Transporta un sakaru institūts, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Transporta un sakaru institūts" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003458903, 06.09.1999
Register, Included in The Register Commercial register, 15.11.2004
SEPA identifier LV11ZZZ40003458903
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003458903 Is active 26.10.1999
Legal address Legal address: Rīga, Lauvas iela 2, LV-1019 Previous addresses
Other registered in this address
Postal address Lauvas iela 2, Rīga, LV-1019
Registration certificate number, date Nr. K000032. 15.11.2004
Fixed capital Paid capital - 1 535 570.00 EUR (Registered in State Enterprise register 17.05.2023)
Activity code (NACE)
  • Tertiary education (85.40, version 2.1) (Source: SRS, CSB)
  • Tertiary education (85.42, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 21.01.2025
The State support The State support history  (Actual record: 12.08.2021)
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 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 67100661
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2024 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.
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2024 Member 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.
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2024 Member 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. Council (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 Member of the Council
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.
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2022 Deputy chairperson of the Council
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.
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 Member of the Council
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.
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2024 Chairperson of the Council
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.
Changes in personal data. Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
14.10.2024

From personal ID number
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
20.03.2024

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2024 Cyprus Cyprus

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
14.10.2024

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 43842 - 43849
 43842 - 43849
Net turnover
  3721 , Major
 3721
Major
Profit or loss
  112312
 112312
Equity capital
  5566
 5566
Fixed assets
  2213
 2213
Balance
  2449
 2449
Tangible assets
  1708
 1708
Liquidity
  70722 , Companies
 70722
Companies
Profitability
  26163 , Companies
 26163
Companies

About the company's comparative indices

Legal address on the map
Transporta un sakaru institūts Legal address on the map
Publications (2)
Irina Jackiva kļuvusi par "Transporta un sakaru institūta" valdes priekšsēdētāju 28.12.2018 06:17

Par AS "Transporta un sakaru institūts" valdes priekšsēdētāju iecelta līdzšinējā uzņēmuma valdes locekle, zinātņu un attīstības prorektore Irina Jackiva, ziņo “Lursoft” Klientu portfelis.

No Transporta un sakaru institūta valdes aizgājis Igors Graurs 21.11.2016 10:33

No AS Transporta un sakaru institūts valdes locekļa amata atcelts Igors Graurs, ziņo Klientu Portfeļa monitorings.