TRANSSURVEJS, Sabiedriba ar ierobezotu atbildibu

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: Sabiedriba ar ierobezotu atbildibu "TRANSSURVEJS"
Legal form Legal form: Limited liability company (SIA)
Registration number, date Registration number, date: 40103188831, 02.09.2008
Register, Included in The Register Register, Included in The Register: Commercial register, 02.09.2008
SEPA identifier SEPA identifier: LV24ZZZ40103188831
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103188831 Isn't active 07.11.200826.09.2013
Legal address
Postal address Postal address: Mazcenu aleja 19 - 24, Jaunmārupe, Mārupes nov., LV-2166
Certificate of registration Certificate of registration: Nr. K060192. 02.09.2008
Fixed capital Fixed capital: Paid capital - 2 846.00 EUR (Registered in State Enterprise register 03.10.2008)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 02.09.2008)
Activity code (NACE) Activity code (NACE): Investigation activities (80.30, version 2.0) (Source: SRS, CSB)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 30.11.2020
Encumbrances
Activity termination Activity termination: 30.11.2020. Valsts ieņēmumu dienesta 08.09.2020. lēmums Nr.30.1-8.59.2/NP/135268
Suspension of economic activity Suspension of economic activity:
28.05.2020. Decision on the suspension of economic activity. From 09.06.2020. it is not allowed to perform transactions. (Source: SRS)
03.06.2020. Valsts ieņēmumu dienesta Nodokļu pārvaldes 28.05.2020. lēmums Nr.30.1-8.59.2/83662 (Source: UR)
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Registered
SRS administered tax debts SRS administered tax debts: Find out current information about tax debts
Contact information
Phone +371 26363388 (Source: Company Annual Report)
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 (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2019 Sign in
2018
Sign in

Actual data

Actual data. Officials
The company has no current officials since 30.11.2020
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person (xxxxxx-xxxxx)
From 23.01.2009 33 28.46 EUR" 939.10 EUR" 33.00 % 03.07.2009
Document country on the date of registration: Latvia
Natural person (xxxxxx-xxxxx)
From 23.01.2009 67 28.46 EUR" 1 906.65 EUR" 67.00 % 03.07.2009
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparable
Index Place
Age of the company * 83009 - 83023
 83009 - 83023
Registered capital * 52050 - 110830
 52050 - 110830

About companies comparison parameters

Legal address on the map
TRANSSURVEJS Legal address on the map
Publications (0)