TRANSPORENT, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
2 by profit
28 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TRANSPORENT"
Registration number, date 40003722171, 17.01.2005
VAT number LV40003722171 from 01.02.2005 Europe VAT register
Register, date Commercial Register, 17.01.2005
Legal address Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 142 240 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, €) 65.95 521.43 548.56
Personal income tax (thousands, €) 120.14 99.15 98.52
Statutory social insurance contributions (thousands, €) 225.77 184.63 173.27
Average employees count 22 19 19

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 13.03.2018
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   16.11.2021

Natural person

Executive Board Member of the Board Right to represent individually   16.11.2021

Natural person

Executive Board Member of the Board Right to represent individually   16.11.2021

Natural person

Executive Board Member of the Board Right to represent individually   16.11.2021
* 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

Natural person

45 % 2 286 € 28 € 64 008 Latvia 03.06.2016 09.06.2016

Natural person

22.50 % 1 143 € 28 € 32 004 Latvia 03.06.2016 09.06.2016

Natural person

22.50 % 1 143 € 28 € 32 004 Latvia 03.06.2016 09.06.2016

Natural person

5 % 254 € 28 € 7 112 Latvia 03.06.2016 09.06.2016

Natural person

5 % 254 € 28 € 7 112 Latvia 03.06.2016 09.06.2016

Apply information changes

ML

"Transporent", SIA

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

Auto noma; vieglie auto

https://www.sixt.lv/

Historical addresses

Rīga, Vangažu iela 2 Until 23.04.2013 11 years ago
Rīga, Vangažu iela 5 Until 22.04.2016 8 years ago
Rīga, Kārļa Ulmaņa gatve 75 Until 24.09.2020 4 years ago
Mārupes nov., Mārupe, Malduguņu iela 6 Until 25.09.2020 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

Consolidated financial statement 01.01.2023 - 31.12.2023 02.05.2024  ZIP
Annual report 2023 PDF
Vadibas zinojums 2023 SIA TRANSPORENT Konsolidetais EDOC

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums GP TR 2023 lv ASICE
VAD.ZINOJUMS GP 2023 TR PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 29.04.2023  ZIP
Annual report 2022 PDF
Vad zin 2022 kons LV EDOC

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
TR Zinojums 2022 LV auditors PDF
Vad zinojums 2022 TR PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 18.05.2022  ZIP
Annual report 2021 PDF
TR Vadibas zinojums konsolidetais 2021 ASICE

2021

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

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 27.05.2021  ZIP
Annual report 2020 PDF
GP Transporent konsolidetais vadibas zinojums 2020 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
2.Transporent 2020 LV vadi bas zinojums EDOC
TR revidentu zinojums LV EDOC

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 22.06.2020  ZIP
Annual report 2019 PDF
VAD zinojums konsol 2019 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
EDS GP TR 2019 LV REV.ZIN PDF
EDS GP TR 2019 LV VAD.ZIN PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 28.06.2019  ZIP
Annual report 2018 PDF
Transporent konsolidetais vadibas zinojums 2018 PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.05.2019  ZIP €11.00
Annual report 2018 PDF
Auditors report SIA Transporent 2018 PDF
Vadibas zinojums GP 2018 Transporet SIA PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 12.06.2018  ZIP
Annual report 2017 PDF
Transporent vadibas zinojums GP 2017 konsolidetais PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.06.2018  ZIP €11.00
Annual report 2017 PDF
Transporent Neatkarigu revidentu zinojums GP 2017 PDF
Transporent vadibas zinojums GP 2017 PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 31.08.2017  ZIP
Annual report 2016 PDF
1.T.consol 2016 Vad.zinoj PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.06.2017  ZIP €9.00
Annual report 2016 PDF
Revid zinoj 2016 Transp PDF
Vad.zin 2016Transp PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 04.08.2016  ZIP
1_HTML izdruka HTML
Vad.zin 2015 Tr.konsol PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.07.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinoj 2015 Transporent PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 21.07.2015  ZIP
1_HTML izdruka HTML
Vad.zin.Konsol 2014 Transp PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Transporent PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 02.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 TRANSP PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.07.2014  ZIP
1_HTML izdruka HTML
Vad.zin 2013 TR PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 23.07.2013  ZIP
1_HTML izdruka HTML
Kon.vad.zin. 2012 Konsol.TR PDF

2012

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

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 28.07.2012  ZIP
1_HTML izdruka HTML
vad zin.doc0000 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.06.2012  ZIP
1_HTML izdruka HTML
vad zin0000 PDF

2010

Consolidated financial statement 01.01.2010 - 31.12.2010 30.07.2011  ZIP
1_HTML izdruka HTML
vad zin0000 ZIP

2010

Annual report 01.01.2010 - 31.12.2010 30.07.2011  ZIP
1_HTML izdruka HTML
vad zin0000 ZIP

2009

Annual report 07.04.2010  TIF (1003.1 KB)

2008

Annual report 02.03.2009  TIFF (589.82 KB)

2006

Annual report 19.06.2007  TIF (667.63 KB)

2005

Annual report 24.05.2006  PDF (501.53 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 29.87 KB 23.10.2017 04.10.2017 1

Articles of Association

EDOC 96.34 KB 23.10.2017 04.10.2017 4

Shareholders’ register

TIF 79.11 KB 10.06.2016 03.06.2016 2

Amendments to the Articles of Association

TIF 72.2 KB 24.11.2014 13.11.2014 2

Articles of Association

TIF 321.75 KB 24.11.2014 13.11.2014 8

Shareholders’ register

TIF 79.6 KB 24.11.2014 13.11.2014 2

Amendments to the Articles of Association

TIF 12.71 KB 29.04.2013 24.04.2013 1

Articles of Association

TIF 120.23 KB 29.04.2013 24.04.2013 4

Shareholders’ register

TIF 43.37 KB 03.01.2011 29.12.2010 1

Amendments to the Articles of Association

TIF 15.88 KB 03.01.2011 10.12.2010 1

Articles of Association

TIF 212.04 KB 03.01.2011 10.12.2010 5

Regulations for the increase/reduction of the equity

TIF 67.22 KB 03.01.2011 10.12.2010 2

Shareholders’ register

TIF 23.81 KB 19.02.2010 01.02.2010 1

Amendments to the Articles of Association

TIF 6.99 KB 09.09.2009 02.09.2009 1

Articles of Association

TIF 122.61 KB 09.09.2009 02.09.2009 6

Amendments to the Articles of Association

TIF 6.07 KB 04.12.2008 25.11.2008 1

Articles of Association

TIF 111.86 KB 04.12.2008 25.11.2008 5

Memorandum of association

TIF 479.05 KB 23.09.2008 28.05.2008 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 1.86 MB 23.09.2008 28.05.2008 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 80.63 KB 09.07.2008 08.05.2008 3

Shareholders’ register

TIF 26.97 KB 09.07.2008 03.03.2006 1

Shareholders’ register

TIF 29.49 KB 09.07.2008 29.09.2005 2

Shareholders’ register

TIF 28.16 KB 09.07.2008 15.06.2005 2

Regulations for the increase/reduction of the equity

TIF 27.53 KB 09.07.2008 07.12.2004 1

Articles of Association

TIF 112.9 KB 09.07.2008 02.09.2004 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 206.34 KB 09.07.2008 23.08.2004 6

Articles of Association

TIF 44.8 KB 09.07.2008 3

Articles of Association

TIF 95.2 KB 09.07.2008 5

Memorandum of association

TIF 37.82 KB 09.07.2008 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 62.95 KB 16.11.2021 16.11.2021 2

Protocols/decisions of a company/organisation

DOCX 68.27 KB 15.11.2021 12.11.2021 2

Protocols/decisions of a company/organisation

DOCX 68.27 KB 15.11.2021 12.11.2021 2

Application

DOCX 56.37 KB 16.11.2021 05.11.2021 1

Application

DOCX 56.37 KB 16.11.2021 05.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.31 KB 25.09.2020 25.09.2020 1

Application

EDOC 51.28 KB 24.09.2020 24.09.2020 3

Application

DOCX 46.11 KB 24.09.2020 24.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 66.98 KB 24.09.2020 24.09.2020 2

Confirmation or consent to legal address

DOC 172 KB 24.09.2020 14.09.2020 1

Confirmation or consent to legal address

EDOC 96.03 KB 24.09.2020 14.09.2020 1

Decisions / letters / protocols of public notaries

RTF 190.9 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 13.03.2018 13.03.2018 2

Announcement regarding the legal address

DOCX 48.7 KB 13.03.2018 02.03.2018 5

Announcement regarding the legal address

EDOC 64.31 KB 13.03.2018 02.03.2018 5

Announcement regarding the legal address

DOCX 48.7 KB 13.03.2018 02.03.2018 5

Decisions / letters / protocols of public notaries

EDOC 41.91 KB 23.10.2017 23.10.2017 2

Amendments to the Articles of Association

EDOC 29.87 KB 23.10.2017 04.10.2017 1

Articles of Association

EDOC 96.34 KB 23.10.2017 04.10.2017 4

Application

DOCX 41.46 KB 23.10.2017 04.10.2017 3

Application

EDOC 75.63 KB 23.10.2017 04.10.2017 3

Protocols/decisions of a company/organisation

EDOC 64.8 KB 23.10.2017 04.10.2017 2

Protocols/decisions of a company/organisation

DOCX 18.88 KB 23.10.2017 04.10.2017 2

Decisions / letters / protocols of public notaries

RTF 53.49 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.9 KB 12.04.2017 12.04.2017 2

Application

TIF 279.13 KB 10.04.2017 05.04.2017 8

Protocols/decisions of a company/organisation

TIF 170.22 KB 10.04.2017 04.04.2017 5

Decisions / letters / protocols of public notaries

TIF 45.63 KB 10.06.2016 09.06.2016 2

Application

TIF 58.44 KB 10.06.2016 03.06.2016 1

Power of attorney, act of empowerment

TIF 25.89 KB 10.06.2016 03.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 22.1 KB 10.06.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 22.04.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

RTF 179.21 KB 22.04.2016 22.04.2016 1

Application

DOC 70 KB 19.04.2016 19.04.2016 2

Application

DOC 70 KB 19.04.2016 19.04.2016 2

Application

EDOC 37.08 KB 19.04.2016 19.04.2016 2

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

PDF 2.83 MB 10.06.2015 10.06.2015 1

Orders/request/cover notes of court bailiffs

EDOC 545.98 KB 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 70.82 KB 24.11.2014 22.11.2014 2

Application

TIF 203.87 KB 24.11.2014 13.11.2014 3

Protocols/decisions of a company/organisation

TIF 245.93 KB 24.11.2014 13.11.2014 6

Decisions / letters / protocols of public notaries

TIF 53.06 KB 08.04.2014 07.04.2014 2

Application

TIF 212.49 KB 08.04.2014 31.03.2014 6

Protocols/decisions of a company/organisation

TIF 156.63 KB 08.04.2014 28.03.2014 6

Decisions / letters / protocols of public notaries

TIF 39 KB 29.04.2013 26.04.2013 1

Application

TIF 228.22 KB 29.04.2013 24.04.2013 3

Protocols/decisions of a company/organisation

TIF 98.14 KB 29.04.2013 24.04.2013 3

Decisions / letters / protocols of public notaries

TIF 44.5 KB 25.04.2013 23.04.2013 2

Application

TIF 152.44 KB 25.04.2013 18.04.2013 2

Power of attorney, act of empowerment

TIF 46.78 KB 25.04.2013 18.04.2013 1

Other documents

TIF 195.88 KB 25.04.2013 10.04.2013 4

Notice of a member of the Board regarding the resignation

TIF 11.65 KB 29.04.2013 02.04.2013 1

Decisions / letters / protocols of public notaries

TIF 51.66 KB 01.04.2011 30.03.2011 2

Consent of a member of the Board / executive director

TIF 127.59 KB 01.04.2011 24.03.2011 4

Application

TIF 309.33 KB 01.04.2011 21.03.2011 10

Protocols/decisions of a company/organisation

TIF 63.36 KB 01.04.2011 14.02.2011 3

Decisions / letters / protocols of public notaries

TIF 65.09 KB 03.01.2011 30.12.2010 1

Application

TIF 278.05 KB 03.01.2011 29.12.2010 2

Bank statements or other document regarding the payment of the equity

TIF 395.39 KB 03.01.2011 28.12.2010 4

Application of shareholders or third persons for the acquisition of shares

TIF 73.71 KB 03.01.2011 10.12.2010 4

Protocols/decisions of a company/organisation

TIF 164.15 KB 03.01.2011 10.12.2010 4

Decisions / letters / protocols of public notaries

TIF 36.57 KB 19.02.2010 17.02.2010 2

Application

TIF 70.54 KB 19.02.2010 01.02.2010 2

Decisions / letters / protocols of public notaries

TIF 38.88 KB 09.09.2009 08.09.2009 1

Receipts on the publication and state fees

TIF 26.85 KB 09.09.2009 07.09.2009 2

Sample report

TIF 22.82 KB 09.09.2009 03.09.2009 1

Application

TIF 107.8 KB 09.09.2009 02.09.2009 4

Protocols/decisions of a company/organisation

TIF 50.3 KB 09.09.2009 02.09.2009 2

Decisions / letters / protocols of public notaries

TIF 40.49 KB 04.12.2008 02.12.2008 1

Receipts on the publication and state fees

TIF 29.68 KB 04.12.2008 27.11.2008 2

Application

TIF 124.07 KB 04.12.2008 25.11.2008 3

Protocols/decisions of a company/organisation

TIF 43.04 KB 04.12.2008 25.11.2008 2

Decisions / letters / protocols of public notaries

TIF 959.18 KB 23.09.2008 18.09.2008 2

Receipts on the publication and state fees

TIF 473.93 KB 23.09.2008 05.09.2008 2

Announcement regarding the legal address

TIF 952.08 KB 23.09.2008 04.09.2008 2

Plan for the division of the remaining assets of the company

TIF 1.4 MB 23.09.2008 28.05.2008 3

Decisions / letters / protocols of public notaries

TIF 34.9 KB 09.07.2008 20.05.2008 1

Receipt on the entry of commercial pledge in other register

TIF 30.8 KB 09.07.2008 15.05.2008 2

Decisions / letters / protocols of public notaries

TIF 61.13 KB 09.07.2008 19.02.2008 2

Receipts on the publication and state fees

TIF 29.49 KB 09.07.2008 18.02.2008 2

Plan for the division of the remaining assets of the company

TIF 55.86 KB 09.07.2008 14.02.2008 2

Application

TIF 122.07 KB 09.07.2008 14.01.2008 4

Announcement regarding the legal address

TIF 60.58 KB 09.07.2008 03.03.2006 3

Application

TIF 66.3 KB 09.07.2008 29.09.2005 3

Application

TIF 60.76 KB 09.07.2008 15.06.2005 3

Decisions / letters / protocols of public notaries

TIF 50.59 KB 09.07.2008 17.01.2005 2

Registration certificates

TIF 20.64 KB 09.07.2008 17.01.2005 1

Receipts on the publication and state fees

TIF 36.45 KB 09.07.2008 08.12.2004 2

Announcement regarding the legal address

TIF 8.64 KB 09.07.2008 07.12.2004 1

Application

TIF 179.69 KB 09.07.2008 07.12.2004 8

Consent of a member of the Board / executive director

TIF 23.96 KB 09.07.2008 07.12.2004 3

Consent of the auditor

TIF 9.54 KB 09.07.2008 02.09.2004 1

Protocols/decisions of a company/organisation

TIF 249.54 KB 09.07.2008 23.08.2004 8

Documents attesting the transfer of shares

TIF 11.71 KB 09.07.2008 18.08.2004 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