TRANSPORT AND TRADE CAPITAL, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.01.2025)
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 "TRANSPORT AND TRADE CAPITAL"
Legal form Limited liability company (SIA)
Registration number, date 40103292999, 19.05.2010
Register, Included in The Register Commercial register, 19.05.2010
SEPA identifier LV03ZZZ40103292999
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103292999 Is active 14.09.2013
Check in EU VAT register
Legal address Legal address: Rīga, Skolas iela 30 - 19, LV-1010 Previous addresses
Other registered in this address
Postal address Skolas iela 30 - 19, Rīga, LV-1010
Registration certificate number, date Nr. K142681. 22.01.2013
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 24.04.2015)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 07.02.2020
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 30.12.2024
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 (13)
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 07.02.2020 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 14.04.2015 2845 1.00 EUR 2 845.00 EUR 100.00 % 24.04.2015
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 78459 - 78474
 78459 - 78474
Net turnover
  85986 - 86002 , Major
 85986 - 86002 		Major
Profit or loss
  75707 - 75723
 75707 - 75723
Equity capital
  84479 - 84483
 84479 - 84483
Fixed assets
  15417
 15417
Balance
  27708
 27708
Tangible assets
  13005
 13005
Liquidity
  88026 - 88027 , Companies
 88026 - 88027 		Companies
Profitability
  38817 , Companies
 38817 		Companies

About the company's comparative indices

TRANSPORT AND TRADE CAPITAL mentioned in newspapers   TRANSPORT AND TRADE CAPITAL zo.lv catalogue
Legal address on the map
TRANSPORT AND TRADE CAPITAL Legal address on the map
Publications (0)