Transporta un sakaru institūts, Akciju sabiedrība
Basic data | |||||||||||||
Name | Akciju sabiedrība "Transporta un sakaru institūts" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003458903, 06.09.1999 | ||||||||||||
Register, Included in The Register | Commercial register, 15.11.2004 | ||||||||||||
SEPA identifier | LV11ZZZ40003458903 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Lauvas iela 2, LV-1019
Previous addresses Other registered in this address |
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Postal address | Lauvas iela 2, Rīga, LV-1019 | ||||||||||||
Registration certificate number, date | Nr. K000032. 15.11.2004 | ||||||||||||
Fixed capital |
Paid capital - 1 535 570.00 EUR (Registered in State Enterprise register 17.05.2023) |
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Activity code (NACE) | |||||||||||||
Data updated in the Register of Enterprises | 21.01.2025 | ||||||||||||
The State support | The State support history (Actual record: 12.08.2021) |
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 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 67100661 |
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 (25) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 21.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 21.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 27.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 27.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 23.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 23.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 19.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 19.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 20.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 20.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 18.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 18.04.2018 |
2016 , Annual report , 01.09.2015 - 31.08.2016 , 31.12.2016 | 01.09.2015 - 31.08.2016 | Annual report | 31.12.2016 |
2015 , Annual report , 01.09.2014 - 31.08.2015 , 30.12.2015 | 01.09.2014 - 31.08.2015 | Annual report | 30.12.2015 |
2014 , Annual report , 01.09.2013 - 31.08.2014 , 06.01.2015 | 01.09.2013 - 31.08.2014 | Annual report | 06.01.2015 |
2013 , Annual report , 01.01.2013 - 31.08.2013 , 11.12.2013 | 01.01.2013 - 31.08.2013 | Annual report | 11.12.2013 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 26.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 26.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 08.08.2012 | 01.01.2011 - 31.12.2011 | Annual report | 08.08.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 09.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 09.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 23.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 23.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 16.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 16.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
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 , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 05.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 05.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 14.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 14.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 25.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 25.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 06.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 06.05.2002 |
2001 , Dependency Statement , 01.01.2001 - 31.12.2001 , 06.05.2002 | 01.01.2001 - 31.12.2001 | Dependency Statement | 06.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 28.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 28.05.2001 |
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
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.10.2024 |
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 14.10.2024 |
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 14.10.2024 |
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. Council (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.03.2024 |
Member of the Council |
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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 14.04.2022 |
Deputy chairperson of the Council |
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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 20.03.2024 |
Member of the Council |
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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 14.10.2024 |
Chairperson of the Council |
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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. |
Changes in personal data. Actual data. Council (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
14.10.2024 |
From personal ID number |
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Natural person(s) (xxxxxx-xxxxx) | |||
20.03.2024 |
From personal ID number |
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 17.06.2024 | Cyprus | Cyprus | |
Type of control: on the basis of ownership Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
14.10.2024 |
From Type of control: on the basis of ownership |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 43842 - 43849 | 43842 - 43849 | ||
Net turnover
3721 , Major
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3721 |
Major | |
Profit or loss
112312
|
112312 |
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Equity capital
5566
|
5566 |
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Fixed assets
2213
|
2213 |
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Balance
2449
|
2449 |
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Tangible assets
1708
|
1708 |
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Liquidity
70722 , Companies
|
70722 |
Companies | |
Profitability
26163 , Companies
|
26163 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (2) | |
Irina Jackiva kļuvusi par "Transporta un sakaru institūta" valdes priekšsēdētāju | 28.12.2018 06:17 |
Par AS "Transporta un sakaru institūts" valdes priekšsēdētāju iecelta līdzšinējā uzņēmuma valdes locekle, zinātņu un attīstības prorektore Irina Jackiva, ziņo “Lursoft” Klientu portfelis. |
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No Transporta un sakaru institūta valdes aizgājis Igors Graurs | 21.11.2016 10:33 |
No AS Transporta un sakaru institūts valdes locekļa amata atcelts Igors Graurs, ziņo Klientu Portfeļa monitorings. |