Transporta Informācijas Aģentūra, AS
Public Limited Company, Micro company
Place in branch
292 by turnover
39 by profit
90 by paid taxes
25 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Transporta Informācijas Aģentūra" |
| Registration number, date | 40003193662, 29.04.1994 |
| VAT number | LV40003193662 from 16.05.1995 Europe VAT register |
| Register, date | Commercial Register, 21.10.2003 |
| Legal address | Krišjāņa Valdemāra iela 63, Rīga, LV-1010 Check address owners |
| Fixed capital | 42 680 EUR, registered payment 02.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 7.71 | 5.81 | 6.24 |
| Personal income tax (thousands, €) | 1.59 | 1.36 | 1.42 |
| Statutory social insurance contributions (thousands, €) | 2.59 | 1.99 | 1.79 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Types of activities from statues | Citur neklasificēti individuālie pakalpojumi Ceļojumu biroju un tūrisma operatoru pakalpojumi Reklāmas pakalpojumi Datu apstrāde, uzturēšana un ar to saistītās darbības Izmitināšana viesnīcās un līdzīgās apmešanās vietās Pārtikas, dzērienu un tabakas mazumtirdzniecība specializētajos veikalos Pārējā mazumtirdzniecība nespecializētajos veikalos Mazumtirdzniecība nespecializētajos veikalos |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 04.06.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 04.06.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 14.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.11.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 14.11.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 14.11.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 14.11.2024 |
* 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 |
34 % | 34 | € 426.80 | € 14 511 | Latvia | 31.10.2024 | 14.11.2024 |
Natural person |
33 % | 33 | € 426.80 | € 14 084 | Latvia | 31.10.2024 | 14.11.2024 |
Natural person |
33 % | 33 | € 426.80 | € 14 084 | Latvia | 31.10.2024 | 14.11.2024 |
Contacts in cooperation with
Apply information changes
"Transporta informācijas aģentūra", AS
Krišjāņa Valdemāra 63, Rīga LV-1010 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| Akciju sabiedrība "TRANSPORTA INFORMĀCIJAS AĢENTŪRA" | Until 21.10.2003 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (216.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (218.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (1.29 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | PDF (1.82 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums par 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zi ojums 2 | |||||
| Vadibas zinojums 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zi ojums | |||||
| TIA vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TIA 2013 lp.1 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-22.02.2013 lpp.1 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 22.07.2011 | TIF (1.16 MB) | ||
2009 |
Annual report | 27.05.2010 | TIF (1.1 MB) | ||
2008 |
Annual report | 03.06.2009 | TIF (1.52 MB) | ||
2007 |
Annual report | 21.02.2011 | TIF (1.1 MB) | ||
2006 |
Annual report | 04.07.2007 | TIF (1.4 MB) | ||
2005 |
Annual report | 20.04.2006 | PDF (592.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.21 KB | 13.11.2020 | 03.11.2020 | 1 |
Amendments to the Articles of Association |
DOC | 50.5 KB | 13.11.2020 | 02.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.57 KB | 24.07.2019 | 18.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 15.57 KB | 24.07.2019 | 18.07.2019 | 1 |
Articles of Association |
DOCX | 17.25 KB | 24.07.2019 | 18.07.2019 | 1 |
Articles of Association |
DOCX | 17.25 KB | 24.07.2019 | 18.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.05 KB | 14.06.2019 | 10.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.05 KB | 14.06.2019 | 10.06.2019 | 1 |
Articles of Association |
DOC | 38 KB | 14.05.2019 | 03.05.2019 | 1 |
Articles of Association |
DOC | 38 KB | 14.05.2019 | 03.05.2019 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 13.09.2017 | 07.09.2017 | 1 |
Articles of Association |
DOC | 39 KB | 13.09.2017 | 07.09.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 221.1 KB | 14.11.2024 | 31.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 149.17 KB | 14.11.2024 | 31.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 148.15 KB | 14.11.2024 | 31.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 141.65 KB | 14.11.2024 | 31.10.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 102.93 KB | 14.11.2024 | 31.10.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 104.61 KB | 14.11.2024 | 31.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 160.97 KB | 14.11.2024 | 31.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 156.41 KB | 14.11.2024 | 31.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 13.11.2020 | 13.11.2020 | 2 |
Articles of Association |
EDOC | 82.26 KB | 13.11.2020 | 03.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 36.84 KB | 13.11.2020 | 02.11.2020 | 1 |
Application |
EDOC | 70.59 KB | 13.11.2020 | 02.11.2020 | 1 |
Application |
DOCX | 51.12 KB | 13.11.2020 | 02.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 31 KB | 13.11.2020 | 02.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.19 KB | 13.11.2020 | 02.11.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 33.73 KB | 13.11.2020 | 02.11.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 33 KB | 13.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 72.5 KB | 13.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.88 KB | 13.11.2020 | 02.11.2020 | 1 |
Application |
DOCX | 41.08 KB | 24.07.2019 | 24.07.2019 | 1 |
Application |
EDOC | 66.53 KB | 24.07.2019 | 24.07.2019 | 1 |
Application |
DOCX | 41.08 KB | 24.07.2019 | 24.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 24.07.2019 | 24.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 24.07.2019 | 24.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.77 KB | 24.07.2019 | 24.07.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 41.71 KB | 24.07.2019 | 18.07.2019 | 1 |
Articles of Association |
EDOC | 87.34 KB | 24.07.2019 | 18.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.26 KB | 24.07.2019 | 18.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.26 KB | 24.07.2019 | 18.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.74 KB | 24.07.2019 | 18.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.61 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.69 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
DOCX | 45.03 KB | 14.06.2019 | 10.06.2019 | 1 |
Application |
DOCX | 45.03 KB | 14.06.2019 | 10.06.2019 | 1 |
Application |
EDOC | 70.27 KB | 14.06.2019 | 10.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.01 KB | 14.06.2019 | 10.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.47 KB | 14.06.2019 | 10.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.47 KB | 14.06.2019 | 10.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.4 KB | 14.06.2019 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.78 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.65 KB | 14.05.2019 | 14.05.2019 | 2 |
Application |
DOCX | 47.65 KB | 14.05.2019 | 07.05.2019 | 1 |
Application |
EDOC | 84.29 KB | 14.05.2019 | 07.05.2019 | 1 |
Application |
DOCX | 47.65 KB | 14.05.2019 | 07.05.2019 | 1 |
Articles of Association |
EDOC | 72.65 KB | 14.05.2019 | 03.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 14.05.2019 | 03.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 14.05.2019 | 03.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.97 KB | 14.05.2019 | 03.05.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.03 KB | 14.05.2019 | 02.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 27 KB | 14.05.2019 | 02.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 27 KB | 14.05.2019 | 02.05.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 33.5 KB | 14.05.2019 | 02.05.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 69.56 KB | 14.05.2019 | 02.05.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 33.5 KB | 14.05.2019 | 02.05.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 48.5 KB | 14.05.2019 | 30.04.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 59.79 KB | 14.05.2019 | 30.04.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 48.5 KB | 14.05.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 04.06.2018 | 04.06.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 58.17 KB | 04.06.2018 | 29.05.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 71.61 KB | 04.06.2018 | 29.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.11 KB | 18.09.2017 | 18.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 267.64 KB | 13.09.2017 | 07.09.2017 | 1 |
Articles of Association |
EDOC | 55.19 KB | 13.09.2017 | 07.09.2017 | 3 |
Application |
EDOC | 7.08 MB | 13.09.2017 | 07.09.2017 | 29 |
Application |
7.38 MB | 13.09.2017 | 07.09.2017 | 29 | |
Consent of a member of the Board / executive director |
EDOC | 22.92 KB | 13.09.2017 | 07.09.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 26.5 KB | 13.09.2017 | 07.09.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 32.5 KB | 13.09.2017 | 07.09.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.06 KB | 13.09.2017 | 07.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 13.09.2017 | 07.09.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 58.51 KB | 13.09.2017 | 07.09.2017 | 2 |
Consent of members of the supervisory board |
EDOC | 21.94 KB | 04.09.2017 | 30.08.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 21.9 KB | 04.09.2017 | 30.08.2017 | 1 |
Consent of members of the supervisory board |
DOC | 27 KB | 04.09.2017 | 30.08.2017 | 1 |
Consent of members of the supervisory board |
DOC | 27 KB | 04.09.2017 | 30.08.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 26.5 KB | 04.09.2017 | 29.08.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 183.59 KB | 04.09.2017 | 29.08.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.12 KB | 04.09.2017 | 29.08.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 26 KB | 04.09.2017 | 29.08.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 22.14 KB | 04.09.2017 | 29.08.2017 | 1 |
Consent of members of the supervisory board |
DOC | 26.5 KB | 04.09.2017 | 29.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 04.09.2017 | 29.08.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 56.51 KB | 04.09.2017 | 29.08.2017 | 3 |
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