Trans European Transit, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Trans European Transit"
Legal form Limited liability company (SIA)
Registration number, date 50103486981, 01.12.2011
Register, Included in The Register Commercial register, 01.12.2011
SEPA identifier LV39ZZZ50103486981
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103486981 Isn't active 09.12.201108.04.2022
Check in EU VAT register
Legal address Legal address: Rīga, Lielā iela 59 - 51, LV-1016 Other registered in this address
Postal address Lielā iela 59 - 51, Rīga, LV-1016
Registration certificate number, date Nr. K117578. 01.12.2011
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 23.01.2014)
Activity code (NACE)
  • Sale of cars and light motor vehicles (45.11, 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) 357.62 EUR as of 13.11.2024
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 (12)
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 21.06.2012 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 20.01.2014 2844 1.00 EUR 2 844.00 EUR 100.00 % 23.01.2014
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 12.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 89261 - 89294
 89261 - 89294
Net turnover
  85506 - 110706 , Major
 85506 - 110706 		Major
Profit or loss
  54507 - 58594
 54507 - 58594
Equity capital
  92424 - 92427
 92424 - 92427
Fixed assets
  69116 - 110704
 69116 - 110704
Balance
  75324 - 75326
 75324 - 75326
Tangible assets
  64857 - 110705
 64857 - 110705
Liquidity
  76117 , Companies
 76117 		Companies

About the company's comparative indices

Trans European Transit mentioned in newspapers   Trans European Transit zo.lv catalogue
Legal address on the map
Trans European Transit Legal address on the map
Publications (0)