Transports 2, SIA

Limited Liability Company, Micro company
Place in branch
33 by turnover
32 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Transports 2"
Registration number, date 40003902177, 27.02.2007
VAT number LV40003902177 from 05.10.2022 Europe VAT register
Register, date Commercial Register, 27.02.2007
Legal address Gaismas iela 19 k-10 – 17, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 9 000 EUR, registered payment 16.07.2019
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, €) 72.19 32.66 19.54
Personal income tax (thousands, €) 30.87 18.26 8.19
Statutory social insurance contributions (thousands, €) 48.74 28.17 14.53
Average employees count 16 15 13
Received COVID-19 downtime support 29.12.2021, 2 018.36 €

Industries

Industry from zl.lv Pasažieru pārvadājumi
Branch from zl.lv (NACE2) Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31)
Field from SRS Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31)
CSP industry Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.07.2023

Natural person

Executive Board Member of the Board Right to represent individually   19.10.2020
* 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

88.89 % 8 000 € 1 € 8 000 Latvia 29.06.2023 05.07.2023

Natural person

11.11 % 1 000 € 1 € 1 000 Latvia 29.06.2023 05.07.2023

Apply information changes

ML

"Transports 2", SIA

Gaismas 19 k-10 - 17, Ķekava, Ķekavas nov., LV-2123 Check address owners

Pasažieru pārvadājumi

Historical addresses

Rīga, Dzirciema iela 63-31 Until 04.02.2016 8 years ago
Rīga, Vaidelotes iela 4 - 31 Until 19.10.2020 4 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-10 - 17 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (269.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (269.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (266.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS 2020 6 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS 2019 8 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums GP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (163.6 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZINOJUMS 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZINOJUMS 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS 13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS 11 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS 11 PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS 08 ZIP

2009

Annual report 20.05.2010  TIF (319.13 KB)

2008

Annual report 17.06.2009  TIF (525.04 KB)

2007

Annual report 30.01.2009  TIF (1.54 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.45 KB 05.07.2023 29.06.2023 1

Shareholders’ register

DOCX 17.61 KB 19.10.2020 09.10.2020 1

Shareholders’ register

DOCX 17.55 KB 19.10.2020 09.10.2020 1

Amendments to the Articles of Association

TIF 7.94 KB 15.07.2019 09.07.2019 1

Articles of Association

TIF 35.4 KB 15.07.2019 09.07.2019 2

Regulations for the increase/reduction of the equity

TIF 19.15 KB 15.07.2019 09.07.2019 1

Shareholders’ register

TIF 37.13 KB 15.07.2019 09.07.2019 2

Shareholders’ register

TIF 37.52 KB 15.07.2019 09.07.2019 2

Articles of Association

TIF 17.04 KB 28.02.2007 20.02.2007 1

Memorandum of Association

TIF 28.64 KB 28.02.2007 20.02.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.46 KB 05.07.2023 30.06.2023 3

Protocols/decisions of a company/organisation

EDOC 37.6 KB 05.07.2023 29.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 78.06 KB 14.06.2023 14.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.91 KB 21.10.2022 21.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.72 KB 19.10.2022 19.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 19.10.2020 19.10.2020 2

Application

DOCX 53.85 KB 19.10.2020 09.10.2020 1

Application

EDOC 70.47 KB 19.10.2020 09.10.2020 1

Confirmation or consent to legal address

PDF 185.29 KB 19.10.2020 09.10.2020 1

Confirmation or consent to legal address

EDOC 139.05 KB 19.10.2020 09.10.2020 1

Protocols/decisions of a company/organisation

DOCX 12.21 KB 19.10.2020 09.10.2020 1

Protocols/decisions of a company/organisation

EDOC 22.31 KB 19.10.2020 09.10.2020 1

Shareholders’ register

EDOC 35.4 KB 19.10.2020 09.10.2020 1

Shareholders’ register

EDOC 35.55 KB 19.10.2020 09.10.2020 1

Documents attesting the transfer of shares

PDF 341.82 KB 19.10.2020 28.09.2020 2

Documents attesting the transfer of shares

PDF 310.04 KB 19.10.2020 28.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 16.07.2019 16.07.2019 2

Application

TIF 108.07 KB 15.07.2019 09.07.2019 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.64 KB 15.07.2019 09.07.2019 1

Bank statements or other document regarding the payment of the equity

TIF 23.54 KB 15.07.2019 09.07.2019 1

Statement of the Board regarding the payment of the equity

TIF 15.72 KB 15.07.2019 09.07.2019 1

Protocols/decisions of a company/organisation

TIF 51.9 KB 15.07.2019 09.07.2019 2

Decisions / letters / protocols of public notaries

TIF 38.54 KB 27.04.2010 26.04.2010 2

Application

TIF 179.87 KB 27.04.2010 09.04.2010 3

Protocols/decisions of a company/organisation

TIF 13.1 KB 27.04.2010 09.04.2010 1

Decisions / letters / protocols of public notaries

TIF 37.7 KB 27.04.2010 27.02.2007 2

Registration certificates

TIF 23.47 KB 28.02.2007 27.02.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.28 KB 28.02.2007 22.02.2007 1

Receipts on the publication and state fees

TIF 27.74 KB 28.02.2007 22.02.2007 2

Announcement regarding the legal address

TIF 9.19 KB 28.02.2007 20.02.2007 1

Application

TIF 101.92 KB 28.02.2007 20.02.2007 2
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