Transporent Property, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
2K+ by profit
445 by paid taxes
279 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 Transporent Property |
| Registration number, date | 40203362116, 24.11.2021 |
| VAT number | LV40203362116 from 21.12.2021 Europe VAT register |
| Register, date | Commercial Register, 24.11.2021 |
| Legal address | Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 24.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 14.93 | 9.31 | 0 |
| Personal income tax (thousands, €) | 0.1 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0.06 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.11.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "TRANSPORENT"Reg. no. 40003722171
|
100 % | 100 000 | € 1 | € 100 000 | Latvia | 24.11.2021 | 24.11.2021 |
Historical addresses
| 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 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums 2023 TR.PROP | |||||
| Vadibas zinojums 2023 TR.PROP | |||||
2022 |
Annual report | 24.11.2021 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revid.zinojums 2022 TR.PROP | |||||
| Vadibas zinojums TP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.73 KB | 24.02.2022 | 07.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.73 KB | 24.02.2022 | 07.01.2022 | 1 |
Memorandum of Association |
DOCX | 66.56 KB | 24.11.2021 | 17.11.2021 | 1 |
Memorandum of Association |
DOCX | 66.56 KB | 24.11.2021 | 17.11.2021 | 1 |
Articles of Association |
DOCX | 19.8 KB | 24.11.2021 | 16.11.2021 | 1 |
Articles of Association |
DOCX | 19.8 KB | 24.11.2021 | 16.11.2021 | 1 |
Shareholders’ register |
DOCX | 21.08 KB | 24.11.2021 | 16.11.2021 | 1 |
Shareholders’ register |
DOCX | 21.08 KB | 24.11.2021 | 16.11.2021 | 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 | 62.14 KB | 24.02.2022 | 24.02.2022 | 2 |
Application |
DOCX | 89.51 KB | 24.02.2022 | 14.01.2022 | 20 |
Application |
DOCX | 89.51 KB | 24.02.2022 | 14.01.2022 | 20 |
Shareholders’ register |
EDOC | 48.76 KB | 24.02.2022 | 07.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.36 KB | 24.11.2021 | 24.11.2021 | 2 |
Announcement regarding the legal address |
DOCX | 19.86 KB | 24.11.2021 | 17.11.2021 | 1 |
Announcement regarding the legal address |
DOCX | 19.86 KB | 24.11.2021 | 17.11.2021 | 1 |
Application |
DOCX | 35.65 KB | 24.11.2021 | 17.11.2021 | 1 |
Application |
DOCX | 35.65 KB | 24.11.2021 | 17.11.2021 | 1 |
Memorandum of Association |
EDOC | 108.66 KB | 24.11.2021 | 17.11.2021 | 1 |
Articles of Association |
EDOC | 49.43 KB | 24.11.2021 | 16.11.2021 | 1 |
Shareholders’ register |
EDOC | 50.74 KB | 24.11.2021 | 16.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
86.63 KB | 24.11.2021 | 26.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.63 KB | 24.11.2021 | 26.10.2021 | 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 |