TRANZITO PASLAUGU CENTRAS, SIA
Limited Liability Company, Micro company
Place in branch
104 by turnover
27 by profit
69 by paid taxes
26 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 "TRANZITO PASLAUGU CENTRAS" |
Registration number, date | 51503034181, 17.08.2004 |
VAT number | LV51503034181 from 07.10.2014 Europe VAT register |
Register, date | Commercial Register, 17.08.2004 |
Legal address | Jelgavas iela 1Z, Daugavpils, LV-5404 Check address owners |
Fixed capital | 2 840 EUR, registered payment 12.09.2014 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 27.73 | 17.56 | 16.6 |
Personal income tax (thousands, €) | 6.73 | 4.61 | 4.69 |
Statutory social insurance contributions (thousands, €) | 16.47 | 9.77 | 9.53 |
Average employees count | 6 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS
Redakcija NACE 2.1 |
Citi informācijas pakalpojumi (63.92) |
---|---|
CSP industry
Redakcija NACE 2.0 |
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 15.07.2019 | Lithuania | Lithuania |
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 | 12.09.2014 |
* 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 % | 20 | € 142 | € 2 840 | Lithuania | 10.09.2014 | 12.09.2014 |
Procures
Period | Rights | Person |
---|---|---|
From 22.07.2024 |
Right to represent individually |
Natural person
(from 22.07.2024 )
|
Historical company names
Sabiedrība ar ierobežotu atbildību "BARGAIN" | Until 12.09.2014 | 11 years ago |
---|
Historical addresses
Daugavpils, Miera iela 14-54 | Until 12.09.2014 | 11 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
vad.zi ojums.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vad bas zi ojums.22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
vad bas zi ojums.21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.05.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.07.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
pielikumi 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vad-zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
GP (vad-zinojums) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
GP (vad-zinojums) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
GP (vad-zinojums) | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
GP veidlapa(vad-zinojums) | RTF | ||||
2009 |
Annual report | 27.04.2010 | TIF (445.82 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (422.71 KB) | ||
2007 |
Annual report | 04.07.2008 | TIF (962.51 KB) | ||
2006 |
Annual report | 08.01.2008 | TIF (926.28 KB) | ||
2005 |
Annual report | 08.01.2008 | TIF (726.59 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 44.92 KB | 17.09.2014 | 10.09.2014 | 4 |
Shareholders’ register |
TIF | 20.13 KB | 17.09.2014 | 10.09.2014 | 2 |
Shareholders’ register |
TIF | 29.94 KB | 17.09.2014 | 10.09.2014 | 3 |
Shareholders’ register |
TIF | 32.85 KB | 11.05.2012 | 03.05.2012 | 1 |
Shareholders’ register |
TIF | 17.56 KB | 21.04.2010 | 09.04.2010 | 1 |
Shareholders’ register |
TIF | 14.94 KB | 22.04.2009 | 25.03.2009 | 1 |
Shareholders’ register |
TIF | 16.08 KB | 04.02.2008 | 26.11.2007 | 1 |
Memorandum of Association |
TIF | 21.33 KB | 04.02.2008 | 27.08.2004 | 1 |
Articles of Association |
TIF | 18.35 KB | 04.02.2008 | 27.07.2004 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 59.6 KB | 22.07.2024 | 16.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.81 KB | 17.09.2014 | 12.09.2014 | 2 |
Registration certificates |
TIF | 10.31 KB | 17.09.2014 | 12.09.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.65 KB | 06.10.2016 | 10.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.13 KB | 06.10.2016 | 10.09.2014 | 2 |
Application |
TIF | 72.09 KB | 17.09.2014 | 10.09.2014 | 4 |
Confirmation or consent to legal address |
TIF | 6.3 KB | 17.09.2014 | 10.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 7.03 KB | 17.09.2014 | 10.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 11.05.2012 | 08.05.2012 | 1 |
Application |
TIF | 135.32 KB | 11.05.2012 | 03.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.86 KB | 11.05.2012 | 02.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.1 KB | 21.04.2010 | 13.04.2010 | 1 |
Application |
TIF | 94.57 KB | 21.04.2010 | 09.04.2010 | 3 |
Sample report |
TIF | 32.71 KB | 21.04.2010 | 09.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.01 KB | 21.04.2010 | 08.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.25 KB | 22.04.2009 | 30.03.2009 | 2 |
Application |
TIF | 71.22 KB | 22.04.2009 | 26.03.2009 | 3 |
Sample report |
TIF | 19.02 KB | 22.04.2009 | 26.03.2009 | 1 |
Decisions of the Board of Religious Affairs |
TIF | 15.23 KB | 22.04.2009 | 25.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.08 KB | 22.04.2009 | 25.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 04.02.2008 | 28.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 61.65 KB | 04.02.2008 | 21.12.2007 | 3 |
Application |
TIF | 235.16 KB | 04.02.2008 | 04.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.18 KB | 04.02.2008 | 04.12.2007 | 1 |
Consent of the auditor |
TIF | 7.44 KB | 04.02.2008 | 27.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 04.02.2008 | 17.08.2004 | 1 |
Registration certificates |
TIF | 57.64 KB | 04.02.2008 | 17.08.2004 | 1 |
Application |
TIF | 154.91 KB | 04.02.2008 | 29.07.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.05 KB | 04.02.2008 | 28.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.91 KB | 04.02.2008 | 28.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.1 KB | 04.02.2008 | 27.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.34 KB | 04.02.2008 | 27.07.2004 | 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