Transhold Management, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Transhold Management"
Legal form Limited liability company (SIA)
Registration number, date 40103535452, 17.04.2012
Register, Included in The Register Commercial register, 17.04.2012
SEPA identifier LV11ZZZ40103535452
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103535452 Isn't active 27.04.201205.12.2023
Check in EU VAT register
Legal address Legal address: Ķekavas nov., Baloži, Smilšu iela 6 - 28, LV-2112 Previous addresses
Other registered in this address
Postal address Smilšu iela 6 - 28, Baloži, Ķekavas nov., LV-2112
Registration certificate number, date Nr. K130653. 17.04.2012
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 10.02.2015)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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) 3 709.38 EUR as of 04.11.2024
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 (11)
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 13.06.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Belarus
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2016 1420 2.00 EUR 2 840.00 EUR 100.00 % 13.06.2016
Document country on the date of registration: Belarus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2019 Belarus Belarus

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 91981 - 92013
 91981 - 92013
Net turnover
  72818 - 72821 , Major
 72818 - 72821 		Major
Profit or loss
  81216 - 81248
 81216 - 81248
Equity capital
  47055 - 47056
 47055 - 47056
Fixed assets
  69970 - 114370
 69970 - 114370
Balance
  64778 - 64782
 64778 - 64782
Tangible assets
  65630 - 114371
 65630 - 114371
Liquidity
  20428 , Companies
 20428 		Companies
Profitability
  72286 , Companies
 72286 		Companies

About the company's comparative indices

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