TRANSPORTBŪVE, SIA
Limited Liability Company, Micro company
Place in branch
224 by turnover
150 by profit
115 by paid taxes
76 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 "TRANSPORTBŪVE" |
Registration number, date | 40003970968, 16.11.2007 |
VAT number | None (excluded 09.10.2019) Europe VAT register |
Register, date | Commercial Register, 16.11.2007 |
Legal address | Aroniju iela 9, Garupe, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
Fixed capital | 2 828 EUR, registered payment 26.04.2021 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TRANSPORTBŪVE, SIA
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
- Negative 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, €) | 4.16 | 2.53 | 0.05 |
Personal income tax (thousands, €) | 1.68 | 0.69 | 0 |
Statutory social insurance contributions (thousands, €) | 2.48 | 1.78 | 0 |
Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
---|---|
Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
Field from SRS | Arhitektūras pakalpojumi (71.11) |
CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 11.07.2019 | 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 | 12.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.04.2021 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 20.04.2021 | 26.04.2021 |
Contacts in cooperation with
Apply information changes
"Transportbūve", SIA
Garupe, Aroniju 9, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
Rīgas rajons, Carnikavas novads, Garupe, Aroniju iela 9 | Until 03.07.2009 | 16 years ago |
---|---|---|
Carnikavas nov., Garupe, Aroniju iela 9 | Until 01.07.2021 | 4 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Vadib zin 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vadib zin 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vadib zin 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
GP 2020 lemums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
GP 2018 lemums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (292.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.07.2016 | PDF (1010.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | RAR | ||||
2009 |
Annual report | 27.05.2010 | TIF (348.69 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (749.78 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 34.58 KB | 11.01.2022 | 04.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 26.83 KB | 26.04.2021 | 21.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.93 KB | 26.04.2021 | 21.04.2021 | 1 |
Articles of Association |
EDOC | 27.01 KB | 26.04.2021 | 21.04.2021 | 1 |
Articles of Association |
DOCX | 19.77 KB | 26.04.2021 | 21.04.2021 | 1 |
Shareholders’ register |
EDOC | 24.04 KB | 26.04.2021 | 21.04.2021 | 1 |
Shareholders’ register |
TIF | 8.3 KB | 20.08.2012 | 17.07.2012 | 1 |
Articles of Association |
TIF | 14 KB | 11.12.2007 | 02.11.2007 | 1 |
Memorandum of Association |
TIF | 32.74 KB | 11.12.2007 | 02.11.2007 | 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 |
EDOC | 62.05 KB | 12.01.2022 | 12.01.2022 | 2 |
Application |
DOCX | 94.33 KB | 05.01.2022 | 05.01.2022 | 23 |
Application |
DOCX | 94.33 KB | 05.01.2022 | 05.01.2022 | 23 |
Articles of Association |
EDOC | 34.58 KB | 11.01.2022 | 04.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 11.01.2022 | 04.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 11.01.2022 | 04.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 26.04.2021 | 26.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 26.83 KB | 26.04.2021 | 21.04.2021 | 1 |
Articles of Association |
EDOC | 27.01 KB | 26.04.2021 | 21.04.2021 | 1 |
Application |
DOCX | 94.11 KB | 26.04.2021 | 21.04.2021 | 1 |
Application |
EDOC | 101.25 KB | 26.04.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 26.04.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.65 KB | 26.04.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
TIF | 137.21 KB | 19.11.2019 | 19.11.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 13.32 KB | 19.11.2019 | 10.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.71 KB | 20.08.2012 | 16.08.2012 | 2 |
Application |
TIF | 74.5 KB | 20.08.2012 | 14.08.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.45 KB | 20.08.2012 | 12.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.38 KB | 20.08.2012 | 10.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 11.12.2007 | 16.11.2007 | 1 |
Registration certificates |
TIF | 15.37 KB | 11.12.2007 | 16.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.12 KB | 11.12.2007 | 13.11.2007 | 1 |
Application |
TIF | 108.27 KB | 11.12.2007 | 07.11.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.34 KB | 11.12.2007 | 07.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.12 KB | 11.12.2007 | 07.11.2007 | 2 |
Appraisal reports |
TIF | 15.52 KB | 11.12.2007 | 02.11.2007 | 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