Transports un Projekti, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Transports un Projekti"
Registration number, date 42103061069, 05.07.2012
VAT number None (excluded 17.07.2023) Europe VAT register
Register, date Commercial Register, 05.07.2012
Legal address "Silavas", Rucava, Rucavas pag., Dienvidkurzemes nov., LV-3477 Check address owners
Fixed capital 14 EUR, registered payment 24.03.2016
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, €) 0 1.43 2.91
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Received COVID-19 downtime support 30.04.2020, €

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2) Vispārēja ēku tīrīšana (81.21)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Cita veida transportlīdzekļu apkope un remonts (33.17)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   05.07.2012
* 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 € 14 € 14 Latvia 25.02.2016 24.03.2016

Apply information changes

ML

"Transports un projekti", SIA

Rīgas 27, Liepāja, LV-3401 Check address owners

Uzkopšanas serviss

Historical addresses

Rucavas nov., Rucavas pag., Rucava, "Māja Nr. 7" - 3 Until 16.12.2020 4 years ago
Rucavas nov., Rucavas pag., Rucava, "Silavas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (93.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (828.35 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.18 KB)

2012

Annual report 05.07.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
valdes loc. paskaidrojumsRV ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.86 KB 30.03.2016 25.02.2016 1

Articles of Association

TIF 12.16 KB 30.03.2016 25.02.2016 1

Shareholders’ register

TIF 52.24 KB 30.03.2016 25.02.2016 2

Articles of Association

TIF 13.64 KB 06.07.2012 21.06.2012 1

Memorandum of Association

TIF 20.22 KB 06.07.2012 21.06.2012 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 65.76 KB 16.12.2020 16.12.2020 1

Application

TIF 200.47 KB 11.12.2020 10.12.2020 2

Confirmation or consent to legal address

TIF 11.94 KB 11.12.2020 10.12.2020 1

Decisions / letters / protocols of public notaries

TIF 43.28 KB 30.03.2016 24.03.2016 2

Application

TIF 70.62 KB 30.03.2016 25.02.2016 2

Protocols/decisions of a company/organisation

TIF 15.5 KB 30.03.2016 25.02.2016 1

Decisions / letters / protocols of public notaries

TIF 36.3 KB 06.07.2012 05.07.2012 2

Registration certificates

TIF 26.14 KB 06.07.2012 05.07.2012 1

Confirmation or consent to legal address

TIF 14.94 KB 06.07.2012 02.07.2012 1

Announcement regarding the legal address

TIF 8.87 KB 06.07.2012 21.06.2012 1

Application

TIF 119.56 KB 06.07.2012 21.06.2012 4
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