Transporent.com, SIA

Limited Liability Company, Micro company
Place in branch
35 by turnover
28 by profit
28 by paid taxes
23 by employees

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

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, €) 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

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 atbildību

Reg. no. 40003722171
Rīga, Vangažu iela 5

100 % 101 € 28 € 2 828 Latvia 29.04.2014 29.09.2014

Apply information changes

"Transporent.com", SIA

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

Informatīvie pakalpojumi

https://www.sixt.lv/

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 PDF
Tr.com 2021 Vadibas zinojums ASICE

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
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 PDF
GP TR.COM 2019 Vad.zin PDF

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 PDF
Vadibas zinojums 2017 Transporent.com ID 1142997 PDF

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

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 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

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