Transport Systems, AS
Public Limited Company, Micro company
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.
Basic data
| Status | Removed from the register, 03.11.2022
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Transport Systems" |
| Registration number, date | 50003595601, 03.07.2002 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 07.05.2008 |
| Legal address | Emiļa Melngaiļa iela 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 71 100 EUR , registered 02.05.2016 (registered payment 02.05.2016: 71 100 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.26 |
| Personal income tax (thousands, €) | 0 | 0 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.15 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tiltu un tuneļu būvniecība (42.13) |
|---|---|
| CSP industry | Tiltu un tuneļu būvniecība (42.13) |
Historical company names
| Akciju sabiedrība "Dienvidu tilts" | Until 04.12.2009 | 16 years ago |
|---|---|---|
| Pilnsabiedrība "Dienvidu tilts" | Until 02.05.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (368.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.19 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.07.2016 | PDF (4.05 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (94.37 KB) | €7.00 |
2013 |
Annual report | 24.07.2014 | TIF (2.9 MB) | ||
2012 |
Annual report | 02.05.2013 | TIF (1.19 MB) | ||
2011 |
Annual report | 01.08.2012 | TIF (1.11 MB) | ||
2010 |
Annual report | 01.08.2011 | TIF (1.1 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.09 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 31.07.2008 | TIF (1.42 MB) | ||
2006 |
Annual report | 23.08.2007 | PDF (1.09 MB) | ||
2005 |
Annual report | 01.08.2006 | PDF (615.3 KB) | ||
2004 |
Annual report | 07.05.2009 | TIF (297.65 KB) | ||
2003 |
Annual report | 07.05.2009 | TIF (834.8 KB) | ||
2002 |
Annual report | 07.05.2009 | TIF (824.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.63 KB | 09.05.2016 | 19.04.2016 | 1 |
Articles of Association |
TIF | 130.92 KB | 09.05.2016 | 19.04.2016 | 4 |
Shareholders’ register |
TIF | 65.88 KB | 09.05.2016 | 15.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.91 KB | 07.07.2010 | 29.06.2010 | 1 |
Articles of Association |
TIF | 49.86 KB | 07.07.2010 | 29.06.2010 | 2 |
Amendments to the Articles of Association |
TIF | 12.02 KB | 07.12.2009 | 03.12.2009 | 1 |
Articles of Association |
TIF | 60.87 KB | 07.12.2009 | 03.12.2009 | 3 |
Articles of Association |
TIF | 60.01 KB | 07.12.2009 | 13.01.2005 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 131.41 KB | 07.05.2009 | 13.01.2005 | 3 |
Articles of Association |
TIF | 52.87 KB | 07.05.2009 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 92.26 KB | 07.05.2009 | 3 |
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 | 94.12 KB | 03.11.2022 | 03.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.79 KB | 01.07.2022 | 19.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
TIF | 220.68 KB | 11.12.2020 | 03.12.2020 | 4 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 11.87 KB | 11.12.2020 | 03.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 27.04.2020 | 27.04.2020 | 2 |
Application |
185.48 KB | 27.04.2020 | 22.04.2020 | 3 | |
Application |
217.97 KB | 27.04.2020 | 22.04.2020 | 3 | |
Notice of a member of the Board regarding the resignation |
90.32 KB | 27.04.2020 | 08.04.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
123.36 KB | 27.04.2020 | 08.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.07 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.45 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.73 KB | 12.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 55.84 KB | 12.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.81 KB | 25.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.32 KB | 09.05.2016 | 02.05.2016 | 2 |
Application |
TIF | 163.82 KB | 09.05.2016 | 19.04.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 43.21 KB | 09.05.2016 | 19.04.2016 | 2 |
Consent of members of the supervisory board |
TIF | 9.26 KB | 09.05.2016 | 19.04.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 8.26 KB | 09.05.2016 | 19.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 12.7 KB | 09.05.2016 | 19.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.82 KB | 09.05.2016 | 19.04.2016 | 3 |
Consent of members of the supervisory board |
TIF | 27.92 KB | 09.05.2016 | 15.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 188.72 KB | 09.05.2016 | 15.04.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 60.42 KB | 02.05.2011 | 29.04.2011 | 1 |
Application |
TIF | 405.89 KB | 02.05.2011 | 26.04.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 59.17 KB | 02.05.2011 | 20.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 30.01 KB | 02.05.2011 | 20.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.64 KB | 02.05.2011 | 20.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 07.07.2010 | 06.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.78 KB | 07.07.2010 | 06.07.2010 | 2 |
Application |
TIF | 41.7 KB | 07.07.2010 | 01.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 15.17 KB | 07.07.2010 | 01.07.2010 | 1 |
Consent of members of the supervisory board |
TIF | 30.11 KB | 07.07.2010 | 29.06.2010 | 4 |
List of members of the Board / Supervisory Board |
TIF | 21.6 KB | 07.07.2010 | 29.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.83 KB | 07.07.2010 | 29.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.33 KB | 07.07.2010 | 29.06.2010 | 2 |
Application |
TIF | 233.01 KB | 07.07.2010 | 08.06.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 16.47 KB | 07.07.2010 | 07.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.89 KB | 07.07.2010 | 25.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.56 KB | 07.12.2009 | 04.12.2009 | 1 |
Registration certificates |
TIF | 39.2 KB | 07.12.2009 | 04.12.2009 | 2 |
Application |
TIF | 87.58 KB | 07.12.2009 | 03.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.31 KB | 07.12.2009 | 03.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.04 KB | 07.05.2009 | 07.05.2008 | 2 |
Application |
TIF | 137.17 KB | 07.05.2009 | 06.05.2008 | 5 |
Receipts on the publication and state fees |
TIF | 55.02 KB | 07.05.2009 | 28.04.2008 | 3 |
List of members of the Board / Supervisory Board |
TIF | 13.08 KB | 07.05.2009 | 25.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 18.13 KB | 07.05.2009 | 25.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.24 KB | 07.05.2009 | 25.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.86 KB | 07.05.2009 | 25.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.19 KB | 07.05.2009 | 25.04.2008 | 1 |
Registration certificates |
TIF | 23.66 KB | 07.12.2009 | 02.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.41 KB | 07.05.2009 | 02.05.2005 | 2 |
Application |
TIF | 246.41 KB | 07.05.2009 | 27.04.2005 | 9 |
Receipts on the publication and state fees |
TIF | 37.64 KB | 07.05.2009 | 27.04.2005 | 2 |
Sample report |
TIF | 26.56 KB | 07.05.2009 | 27.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 31.08 KB | 07.05.2009 | 26.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.12 KB | 07.05.2009 | 20.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.25 KB | 07.05.2009 | 20.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.04 KB | 07.05.2009 | 20.04.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 14.11 KB | 07.05.2009 | 20.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.62 KB | 07.05.2009 | 20.04.2005 | 1 |
List of members of the Board / Supervisory Board |
TIF | 6.82 KB | 07.05.2009 | 20.04.2005 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.86 KB | 07.05.2009 | 20.04.2005 | 1 |
Submission/Application |
TIF | 17.93 KB | 07.05.2009 | 20.04.2005 | 1 |
Submission/Application |
TIF | 16.65 KB | 07.05.2009 | 20.04.2005 | 1 |
Auditor’s opinion |
TIF | 28.06 KB | 07.05.2009 | 23.12.2004 | 1 |
Auditor’s opinion |
TIF | 40.97 KB | 07.05.2009 | 23.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.37 KB | 07.05.2009 | 22.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 07.05.2009 | 21.12.2004 | 1 |
Other documents |
TIF | 24.4 KB | 07.05.2009 | 13.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.23 KB | 07.05.2009 | 13.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.75 KB | 07.05.2009 | 13.12.2004 | 2 |
Submission/Application |
TIF | 13.14 KB | 07.05.2009 | 13.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.57 KB | 07.05.2009 | 13.01.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.04 KB | 07.05.2009 | 03.07.2002 | 1 |
Registration certificates |
TIF | 99.86 KB | 07.05.2009 | 03.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.58 KB | 07.05.2009 | 25.06.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 15.14 KB | 07.05.2009 | 20.06.2002 | 1 |
Application |
TIF | 200.1 KB | 07.05.2009 | 18.06.2002 | 7 |
Sample report |
TIF | 17.2 KB | 07.05.2009 | 21.03.2001 | 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