AG Trans Systems, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AG Trans Systems"
Legal form Limited liability company (SIA)
Registration number, date 40103329736, 05.10.2010
Register, Included in The Register Commercial register, 05.10.2010
SEPA identifier LV26ZZZ40103329736
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103329736 Is active 28.10.2010
Legal address Legal address: Rīga, Dzilnas iela 11 - 33, LV-1021 Other registered in this address
Postal address Dzilnas iela 11 - 33, Rīga, LV-1021
Registration certificate number, date Nr. K090301. 05.10.2010
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 31.05.2016)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.1) (Source: SRS, ZO.LV)
  • Other support activities for transportation (52.26, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 11.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 1 559.66 EUR as of 12.02.2025
Find out current information about tax debts
Contact information
Phone +371 67350120
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2010 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2015 20 142.00 EUR 2 840.00 EUR 100.00 % 31.05.2016
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 80070 - 80097
 80070 - 80097
Net turnover
  57238 - 57243 , Major
 57238 - 57243
Major
Profit or loss
  42107 - 42110
 42107 - 42110
Equity capital
  84960 - 84964
 84960 - 84964
Fixed assets
  70099 - 112775
 70099 - 112775
Balance
  99160 - 99176
 99160 - 99176
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  85877 , Companies
 85877
Companies
Profitability
  59629 , Companies
 59629
Companies

About the company's comparative indices

Legal address on the map
AG Trans Systems Legal address on the map
Publications (0)