Transact Pro, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
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 "Transact Pro" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41503033127, 03.02.2004
Register, Included in The Register Commercial register, 03.02.2004
SEPA identifier LV86ZZZ41503033127
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503033127 Is active 05.11.2010
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 62, LV-1013 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 62, Rīga, LV-1013
Reorganizations
Registration certificate number, date Nr. K015153. 14.02.2005
Fixed capital Paid capital - 1 722 000.00 EUR (Registered in State Enterprise register 04.11.2024)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS)
  • Other monetary intermediation (64.19, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.11.2024
The State support The State support history  (Actual record: 26.02.2021)
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) 43 987.90 EUR as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 67222555
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 (20)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2020 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
14.12.2020

From Right of sole representation
To Together with at least 1

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 30.10.2024 861 2 000.00 EUR 1 722 000.00 EUR 100.00 % 861 04.11.2024
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 09.03.2018 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.02.2019

From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body
To Type of control: as a member

Awards
  • TOP 500 major companies in Latvia by net turnover; 2018. year 
    2018. year
  • SRS In-depth Cooperation Programme. SILVER 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. year 
    2019., 2020. year
  • SRS In-depth Cooperation Programme. GOLD 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. year 
    2019., 2020., 2021. year
  • 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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 53966 - 53975
 53966 - 53975
Net turnover
  3828 , Major
 3828 		Major
Profit or loss
  110023
 110023
Equity capital
  10793
 10793
Fixed assets
  3698
 3698
Balance
  4627
 4627
Tangible assets
  22065
 22065
Liquidity
  77194 - 77198 , Companies
 77194 - 77198 		Companies
Profitability
  33765 , Companies
 33765 		Companies

About the company's comparative indices

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