Transasia LV, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 "Transasia LV"
Legal form Limited liability company (SIA)
Registration number, date 40103709818, 12.09.2013
Register, Included in The Register Commercial register, 12.09.2013
SEPA identifier LV24ZZZ40103709818
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103709818 Is active 03.10.2013
Check in EU VAT register
Legal address Legal address: Rīga, Mazā Krasta iela 35 - 10, LV-1003 Previous addresses
Other registered in this address
Postal address Mazā Krasta iela 35 - 10, Rīga, LV-1003
Registration certificate number, date Nr. K153989. 12.09.2013
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 12.09.2013)
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 09.05.2023
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67002491
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Belarus
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2015 2846 1.00 EUR 2 846.00 EUR 100.00 % 23.07.2015
Document country on the date of registration: Uzbekistan
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Uzbekistan Uzbekistan

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 101654 - 101680
 101654 - 101680
Net turnover
  27483 , Major
 27483 		Major
Profit or loss
  8398
 8398
Equity capital
  31351
 31351
Fixed assets
  44424 - 44426
 44424 - 44426
Balance
  44819 - 44821
 44819 - 44821
Tangible assets
  41055
 41055
Liquidity
  7765 , Companies
 7765 		Companies
Profitability
  80543 , Companies
 80543 		Companies

About the company's comparative indices

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