TRANSBALTIJAS TIRDZNIECĪBAS KORPORĀCIJA, Sabiedrība ar ierobežotu atbildību, Latvijas-Vācijas kopuzņēmums

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.09.2024)
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, Latvijas-Vācijas kopuzņēmums "TRANSBALTIJAS TIRDZNIECĪBAS KORPORĀCIJA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003055782, 27.01.1992
Register, Included in The Register Commercial register, 27.05.2003
SEPA identifier LV05ZZZ40003055782
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003055782 Is active 01.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Latgales iela 449, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 449, Rīga, LV-1063
Registration certificate number, date Nr. C12054. 27.05.2003
Fixed capital Paid capital - 142 200.00 EUR (Registered in State Enterprise register 11.06.2015)
Activity code (NACE)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
The State support The State support history  (Actual record: 21.04.2021)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
Find out current information about tax debts
Contact information
Phone +371 67266323
+371 67266301
+371 67266327
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 (28)
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 26.02.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2014 Head of the board/ Right of sole representation
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)
26.02.2014

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2018 80 711.00 EUR 56 880.00 EUR 40.00 % 19.04.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2018 30 711.00 EUR 21 330.00 EUR 15.00 % 19.04.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2018 30 711.00 EUR 21 330.00 EUR 15.00 % 19.04.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2018 30 711.00 EUR 21 330.00 EUR 15.00 % 19.04.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2018 30 711.00 EUR 21 330.00 EUR 15.00 % 19.04.2018
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 19.04.2018 Germany Latvia

Type of control: as a member

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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 * 4703 - 4732
 4703 - 4732
Net turnover
  4332 , Major
 4332 		Major
Profit or loss
  22324 - 22325
 22324 - 22325
Equity capital
  8161
 8161
Fixed assets
  19090
 19090
Balance
  12003
 12003
Tangible assets
  16466
 16466
Liquidity
  22006 , Companies
 22006 		Companies
Profitability
  61364 , Companies
 61364 		Companies

About the company's comparative indices

TRANSBALTIJAS TIRDZNIECĪBAS KORPORĀCIJA mentioned in newspapers   TRANSBALTIJAS TIRDZNIECĪBAS KORPORĀCIJA zo.lv catalogue
Legal address on the map
TRANSBALTIJAS TIRDZNIECĪBAS KORPORĀCIJA Legal address on the map
Publications (0)