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 2.0) (Source: SRS, ZO.LV)
  • Real estate agencies (68.31, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.10.2024
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 05.11.2024
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
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2019 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2019 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2017 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2017 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2017 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
14.05.2019

From Right of sole representation
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
14.05.2019

From Member of the Board
To Head of the board

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (0)
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.
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 * 27584 - 27607
 27584 - 27607
Net turnover
  53890 - 53892 , Major
 53890 - 53892
Major
Profit or loss
  8466
 8466
Equity capital
  6596
 6596
Fixed assets
  2784
 2784
Balance
  4117
 4117
Tangible assets
  5848
 5848
Liquidity
  4230 , Companies
 4230
Companies
Profitability
  81649 , Companies
 81649
Companies

About the company's comparative indices

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