TRANSCELTNIEKS, Sabiedrība ar ierobežotu atbildību ražošanas komercfirma

Basic data
Name Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "TRANSCELTNIEKS"
Legal form Limited liability company (SIA)
Registration number, date 40103010914, 25.05.1991
Register, Included in The Register Commercial register, 26.02.2004
SEPA identifier LV52ZZZ40103010914
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103010914 Is active 15.05.1995
Legal address Legal address: Rīga, Ganību dambis 22, LV-1045 Previous addresses
Other registered in this address
Postal address Ganību dambis 22, Rīga, LV-1045
Registration certificate number, date Nr. C04738. 26.02.2004
Fixed capital Paid capital - 53 120.00 EUR (Registered in State Enterprise register 04.07.2016)
Activity code (NACE)
  • Construction of railways and underground railways (42.12, version 2.0) (Source: SRS, ZO.LV)
  • Construction of railways and underground railways (42.12, version 2.1) (Source: CSB)
  • Construction of utility projects for electricity and telecommunications (42.22, version 2.1) (Source: ZO.LV)
  • Electrical installation (43.21, version 2.1) (Source: ZO.LV)
  • Engineering activities and related technical consultancy (71.12, version 2.1) (Source: ZO.LV)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 04.12.2024
The State support The State support history  (Actual record: 28.06.2021)
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 Yes
Tax debts (as of date) 86 790.74 EUR as of 24.01.2025
Find out current information about tax debts
Contact information
Phone +371 67501095
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 (34)
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

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 30.10.2019 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. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2024 16 128.00 EUR 2 048.00 EUR 3.85542 % 16 01.03.2024
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 27.02.2024 42 128.00 EUR 5 376.00 EUR 10.12048 % 42 01.03.2024
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 27.02.2024 357 128.00 EUR 45 696.00 EUR 86.0241 % 357 01.03.2024
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

Type of control: as a representative of the executive or administrative body

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
30.10.2019

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 725 - 733
 725 - 733
Net turnover
  8024 , Major
 8024
Major
Profit or loss
  3354
 3354
Equity capital
  13205
 13205
Fixed assets
  13319
 13319
Balance
  9924
 9924
Tangible assets
  26219
 26219
Liquidity
  54740 - 54744 , Companies
 54740 - 54744
Companies
Profitability
  35404 , Companies
 35404
Companies

About the company's comparative indices

Legal address on the map
TRANSCELTNIEKS Legal address on the map
Publications (0)