TRANSPORENT, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "TRANSPORENT" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003722171, 17.01.2005 | ||||||||||||
Register, Included in The Register | Commercial register, 17.01.2005 | ||||||||||||
SEPA identifier | LV32ZZZ40003722171 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Mārupes nov., Mārupe, Malduguņu iela 2, LV-2167
Previous addresses Other registered in this address |
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Postal address | Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K010770. 17.01.2005 | ||||||||||||
Fixed capital |
Paid capital - 142 240.00 EUR (Registered in State Enterprise register 22.11.2014) |
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Activity code (NACE) | |||||||||||||
Data updated in the Register of Enterprises | 02.07.2022 | ||||||||||||
The State support | The State support history (Actual record: 14.04.2020) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 15.01.2025 Find out current information about tax debts |
Contact information | |
Phone |
+371 67819500 +371 80009999 Bezmaksas tālrunis |
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 (32) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.04.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 02.05.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 02.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 29.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 29.04.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 29.04.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 29.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 11.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 11.05.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 18.05.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 18.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.04.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 27.05.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 27.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.04.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 22.06.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 22.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 14.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 14.05.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 28.06.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 28.06.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 12.06.2018 | 01.01.2017 - 31.12.2017 | Annual report | 12.06.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 12.06.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 12.06.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 01.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 01.06.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 31.08.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 31.08.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.07.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 04.08.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 04.08.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 16.06.2015 | 01.01.2014 - 31.12.2014 | Annual report | 16.06.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 21.07.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 21.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 18.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 18.07.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 02.08.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 02.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 03.05.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 23.07.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 23.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 30.06.2012 | 01.01.2011 - 31.12.2011 | Annual report | 30.06.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 27.07.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 27.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 30.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 30.07.2011 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 30.07.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 30.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 12.03.2010 | 01.01.2009 - 31.12.2009 | Annual report | 12.03.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 26.02.2009 | 01.01.2008 - 31.12.2008 | Annual report | 26.02.2009 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 17.01.2005 - 31.12.2005 , 28.04.2006 | 17.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
Tax payments to state budget (thous. EUR) |
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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 (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.11.2021 |
Member of the Board/ Right of sole representation |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.11.2021 |
Member of the Board/ Right of sole representation |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.11.2021 |
Head of the board/ Right of sole representation |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.11.2021 |
Member of the Board/ Right of sole representation |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.03.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 57078 - 57088 | 57078 - 57088 | ||
Net turnover
417 , Major
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417 |
Major | |
Profit or loss
964
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964 |
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Equity capital
1510
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1510 |
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Fixed assets
1938
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1938 |
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Balance
1493
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1493 |
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Tangible assets
1980
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1980 |
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Liquidity
46299 - 46300 , Companies
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46299 - 46300 |
Companies | |
Profitability
56944 , Companies
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56944 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (3) | |
"Transporent" apgrozījums 2020.gadā audzis līdz 17,77 milj. EUR | 28.05.2021 07:39 |
SIA “Transporent”, kas ir Sixt Leasing, Sixt Rent a Car un Sixt Chauffer Drive franšīzes partneris Baltijas valstīs, aizvadītajā gadā turpinājis izaugsmi pilna servisa auto līzinga un autoparku vadības pakalpojumu sniegšanā |
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"Transporent" pērn kāpinājis apgrozījumu par 14% | 25.06.2020 06:59 |
Pārskatu par savas darbības rezultātiem 2019.gadā iesniedzis Sixt Leasing, Sixt Rent a Car un Sixt Chauffer Drive franšīzes partneris Baltijas valstīs SIA “Transporent”. |
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Transporent 2015.gadā guvis 249,78 tūkst.EUR peļņu | 05.08.2016 10:12 |
SIA Transporent izveidota 2005.gadā, reorganizācijas ceļā nodalot daļu no SIA Autonams. Kopš 2010.gada 21.jūnija uzņēmums ir Sixt Leasing, Sixt Rent a Car un Sixt Chauffer Drive franšīzes partneris Baltijas valstīs. 2014.gadā SIA Transporent pagarinājis Sixt franšīzes līgumu līdz 2020.gadam. |