TRANS LUXURY, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.02.2025)
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 "TRANS LUXURY"
Legal form Limited liability company (SIA)
Registration number, date 42403036465, 07.11.2014
Register, Included in The Register Commercial register, 07.11.2014
SEPA identifier LV81ZZZ42403036465
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403036465 Isn't active 01.12.201419.09.2018
Check in EU VAT register
Legal address Legal address: Rēzekne, Zilupes iela 16, LV-4601 Other registered in this address
Postal address Zilupes iela 16, Rēzekne, LV-4601
Registration certificate number, date Nr. K174517. 12.12.2014
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 07.11.2014)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS)
  • Freight transport by road (49.41, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 05.08.2023
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 05.02.2025
Find out current information about tax debts
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 (10)
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 07.11.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2014 28 100.00 EUR 2 800.00 EUR 100.00 % 07.11.2014
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Russian Federation Russian Federation

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 108157 - 108183
 108157 - 108183
Net turnover
  86688 - 112782 , Major
 86688 - 112782 		Major
Profit or loss
  60574 - 64286
 60574 - 64286
Equity capital
  90579 - 90581
 90579 - 90581
Fixed assets
  53305 - 53310
 53305 - 53310
Balance
  88533 - 88542
 88533 - 88542
Tangible assets
  49489 - 49495
 49489 - 49495
Liquidity
  98823 - 103200 , Companies
 98823 - 103200 		Companies

About the company's comparative indices

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