Basic data
Name SIA "TRANSPARENT"
Legal form Limited liability company (SIA)
Registration number, date 40103426764, 10.06.2011
Register, Included in The Register Commercial register, 10.06.2011
SEPA identifier LV46ZZZ40103426764
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jūrmala, Jaunā iela 30 - 1, LV-2015 Previous addresses
Other registered in this address
Postal address Jaunā iela 30 - 1, Jūrmala, LV-2015
Registration certificate number, date Nr. K114706. 10.06.2011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 01.06.2015)
Activity code (NACE)
  • Repair of machinery (33.12, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 12.10.2021
The State support The State support history  (Actual record: 27.04.2021)
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 16.09.2024
Find out current information about tax debts
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 (13)
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

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 10.06.2011 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2021 1400 1.00 EUR 1 400.00 EUR 50.00 % 12.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2021 1400 1.00 EUR 1 400.00 EUR 50.00 % 12.10.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2021 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 86644 - 86666
 86644 - 86666
Net turnover
  73733 - 73738 , Major
 73733 - 73738
Major
Profit or loss
  75239 - 75242
 75239 - 75242
Equity capital
  91560
 91560
Fixed assets
  65602 - 65608
 65602 - 65608
Balance
  64062
 64062
Tangible assets
  62051 - 62055
 62051 - 62055
Liquidity
  72146 - 72148 , Companies
 72146 - 72148
Companies
Profitability
  477 - 8835 , Companies
 477 - 8835
Companies

About the company's comparative indices

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