TRANSPORT AND TRADE CAPITAL, SIA

Limited Liability Company, Micro company
Place in branch
452 by turnover
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TRANSPORT AND TRADE CAPITAL"
Registration number, date 40103292999, 19.05.2010
VAT number LV40103292999 from 14.09.2013 Europe VAT register
Register, date Commercial Register, 19.05.2010
Legal address Skolas iela 30 – 19, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 24.04.2015
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, €) 0.05 0.05 -0.17
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.02.2020
* 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

100 % 2 845 € 1 € 2 845 Latvia 14.04.2015 24.04.2015

Historical addresses

Rīga, Valguma iela 35-6 Until 17.05.2011 13 years ago
Rīga, Tērbatas iela 53-1 Until 17.06.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (79.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (79.16 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.05.2022  PDF (79.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (79.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (79.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (78.05 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.03.2018  PDF (80.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (91.87 KB) €9.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas-zinojums2013 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas-zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 TW PDF

2011

 Annual report 01.01.2011 - 31.12.2011 10.02.2012  ZIP
1_HTML izdruka HTML
tuks01 RAR

2010

 Annual report 19.05.2010 - 31.12.2010 10.02.2012  ZIP
1_HTML izdruka HTML
tuks01 RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 22.8 KB 30.04.2015 14.04.2015 1

Articles of Association

 TIF 43.34 KB 30.04.2015 14.04.2015 1

Shareholders’ register

TIF 54.13 KB 30.04.2015 14.04.2015 2

Shareholders’ register

TIF 475.59 KB 20.06.2013 13.05.2013 1

Shareholders’ register

TIF 12.43 KB 25.03.2013 13.03.2013 1

Amendments to the Articles of Association

 TIF 15.01 KB 28.02.2013 24.01.2013 1

Articles of Association

 TIF 25.6 KB 28.02.2013 24.01.2013 1

Shareholders’ register

TIF 8.91 KB 28.02.2013 24.01.2013 1

Regulations for the increase/reduction of the equity

 TIF 22.47 KB 28.02.2013 23.01.2013 1

Shareholders’ register

TIF 19.16 KB 18.05.2011 06.04.2011 1

Articles of Association

 TIF 112.56 KB 11.06.2010 14.05.2010 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 66.56 KB 07.02.2020 07.02.2020 2

Application

 DOCX 61.62 KB 07.02.2020 04.02.2020 4

Application

 EDOC 82.3 KB 07.02.2020 04.02.2020 4

Consent of a member of the Board / executive director

 DOCX 15.17 KB 07.02.2020 03.02.2020 1

Consent of a member of the Board / executive director

 EDOC 24.99 KB 07.02.2020 03.02.2020 1

Protocols/decisions of a company/organisation

 DOCX 60.22 KB 07.02.2020 03.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 64.41 KB 07.02.2020 03.02.2020 1

Decisions / letters / protocols of public notaries

 TIF 81.84 KB 30.04.2015 24.04.2015 2

Application

 TIF 68.52 KB 30.04.2015 14.04.2015 1

Protocols/decisions of a company/organisation

 TIF 37.56 KB 30.04.2015 14.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 475.59 KB 20.06.2013 17.06.2013 1

Confirmation or consent to legal address

 TIF 475.59 KB 20.06.2013 22.05.2013 1

Application

 TIF 951.18 KB 20.06.2013 13.05.2013 2

Gift agreement

 TIF 475.59 KB 20.06.2013 13.05.2013 1

Protocols/decisions of a company/organisation

 TIF 475.59 KB 20.06.2013 13.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 50.99 KB 25.03.2013 21.03.2013 2

Application

 TIF 116.01 KB 25.03.2013 14.03.2013 3

Protocols/decisions of a company/organisation

 TIF 17.92 KB 25.03.2013 13.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.33 KB 28.02.2013 26.02.2013 2

Bank statements or other document regarding the payment of the equity

TIF 15.76 KB 28.02.2013 18.02.2013 1

Application

 TIF 51.22 KB 28.02.2013 24.01.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.65 KB 28.02.2013 24.01.2013 1

Protocols/decisions of a company/organisation

 TIF 18.47 KB 28.02.2013 23.01.2013 1

Registration certificates

 TIF 55.53 KB 28.01.2013 22.01.2013 1

Submission/Application

 TIF 13.27 KB 28.01.2013 17.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 77.33 KB 18.05.2011 17.05.2011 2

Application

 TIF 369.54 KB 18.05.2011 06.04.2011 3

Application

 TIF 342.18 KB 18.05.2011 06.04.2011 2

Protocols/decisions of a company/organisation

 TIF 31.64 KB 18.05.2011 06.04.2011 1

Notice of a member of the Board regarding the resignation

 TIF 24.2 KB 18.05.2011 01.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 116.73 KB 11.06.2010 19.05.2010 1

Registration certificates

 TIF 110.73 KB 11.06.2010 19.05.2010 1

Application

 TIF 707.85 KB 11.06.2010 14.05.2010 4

Protocols/decisions of a company/organisation

 TIF 95.57 KB 11.06.2010 14.05.2010 1

Power of attorney, act of empowerment

 PDF 2.36 MB 07.02.2020 01.03.2010 5

Power of attorney, act of empowerment

 TIF 2.79 MB 20.06.2013 01.03.2010 6
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