TRV Trans, SIA
Limited Liability Company, Micro company
Place in branch
138 by turnover
83 by profit
33 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 | Sabiedrība ar ierobežotu atbildību "TRV Trans" |
| Registration number, date | 41503053725, 31.01.2011 |
| VAT number | LV41503053725 from 05.11.2015 Europe VAT register |
| Register, date | Commercial Register, 31.01.2011 |
| Legal address | 1. Pasažieru iela 4A, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 11.04.2024 |
| 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
- Negative 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, €) | 0.05 | 0.06 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu automobiļu pārdošana (45.19) |
|---|---|
| CSP industry | Citu automobiļu pārdošana (45.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2024 | 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 | 12.03.2024 |
* 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 % | 14 000 | € 1 | € 14 000 | Latvia | 05.04.2024 | 11.04.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.04.2024 |
Right to represent individually |
Natural person
(from 11.04.2024 )
|
Historical addresses
| Daugavpils, Minskas iela 2 - 71 | Until 12.03.2024 | last year |
|---|---|---|
| Rīga, Bieķensalas iela 8 | Until 20.01.2025 | 29 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.02.2024 | PDF (78.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.07.2021 | PDF (79.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 20180411 0002 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (98.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| trv vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TRV vadibas zin | |||||
2012 |
Annual report | 03.05.2013 | TIF (134.22 KB) | ||
2011 |
Annual report | 21.05.2012 | TIF (138.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
515.41 KB | 11.04.2024 | 08.04.2024 | 1 | |
Regulations for the increase/reduction of the equity |
143.98 KB | 11.04.2024 | 08.04.2024 | 1 | |
Shareholders’ register |
145.84 KB | 10.04.2024 | 05.04.2024 | 1 | |
Shareholders’ register |
EDOC | 283.09 KB | 12.03.2024 | 05.03.2024 | 1 |
Amendments to the Articles of Association |
TIF | 7.91 KB | 28.08.2015 | 20.08.2015 | 1 |
Articles of Association |
TIF | 9.12 KB | 28.08.2015 | 20.08.2015 | 1 |
Shareholders’ register |
TIF | 17.53 KB | 28.08.2015 | 20.08.2015 | 2 |
Articles of Association |
TIF | 19.26 KB | 02.02.2011 | 25.11.2010 | 1 |
Memorandum of Association |
TIF | 19.45 KB | 02.02.2011 | 25.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.72 KB | 20.01.2025 | 17.01.2025 | 1 |
Application |
586.59 KB | 11.04.2024 | 08.04.2024 | 1 | |
Application |
686.42 KB | 11.04.2024 | 08.04.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
448.11 KB | 11.04.2024 | 08.04.2024 | 1 | |
Protocols/decisions of a company/organisation |
142.12 KB | 11.04.2024 | 08.04.2024 | 1 | |
Application |
841.28 KB | 12.03.2024 | 06.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 25.79 KB | 12.03.2024 | 05.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.44 KB | 28.08.2015 | 25.08.2015 | 2 |
Application |
TIF | 60.87 KB | 28.08.2015 | 20.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 7.64 KB | 28.08.2015 | 20.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.13 KB | 28.08.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.54 KB | 02.02.2011 | 31.01.2011 | 1 |
Registration certificates |
TIF | 73.38 KB | 02.02.2011 | 31.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.56 KB | 02.02.2011 | 17.01.2011 | 1 |
Application |
TIF | 137.74 KB | 02.02.2011 | 17.01.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.3 KB | 02.02.2011 | 30.11.2010 | 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