TRANSPORTBŪVE, SIA

Limited Liability Company, Micro company
Place in branch
224 by turnover
150 by profit
115 by paid taxes
76 by employees

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

Important facts

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

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

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 PDF
Vadib zin 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadib zin 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadib zin 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 lemums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
GP 2018 lemums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

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