TRANSWEST, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name TRANSWEST SIA
Legal form Limited liability company (SIA)
Registration number, date 40203251573, 24.07.2020
Register, Included in The Register Commercial register, 24.07.2020
SEPA identifier LV42ZZZ40203251573
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203251573 Is active 04.09.2020
Check in EU VAT register
Legal address Legal address: Rīga, Matīsa iela 61 - 24, LV-1009 Other registered in this address
Postal address Matīsa iela 61 - 24, Rīga, LV-1009
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 24.07.2020)
Activity code (NACE)
  • Service activities incidental to land transportation (52.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.07.2020
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 14.10.2024
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 (4)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2020 2800 1.00 EUR 2 800.00 EUR 100.00 % 24.07.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 146602 - 146637
 146602 - 146637
Net turnover
  84957 - 109915 , Major
 84957 - 109915 		Major
Profit or loss
  18301
 18301
Equity capital
  23499
 23499
Fixed assets
  59877 - 59905
 59877 - 59905
Balance
  34673
 34673
Tangible assets
  64461 - 109914
 64461 - 109914
Liquidity
  1550 , Companies
 1550 		Companies

About the company's comparative indices

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