Transway Baltia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.02.2025)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Transway Baltia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103765124, 04.03.2014
Register, Included in The Register Commercial register, 04.03.2014
SEPA identifier LV77ZZZ40103765124
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103765124 Isn't active 21.03.201918.07.2023
Check in EU VAT register
Legal address Legal address: Ādažu nov., Ādaži, Ūbeļu iela 13 - 32, LV-2164 Previous addresses
Other registered in this address
Postal address Ūbeļu iela 13 - 32, Ādaži, Ādažu nov., LV-2164
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 29.09.2020)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, ZO.LV)
  • Plastering (43.31, version 2.1) (Source: CSB, ZO.LV)
  • Construction of roads and motorways (42.11, version 2.1) (Source: ZO.LV)
  • Construction of bridges and tunnels (42.13, version 2.1) (Source: ZO.LV)
  • Demolition (43.11, version 2.1) (Source: ZO.LV)
  • Site preparation (43.12, version 2.1) (Source: ZO.LV)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.1) (Source: ZO.LV)
  • Floor and wall covering (43.33, version 2.1) (Source: ZO.LV)
  • Painting and glazing (43.34, version 2.1) (Source: ZO.LV)
  • Development of building projects (41.10, version 2.0) (Source: ZO.LV)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: ZO.LV)
  • Other construction installation (43.29, version 2.0) (Source: ZO.LV)
  • Other building completion and finishing (43.39, version 2.0) (Source: ZO.LV)
  • Masonry and bricklaying activities (43.91, version 2.1) (Source: ZO.LV)
  • Other specialised construction activities n.e.c. (43.99, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 05.02.2025
Encumbrances
Suspension of economic activity
  • 18.07.2023. Decision on the suspension of economic activity. From 21.07.2023. it is not allowed to perform transactions. (Data source: SRS)
  • 21.07.2023. VID Nodokļu nomaksas veicināšanas pārvaldes 18.07.2023. lēmums Nr. 30.3/17.7.2/61196 (Source: UR)
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 43 797.61 EUR as of 07.02.2025
Find out current information about tax debts
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 (8)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2022 Administrator/ 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2020 2800 1.00 EUR 2 800.00 EUR 100.00 % 23.11.2020
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 29.09.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2021 year)
Index Place
Age of the company * 103640 - 103670
 103640 - 103670
Net turnover
There are no data of the place of the previous year
  4731 , Major
There are no data of the place of the previous year
 4731 		Major
Profit or loss
There are no data of the place of the previous year
  10011 - 10012
There are no data of the place of the previous year
 10011 - 10012
Equity capital
There are no data of the place of the previous year
  8914
There are no data of the place of the previous year
 8914
Fixed assets
There are no data of the place of the previous year
  12296
There are no data of the place of the previous year
 12296
Balance
There are no data of the place of the previous year
  8625
There are no data of the place of the previous year
 8625
Tangible assets
There are no data of the place of the previous year
  10196
There are no data of the place of the previous year
 10196
Liquidity
There are no data of the place of the previous year
  52015 - 52017 , Companies
There are no data of the place of the previous year
 52015 - 52017 		Companies
Profitability
There are no data of the place of the previous year
  46666 , Companies
There are no data of the place of the previous year
 46666 		Companies

About the company's comparative indices

Transway Baltia mentioned in newspapers   Transway Baltia zo.lv catalogue
Legal address on the map
Transway Baltia Legal address on the map
Publications (0)