TRANZĪTA BIZNESA INFORMĀCIJA, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
6 by profit
18 by paid taxes
10 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 "TRANZĪTA BIZNESA INFORMĀCIJA" |
| Registration number, date | 40003354328, 12.08.1997 |
| VAT number | LV40003354328 from 12.09.1997 Europe VAT register |
| Register, date | Commercial Register, 08.07.2008 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.06.2020)
- 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, €) | 3.21 | 3.4 | 2.28 |
| Personal income tax (thousands, €) | 0.46 | 0.45 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 2.83 | 2.45 | 2.36 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 30.06.2020, € | ||
Industries
| Industry from zl.lv | Izstāžu, gadatirgu organizēšana |
|---|---|
| Branch from zl.lv (NACE2) | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
| Field from SRS | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
| CSP industry | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.06.2021 | 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 | 17.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 40 | € 71 | € 2 840 | Latvia | 09.06.2021 | 17.06.2021 |
Contacts in cooperation with
Apply information changes
ML
"Tranzīta biznesa informācija", SIA
Jēkabpils 1A - 22, Rīga, LV-1003 Check address owners
Izstāžu, gadatirgu organizēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "TRANZĪTA BIZNESA INFORMĀCIJA" | Until 30.04.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Aviācijas iela 23-26 | Until 12.03.2013 | 11 years ago |
|---|---|---|
| Rīga, Jēkabpils iela 1A | Until 17.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | PDF (80.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (80.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (80.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (80.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (81.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (223.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (223.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (244.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| protokols (13) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums (41) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums (3) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 26.05.2011 | TIF (520.74 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (511.12 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (801.7 KB) | ||
2006 |
Annual report | 26.07.2007 | PDF (531.91 KB) | ||
2005 |
Annual report | 23.10.2006 | PDF (569.99 KB) | ||
2004 |
Annual report | 15.06.2021 | TIF (1.42 MB) | ||
2003 |
Annual report | 15.06.2021 | TIF (836.88 KB) | ||
2002 |
Annual report | 15.06.2021 | TIF (1.12 MB) | ||
2001 |
Annual report | 15.06.2021 | TIF (1.37 MB) | ||
2000 |
Annual report | 15.06.2021 | TIF (1.14 MB) | ||
1999 |
Annual report | 15.06.2021 | TIF (1.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.43 KB | 10.06.2021 | 09.06.2021 | 3 |
Amendments to the Articles of Association |
TIF | 10.89 KB | 15.06.2021 | 25.02.2015 | 1 |
Articles of Association |
TIF | 19.53 KB | 15.06.2021 | 25.02.2015 | 1 |
Shareholders’ register |
TIF | 49.98 KB | 15.06.2021 | 25.02.2015 | 2 |
Articles of Association |
TIF | 23.16 KB | 15.06.2021 | 22.07.2008 | 1 |
Articles of Association |
TIF | 304.19 KB | 15.06.2021 | 31.03.2004 | 10 |
Shareholders’ register |
TIF | 18.8 KB | 15.06.2021 | 31.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 45.03 KB | 15.06.2021 | 10.08.1999 | 3 |
Articles of Association |
TIF | 543.86 KB | 15.06.2021 | 24.07.1997 | 12 |
Shareholders’ register |
TIF | 21.87 KB | 15.06.2021 | 24.07.1997 | 1 |
Memorandum of association |
TIF | 307.31 KB | 15.06.2021 | 6 |
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 | 62.42 KB | 17.06.2021 | 17.06.2021 | 2 |
Application |
TIF | 236.54 KB | 10.06.2021 | 09.06.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 68.64 KB | 10.06.2021 | 09.06.2021 | 3 |
Confirmation or consent to legal address |
TIF | 17.57 KB | 10.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.5 KB | 15.06.2021 | 10.03.2015 | 2 |
Application |
TIF | 150.74 KB | 15.06.2021 | 25.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.07 KB | 15.06.2021 | 25.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.3 KB | 15.06.2021 | 12.03.2013 | 2 |
Application |
TIF | 93.24 KB | 15.06.2021 | 27.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.41 KB | 15.06.2021 | 27.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.89 KB | 15.06.2021 | 27.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.21 KB | 15.06.2021 | 15.09.2011 | 2 |
Application |
TIF | 119.14 KB | 15.06.2021 | 14.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.92 KB | 15.06.2021 | 14.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.34 KB | 15.06.2021 | 14.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.57 KB | 15.06.2021 | 31.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.61 KB | 15.06.2021 | 23.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.59 KB | 15.06.2021 | 23.07.2008 | 1 |
Application |
TIF | 159.01 KB | 15.06.2021 | 22.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.49 KB | 15.06.2021 | 22.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.15 KB | 15.06.2021 | 09.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.51 KB | 15.06.2021 | 08.07.2008 | 1 |
Other documents |
TIF | 22.69 KB | 15.06.2021 | 02.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.72 KB | 15.06.2021 | 02.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.29 KB | 15.06.2021 | 02.07.2008 | 1 |
Application |
TIF | 135.34 KB | 15.06.2021 | 01.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.67 KB | 15.06.2021 | 01.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.83 KB | 15.06.2021 | 30.04.2004 | 1 |
Registration certificates |
TIF | 51.5 KB | 15.06.2021 | 30.04.2004 | 1 |
Application |
TIF | 138.4 KB | 15.06.2021 | 08.04.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 15.18 KB | 15.06.2021 | 31.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.41 KB | 15.06.2021 | 31.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.25 KB | 15.06.2021 | 08.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40 KB | 15.06.2021 | 08.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.75 KB | 15.06.2021 | 07.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.83 KB | 15.06.2021 | 06.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.04 KB | 15.06.2021 | 06.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 24.46 KB | 15.06.2021 | 01.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.92 KB | 15.06.2021 | 16.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.3 KB | 15.06.2021 | 13.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.76 KB | 15.06.2021 | 30.08.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 18.91 KB | 15.06.2021 | 10.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.69 KB | 15.06.2021 | 10.08.1999 | 2 |
Submission/Application |
TIF | 8.58 KB | 15.06.2021 | 22.07.1999 | 1 |
Submission/Application |
TIF | 8.32 KB | 15.06.2021 | 22.07.1999 | 1 |
Submission/Application |
TIF | 8.43 KB | 15.06.2021 | 22.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.77 KB | 15.06.2021 | 12.08.1997 | 1 |
Registration certificates |
TIF | 46.65 KB | 15.06.2021 | 12.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 32.16 KB | 15.06.2021 | 01.08.1997 | 2 |
Receipts on the publication and state fees |
TIF | 26.88 KB | 15.06.2021 | 01.08.1997 | 2 |
Confirmation or consent to legal address |
TIF | 33.63 KB | 15.06.2021 | 25.07.1997 | 1 |
Sample report |
TIF | 32.47 KB | 15.06.2021 | 25.07.1997 | 1 |
Application |
TIF | 149.34 KB | 15.06.2021 | 24.07.1997 | 4 |
Appraisal reports |
TIF | 14.52 KB | 15.06.2021 | 24.07.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 22.44 KB | 15.06.2021 | 24.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.64 KB | 15.06.2021 | 24.07.1997 | 1 |
Copy of the personal identification document |
TIF | 36.63 KB | 15.06.2021 | 18.08.1995 | 1 |
Copy of the personal identification document |
TIF | 176.5 KB | 15.06.2021 | 24.04.1995 | 2 |
Copy of the personal identification document |
TIF | 200.55 KB | 15.06.2021 | 31.03.1995 | 2 |
Copy of the personal identification document |
TIF | 43.99 KB | 15.06.2021 | 08.01.1993 | 2 |
Copy of the personal identification document |
TIF | 83.19 KB | 15.06.2021 | 20.11.1992 | 2 |
Copy of the personal identification document |
TIF | 183.29 KB | 15.06.2021 | 11.12.1985 | 3 |
Submission/Application |
TIF | 26.75 KB | 15.06.2021 | 1 | |
Submission/Application |
TIF | 19.8 KB | 15.06.2021 | 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