TRANS LINE LOGISTIC, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.11.2024)
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 "TRANS LINE LOGISTIC" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103793132, 27.05.2014
Register, Included in The Register Commercial register, 27.05.2014
SEPA identifier LV73ZZZ40103793132
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103793132 Isn't active 23.07.201805.01.2024
Check in EU VAT register
Legal address Legal address: Rīga, Līvciema iela 57 - 54, LV-1058 Previous addresses
Other registered in this address
Postal address Līvciema iela 57 - 54, Rīga, LV-1058
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 10.05.2017)
Activity code (NACE)
  • Service activities incidental to land transportation (52.21, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Removal services (49.42, version 2.0) (Source: ZO.LV)
  • Freight transport by road (49.41, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.09.2022
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 25.11.2024
Find out current information about tax debts
Contact information
Phone +371 27503429
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 (10)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2021 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2020 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "TRANS LINE LOGISTIC"(40103793132)Rīga, Līvciema iela 57 - 54
From 13.09.2022 1400 1.00 EUR 1 400.00 EUR 50.00 % 19.09.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2017 1400 1.00 EUR 1 400.00 EUR 50.00 % 10.05.2017
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 13.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 106229 - 106250
 106229 - 106250
Net turnover
  85765 - 111120 , Major
 85765 - 111120 		Major
Profit or loss
  67800 - 68125
 67800 - 68125
Equity capital
  60492 - 60497
 60492 - 60497
Fixed assets
  69320 - 111118
 69320 - 111118
Balance
  75754 - 75760
 75754 - 75760
Tangible assets
  65036 - 111119
 65036 - 111119
Liquidity
  45257 - 45259 , Companies
 45257 - 45259 		Companies

About the company's comparative indices

TRANS LINE LOGISTIC mentioned in newspapers   TRANS LINE LOGISTIC zo.lv catalogue
Legal address on the map
TRANS LINE LOGISTIC Legal address on the map
Publications (0)