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 "Transports AG" |
| Registration number, date | 51202010651, 18.06.1996 |
| VAT number | LV51202010651 from 22.08.1996 Europe VAT register |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | Usmas iela 7 – 8, Ventspils, LV-3602 Check address owners |
| Fixed capital | 33 348 EUR, registered payment 20.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Transports AG, 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
- 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, €) | -3.46 | 2.71 | -2.77 |
| Personal income tax (thousands, €) | 4.41 | 2.66 | 1.85 |
| Statutory social insurance contributions (thousands, €) | 9.25 | 5.9 | 4.28 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Russian Federation |
|
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 | 24.07.2019 |
* 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 % | 1 191 | € 28 | € 33 348 | Russian Federation | 12.07.2021 | 20.07.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.06.2008 |
Right to represent individually |
Natural person
(from 05.06.2008 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Pozdejevas individuālais uzņēmums "SETRA" | Until 01.04.1999 | 25 years ago |
|---|---|---|
| GUSEVA individuālais uzņēmums "SETRA" | Until 03.06.1997 | 27 years ago |
Historical addresses
| Ventspils, Saules 112-51 | Until 03.06.1997 | 27 years ago |
|---|---|---|
| Ventspils, Stradiņa iela 21-14 | Until 01.04.1999 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.08.2024 | PDF (320.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (297.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (297.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.08.2021 | PDF (299.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (343.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (342.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (341.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (542.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (2.32 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.06.2013 | 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 | ||||
| vad.zin.2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (20.99 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (575.42 KB) | ||
2007 |
Annual report | 22.04.2008 | TIF (1.38 MB) | ||
2006 |
Annual report | 01.10.2007 | TIF (593.8 KB) | ||
2005 |
Annual report | 06.08.2019 | TIF (377.16 KB) | ||
2004 |
Annual report | 06.08.2019 | TIF (688.71 KB) | ||
2003 |
Annual report | 06.08.2019 | TIF (665.46 KB) | ||
2002 |
Annual report | 06.08.2019 | TIF (1.44 MB) | ||
2001 |
Annual report | 06.08.2019 | TIF (972.27 KB) | ||
2000 |
Annual report | 06.08.2019 | TIF (667.09 KB) | ||
1999 |
Annual report | 06.08.2019 | TIF (866.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.78 KB | 20.07.2021 | 12.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 20.07.2021 | 12.07.2021 | 1 |
Articles of Association |
EDOC | 25.55 KB | 20.07.2021 | 14.06.2021 | 1 |
Articles of Association |
DOCX | 20.43 KB | 20.07.2021 | 14.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.68 KB | 20.07.2021 | 14.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.62 KB | 20.07.2021 | 14.06.2021 | 1 |
Articles of Association |
TIF | 34.91 KB | 05.08.2019 | 22.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.31 KB | 05.08.2019 | 22.07.2019 | 1 |
Shareholders’ register |
TIF | 34.12 KB | 05.08.2019 | 22.07.2019 | 2 |
Articles of Association |
EDOC | 3.31 MB | 07.09.2015 | 07.09.2015 | 4 |
Amendments to the Articles of Association |
EDOC | 24.05 KB | 07.09.2015 | 04.09.2015 | 1 |
Shareholders’ register |
EDOC | 3.26 MB | 07.09.2015 | 04.09.2015 | 1 |
Articles of Association |
TIF | 119.42 KB | 05.08.2019 | 15.11.2004 | 4 |
Shareholders’ register |
TIF | 9.21 KB | 05.08.2019 | 15.11.2004 | 1 |
Memorandum of Association |
TIF | 45.84 KB | 06.08.2019 | 04.01.2001 | 2 |
Articles of Association |
TIF | 286.21 KB | 05.08.2019 | 04.01.2001 | 10 |
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 | 63.24 KB | 20.07.2021 | 20.07.2021 | 2 |
Application |
DOCX | 45.24 KB | 20.07.2021 | 14.07.2021 | 1 |
Application |
EDOC | 50.29 KB | 20.07.2021 | 14.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
138.06 KB | 20.07.2021 | 12.07.2021 | 3 | |
Bank statements or other document regarding the payment of the equity |
169.48 KB | 20.07.2021 | 12.07.2021 | 3 | |
Shareholders’ register |
EDOC | 24.78 KB | 20.07.2021 | 12.07.2021 | 1 |
Articles of Association |
EDOC | 25.55 KB | 20.07.2021 | 14.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.85 KB | 20.07.2021 | 14.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.07 KB | 20.07.2021 | 14.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.68 KB | 20.07.2021 | 14.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.01 KB | 24.07.2019 | 24.07.2019 | 2 |
Application |
TIF | 132.07 KB | 05.08.2019 | 22.07.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.64 KB | 05.08.2019 | 22.07.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.4 KB | 05.08.2019 | 22.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.73 KB | 05.08.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.23 KB | 27.10.2015 | 14.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.74 KB | 27.10.2015 | 14.09.2015 | 2 |
Articles of Association |
EDOC | 3.31 MB | 07.09.2015 | 07.09.2015 | 4 |
Application |
DOCX | 36.22 KB | 07.09.2015 | 07.09.2015 | 3 |
Application |
EDOC | 51.43 KB | 07.09.2015 | 07.09.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 24.05 KB | 07.09.2015 | 04.09.2015 | 1 |
Shareholders’ register |
EDOC | 3.26 MB | 07.09.2015 | 04.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.93 KB | 07.09.2015 | 08.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 07.09.2015 | 08.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.03 KB | 05.08.2019 | 05.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.96 KB | 05.08.2019 | 03.06.2008 | 2 |
Sample report |
TIF | 22.34 KB | 05.08.2019 | 03.06.2008 | 1 |
Application |
TIF | 75.4 KB | 05.08.2019 | 02.06.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 05.08.2019 | 26.03.2008 | 1 |
Application |
TIF | 149.2 KB | 05.08.2019 | 20.03.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.46 KB | 05.08.2019 | 20.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.75 KB | 05.08.2019 | 20.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 05.08.2019 | 25.11.2004 | 1 |
Registration certificates |
TIF | 20.06 KB | 05.08.2019 | 25.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.6 KB | 05.08.2019 | 15.11.2004 | 1 |
Application |
TIF | 160.72 KB | 05.08.2019 | 15.11.2004 | 7 |
Consent of the auditor |
TIF | 8.12 KB | 05.08.2019 | 15.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.61 KB | 05.08.2019 | 15.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.09 KB | 05.08.2019 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.32 KB | 05.08.2019 | 13.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.73 KB | 05.08.2019 | 31.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.41 KB | 06.08.2019 | 24.01.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 17.58 KB | 06.08.2019 | 23.01.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.8 KB | 06.08.2019 | 22.01.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.27 KB | 06.08.2019 | 09.01.2001 | 1 |
Sample report |
TIF | 19.96 KB | 06.08.2019 | 09.01.2001 | 1 |
Application |
TIF | 83.24 KB | 05.08.2019 | 09.01.2001 | 4 |
Receipts on the publication and state fees |
TIF | 100.54 KB | 06.08.2019 | 08.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.08 KB | 05.08.2019 | 29.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.03 KB | 06.08.2019 | 03.11.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.03 KB | 06.08.2019 | 01.11.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.76 KB | 06.08.2019 | 31.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.8 KB | 06.08.2019 | 01.04.1999 | 1 |
Registration certificates |
TIF | 34.61 KB | 06.08.2019 | 01.04.1999 | 1 |
Sample report |
TIF | 20.98 KB | 06.08.2019 | 01.04.1999 | 1 |
Registration certificates |
TIF | 47.29 KB | 05.08.2019 | 01.04.1999 | 1 |
Application |
TIF | 24.84 KB | 06.08.2019 | 26.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 28.67 KB | 06.08.2019 | 26.03.1999 | 2 |
Submission/Application |
TIF | 14.41 KB | 06.08.2019 | 26.03.1999 | 1 |
Sample report |
TIF | 32.63 KB | 06.08.2019 | 27.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.92 KB | 06.08.2019 | 03.06.1997 | 1 |
Registration certificates |
TIF | 54.22 KB | 06.08.2019 | 03.06.1997 | 1 |
Registration certificates |
TIF | 35.13 KB | 06.08.2019 | 03.06.1997 | 1 |
Application |
TIF | 23.02 KB | 06.08.2019 | 29.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 33.32 KB | 06.08.2019 | 29.05.1997 | 4 |
Sample report |
TIF | 21.65 KB | 06.08.2019 | 29.05.1997 | 1 |
Submission/Application |
TIF | 13.28 KB | 06.08.2019 | 29.05.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.81 KB | 06.08.2019 | 18.06.1996 | 1 |
Registration certificates |
TIF | 68.02 KB | 06.08.2019 | 18.06.1996 | 1 |
Registration certificates |
TIF | 75.68 KB | 06.08.2019 | 18.06.1996 | 1 |
Specimen signature without Identity number |
TIF | 6.6 KB | 06.08.2019 | 18.06.1996 | 1 |
Registration certificates |
TIF | 52.84 KB | 05.08.2019 | 18.06.1996 | 1 |
Application |
TIF | 23.75 KB | 06.08.2019 | 17.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 26.47 KB | 06.08.2019 | 17.06.1996 | 2 |
Copy of the personal identification document |
TIF | 204.42 KB | 06.08.2019 | 2 | |
Copy of the personal identification document |
TIF | 140.56 KB | 06.08.2019 | 1 | |
Copy of the personal identification document |
TIF | 97.56 KB | 06.08.2019 | 3 | |
Copy of the personal identification document |
TIF | 23.3 KB | 06.08.2019 | 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