Tranzit SV, SIA

Limited Liability Company, Micro company
Place in branch
50 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tranzit SV"
Registration number, date 40103322704, 15.09.2010
VAT number LV40103322704 from 12.10.2010 Europe VAT register
Register, date Commercial Register, 15.09.2010
Legal address Engures iela 13 – 38, Jūrmala, LV-2016 Check address owners
Fixed capital 2 845 EUR, registered payment 10.11.2017
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, €) -37.02 -37.26 -22.61
Personal income tax (thousands, €) 2.08 2.22 2.14
Statutory social insurance contributions (thousands, €) 1.95 2.45 2.4
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: dzelzceļa
Branch from zl.lv (NACE2) Kravu dzelzceļa transports (49.20)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.01.2018
* 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 % 2 845 € 1 € 2 845 Latvia 23.01.2018 29.01.2018

Apply information changes

"Tranzit SV", SIA

Kalnciema 12A, Rīga LV-1048 Check address owners

Kravu pārvadājumi: dzelzceļa

Historical addresses

Jūrmala, Kāpu iela 95A Until 29.11.2010 15 years ago
Rīga, Zeltiņu iela 22 - 24 Until 29.01.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
SCAN0018 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (150.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (78.91 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (78.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (78.55 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (78.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.01.2018  PDF (80.56 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (93.27 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
doc2 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.03.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.03.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

 Annual report 15.09.2010 - 31.12.2010 02.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Tranzit SV XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.09 KB 25.01.2018 23.01.2018 3

Shareholders’ register

TIF 78.07 KB 07.11.2017 12.09.2017 2

Amendments to the Articles of Association

 TIF 14.63 KB 02.11.2017 12.09.2017 1

Articles of Association

 TIF 43.78 KB 02.11.2017 12.09.2017 2

Regulations for the increase/reduction of the equity

 TIF 13.06 KB 14.09.2017 12.09.2017 1

Amendments to the Articles of Association

 TIF 15.62 KB 21.05.2014 15.05.2014 1

Articles of Association

 TIF 79.77 KB 21.05.2014 15.05.2014 2

Regulations for the increase/reduction of the equity

 TIF 62.63 KB 21.05.2014 15.05.2014 1

Shareholders’ register

TIF 66.03 KB 21.05.2014 15.05.2014 2

Articles of Association

 TIF 31.54 KB 09.05.2013 18.03.2013 1

Shareholders’ register

TIF 36.53 KB 09.05.2013 18.03.2013 1

Regulations for the increase/reduction of the equity

 TIF 50.92 KB 27.03.2013 18.03.2013 2

Articles of Association

 TIF 30.88 KB 18.03.2013 11.03.2013 1

Regulations for the increase/reduction of the equity

 TIF 41.07 KB 18.03.2013 11.03.2013 1

Shareholders’ register

TIF 35.64 KB 18.03.2013 11.03.2013 1

Articles of Association

 TIF 82.71 KB 23.09.2010 13.09.2010 1

Memorandum of Association

 TIF 62.24 KB 23.09.2010 13.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 72.32 KB 29.01.2018 29.01.2018 2

Announcement regarding the legal address

 TIF 8.48 KB 25.01.2018 23.01.2018 1

Application

 TIF 90.01 KB 25.01.2018 23.01.2018 3

Application

 TIF 196.04 KB 25.01.2018 23.01.2018 5

Protocols/decisions of a company/organisation

 TIF 74.57 KB 25.01.2018 23.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.03 KB 10.11.2017 10.11.2017 2

Application

 TIF 190.93 KB 07.11.2017 01.11.2017 4

Decisions / letters / protocols of public notaries

 EDOC 67.98 KB 18.09.2017 18.09.2017 2

Application

 TIF 211.63 KB 14.09.2017 13.09.2017 3

Protocols/decisions of a company/organisation

 TIF 68.56 KB 14.09.2017 12.09.2017 3

Power of attorney, act of empowerment

 TIF 30.08 KB 07.11.2017 06.09.2017 1

Power of attorney, act of empowerment

 TIF 25.04 KB 14.09.2017 06.09.2017 1

Decisions / letters / protocols of public notaries

 TIF 71.56 KB 21.05.2014 21.05.2014 2

Application

 TIF 300.31 KB 21.05.2014 15.05.2014 2

Power of attorney, act of empowerment

 TIF 38.83 KB 21.05.2014 15.05.2014 1

Protocols/decisions of a company/organisation

 TIF 107.18 KB 21.05.2014 15.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 45.89 KB 09.05.2013 07.05.2013 2

Application

 TIF 146.46 KB 09.05.2013 28.04.2013 2

Power of attorney, act of empowerment

 TIF 29.22 KB 09.05.2013 28.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.35 KB 27.03.2013 25.03.2013 2

Application

 TIF 95.94 KB 27.03.2013 18.03.2013 2

Power of attorney, act of empowerment

 TIF 19.93 KB 27.03.2013 18.03.2013 1

Protocols/decisions of a company/organisation

 TIF 33.57 KB 27.03.2013 18.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.4 KB 19.03.2013 18.03.2013 2

Decisions / letters / protocols of public notaries

 TIF 63.11 KB 18.03.2013 15.03.2013 2

Application

 TIF 175.64 KB 19.03.2013 13.03.2013 2

Application

 TIF 143.62 KB 18.03.2013 11.03.2013 2

Power of attorney, act of empowerment

 TIF 27.95 KB 18.03.2013 11.03.2013 1

Protocols/decisions of a company/organisation

 TIF 48.19 KB 18.03.2013 11.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.43 KB 30.11.2010 29.11.2010 1

Application

 TIF 122.26 KB 30.11.2010 24.11.2010 3

Decisions / letters / protocols of public notaries

 TIF 96.94 KB 23.09.2010 15.09.2010 1

Registration certificates

 TIF 87.72 KB 23.09.2010 15.09.2010 1

Submission/Application

 TIF 47.77 KB 23.09.2010 14.09.2010 1

Announcement regarding the legal address

 TIF 39.73 KB 23.09.2010 13.09.2010 1

Application

 TIF 261.04 KB 23.09.2010 13.09.2010 3

Bank statements or other document regarding the payment of the equity

TIF 38.11 KB 23.09.2010 13.09.2010 1

Power of attorney, act of empowerment

 TIF 44.03 KB 23.09.2010 13.09.2010 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