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.
Basic data
| Status | Economic activity suspended, 21.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Transway Baltia" |
| Registration number, date | 40103765124, 04.03.2014 |
| VAT number | None (excluded 18.07.2023) Europe VAT register |
| Register, date | Commercial Register, 04.03.2014 |
| Legal address | Hipokrāta iela 37 – 9, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 26.11.2024 | 43 342.82 | 28.11.2024 09:50 | |||
| 07.11.2024 | 43 224.46 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 43 031.33 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 42 856.89 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 42 682.45 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 42 464.40 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 42 302.43 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 42 084.38 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 41 745.94 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 37 774.32 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 37 637.26 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 37 450.37 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 37 619.69 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 15.11.2023 | 47 276.88 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 34 387.63 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 34 388.49 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 34 370.67 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 34 223.05 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 34 223.05 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 34 633.63 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 34 534.93 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 34 464.13 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 34 568.40 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 27 226.13 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 16 982.58 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 07.04.2022 | 13 517.45 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 9 332.08 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.09.2020 | 6 899.16 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 7 378.85 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 7 909.45 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 8 125.48 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 7 127.46 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 7 077.59 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 6 819.03 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 6 818.32 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 7 752.00 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 4 431.85 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 4 214.14 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 998.39 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 785.21 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 574.21 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 354.88 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.09.2017 | 199.42 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 897.33 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 3 534.29 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 3 486.90 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 5 404.31 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 11.97 | -158.32 | -57.25 |
| Personal income tax (thousands, €) | 4.61 | 66.52 | 32.18 |
| Statutory social insurance contributions (thousands, €) | 7.45 | 117.46 | 55.19 |
| Average employees count | 0 | 28 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Apmetēju darbi (43.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 31.10.2022 |
* 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 | 10.11.2020 | 23.11.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RBG EUR" | Until 07.01.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Augusta Deglava iela 61 k-1 - 72 | Until 12.01.2018 | 6 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Vasaras iela 4 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Vasaras iela 4 | Until 06.06.2023 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.10.2022.
Case number: C33528722 Court: Rīgas rajona tiesa
(1000055247)
|
|||
12.01.2023 |
26.09.2023 | Filing a plan to sell the debtor's things | |
28.10.2022 |
31.10.2022 | Appointment of an administrator in an insolvency case |
Puriņa Ieva (Certificate nr. 00582)
Rīgas rajona tiesa (1000055247)
|
28.10.2022 |
31.10.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 30.11.2022)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puriņa Ieva |
Rīga, Krišjāņa Valdemāra iela 33A - 10A | Nr. 00582 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26490667
E-mail ieva.purina83@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.09.2020 | PDF (98.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | PDF (79.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums1 | |||||
2014 |
Annual report | 04.03.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums1lab |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 23.11.2020 | 23.11.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 23.11.2020 | 23.11.2020 | 1 |
Shareholders’ register |
DOC | 40 KB | 29.09.2020 | 24.09.2020 | 1 |
Shareholders’ register |
DOC | 38 KB | 29.09.2020 | 24.09.2020 | 1 |
Amendments to the Articles of Association |
DOC | 36 KB | 29.09.2020 | 21.08.2020 | 1 |
Articles of Association |
DOC | 69.5 KB | 29.09.2020 | 21.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 29.09.2020 | 21.08.2020 | 1 |
Shareholders’ register |
TIF | 83.62 KB | 22.08.2019 | 15.08.2019 | 3 |
Amendments to the Articles of Association |
TIF | 14.83 KB | 16.08.2019 | 15.08.2019 | 1 |
Articles of Association |
TIF | 71.47 KB | 16.08.2019 | 15.08.2019 | 3 |
Amendments to the Articles of Association |
TIF | 10.96 KB | 21.12.2018 | 19.12.2018 | 1 |
Articles of Association |
TIF | 46.13 KB | 21.12.2018 | 19.12.2018 | 2 |
Shareholders’ register |
TIF | 76.72 KB | 21.12.2018 | 19.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 24.22 KB | 06.04.2018 | 04.04.2018 | 1 |
Articles of Association |
TIF | 47.13 KB | 06.04.2018 | 04.04.2018 | 2 |
Shareholders’ register |
TIF | 71.18 KB | 06.04.2018 | 04.04.2018 | 3 |
Shareholders’ register |
TIF | 70.73 KB | 21.09.2017 | 20.09.2017 | 3 |
Articles of Association |
TIF | 9.49 KB | 20.03.2014 | 21.02.2014 | 1 |
Memorandum of Association |
TIF | 18.99 KB | 20.03.2014 | 21.02.2014 | 1 |
Shareholders’ register |
TIF | 28.39 KB | 20.03.2014 | 21.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.01 KB | 26.09.2023 | 26.09.2023 | 2 |
Notary’s decision |
RTF | 189.38 KB | 26.09.2023 | 26.09.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.46 KB | 19.07.2023 | 19.07.2023 | 1 |
Application |
EDOC | 223.87 KB | 06.06.2023 | 01.06.2023 | 2 |
Plan for the sale of the debtor’s property |
289.08 KB | 25.09.2023 | 12.01.2023 | 6 | |
Notary’s decision |
RTF | 192.85 KB | 31.10.2022 | 31.10.2022 | 2 |
Court decision/judgement |
115.85 KB | 28.10.2022 | 28.10.2022 | 6 | |
Application |
EDOC | 37 KB | 23.11.2020 | 23.11.2020 | 1 |
Application |
DOCX | 31.86 KB | 23.11.2020 | 23.11.2020 | 1 |
Application |
DOCX | 31.86 KB | 23.11.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.99 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 23.11.2020 | 23.11.2020 | 2 |
Shareholders’ register |
EDOC | 43.52 KB | 23.11.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 29.09.2020 | 29.09.2020 | 2 |
Application |
DOCX | 33.68 KB | 29.09.2020 | 28.09.2020 | 1 |
Application |
EDOC | 38.84 KB | 29.09.2020 | 28.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.55 KB | 25.09.2020 | 25.09.2020 | 1 |
Shareholders’ register |
EDOC | 27.13 KB | 29.09.2020 | 24.09.2020 | 1 |
Shareholders’ register |
EDOC | 26.86 KB | 29.09.2020 | 24.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.94 KB | 29.09.2020 | 23.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.84 KB | 29.09.2020 | 16.09.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 29.09.2020 | 15.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.53 KB | 29.09.2020 | 15.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
170.36 KB | 29.09.2020 | 15.09.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 18.47 KB | 29.09.2020 | 21.08.2020 | 1 |
Articles of Association |
EDOC | 34.42 KB | 29.09.2020 | 21.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.02 KB | 29.09.2020 | 21.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 29.09.2020 | 21.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.64 KB | 29.09.2020 | 21.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 26.08.2019 | 26.08.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 16.44 KB | 19.08.2019 | 15.08.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 43.13 KB | 19.08.2019 | 15.08.2019 | 1 |
Application |
TIF | 250.22 KB | 16.08.2019 | 15.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.66 KB | 16.08.2019 | 15.08.2019 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 76.06 KB | 05.04.2019 | 04.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 67.09 KB | 05.04.2019 | 04.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 07.01.2019 | 07.01.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.22 KB | 07.01.2019 | 19.12.2018 | 4 |
Application |
TIF | 319.64 KB | 02.01.2019 | 19.12.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 148.79 KB | 02.01.2019 | 19.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 17.09 KB | 21.12.2018 | 19.12.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.15 KB | 29.08.2018 | 29.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
383.13 KB | 21.05.2018 | 21.05.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 377.09 KB | 21.05.2018 | 21.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.08 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 10.04.2018 | 10.04.2018 | 2 |
Application |
TIF | 218.13 KB | 06.04.2018 | 04.04.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.95 KB | 06.04.2018 | 04.04.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 133.03 KB | 06.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 12.01.2018 | 12.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.75 KB | 10.01.2018 | 22.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.87 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.48 KB | 07.12.2017 | 07.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 04.12.2017 | 04.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.67 KB | 04.12.2017 | 04.12.2017 | 1 |
Application |
TIF | 202.04 KB | 10.01.2018 | 20.09.2017 | 4 |
Announcement regarding the legal address |
TIF | 14.42 KB | 21.09.2017 | 20.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 19.47 KB | 21.09.2017 | 20.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.93 KB | 21.09.2017 | 20.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.16 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.16 KB | 02.12.2016 | 02.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 97.44 KB | 29.11.2016 | 29.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.43 KB | 29.11.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.92 KB | 20.03.2014 | 04.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.65 KB | 20.03.2014 | 21.02.2014 | 1 |
Application |
TIF | 152.97 KB | 20.03.2014 | 21.02.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.9 KB | 20.03.2014 | 21.02.2014 | 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