TRANSTECH SERVICE, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
29 by profit
139 by paid taxes
31 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 | SIA "TRANSTECH SERVICE" |
| Registration number, date | 40103191371, 17.09.2008 |
| VAT number | LV40103191371 from 20.10.2008 Europe VAT register |
| Register, date | Commercial Register, 17.09.2008 |
| Legal address | Slokas iela 140 – 36, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 02.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TRANSTECH SERVICE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 17.32 | 16.02 | 16 |
| Personal income tax (thousands, €) | 4.12 | 4.68 | 5.09 |
| Statutory social insurance contributions (thousands, €) | 12.49 | 12.46 | 11.96 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry
Redakcija NACE 2.0 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.09.2008 |
* 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 | 20.01.2016 | 02.02.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Bilance 2023 1 Signed 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| T vad z | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ttr vad. zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TT VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 | |||||
| revid.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TTS RZ1 | |||||
| TTS vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revid.zin.Transtech2017 | |||||
| TS vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidentazinojums2016ts | |||||
| ts vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPTRANSTECH2013va | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.transtech2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.transtech | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (239.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.48 KB | 25.08.2016 | 20.01.2016 | 1 |
Articles of Association |
TIF | 52.75 KB | 25.08.2016 | 20.01.2016 | 2 |
Shareholders’ register |
TIF | 125.3 KB | 25.08.2016 | 08.12.2015 | 2 |
Shareholders’ register |
TIF | 113.61 KB | 17.04.2015 | 08.04.2015 | 2 |
Shareholders’ register |
TIF | 27.91 KB | 28.02.2011 | 22.02.2011 | 1 |
Articles of Association |
TIF | 28.22 KB | 30.11.2009 | 24.11.2009 | 1 |
Shareholders’ register |
TIF | 15.44 KB | 30.11.2009 | 24.11.2009 | 1 |
Shareholders’ register |
TIF | 11.47 KB | 28.05.2009 | 21.05.2009 | 1 |
Articles of Association |
TIF | 49.77 KB | 07.05.2009 | 12.09.2008 | 2 |
Memorandum of association |
TIF | 88.49 KB | 07.05.2009 | 12.09.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 51.93 KB | 25.08.2016 | 02.02.2016 | 2 |
Application |
TIF | 146.1 KB | 25.08.2016 | 21.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.24 KB | 25.08.2016 | 20.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 122.41 KB | 16.09.2015 | 04.09.2015 | 2 |
Application |
TIF | 178.67 KB | 16.09.2015 | 01.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.46 KB | 16.09.2015 | 24.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.11 KB | 17.04.2015 | 13.04.2015 | 2 |
Application |
TIF | 118.17 KB | 17.04.2015 | 08.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.24 KB | 28.02.2011 | 25.02.2011 | 1 |
Application |
TIF | 169.42 KB | 28.02.2011 | 22.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 30.11.2009 | 27.11.2009 | 1 |
Application |
TIF | 121.29 KB | 30.11.2009 | 24.11.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.03 KB | 30.11.2009 | 24.11.2009 | 1 |
Sample report |
TIF | 22.65 KB | 30.11.2009 | 24.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.87 KB | 28.05.2009 | 26.05.2009 | 2 |
Application |
TIF | 356.88 KB | 28.05.2009 | 21.05.2009 | 12 |
Receipts on the publication and state fees |
TIF | 33.04 KB | 28.05.2009 | 21.05.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.53 KB | 28.05.2009 | 20.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.8 KB | 07.05.2009 | 17.09.2008 | 2 |
Registration certificates |
TIF | 40.93 KB | 07.05.2009 | 17.09.2008 | 1 |
Application |
TIF | 287.92 KB | 07.05.2009 | 12.09.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.66 KB | 07.05.2009 | 12.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.45 KB | 07.05.2009 | 12.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 66.87 KB | 07.05.2009 | 12.09.2008 | 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.
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