Basic data
Name SIA "TRANSMATIKA"
Legal form Limited liability company (SIA)
Registration number, date 50003714941, 08.12.2004
Register, Included in The Register Commercial register, 08.12.2004
SEPA identifier LV16ZZZ50003714941
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003714941 Isn't active 28.12.200413.07.2018
Legal address Legal address: Rīga, Smilšu iela 10 - 204, LV-1050 Previous addresses
Other registered in this address
Postal address Smilšu iela 10 - 204, Rīga, LV-1050
Registration certificate number, date Nr. K006028. 08.12.2004
Fixed capital Paid capital - 105 000.00 EUR (Registered in State Enterprise register 25.07.2023)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, ZO.LV)
  • Computer consultancy activities (62.02, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 22.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 05.09.2024
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 (19)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2018 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "CLI"(40203222254)Rīga, Brīvības iela 40 - 16
From 16.08.2023 3000 28.00 EUR 84 000.00 EUR 80.00 % 22.08.2023
Document country on the date of registration: Latvia
"Sensum Grupa" AS(40203041145)Rīga, Smilšu iela 10 - 204
From 16.08.2023 750 28.00 EUR 21 000.00 EUR 20.00 % 22.08.2023
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 25.07.2023 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 57205 - 57232
 57205 - 57232
Net turnover
  84092 - 108525 , Major
 84092 - 108525
Major
Profit or loss
  93333 - 93335
 93333 - 93335
Equity capital
  27764 - 27765
 27764 - 27765
Fixed assets
  13812
 13812
Balance
  24686
 24686
Tangible assets
  63863 - 108524
 63863 - 108524
Liquidity
  6806 , Companies
 6806
Companies

About the company's comparative indices

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