TRANSPORTA SABIEDRĪBA LATVIJA, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
3 by profit
13 by paid taxes
3 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 SABIEDRĪBA LATVIJA" |
| Registration number, date | 40003164095, 23.11.1993 |
| VAT number | LV40003164095 from 29.05.1995 Europe VAT register |
| Register, date | Commercial Register, 03.12.2004 |
| Legal address | Kurzemes prospekts 74 – 24, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.05.2016 |
| 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, €) | 237.85 | 229.67 | 149.18 |
| Personal income tax (thousands, €) | 99.07 | 94.14 | 68.18 |
| Statutory social insurance contributions (thousands, €) | 185.85 | 178.95 | 129.2 |
| Average employees count | 38 | 37 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metroloģija, mēraparāti un mērinstrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| Field from SRS | Notekūdeņu savākšana un attīrīšana (37.00) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.11.2007 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 15.05.2016 | 19.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Transporta sabiedrība Latvija", SIA
Ganību dambis 26, Rīga, LV-1005 Check address owners
Metroloģija, mēraparāti un mērinstrumenti
Historical addresses
| Rīga, Salaspils iela 12/1-71 | Until 02.07.1999 | 25 years ago |
|---|---|---|
| Rīga, Aviācijas iela 23/1-40 | Until 16.03.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Transporta sabiedri ba Latvija ar ZRA | EDOC | ||||
| Vadibas zinojums TSL 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Transporta Sab 2022 22.05.2023 | EDOC | ||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NRZ | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ TRANSPORTA SABIEDRIBA LATVIJA | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | 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 | 01.06.2011 | TIF (706.78 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (525.79 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (905.27 KB) | ||
2007 |
Annual report | 29.07.2011 | TIF (1.55 MB) | ||
2006 |
Annual report | 07.07.2007 | PDF (1.05 MB) | ||
2005 |
Annual report | 26.04.2006 | PDF (596.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
167.87 KB | 16.05.2016 | 15.05.2016 | 1 | |
Articles of Association |
170.94 KB | 16.05.2016 | 15.05.2016 | 1 | |
Shareholders’ register |
170.41 KB | 16.05.2016 | 15.05.2016 | 1 | |
Articles of Association |
TIF | 29.71 KB | 04.07.2014 | 26.11.2004 | 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 | 180.13 KB | 19.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 19.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 19.05.2016 | 19.05.2016 | 1 |
Amendments to the Articles of Association |
167.87 KB | 16.05.2016 | 15.05.2016 | 1 | |
Articles of Association |
170.94 KB | 16.05.2016 | 15.05.2016 | 1 | |
Application |
272.87 KB | 16.05.2016 | 15.05.2016 | 2 | |
Application |
305.56 KB | 16.05.2016 | 15.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
217.93 KB | 16.05.2016 | 15.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
250.11 KB | 16.05.2016 | 15.05.2016 | 1 | |
Shareholders’ register |
170.41 KB | 16.05.2016 | 15.05.2016 | 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