TRANZĪTS-S, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
324 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TRANZĪTS-S"
Registration number, date 40003874776, 16.11.2006
VAT number LV40003874776 from 06.12.2006 Europe VAT register
Register, date Commercial Register, 16.11.2006
Legal address Lidoņu iela 20 – 7, Rīga, LV-1055 Check address owners
Fixed capital 2 828 EUR, registered payment 10.11.2016
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, €) 13.08 16.5 14.67
Personal income tax (thousands, €) 2.76 2.53 2.46
Statutory social insurance contributions (thousands, €) 4.04 3.7 3.68
Average employees count 2 2 2

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   10.11.2016
* 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 % 101 € 28 € 2 828 Latvia 26.08.2016 10.11.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.03.2024  PDF (1.45 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (2.15 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (2.37 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (1.34 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (2.57 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (625.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (647.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (588.69 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (378.09 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

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

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 12.08.2011  TIF (299.22 KB)

2009

Annual report 25.05.2010  TIF (266.31 KB)

2008

Annual report 03.03.2009  TIF (505.86 KB)

2007

Annual report 26.05.2008  TIF (212.2 KB)

2006

Annual report 29.01.2008  TIF (175.37 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.58 KB 15.11.2016 26.08.2016 2

Amendments to the Articles of Association

TIF 13.43 KB 15.11.2016 09.06.2016 1

Articles of Association

TIF 78.26 KB 15.11.2016 09.06.2016 2

Articles of Association

TIF 56.79 KB 17.10.2007 13.11.2006 3

Memorandum of Association

TIF 25.13 KB 17.10.2007 13.11.2006 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

TIF 55.23 KB 15.11.2016 10.11.2016 2

Consent of a member of the Board / executive director

TIF 48.87 KB 15.11.2016 28.10.2016 2

Application

TIF 571.97 KB 15.11.2016 21.06.2016 14

Protocols/decisions of a company/organisation

TIF 63.95 KB 15.11.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

TIF 38.57 KB 23.02.2010 18.02.2010 2

Application

TIF 102.7 KB 23.02.2010 16.02.2010 3

Protocols/decisions of a company/organisation

TIF 15.45 KB 23.02.2010 16.02.2010 1

Decisions / letters / protocols of public notaries

TIF 36.4 KB 17.10.2007 16.11.2006 2

Registration certificates

TIF 20.47 KB 17.10.2007 16.11.2006 1

Announcement regarding the legal address

TIF 5.95 KB 17.10.2007 13.11.2006 1

Application

TIF 67.02 KB 17.10.2007 13.11.2006 3

Bank statements or other document regarding the payment of the equity

TIF 14.45 KB 17.10.2007 13.11.2006 1

Receipts on the publication and state fees

TIF 31.18 KB 17.10.2007 13.11.2006 2
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