10.2014 | 29.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.68 KB | 10.05.2013 | 02.05.2013 | 1 |
Articles of Association |
TIF | 49.65 KB | 10.05.2013 | 02.05.2013 | 3 |
Amendments to the Articles of Association |
TIF | 15.46 KB | 18.05.2011 | 02.05.2011 | 1 |
Articles of Association |
TIF | 102.43 KB | 18.05.2011 | 02.05.2011 | 3 |
Shareholders’ register |
TIF | 27.2 KB | 29.12.2010 | 30.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.38 KB | 22.12.2010 | 30.11.2010 | 1 |
Articles of Association |
TIF | 57.98 KB | 22.12.2010 | 30.11.2010 | 3 |
Articles of Association |
TIF | 59.05 KB | 19.12.2007 | 21.11.2007 | 3 |
Memorandum of association |
TIF | 61.38 KB | 19.12.2007 | 21.11.2007 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 52.01 KB | 24.09.2020 | 24.09.2020 | 3 |
Application |
DOCX | 46.84 KB | 24.09.2020 | 24.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 24.09.2020 | 24.09.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 96.06 KB | 24.09.2020 | 14.09.2020 | 1 |
Confirmation or consent to legal address |
DOC | 172 KB | 24.09.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
EDOC | 98.64 KB | 07.11.2019 | 04.11.2019 | 9 |
Application |
DOCX | 61.53 KB | 07.11.2019 | 04.11.2019 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 28.5 KB | 07.11.2019 | 01.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.15 KB | 07.11.2019 | 01.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.98 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 34 KB | 07.03.2018 | 02.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 34 KB | 07.03.2018 | 02.03.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 68.71 KB | 07.03.2018 | 02.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 42.08 KB | 25.01.2017 | 25.01.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.16 KB | 02.02.2017 | 20.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 30.19 KB | 20.01.2017 | 20.01.2017 | 1 |
Articles of Association |
EDOC | 32.06 KB | 20.01.2017 | 20.01.2017 | 3 |
Application |
DOCX | 53.75 KB | 20.01.2017 | 20.01.2017 | 9 |
Application |
EDOC | 87.28 KB | 20.01.2017 | 20.01.2017 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 34.51 KB | 20.01.2017 | 20.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.4 KB | 20.01.2017 | 20.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.18 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.18 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 22.04.2016 | 22.04.2016 | 2 |
Application |
DOC | 70 KB | 19.04.2016 | 19.04.2016 | 2 |
Application |
EDOC | 37.22 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 |
DOC | 32 KB | 19.04.2016 | 18.04.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 28.47 KB | 19.04.2016 | 18.04.2016 | 1 |
Confirmation or consent to legal address |
DOC | 32 KB | 19.04.2016 | 18.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.36 KB | 19.04.2016 | 18.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.36 KB | 19.04.2016 | 18.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.44 KB | 19.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.26 KB | 15.06.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.7 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 |
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 | 88.72 KB | 01.10.2014 | 29.09.2014 | 2 |
Application |
TIF | 341.12 KB | 01.10.2014 | 29.04.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 104.68 KB | 01.10.2014 | 29.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.74 KB | 10.05.2013 | 09.05.2013 | 2 |
Application |
TIF | 85.75 KB | 10.05.2013 | 03.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.82 KB | 10.05.2013 | 02.05.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.32 KB | 10.05.2013 | 30.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.95 KB | 10.06.2013 | 23.04.2013 | 2 |
Application |
TIF | 66.46 KB | 07.06.2013 | 18.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.46 KB | 07.06.2013 | 18.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.5 KB | 18.05.2011 | 17.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.57 KB | 18.05.2011 | 12.05.2011 | 1 |
Application |
TIF | 238.8 KB | 18.05.2011 | 02.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.98 KB | 18.05.2011 | 02.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 29.12.2010 | 28.12.2010 | 2 |
Cover letter |
TIF | 15.82 KB | 29.12.2010 | 22.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.7 KB | 22.12.2010 | 21.12.2010 | 2 |
Registration certificates |
TIF | 58.76 KB | 22.12.2010 | 21.12.2010 | 1 |
Cover letter |
TIF | 19.12 KB | 22.12.2010 | 16.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.63 KB | 22.12.2010 | 13.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.25 KB | 22.12.2010 | 13.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.45 KB | 22.12.2010 | 13.12.2010 | 2 |
Application |
TIF | 311.87 KB | 22.12.2010 | 30.11.2010 | 8 |
Protocols/decisions of a company/organisation |
TIF | 63.1 KB | 22.12.2010 | 30.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.14 KB | 19.12.2007 | 17.12.2007 | 2 |
Registration certificates |
TIF | 25.01 KB | 19.12.2007 | 17.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.32 KB | 19.12.2007 | 12.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.89 KB | 19.12.2007 | 09.12.2007 | 1 |
Application |
TIF | 127.55 KB | 19.12.2007 | 23.11.2007 | 5 |
Announcement regarding the legal address |
TIF | 7.55 KB | 19.12.2007 | 21.11.2007 | 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
Connected articles
Date | Source | Title |
---|---|---|
18.07.2023 |
LETA | "Sixt" Latvijā iegādājies "Renti Plus" automašīnu abonēšanas pakalpojumu |