Transporta nodrošinājuma kompānija, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
5K+ by profit
454 by paid taxes
276 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 "Transporta nodrošinājuma kompānija" |
| Registration number, date | 40103775156, 01.04.2014 |
| VAT number | LV40103775156 from 27.11.2019 Europe VAT register |
| Register, date | Commercial Register, 01.04.2014 |
| Legal address | Stirnu iela 39 – 59, Rīga, LV-1084 Check address owners |
| Fixed capital | 39 500 EUR, registered payment 03.05.2023 |
| 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
- No contacts information
- 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, €) | 5.81 | 5.14 | 3.89 |
| Personal income tax (thousands, €) | 1.27 | 0.98 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 3.24 | 2.44 | 2.3 |
| Average employees count | 4 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklsificēts pasažieru sauszemes transports (49.39) |
|---|---|
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2022 | 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 | 15.03.2022 |
* 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 % | 39 500 | € 1 | € 39 500 | Latvia | 25.04.2023 | 03.05.2023 |
Historical addresses
| Rīga, Nīcgales iela 16 - 15 | Until 27.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.02.2024 | PDF (445.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (451.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (452.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (535.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (461.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (449.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas TNK | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas TNK | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (2.03 MB) | €8.00 |
2014 |
Annual report | 01.04.2014 - 31.12.2014 | 03.05.2015 | HTML (103.12 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 172.39 KB | 03.05.2023 | 25.04.2023 | 1 |
Articles of Association |
EDOC | 168.28 KB | 03.05.2023 | 25.04.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 147.07 KB | 03.05.2023 | 25.04.2023 | 1 |
Shareholders’ register |
EDOC | 123.78 KB | 03.05.2023 | 25.04.2023 | 1 |
Shareholders’ register |
203.39 KB | 14.11.2022 | 28.10.2022 | 1 | |
Shareholders’ register |
203.39 KB | 14.11.2022 | 28.10.2022 | 1 | |
Amendments to the Articles of Association |
171.89 KB | 14.11.2022 | 19.06.2022 | 1 | |
Amendments to the Articles of Association |
171.89 KB | 14.11.2022 | 19.06.2022 | 1 | |
Articles of Association |
169.06 KB | 14.11.2022 | 19.06.2022 | 1 | |
Articles of Association |
169.06 KB | 14.11.2022 | 19.06.2022 | 1 | |
Regulations for the increase/reduction of the equity |
149.36 KB | 14.11.2022 | 19.06.2022 | 1 | |
Regulations for the increase/reduction of the equity |
149.36 KB | 14.11.2022 | 19.06.2022 | 1 | |
Shareholders’ register |
122.26 KB | 15.03.2022 | 08.03.2022 | 1 | |
Shareholders’ register |
122.26 KB | 15.03.2022 | 08.03.2022 | 1 | |
Shareholders’ register |
TIF | 71.43 KB | 25.10.2019 | 24.10.2019 | 3 |
Amendments to the Articles of Association |
117.29 KB | 15.10.2019 | 20.09.2019 | 1 | |
Amendments to the Articles of Association |
117.29 KB | 15.10.2019 | 20.09.2019 | 1 | |
Articles of Association |
93.25 KB | 15.10.2019 | 20.09.2019 | 2 | |
Articles of Association |
93.25 KB | 15.10.2019 | 20.09.2019 | 2 | |
Regulations for the increase/reduction of the equity |
348 KB | 15.10.2019 | 16.09.2019 | 1 | |
Regulations for the increase/reduction of the equity |
348 KB | 15.10.2019 | 16.09.2019 | 1 | |
Shareholders’ register |
203.08 KB | 15.10.2019 | 10.09.2019 | 1 | |
Shareholders’ register |
203.08 KB | 15.10.2019 | 10.09.2019 | 1 | |
Shareholders’ register |
TIF | 86.19 KB | 06.09.2019 | 29.08.2019 | 3 |
Amendments to the Articles of Association |
TIF | 17.87 KB | 07.10.2016 | 30.09.2016 | 1 |
Articles of Association |
TIF | 174.71 KB | 07.10.2016 | 30.09.2016 | 3 |
Shareholders’ register |
TIF | 175.4 KB | 07.10.2016 | 30.09.2016 | 3 |
Shareholders’ register |
TIF | 62.84 KB | 02.03.2015 | 20.02.2015 | 2 |
Articles of Association |
TIF | 104.69 KB | 09.05.2014 | 27.03.2014 | 2 |
Memorandum of association |
TIF | 59.02 KB | 09.05.2014 | 27.03.2014 | 2 |
Shareholders’ register |
TIF | 55.51 KB | 09.05.2014 | 27.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 163.18 KB | 03.05.2023 | 25.04.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 71.12 KB | 03.05.2023 | 25.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.19 KB | 03.05.2023 | 25.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.2 KB | 03.05.2023 | 25.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.24 KB | 03.05.2023 | 25.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 327.82 KB | 03.05.2023 | 25.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.81 KB | 14.11.2022 | 14.11.2022 | 2 |
Application |
DOCX | 42.83 KB | 14.11.2022 | 28.10.2022 | 1 |
Application |
DOCX | 42.83 KB | 14.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
EDOC | 202.69 KB | 14.11.2022 | 28.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
48.93 KB | 14.11.2022 | 17.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.12 KB | 14.11.2022 | 17.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.34 KB | 14.11.2022 | 17.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.09 KB | 14.11.2022 | 17.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.4 KB | 14.11.2022 | 17.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.26 KB | 14.11.2022 | 17.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.4 KB | 14.11.2022 | 17.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.63 KB | 14.11.2022 | 17.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.66 KB | 14.11.2022 | 17.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.93 KB | 14.11.2022 | 17.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.4 KB | 14.11.2022 | 17.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.27 KB | 14.11.2022 | 17.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.96 KB | 14.11.2022 | 17.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.96 KB | 14.11.2022 | 17.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.92 KB | 14.11.2022 | 17.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.63 KB | 14.11.2022 | 17.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.92 KB | 14.11.2022 | 17.10.2022 | 1 | |
Other documents |
76.87 KB | 14.11.2022 | 09.08.2022 | 1 | |
Other documents |
76.87 KB | 14.11.2022 | 09.08.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 172.69 KB | 14.11.2022 | 19.06.2022 | 1 |
Articles of Association |
EDOC | 169.49 KB | 14.11.2022 | 19.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
59.79 KB | 14.11.2022 | 19.06.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
59.79 KB | 14.11.2022 | 19.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
333.08 KB | 14.11.2022 | 19.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
333.08 KB | 14.11.2022 | 19.06.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 150.26 KB | 14.11.2022 | 19.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
145.12 KB | 15.03.2022 | 08.03.2022 | 3 | |
Application |
145.12 KB | 15.03.2022 | 08.03.2022 | 3 | |
Application |
329.14 KB | 15.03.2022 | 08.03.2022 | 9 | |
Application |
329.14 KB | 15.03.2022 | 08.03.2022 | 9 | |
Consent of a member of the Board / executive director |
120.71 KB | 15.03.2022 | 08.03.2022 | 1 | |
Consent of a member of the Board / executive director |
120.71 KB | 15.03.2022 | 08.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
97.03 KB | 15.03.2022 | 08.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
97.03 KB | 15.03.2022 | 08.03.2022 | 1 | |
Shareholders’ register |
EDOC | 132.92 KB | 15.03.2022 | 08.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 04.11.2019 | 04.11.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 21.8 KB | 30.10.2019 | 29.10.2019 | 1 |
Application |
TIF | 172.38 KB | 25.10.2019 | 24.10.2019 | 5 |
Application |
TIF | 654.23 KB | 25.10.2019 | 24.10.2019 | 11 |
Protocols/decisions of a company/organisation |
TIF | 62.32 KB | 25.10.2019 | 24.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
181.62 KB | 15.10.2019 | 09.10.2019 | 4 | |
Application |
EDOC | 176.8 KB | 15.10.2019 | 09.10.2019 | 4 |
Application |
181.62 KB | 15.10.2019 | 09.10.2019 | 4 | |
Amendments to the Articles of Association |
EDOC | 122.7 KB | 15.10.2019 | 20.09.2019 | 1 |
Articles of Association |
EDOC | 100.32 KB | 15.10.2019 | 20.09.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
548.89 KB | 15.10.2019 | 20.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
548.89 KB | 15.10.2019 | 20.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 545.05 KB | 15.10.2019 | 20.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
150.98 KB | 15.10.2019 | 16.09.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
150.98 KB | 15.10.2019 | 16.09.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 155.89 KB | 15.10.2019 | 16.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
799.06 KB | 15.10.2019 | 16.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 786.37 KB | 15.10.2019 | 16.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
799.06 KB | 15.10.2019 | 16.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
172.95 KB | 15.10.2019 | 16.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
172.95 KB | 15.10.2019 | 16.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 165.37 KB | 15.10.2019 | 16.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 344.43 KB | 15.10.2019 | 16.09.2019 | 1 |
Shareholders’ register |
EDOC | 206 KB | 15.10.2019 | 10.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.63 KB | 09.09.2019 | 09.09.2019 | 2 |
Application |
TIF | 380.61 KB | 30.08.2019 | 29.08.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 50.83 KB | 30.08.2019 | 26.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.82 KB | 01.11.2016 | 27.10.2016 | 2 |
Submission/Application |
TIF | 30.9 KB | 01.11.2016 | 26.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.71 KB | 07.10.2016 | 05.10.2016 | 2 |
Application |
TIF | 470.01 KB | 07.10.2016 | 30.09.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.43 KB | 07.10.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.56 KB | 02.03.2015 | 25.02.2015 | 2 |
Application |
TIF | 117.96 KB | 02.03.2015 | 20.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.84 KB | 09.05.2014 | 01.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 18.81 KB | 09.05.2014 | 27.03.2014 | 1 |
Application |
TIF | 249.2 KB | 09.05.2014 | 27.03.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.86 KB | 09.05.2014 | 27.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.49 KB | 09.05.2014 | 27.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 19.28 KB | 09.05.2014 | 27.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 31.94 KB | 07.10.2016 | 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