TRANSTEH, SIA
Limited Liability Company, Micro company
Place in branch
108 by turnover
34 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 "TRANSTEH" |
| Registration number, date | 40103659786, 15.04.2013 |
| VAT number | LV40103659786 from 25.04.2013 Europe VAT register |
| Register, date | Commercial Register, 15.04.2013 |
| Legal address | "Stirnas", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 568 075 EUR, registered payment 25.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TRANSTEH, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -50.66 | 22.23 | 21.36 |
| Personal income tax (thousands, €) | 1.6 | 5.71 | 2.37 |
| Statutory social insurance contributions (thousands, €) | 2.54 | 4.89 | 3.74 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
| CSP industry | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
AS SBXReg. no. 44103128504
|
100 % | 1 568 075 | € 1 | € 1 568 075 | Latvia | 23.12.2020 | 29.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Transteh", SIA
"Stirnas", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Mārupes nov., "Stirnas" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdes zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas Zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdes zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2014 | |||||
2013 |
Annual report | 15.04.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
75.83 KB | 29.12.2020 | 23.12.2020 | 1 | |
Shareholders’ register |
75.83 KB | 29.12.2020 | 23.12.2020 | 1 | |
Amendments to the Articles of Association |
DOCX | 20.16 KB | 01.07.2016 | 19.05.2016 | 1 |
Articles of Association |
DOCX | 81.17 KB | 01.07.2016 | 19.05.2016 | 1 |
Shareholders’ register |
DOCX | 17.2 KB | 01.07.2016 | 19.05.2016 | 1 |
Shareholders’ register |
TIF | 79.29 KB | 30.08.2013 | 24.08.2013 | 3 |
Amendments to the Articles of Association |
TIF | 13.62 KB | 23.08.2013 | 21.08.2013 | 1 |
Articles of Association |
TIF | 57.32 KB | 23.08.2013 | 21.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.02 KB | 23.08.2013 | 21.08.2013 | 1 |
Shareholders’ register |
TIF | 51.79 KB | 23.08.2013 | 21.08.2013 | 2 |
Articles of Association |
TIF | 14.66 KB | 13.05.2013 | 05.04.2013 | 1 |
Memorandum of Association |
TIF | 23.55 KB | 13.05.2013 | 05.04.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.83 KB | 30.08.2013 | 19.02.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 94.29 KB | 30.08.2013 | 19.02.2013 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 79.68 KB | 21.08.2024 | 15.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
DOCX | 42.45 KB | 23.12.2021 | 20.12.2021 | 1 |
Application |
DOCX | 42.45 KB | 23.12.2021 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.92 KB | 23.12.2021 | 16.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.92 KB | 23.12.2021 | 16.12.2021 | 1 |
Application |
479.46 KB | 29.12.2020 | 29.12.2020 | 1 | |
Application |
479.46 KB | 29.12.2020 | 29.12.2020 | 1 | |
Application |
EDOC | 454.86 KB | 29.12.2020 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 29.12.2020 | 29.12.2020 | 2 |
Shareholders’ register |
EDOC | 87.74 KB | 29.12.2020 | 23.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 781.84 KB | 29.12.2020 | 19.11.2020 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 40.5 KB | 04.03.2020 | 04.03.2020 | 2 |
Application |
DOCX | 50.54 KB | 04.03.2020 | 27.02.2020 | 1 |
Application |
EDOC | 59.22 KB | 04.03.2020 | 27.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 404.81 KB | 03.03.2020 | 04.02.2020 | 13 |
Protocols/decisions of a company/organisation |
TIF | 168.26 KB | 18.12.2019 | 18.10.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 113.65 KB | 21.02.2020 | 11.10.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 115.26 KB | 21.02.2020 | 11.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 19.03.2018 | 19.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 195.1 KB | 07.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.38 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.38 KB | 25.07.2016 | 25.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 33.04 KB | 01.07.2016 | 19.05.2016 | 1 |
Articles of Association |
EDOC | 64.05 KB | 01.07.2016 | 19.05.2016 | 1 |
Application |
EDOC | 37.48 KB | 01.07.2016 | 19.05.2016 | 2 |
Application |
DOCX | 25.28 KB | 01.07.2016 | 19.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 74.85 KB | 01.07.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 95.56 KB | 01.07.2016 | 19.05.2016 | 1 |
Shareholders’ register |
EDOC | 29.85 KB | 01.07.2016 | 19.05.2016 | 1 |
Power of attorney, act of empowerment |
194.93 KB | 01.07.2016 | 07.05.2014 | 1 | |
Power of attorney, act of empowerment |
EDOC | 120.56 KB | 01.07.2016 | 07.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 30.08.2013 | 29.08.2013 | 2 |
Application |
TIF | 132.42 KB | 30.08.2013 | 24.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.53 KB | 30.08.2013 | 24.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.68 KB | 23.08.2013 | 22.08.2013 | 2 |
Application |
TIF | 160.85 KB | 23.08.2013 | 21.08.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.76 KB | 23.08.2013 | 21.08.2013 | 1 |
Appraisal reports |
TIF | 111.62 KB | 23.08.2013 | 21.08.2013 | 2 |
Appraisal reports |
TIF | 105.66 KB | 23.08.2013 | 21.08.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.03 KB | 23.08.2013 | 21.08.2013 | 1 |
Other documents |
TIF | 19.24 KB | 23.08.2013 | 21.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.72 KB | 23.08.2013 | 21.08.2013 | 3 |
Appraisal reports |
TIF | 8.5 MB | 23.08.2013 | 17.08.2013 | 82 |
Power of attorney, act of empowerment |
TIF | 110.95 KB | 30.08.2013 | 03.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 71.75 KB | 30.08.2013 | 03.07.2013 | 2 |
Appraisal reports |
TIF | 93.53 KB | 23.08.2013 | 24.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 13.05.2013 | 15.04.2013 | 2 |
Registration certificates |
TIF | 54.81 KB | 13.05.2013 | 15.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.72 KB | 13.05.2013 | 09.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.62 KB | 13.05.2013 | 08.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.53 KB | 13.05.2013 | 05.04.2013 | 1 |
Application |
TIF | 119.06 KB | 13.05.2013 | 05.04.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 1.36 MB | 21.02.2020 | 32 |
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