Trans Gold Logistic, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 Gold Logistic"
Legal form Limited liability company (SIA)
Registration number, date 40103509445, 07.02.2012
Register, Included in The Register Commercial register, 07.02.2012
SEPA identifier LV17ZZZ40103509445
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103509445 Is active 28.02.2012
Check in EU VAT register
Legal address Legal address: Rīga, Vecmīlgrāvja iela 6 - 87, LV-1015 Previous addresses
Other registered in this address
Postal address Vecmīlgrāvja iela 6 - 87, Rīga, LV-1015
Registration certificate number, date Nr. K125671. 07.02.2012
Fixed capital Paid capital - 14 200.00 EUR (Registered in State Enterprise register 11.10.2024)
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 07.11.2024
The State support The State support history  (Actual record: 15.07.2021)
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 Not registered
Tax debts (as of date) 2 561.95 EUR as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 26993315
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 11.10.2024 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2024 142 100.00 EUR 14 200.00 EUR 100.00 % 142 07.11.2024
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 11.10.2024 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 90505 - 90534
 90505 - 90534
Net turnover
  42934 , Major
 42934 		Major
Profit or loss
  107208
 107208
Equity capital
  35709 - 35710
 35709 - 35710
Fixed assets
  29425
 29425
Balance
  49278
 49278
Tangible assets
  26312
 26312
Liquidity
  48908 , Companies
 48908 		Companies
Profitability
  52656 , Companies
 52656 		Companies

About the company's comparative indices

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