TRANSPORTNIEKS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "TRANSPORTNIEKS"
Legal form Limited liability company (SIA)
Registration number, date 51203003981, 26.11.1993
Register, Included in The Register Commercial register, 12.10.2004
SEPA identifier LV67ZZZ51203003981
Data from the VAT Register
VAT identification number Status Registered Excluded
LV51203003981 Isn't active 28.06.199520.12.2012
Check in EU VAT register
Legal address Legal address: Ventspils, Strādnieku iela 5/7 - 4, LV-3601 Previous addresses
Other registered in this address
Postal address Strādnieku iela 5/7 - 4, Ventspils, LV-3601
Registration certificate number, date Nr. C38983. 12.10.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 07.04.2014)
Activity code (NACE)
  • Holiday and other short-stay accommodation (55.20, version 2.0) (Source: SRS, CSB)
  • Retail sale of automotive fuel in specialised stores (47.30, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
The State support The State support history  (Actual record: 21.04.2021)
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) Not registered as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 63663783
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 (27)
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 07.04.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2014 569 5.00 EUR 2 845.00 EUR 100.00 % 07.04.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 25111 - 25132
 25111 - 25132
Net turnover
  71214 - 71217 , Major
 71214 - 71217 		Major
Profit or loss
  88475 - 88481
 88475 - 88481
Equity capital
  58105 - 58107
 58105 - 58107
Fixed assets
  69132 - 110739
 69132 - 110739
Balance
  77710
 77710
Tangible assets
  64872 - 110740
 64872 - 110740
Liquidity
  27853 , Companies
 27853 		Companies
Profitability
  79721 , Companies
 79721 		Companies

About the company's comparative indices

TRANSPORTNIEKS mentioned in newspapers   TRANSPORTNIEKS zo.lv catalogue
Legal address on the map
TRANSPORTNIEKS Legal address on the map
Publications (0)