TRANSPORTA GRUPA SL, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.11.2024)
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 SIA "TRANSPORTA GRUPA SL"
Legal form Limited liability company (SIA)
Registration number, date 40003407485, 26.08.1998
Register, Included in The Register Commercial register, 26.05.2003
SEPA identifier LV33ZZZ40003407485
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003407485 Is active 01.09.1998
Check in EU VAT register
Legal address Legal address: Daugavpils, Tartu iela 4 - 2, LV-5422 Previous addresses
Other registered in this address
Postal address Tartu iela 4 - 2, Daugavpils, LV-5422
Registration certificate number, date Nr. C11272. 26.05.2003
Fixed capital Paid capital - 75 981.00 EUR (Registered in State Enterprise register 22.06.2016)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 09.03.2021)
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) 1 306.68 EUR as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 65448090
+371 29418333
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 (25)
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 22.06.2016 Head 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 16.06.2016 75981 1.00 EUR 75 981.00 EUR 100.00 % 22.06.2016
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 41737 - 41752
 41737 - 41752
Net turnover
  17619 , Major
 17619 		Major
Profit or loss
  106312
 106312
Equity capital
  16580
 16580
Fixed assets
  13609
 13609
Balance
  22061
 22061
Tangible assets
  11552
 11552
Liquidity
  64405 - 64406 , Companies
 64405 - 64406 		Companies
Profitability
  75987 , Companies
 75987 		Companies

About the company's comparative indices

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