Transporta Informācijas Aģentūra, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Transporta Informācijas Aģentūra" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003193662, 29.04.1994
Register, Included in The Register Commercial register, 21.10.2003
SEPA identifier LV08ZZZ40003193662
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003193662 Is active 16.05.1995
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 63, LV-1010 Other registered in this address
Postal address Krišjāņa Valdemāra iela 63, Rīga, LV-1010
Registration certificate number, date Nr. C21250. 21.10.2003
Fixed capital Paid capital - 42 680.00 EUR (Registered in State Enterprise register 02.10.2024)
Activity code (NACE)
  • Hotels and similar accommodation (55.10, version 2.1) (Source: SRS, ZO.LV)
  • Real estate agencies (68.31, version 2.0) (Source: CSB)
Data updated in the Register of Enterprises 14.11.2024
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 24.01.2025
Find out current information about tax debts
Contact information
Phone +371 67333918
+371 26439192
+371 67331407
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 (31)
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 14.11.2024 Member of the Board/ Together with at least 1
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 14.11.2024 Head of the board/ Together with at least 1
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. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2024 Chairperson of the Council
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 14.11.2024 Deputy chairperson of the Council
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 14.11.2024 Deputy chairperson of the Council
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 (3)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2024 33 426.80 EUR 14 084.40 EUR 33.00 % 33 14.11.2024
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 31.10.2024 33 426.80 EUR 14 084.40 EUR 33.00 % 33 14.11.2024
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 31.10.2024 34 426.80 EUR 14 511.20 EUR 34.00 % 34 14.11.2024
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 (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2018 Latvia Latvia

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2018 Latvia Latvia

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2018 Latvia Latvia

Type of control: as a shareholder

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 27461 - 27484
 27461 - 27484
Net turnover
  54577 - 54579 , Major
 54577 - 54579
Major
Profit or loss
  8609
 8609
Equity capital
  6733
 6733
Fixed assets
  2862
 2862
Balance
  4243
 4243
Tangible assets
  5948
 5948
Liquidity
  4295 , Companies
 4295
Companies
Profitability
  82756 , Companies
 82756
Companies

About the company's comparative indices

Legal address on the map
Transporta Informācijas Aģentūra Legal address on the map
Publications (0)