TRANS TRADES LOGISTICS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 TRADES LOGISTICS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003385987, 24.03.1998
Register, Included in The Register Commercial register, 08.11.2004
SEPA identifier LV31ZZZ40003385987
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003385987 Is active 08.04.1998
Check in EU VAT register
Legal address Legal address: Rīga, Rencēnu iela 36A, LV-1073 Previous addresses
Other registered in this address
Postal address Rencēnu iela 36A, Rīga, LV-1073
Registration certificate number, date Nr. K026941. 18.01.2006
Fixed capital Paid capital - 28 400.00 EUR (Registered in State Enterprise register 21.07.2015)
Activity code (NACE)
  • Warehousing and storage (52.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 12.08.2021)
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) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67902445
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
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
Sign in

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 15.01.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2010 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2021 200 71.00 EUR 14 200.00 EUR 50.00 % 21.04.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2021 120 71.00 EUR 8 520.00 EUR 30.00 % 21.04.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2015 80 71.00 EUR 5 680.00 EUR 20.00 % 21.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 40740 - 40755
 40740 - 40755
Net turnover
  7252 , Major
 7252 		Major
Profit or loss
  7619
 7619
Equity capital
  3062
 3062
Fixed assets
  15927
 15927
Balance
  4819
 4819
Tangible assets
  13768
 13768
Liquidity
  22221 , Companies
 22221 		Companies
Profitability
  48319 , Companies
 48319 		Companies

About the company's comparative indices

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