Transbūve, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Transbūve"
Legal form Limited liability company (SIA)
Registration number, date 43603025389, 20.12.2005
Register, Included in The Register Commercial register, 20.12.2005
SEPA identifier LV28ZZZ43603025389
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603025389 Is active 05.01.2006
Legal address Legal address: Jelgava, Niedru iela 10, LV-3001 Other registered in this address
Postal address Niedru iela 10, Jelgava, LV-3001
Registration certificate number, date Nr. K014635. 20.12.2005
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 20.12.2005)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, ZO.LV)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 08.11.2024
Find out current information about tax debts
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 (18)
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 04.11.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 20.12.2005 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
20.12.2005
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2005 20 142.29 EUR" 2 845.74 EUR" 100.00 % 20.12.2005
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 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 60715 - 60734
 60715 - 60734
Net turnover
  25822 , Major
 25822
Major
Profit or loss
  43324 - 43331
 43324 - 43331
Equity capital
  22052 - 22053
 22052 - 22053
Fixed assets
  18255
 18255
Balance
  27473
 27473
Tangible assets
  15618
 15618
Liquidity
  61853 - 61854 , Companies
 61853 - 61854
Companies
Profitability
  64324 , Companies
 64324
Companies

About the company's comparative indices

Legal address on the map
Transbūve Legal address on the map
Publications (0)