TransGuzLogistika, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.09.2024)
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 SIA "TransGuzLogistika"
Legal form Limited liability company (SIA)
Registration number, date 40003993566, 18.02.2008
Register, Included in The Register Commercial register, 18.02.2008
SEPA identifier LV38ZZZ40003993566
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003993566 Is active 18.03.2008
Check in EU VAT register
Legal address Legal address: Rīga, Duntes iela 28 - 55, LV-1005 Previous addresses
Other registered in this address
Postal address Duntes iela 28 - 55, Rīga, LV-1005
Registration certificate number, date Nr. K052698. 18.02.2008
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 30.09.2015)
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 11.07.2019
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 13.09.2024
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 (16)
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 30.09.2015 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2015 2845 1.00 EUR 2 845.00 EUR 100.00 % 30.09.2015
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 70856 - 70878
 70856 - 70878
Net turnover
  5867 , Major
 5867 		Major
Profit or loss
  106486
 106486
Equity capital
  14133
 14133
Fixed assets
  49746 - 49749
 49746 - 49749
Balance
  15704
 15704
Tangible assets
  46177 - 46181
 46177 - 46181
Liquidity
  41450 , Companies
 41450 		Companies
Profitability
  37965 , Companies
 37965 		Companies

About the company's comparative indices

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