Tranzīts MI, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
307 by paid taxes
48 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 "Tranzīts MI" |
| Registration number, date | 41203029654, 08.05.2007 |
| VAT number | LV41203029654 from 08.02.2008 Europe VAT register |
| Register, date | Commercial Register, 08.05.2007 |
| Legal address | "Torņi", Saldus pag., Saldus nov., LV-3862 Check address owners |
| Fixed capital | 279 882 EUR, registered payment 28.12.2020 |
| 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
- 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, €) | 12.97 | 9.7 | 6.4 |
| Personal income tax (thousands, €) | 1.64 | 1.44 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 2.64 | 2.18 | 1.91 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.05.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ALCO"Reg. no. 58503002391
|
100 % | 1 971 | € 142 | € 279 882 | Latvia | 23.12.2020 | 28.12.2020 |
Historical addresses
| Ventspils, Rūpniecības iela 1 | Until 16.04.2009 | 15 years ago |
|---|---|---|
| Ventspils, Ganību iela 8 | Until 28.05.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (78.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (78.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (226.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (216.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (210.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (94.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (522.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (538.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (458.7 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | HTML (121.92 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | HTML (123.41 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (124.08 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | HTML (133.14 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 26.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 30.04.2009 | ||
2007 |
Annual report | 28.01.2009 | TIF (227.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.09 KB | 23.12.2020 | 23.12.2020 | 1 |
Articles of Association |
TIF | 76.16 KB | 23.12.2020 | 23.12.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 54.25 KB | 23.12.2020 | 23.12.2020 | 1 |
Shareholders’ register |
TIF | 77.17 KB | 23.12.2020 | 23.12.2020 | 3 |
Shareholders’ register |
TIF | 70.64 KB | 23.12.2020 | 23.12.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 258.47 KB | 30.12.2020 | 08.12.2020 | 6 |
Amendments to the Articles of Association |
TIF | 14.98 KB | 06.01.2016 | 17.12.2015 | 1 |
Articles of Association |
TIF | 26 KB | 06.01.2016 | 17.12.2015 | 1 |
Shareholders’ register |
TIF | 20.2 KB | 06.01.2016 | 17.12.2015 | 1 |
Shareholders’ register |
TIF | 98.23 KB | 12.05.2014 | 08.05.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 33.67 KB | 28.06.2013 | 10.09.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 34.37 KB | 28.06.2013 | 26.05.2008 | 2 |
Shareholders’ register |
TIF | 11.41 KB | 28.06.2013 | 21.05.2008 | 1 |
Shareholders’ register |
TIF | 14.01 KB | 28.06.2013 | 10.11.2007 | 1 |
Shareholders’ register |
TIF | 12.79 KB | 28.06.2013 | 09.11.2007 | 1 |
Articles of Association |
TIF | 14.82 KB | 28.06.2013 | 14.09.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.01 KB | 28.06.2013 | 14.09.2007 | 1 |
Shareholders’ register |
TIF | 10.66 KB | 28.06.2013 | 14.09.2007 | 1 |
Articles of Association |
TIF | 35.67 KB | 08.05.2007 | 19.04.2007 | 1 |
Memorandum of Association |
TIF | 60.59 KB | 08.05.2007 | 19.04.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.68 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.58 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.68 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 28.12.2020 | 28.12.2020 | 2 |
Acceptance-conveyance act |
TIF | 26.74 KB | 23.12.2020 | 23.12.2020 | 1 |
Application |
TIF | 116.19 KB | 23.12.2020 | 23.12.2020 | 3 |
Application |
TIF | 256.71 KB | 23.12.2020 | 23.12.2020 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.94 KB | 23.12.2020 | 23.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 31.89 KB | 23.12.2020 | 23.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 35.84 KB | 23.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.14 KB | 23.12.2020 | 23.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.38 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 02.05.2019 | 02.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 151.69 KB | 29.04.2019 | 25.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 20.02.2018 | 20.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.27 KB | 20.02.2018 | 20.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 93.8 KB | 19.02.2018 | 14.02.2018 | 2 |
Notary’s decision |
TIF | 48.19 KB | 06.01.2016 | 23.12.2015 | 1 |
Application |
TIF | 96.54 KB | 06.01.2016 | 17.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.33 KB | 06.01.2016 | 17.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.01 KB | 29.05.2014 | 28.05.2014 | 1 |
Application |
TIF | 325.68 KB | 29.05.2014 | 21.05.2014 | 3 |
Confirmation or consent to legal address |
TIF | 43.87 KB | 29.05.2014 | 21.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.5 KB | 12.05.2014 | 12.05.2014 | 1 |
Application |
TIF | 460.34 KB | 12.05.2014 | 08.05.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 83.76 KB | 12.05.2014 | 08.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.56 KB | 28.06.2013 | 06.10.2010 | 1 |
Application |
TIF | 77.3 KB | 28.06.2013 | 04.10.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 17.22 KB | 28.06.2013 | 04.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.97 KB | 28.06.2013 | 04.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.27 KB | 28.06.2013 | 04.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.97 KB | 28.06.2013 | 16.04.2009 | 1 |
Application |
TIF | 42.61 KB | 28.06.2013 | 14.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.11 KB | 28.06.2013 | 14.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.97 KB | 28.06.2013 | 27.02.2009 | 1 |
Application |
TIF | 69.69 KB | 28.06.2013 | 23.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.32 KB | 28.06.2013 | 23.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.57 KB | 28.06.2013 | 23.02.2009 | 2 |
Sample report |
TIF | 15.97 KB | 28.06.2013 | 20.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.53 KB | 28.06.2013 | 18.09.2008 | 1 |
Application |
TIF | 22.17 KB | 28.06.2013 | 11.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.68 KB | 28.06.2013 | 11.09.2008 | 2 |
Other documents |
TIF | 15.75 KB | 28.06.2013 | 26.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.82 KB | 28.06.2013 | 26.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 10.96 KB | 28.06.2013 | 26.05.2008 | 1 |
Application |
TIF | 46.14 KB | 28.06.2013 | 21.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.05 KB | 28.06.2013 | 21.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.84 KB | 28.06.2013 | 21.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.79 KB | 28.06.2013 | 21.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.38 KB | 28.06.2013 | 16.11.2007 | 3 |
Application |
TIF | 67.98 KB | 28.06.2013 | 10.11.2007 | 3 |
Application |
TIF | 125.52 KB | 28.06.2013 | 09.11.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 26.32 KB | 28.06.2013 | 25.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.95 KB | 28.06.2013 | 21.09.2007 | 2 |
Application |
TIF | 76.89 KB | 28.06.2013 | 14.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.72 KB | 28.06.2013 | 14.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.72 KB | 08.05.2007 | 08.05.2007 | 1 |
Registration certificates |
TIF | 90.3 KB | 08.05.2007 | 08.05.2007 | 1 |
Application |
TIF | 272.29 KB | 08.05.2007 | 26.04.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.48 KB | 08.05.2007 | 26.04.2007 | 1 |
Sample report |
TIF | 29.47 KB | 08.05.2007 | 24.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.37 KB | 08.05.2007 | 23.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.24 KB | 08.05.2007 | 23.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.22 KB | 08.05.2007 | 19.04.2007 | 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