TRANSIT GROUP, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
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 "TRANSIT GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40103675259, 27.05.2013
Register, Included in The Register Commercial register, 27.05.2013
SEPA identifier LV74ZZZ40103675259
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103675259 Is active 22.04.2022
Check in EU VAT register
Legal address Legal address: Rīga, Mazjumpravas iela 78, LV-1063 Previous addresses
Other registered in this address
Postal address Mazjumpravas iela 78, Rīga, LV-1063
Registration certificate number, date Nr. K150377. 27.05.2013
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 28.06.2016)
Activity code (NACE)
  • Service activities incidental to land transportation (52.21, version 2.0) (Source: SRS, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 03.05.2023
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 25445220
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 (11)
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 13.12.2021 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 07.12.2022 2845 1.00 EUR 2 845.00 EUR 100.00 % 13.12.2022
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 06.06.2018 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)
13.12.2022

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 99647 - 99680
 99647 - 99680
Net turnover
  4523 , Major
 4523 		Major
Profit or loss
  1378
 1378
Equity capital
  5611
 5611
Fixed assets
  25146
 25146
Balance
  5490
 5490
Tangible assets
  22176
 22176
Liquidity
  3838 , Companies
 3838 		Companies
Profitability
  35936 , Companies
 35936 		Companies

About the company's comparative indices

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