Transport Solutions, SIA
Limited Liability Company, Small company
Place in branch
165 by turnover
388 by profit
138 by paid taxes
75 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 "Transport Solutions" |
| Registration number, date | 50103258971, 16.11.2009 |
| VAT number | LV50103258971 from 23.12.2009 Europe VAT register |
| Register, date | Commercial Register, 16.11.2009 |
| Legal address | Dzelzavas iela 19 k-2 – 18, Rīga, LV-1084 Check address owners |
| Fixed capital | 42 000 EUR, registered payment 18.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Transport Solutions, 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, €) | 215.05 | 100.87 | 50.55 |
| Personal income tax (thousands, €) | 25.86 | 18.83 | 1.49 |
| Statutory social insurance contributions (thousands, €) | 79.22 | 48.86 | 43.01 |
| Average employees count | 23 | 22 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
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 |
|||
| Natural person | From 18.01.2024 | 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 | 23.12.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.02.2014 |
* 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 |
75 % | 75 | € 420 | € 31 500 | Latvia | 11.01.2024 | 18.01.2024 |
Natural person |
25 % | 25 | € 420 | € 10 500 | Latvia | 11.01.2024 | 18.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Salaspils nov., Salaspils, Nometņu iela 48-14 | Until 19.02.2014 | 10 years ago |
|---|---|---|
| Rīga, Jasmuižas iela 11 - 10 | Until 27.06.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Transport Solutions Atzinums 2023 | EDOC | ||||
| Vadibas apliecin jums Transport Solutions | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Transport Solutions Atz 2022 | EDOC | ||||
| Vadibas zinojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Transport Solutions Atz 2021 1 | EDOC | ||||
| Vad bas Zi ojums 2021.g. Gada p rskat | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GadaParskats 2020 RevidentaZinojums | |||||
| Vadibas zinojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GadaParskats 2019 RevidZinojums | |||||
| Vadibas zinojums GP 2019. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018.g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums TS 2017 GK | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums TS 2016.g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 TS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TS Vadibas Zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TS Vadibas Zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TS VadZinoj 2011 | |||||
2010 |
Annual report | 16.11.2009 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| tr vz | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 40.36 KB | 18.01.2024 | 12.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 39.54 KB | 18.01.2024 | 11.01.2024 | 1 |
Articles of Association |
EDOC | 35.88 KB | 18.01.2024 | 11.01.2024 | 1 |
Shareholders’ register |
EDOC | 41.78 KB | 18.01.2024 | 11.01.2024 | 1 |
Shareholders’ register |
EDOC | 41.78 KB | 18.01.2024 | 11.01.2024 | 1 |
Articles of Association |
EDOC | 43.58 KB | 23.12.2014 | 15.12.2014 | 1 |
Shareholders’ register |
EDOC | 45.28 KB | 23.12.2014 | 15.12.2014 | 1 |
Articles of Association |
EDOC | 56.35 KB | 19.02.2014 | 14.02.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.22 KB | 14.02.2014 | 14.02.2014 | 1 |
Shareholders’ register |
EDOC | 30.46 KB | 14.02.2014 | 14.02.2014 | 1 |
Shareholders’ register |
TIF | 18.09 KB | 02.09.2010 | 27.08.2010 | 1 |
Articles of Association |
TIF | 28.78 KB | 20.11.2009 | 28.10.2009 | 1 |
Memorandum of Association |
TIF | 35.04 KB | 20.11.2009 | 28.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.36 KB | 27.06.2024 | 06.06.2024 | 1 |
Application |
EDOC | 36.81 KB | 18.01.2024 | 18.01.2024 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.08 KB | 18.01.2024 | 11.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.36 KB | 18.01.2024 | 11.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 39.08 KB | 18.01.2024 | 11.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.17 KB | 18.01.2024 | 11.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 23.12.2014 | 23.12.2014 | 2 |
Application |
EDOC | 52.68 KB | 23.12.2014 | 15.12.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 44 KB | 23.12.2014 | 15.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.24 KB | 21.02.2014 | 19.02.2014 | 2 |
Articles of Association |
EDOC | 56.35 KB | 19.02.2014 | 14.02.2014 | 1 |
Application |
DOCX | 21.6 KB | 14.02.2014 | 14.02.2014 | 4 |
Application |
DOCX | 21.6 KB | 14.02.2014 | 14.02.2014 | 4 |
Application |
EDOC | 38.19 KB | 14.02.2014 | 14.02.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.25 KB | 14.02.2014 | 14.02.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.05 KB | 14.02.2014 | 14.02.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.25 KB | 14.02.2014 | 14.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.14 KB | 14.02.2014 | 14.02.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.95 KB | 14.02.2014 | 14.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.14 KB | 14.02.2014 | 14.02.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.22 KB | 14.02.2014 | 14.02.2014 | 1 |
Shareholders’ register |
EDOC | 30.46 KB | 14.02.2014 | 14.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.09 KB | 21.02.2014 | 07.01.2014 | 5 |
Confirmation or consent to legal address |
TIF | 7.11 KB | 21.02.2014 | 02.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.42 KB | 28.09.2011 | 26.09.2011 | 2 |
Application |
TIF | 281.39 KB | 28.09.2011 | 21.09.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.92 KB | 28.09.2011 | 21.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.09 KB | 02.09.2010 | 01.09.2010 | 1 |
Application |
TIF | 94.27 KB | 02.09.2010 | 27.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.96 KB | 02.09.2010 | 27.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.67 KB | 20.11.2009 | 16.11.2009 | 1 |
Registration certificates |
TIF | 56.39 KB | 20.11.2009 | 16.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.23 KB | 20.11.2009 | 28.10.2009 | 1 |
Application |
TIF | 301.08 KB | 20.11.2009 | 28.10.2009 | 8 |
List of members of the Board / Supervisory Board |
TIF | 13.22 KB | 20.11.2009 | 28.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.76 KB | 20.11.2009 | 26.10.2009 | 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