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
VAT identification number Status Registered Excluded
LV40003722171 Is active 01.02.2005
Legal address Legal address: Mārupes nov., Mārupe, Malduguņu iela 2, LV-2167 Previous addresses
Other registered in this address
Postal address Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167
Reorganizations
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)
Activity code (NACE)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: SRS, ZO.LV)
  • Rental and leasing of cars and light motor vehicles (77.11, version 2.1) (Source: CSB)
  • Sale of motor vehicles (45.1, version 2.0) (Source: ZO.LV)
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (32)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2021 Member of the Board/ Right of sole representation
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
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
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
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)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2016 2286 28.00 EUR 64 008.00 EUR 45.00 % 09.06.2016
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 03.06.2016 1143 28.00 EUR 32 004.00 EUR 22.50 % 09.06.2016
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 03.06.2016 1143 28.00 EUR 32 004.00 EUR 22.50 % 09.06.2016
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 03.06.2016 254 28.00 EUR 7 112.00 EUR 5.00 % 09.06.2016
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 03.06.2016 254 28.00 EUR 7 112.00 EUR 5.00 % 09.06.2016
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 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

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022., 2023. year 
    2018., 2019., 2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 57078 - 57088
 57078 - 57088
Net turnover
  417 , Major
 417
Major
Profit or loss
  964
 964
Equity capital
  1510
 1510
Fixed assets
  1938
 1938
Balance
  1493
 1493
Tangible assets
  1980
 1980
Liquidity
  46299 - 46300 , Companies
 46299 - 46300
Companies
Profitability
  56944 , Companies
 56944
Companies

About the company's comparative indices

Legal address on the map
TRANSPORENT 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

"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”.

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.