TRANSSIT, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
888 by profit
298 by paid taxes
88 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 | Sabiedrība ar ierobežotu atbildību "TRANSSIT" |
| Registration number, date | 42402006213, 12.06.1997 |
| VAT number | LV42402006213 from 13.11.2015 Europe VAT register |
| Register, date | Commercial Register, 28.03.2008 |
| Legal address | Ziemeļu iela 2, Lejas Ančupāni, Vērēmu pag., Rēzeknes nov., LV-4604 Check address owners |
| Fixed capital | 71 330 EUR, registered payment 31.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TRANSSIT, 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, €) | 39.49 | 43.22 | 43.48 |
| Personal income tax (thousands, €) | 6.07 | 5.79 | 10.17 |
| Statutory social insurance contributions (thousands, €) | 16.33 | 16.56 | 20.09 |
| Average employees count | 10 | 10 | 13 |
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 16.07.2019 | 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 | 23.11.2015 |
* 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 % | 5 095 | € 14 | € 71 330 | Latvia | 27.05.2019 | 31.05.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.06.2018 |
Right to represent individually |
Natural person
(from 12.06.2018 )
|
Contacts in cooperation with
Apply information changes
ML
"Transsit", SIA
Lejas Ančupāni, Ziemeļu 2, Vērēmu pagasts, Rēzeknes nov., LV-4604 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Rēzeknes pilsētas Marijas Lebedevas individuālais transporta uzņēmums "TRANSSIT" | Until 12.04.2001 | 23 years ago |
|---|
Historical addresses
| Rēzekne, Strādnieku šķērsiela 5 | Until 12.01.2005 | 19 years ago |
|---|---|---|
| Rēzeknes rajons, Ozolmuižas pagasts, Lielie Garanči | Until 02.04.2009 | 15 years ago |
| Rēzeknes rajons, Ozolmuižas pagasts, Lielie Garanči, "Kļavas" | Until 03.07.2009 | 15 years ago |
| Rēzeknes nov., Ozolmuižas pag., Lielie Garanči, "Kļavas" | Until 27.01.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (79.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (79.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (79.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (80.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (79.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (147.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Transsit 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Transsit | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS 2013 Transsit | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 transsit2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 transsit | |||||
2010 |
Annual report | 25.05.2011 | TIF (439.95 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (679.79 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RTF (9.1 KB) | |
2007 |
Annual report | 23.07.2008 | TIF (566.6 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (1.34 MB) | ||
2005 |
Annual report | 18.09.2018 | TIF (1.23 MB) | ||
2003 |
Annual report | 18.09.2018 | TIF (733.88 KB) | ||
2002 |
Annual report | 18.09.2018 | TIF (1.4 MB) | ||
2001 |
Annual report | 18.09.2018 | TIF (1.53 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 44.16 KB | 31.05.2019 | 27.05.2019 | 2 |
Articles of Association |
TIF | 42.68 KB | 28.05.2019 | 27.05.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.32 KB | 28.05.2019 | 27.05.2019 | 1 |
Shareholders’ register |
TIF | 46.57 KB | 12.06.2018 | 05.06.2018 | 2 |
Articles of Association |
TIF | 43.59 KB | 07.06.2018 | 05.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.38 KB | 07.06.2018 | 05.06.2018 | 1 |
Articles of Association |
TIF | 44.74 KB | 29.01.2016 | 21.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.16 KB | 29.01.2016 | 21.01.2016 | 1 |
Shareholders’ register |
TIF | 45.46 KB | 29.01.2016 | 21.01.2016 | 2 |
Shareholders’ register |
TIF | 118.92 KB | 24.11.2015 | 13.11.2015 | 3 |
Amendments to the Articles of Association |
TIF | 17.55 KB | 13.11.2015 | 09.11.2015 | 1 |
Articles of Association |
TIF | 72.07 KB | 13.11.2015 | 09.11.2015 | 3 |
Shareholders’ register |
TIF | 103.54 KB | 13.11.2015 | 09.11.2015 | 2 |
Shareholders’ register |
TIF | 47.48 KB | 13.11.2015 | 12.03.2009 | 1 |
Articles of Association |
TIF | 82.01 KB | 18.09.2018 | 17.12.2004 | 4 |
Articles of Association |
TIF | 358.39 KB | 18.09.2018 | 02.04.2001 | 9 |
Memorandum of association |
TIF | 160.32 KB | 18.09.2018 | 02.04.2001 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 53.46 KB | 18.09.2018 | 02.04.2001 | 1 |
Shareholders’ register |
TIF | 25.38 KB | 18.09.2018 | 26.03.2001 | 1 |
Articles of Association |
TIF | 179.03 KB | 18.09.2018 | 06.06.1997 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.86 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 31.05.2019 | 31.05.2019 | 2 |
Application |
TIF | 83.2 KB | 31.05.2019 | 28.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.37 KB | 31.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 12.06.2018 | 12.06.2018 | 2 |
Application |
TIF | 179.2 KB | 12.06.2018 | 07.06.2018 | 2 |
Application |
TIF | 226.03 KB | 07.06.2018 | 07.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.79 KB | 07.06.2018 | 05.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.45 KB | 29.01.2016 | 27.01.2016 | 2 |
Application |
TIF | 85.07 KB | 29.01.2016 | 22.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.94 KB | 29.01.2016 | 21.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.15 KB | 29.01.2016 | 21.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 18.43 KB | 29.01.2016 | 18.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.78 KB | 24.11.2015 | 23.11.2015 | 2 |
Application |
TIF | 340.62 KB | 24.11.2015 | 13.11.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.75 KB | 24.11.2015 | 13.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.68 KB | 13.11.2015 | 11.11.2015 | 2 |
Application |
TIF | 132.64 KB | 13.11.2015 | 09.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.3 KB | 13.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.91 KB | 13.11.2015 | 02.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 111.37 KB | 13.11.2015 | 31.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 30.92 KB | 13.11.2015 | 23.03.2009 | 1 |
Sample report |
TIF | 42.79 KB | 13.11.2015 | 19.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 62.55 KB | 13.11.2015 | 18.03.2009 | 2 |
Application |
TIF | 260.13 KB | 13.11.2015 | 12.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.09 KB | 13.11.2015 | 12.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.23 KB | 13.11.2015 | 12.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.02 KB | 18.09.2018 | 03.07.2008 | 2 |
Application |
TIF | 303.59 KB | 18.09.2018 | 01.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 32.93 KB | 18.09.2018 | 01.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.72 KB | 18.09.2018 | 26.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.79 KB | 18.09.2018 | 12.01.2005 | 2 |
Registration certificates |
TIF | 28.46 KB | 18.09.2018 | 12.01.2005 | 1 |
Application |
TIF | 470.26 KB | 18.09.2018 | 30.12.2004 | 7 |
Sample report |
TIF | 28.16 KB | 18.09.2018 | 28.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.25 KB | 18.09.2018 | 17.12.2004 | 1 |
Consent of the auditor |
TIF | 15.32 KB | 18.09.2018 | 17.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.37 KB | 18.09.2018 | 17.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.69 KB | 18.09.2018 | 17.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.91 KB | 18.09.2018 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 50.29 KB | 18.09.2018 | 02.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 18.09.2018 | 12.04.2001 | 1 |
Registration certificates |
TIF | 83.21 KB | 18.09.2018 | 12.04.2001 | 1 |
Registration certificates |
TIF | 78.13 KB | 18.09.2018 | 12.04.2001 | 1 |
Application |
TIF | 166.43 KB | 18.09.2018 | 05.04.2001 | 4 |
Receipts on the publication and state fees |
TIF | 13.63 KB | 18.09.2018 | 05.04.2001 | 1 |
Announcement regarding the reorganisation |
TIF | 17.74 KB | 18.09.2018 | 02.04.2001 | 1 |
Appraisal reports |
TIF | 39.26 KB | 18.09.2018 | 02.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.12 KB | 18.09.2018 | 02.04.2001 | 3 |
Confirmation or consent to legal address |
TIF | 21.02 KB | 18.09.2018 | 28.03.2001 | 1 |
Submission/Application |
TIF | 23.1 KB | 18.09.2018 | 28.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.44 KB | 18.09.2018 | 10.02.2000 | 1 |
Registration certificates |
TIF | 43.07 KB | 18.09.2018 | 10.02.2000 | 1 |
Registration certificates |
TIF | 94.92 KB | 18.09.2018 | 10.02.2000 | 1 |
Application |
TIF | 43.38 KB | 18.09.2018 | 28.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.05 KB | 18.09.2018 | 28.01.2000 | 1 |
Purchase/lease agreement |
TIF | 79.48 KB | 18.09.2018 | 27.01.2000 | 3 |
Sample report |
TIF | 28.24 KB | 18.09.2018 | 27.01.2000 | 1 |
Owner’s decisions |
TIF | 13.24 KB | 18.09.2018 | 26.01.2000 | 1 |
Other documents |
TIF | 207.17 KB | 18.09.2018 | 01.12.1999 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 17.81 KB | 18.09.2018 | 12.06.1997 | 1 |
Registration certificates |
TIF | 63.12 KB | 18.09.2018 | 12.06.1997 | 1 |
Registration certificates |
TIF | 79.09 KB | 18.09.2018 | 12.06.1997 | 1 |
Application |
TIF | 41 KB | 18.09.2018 | 06.06.1997 | 1 |
Receipts on the publication and state fees |
TIF | 33.6 KB | 18.09.2018 | 06.06.1997 | 2 |
Sample report |
TIF | 32.93 KB | 18.09.2018 | 06.06.1997 | 1 |
Copy of the personal identification document |
TIF | 52.41 KB | 18.09.2018 | 10.01.1995 | 2 |
Copy of the personal identification document |
TIF | 232.73 KB | 18.09.2018 | 24.03.1994 | 1 |
Copy of the personal identification document |
TIF | 212.23 KB | 18.09.2018 | 06.10.1993 | 1 |
Copy of the personal identification document |
TIF | 141.19 KB | 18.09.2018 | 06.10.1993 | 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