Transvisata, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Transvisata SIA
Registration number, date 40203351979, 08.10.2021
VAT number LV40203351979 from 28.11.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.10.2021
Legal address Zentenes iela 26 – 31, Rīga, LV-1069 Check address owners
Fixed capital 2 800 EUR, registered payment 13.10.2021
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 68.91 24.46 4.20
Personal income tax (thousands, €) 8.88 1.11 1.22
Statutory social insurance contributions (thousands, €) 17.54 2.53 2.92
Average employees count 3 1 2

Industries

Industry from zl.lv Auto riepu, auto disku tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.08.2023
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   31.08.2023
* 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 % 2 800 € 1 € 2 800 Latvia 28.08.2025 08.09.2025

Apply information changes

"Transvisata", SIA

Tērbatas 26A - 11D, Rīga, LV-1011 Check address owners

Auto riepu, auto disku tirdzniecība

Historical company names

SIA NB taxi 1 Until 31.08.2023 2 years ago

Historical addresses

Jēkabpils nov., Ābeļu pag., "Rāviņi" Until 31.08.2023 2 years ago
Rīga, Tērbatas iela 26A - 11D Until 09.09.2025 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.07.2024  PDF (79.38 KB) €11.00

2022

Annual report 08.10.2021 - 31.12.2022 13.04.2023  PDF (77.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.04 KB 08.09.2025 28.08.2025 1

Articles of Association

EDOC 34.41 KB 31.08.2023 14.08.2023 1

Shareholders’ register

EDOC 41.83 KB 30.08.2023 10.08.2023 1

Amendments to the Articles of Association

DOCX 13.16 KB 13.10.2021 08.10.2021 1

Amendments to the Articles of Association

DOCX 13.16 KB 13.10.2021 08.10.2021 1

Articles of Association

DOCX 72.11 KB 13.10.2021 08.10.2021 1

Articles of Association

DOCX 72.11 KB 13.10.2021 08.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.69 KB 13.10.2021 08.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.69 KB 13.10.2021 08.10.2021 1

Shareholders’ register

DOCX 18.83 KB 13.10.2021 08.10.2021 1

Shareholders’ register

DOCX 18.83 KB 13.10.2021 08.10.2021 1

Articles of Association

DOCX 72.24 KB 08.10.2021 06.10.2021 1

Articles of Association

DOCX 72.24 KB 08.10.2021 06.10.2021 1

Memorandum of Association

DOCX 76.89 KB 08.10.2021 06.10.2021 1

Memorandum of Association

DOCX 76.89 KB 08.10.2021 06.10.2021 1

Shareholders’ register

DOCX 18.77 KB 08.10.2021 06.10.2021 1

Shareholders’ register

DOCX 18.77 KB 08.10.2021 06.10.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.78 KB 09.09.2025 05.09.2025 1

Application

EDOC 47.81 KB 08.09.2025 03.09.2025 1

Application

EDOC 49.96 KB 20.02.2025 19.02.2025 1

Protocols/decisions of a company/organisation

EDOC 35.12 KB 20.02.2025 14.02.2025 1

Application

EDOC 73.05 KB 31.08.2023 14.08.2023 1

Protocols/decisions of a company/organisation

EDOC 34.58 KB 31.08.2023 14.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 13.10.2021 13.10.2021 2

Amendments to the Articles of Association

EDOC 19.33 KB 13.10.2021 08.10.2021 1

Articles of Association

EDOC 48.66 KB 13.10.2021 08.10.2021 1

Application

DOCX 43.08 KB 13.10.2021 08.10.2021 1

Application

DOCX 43.08 KB 13.10.2021 08.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.16 KB 13.10.2021 08.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.16 KB 13.10.2021 08.10.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 13.17 KB 13.10.2021 08.10.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 13.17 KB 13.10.2021 08.10.2021 1

Protocols/decisions of a company/organisation

DOCX 15.24 KB 13.10.2021 08.10.2021 1

Protocols/decisions of a company/organisation

DOCX 15.24 KB 13.10.2021 08.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 19.88 KB 13.10.2021 08.10.2021 1

Shareholders’ register

EDOC 24.67 KB 13.10.2021 08.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 08.10.2021 08.10.2021 2

Articles of Association

EDOC 48.76 KB 08.10.2021 06.10.2021 1

Application

DOCX 36.91 KB 08.10.2021 06.10.2021 1

Application

DOCX 36.91 KB 08.10.2021 06.10.2021 1

Memorandum of Association

EDOC 53.71 KB 08.10.2021 06.10.2021 1

Shareholders’ register

EDOC 24.63 KB 08.10.2021 06.10.2021 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