TRANSPORTA GRUPA SL, SIA
Limited Liability Company, Micro company
Place in branch
854 by turnover
332 by paid taxes
89 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 "TRANSPORTA GRUPA SL" |
| Registration number, date | 40003407485, 26.08.1998 |
| VAT number | LV40003407485 from 01.09.1998 Europe VAT register |
| Register, date | Commercial Register, 26.05.2003 |
| Legal address | Tartu iela 4 – 2, Daugavpils, LV-5422 Check address owners |
| Fixed capital | 75 981 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TRANSPORTA GRUPA SL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (01.03.2021)
- 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, €) | 5.12 | 20.68 | 14.5 |
| Personal income tax (thousands, €) | 3.95 | 2.37 | 3.21 |
| Statutory social insurance contributions (thousands, €) | 13.85 | 15.01 | 10.55 |
| Average employees count | 9 | 9 | 8 |
| Received COVID-19 downtime support | 01.03.2021, 919.35 € | ||
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 10.07.2019 | 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 | 22.06.2016 |
* 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 % | 75 981 | € 1 | € 75 981 | Latvia | 16.06.2016 | 22.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Transporta grupa SL", SIA
Tartu 4-2, Daugavpils LV-5422 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Ormaņu iela 26 | Until 10.04.2000 | 24 years ago |
|---|---|---|
| Rīga, Baltā iela 27 | Until 02.08.2004 | 20 years ago |
| Rīga, Katlakalna iela 10 | Until 16.06.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (87.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (87.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (87.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (159.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (150.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (150.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (87.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (161.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (320.25 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums 54 pants | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 05.05.2011 | TIF (472.97 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.03.2010 | RTF (162.9 KB) | |
2008 |
Annual report | 06.03.2009 | TIF (493.02 KB) | ||
2007 |
Annual report | 30.04.2008 | TIF (430.88 KB) | ||
2006 |
Annual report | 11.05.2007 | PDF (677.68 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (523.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.49 KB | 17.06.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 59.48 KB | 17.06.2016 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 47.01 KB | 17.06.2016 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 208.26 KB | 27.01.2012 | 27.12.2011 | 1 |
Shareholders’ register |
TIF | 43.47 KB | 17.06.2011 | 14.06.2011 | 1 |
Shareholders’ register |
TIF | 37.16 KB | 18.05.2011 | 29.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.71 KB | 14.06.2016 | 06.04.2011 | 1 |
Articles of Association |
TIF | 179.22 KB | 14.06.2016 | 06.04.2011 | 4 |
Shareholders’ register |
TIF | 21.96 KB | 11.05.2011 | 06.04.2011 | 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 |
RTF | 180.99 KB | 22.06.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 22.06.2016 | 22.06.2016 | 2 |
Application |
TIF | 163.6 KB | 17.06.2016 | 16.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.02 KB | 17.06.2016 | 16.06.2016 | 2 |
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