TRANSTECH SERVICE, SIA

Limited Liability Company, Small company
Place in branch
26 by turnover
29 by profit
139 by paid taxes
31 by employees

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

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, €) 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

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

Apply information changes

"Transtech Service", SIA

Saulgožu 26A - 4, Rīga, LV-1055 Check address owners

Auto remonts, apkope

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 PDF
Bilance 2023 1 Signed 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
T vad z PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
ttr vad. zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
TT VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019 PDF
revid.zin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
TTS RZ1 PDF
TTS vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Revid.zin.Transtech2017 PDF
TS vad.zin. PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
revidentazinojums2016ts PDF
ts vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
GPTRANSTECH2013va PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vad.zin.transtech2012 PDF

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. Request documents in Company register