TRANSWIDE SERVICES, LSEZ SIA

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Data available to authorized users

How is the rating calculated?

(SRS taxpayer rating 08.11.2024)

Data available to authorized users

How is the rating calculated?

(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR

Basic data

Name

LSEZ "TRANSWIDE SERVICES" SIA Previous names

Legal form

Limited liability company (SIA)

Registration number, date

42103013868, 08.12.1994

Commercial register, 26.11.2004

SEPA identifier

LV35ZZZ42103013868

Data from the VAT Register

Data from the VAT Register
VAT identification number	Status	Registered	Excluded
LV42103013868		30.05.1995
Check in EU VAT register

Legal address

Legal address: Liepāja, Brīvības iela 123, LV-3401 Previous addresses
Other registered in this address

Postal address

Brīvības iela 123, Liepāja, LV-3401

Reorganizations

20.10.2000 Added part from LIEPAJA TRANS STORAGE, Liepājas speciālās ekonomiskās zonas SIA
08.12.1994 Created by changing of business form SOLIS, S.Govorova komercfirma (Reorganized 08.12.1994)

Registration certificate number, date

Nr. K002284. 26.11.2004

Fixed capital

Paid capital - 2 281 500.00 EUR (Registered in State Enterprise register 26.06.2014)

Activity code (NACE)

Cargo handling (52.24, version 2.0) (Source: SRS, ZO.LV)
Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)

History of changes in activities

Data updated in the Register of Enterprises

21.02.2024

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 30.10.2024 Find out current information about tax debts

Contact information
Phone	+371 63486363 +371 63486369

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)
Year	Accounting period	Type	Registered in State Enterprise register
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.03.2024	01.01.2023 - 31.12.2023	Annual report	29.03.2024
2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.04.2023	01.01.2022 - 31.12.2022	Annual report	03.04.2023
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.04.2022	01.01.2021 - 31.12.2021	Annual report	29.04.2022
2020 , Annual report , 01.01.2020 - 31.12.2020 , 09.04.2021	01.01.2020 - 31.12.2020	Annual report	09.04.2021
2019 , Annual report , 01.01.2019 - 31.12.2019 , 02.04.2020	01.01.2019 - 31.12.2019	Annual report	02.04.2020
2018 , Annual report , 01.01.2018 - 31.12.2018 , 23.04.2019	01.01.2018 - 31.12.2018	Annual report	23.04.2019
2017 , Annual report , 01.01.2017 - 31.12.2017 , 24.04.2018	01.01.2017 - 31.12.2017	Annual report	24.04.2018
2016 , Annual report , 01.01.2016 - 31.12.2016 , 06.05.2017	01.01.2016 - 31.12.2016	Annual report	06.05.2017
2015 , Annual report , 01.01.2015 - 31.12.2015 , 25.04.2016	01.01.2015 - 31.12.2015	Annual report	25.04.2016
2014 , Annual report , 01.01.2014 - 31.12.2014 , 04.05.2015	01.01.2014 - 31.12.2014	Annual report	04.05.2015
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014	01.01.2013 - 31.12.2013	Annual report	09.05.2014
2012 , Annual report , 01.01.2012 - 31.12.2012 , 30.07.2013	01.01.2012 - 31.12.2012	Annual report	30.07.2013
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 30.07.2013	01.01.2012 - 31.12.2012	Consolidated Statement	30.07.2013
2011 , Annual report , 01.01.2011 - 31.12.2011 , 27.07.2012	01.01.2011 - 31.12.2011	Annual report	27.07.2012
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 27.07.2012	01.01.2011 - 31.12.2011	Consolidated Statement	27.07.2012
2010 , Annual report , 01.01.2010 - 31.12.2010 , 25.04.2011	01.01.2010 - 31.12.2010	Annual report	25.04.2011
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 26.07.2011	01.01.2010 - 31.12.2010	Consolidated Statement	26.07.2011
2009 , Annual report , 01.01.2009 - 31.12.2009 , 27.07.2010	01.01.2009 - 31.12.2009	Annual report	27.07.2010
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 27.07.2010	01.01.2009 - 31.12.2009	Consolidated Statement	27.07.2010
2008 , Annual report , 01.01.2008 - 31.12.2008 , 17.07.2009	01.01.2008 - 31.12.2008	Annual report	17.07.2009
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 31.07.2009	01.01.2008 - 31.12.2008	Consolidated Statement	31.07.2009
2007 , Annual report , 01.01.2007 - 31.12.2007 , 05.08.2008	01.01.2007 - 31.12.2007	Annual report	05.08.2008
2006 , Annual report , 01.01.2006 - 31.12.2006 , 14.05.2007	01.01.2006 - 31.12.2006	Annual report	14.05.2007
2005 , Annual report , 01.01.2005 - 31.12.2005 , 26.05.2006	01.01.2005 - 31.12.2005	Annual report	26.05.2006
2004 , Annual report , 01.01.2004 - 31.12.2004 , 21.06.2005	01.01.2004 - 31.12.2004	Annual report	21.06.2005
2003 , Annual report , 01.01.2003 - 31.12.2003 , 14.06.2004	01.01.2003 - 31.12.2003	Annual report	14.06.2004
2002 , Annual report , 01.01.2002 - 31.12.2002 , 24.04.2003	01.01.2002 - 31.12.2002	Annual report	24.04.2003
2001 , Annual report , 01.01.2001 - 31.12.2001 , 23.09.2002	01.01.2001 - 31.12.2001	Annual report	23.09.2002
2000 , Annual report , 01.01.2000 - 31.12.2000 , 18.06.2001	01.01.2000 - 31.12.2000	Annual report	18.06.2001
1999 , Annual report , 01.01.1999 - 31.12.1999 , 17.12.2004	01.01.1999 - 31.12.1999	Annual report	17.12.2004
1998 , Annual report , 01.01.1998 - 31.12.1998 , 06.05.1999	01.01.1998 - 31.12.1998	Annual report	06.05.1999

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
Sign in
Source: SRS

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 27.06.2016	Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia

Actual data. List of procurations (0)
No data

Actual data. List of shareholders (4)
Time	Shares	Value	Share	Percent	Number of votes	Registered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2024	22815	10.00 EUR	228 150.00 EUR	10.00 %	22815	21.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2024	22815	10.00 EUR	228 150.00 EUR	10.00 %	22815	21.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2024	159705	10.00 EUR	1 597 050.00 EUR	70.00 %	159705	21.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2024	22815	10.00 EUR	228 150.00 EUR	10.00 %	22815	21.02.2024
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 01.03.2018	Latvia	Latvia
Type of control: as a member Sign in

Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
21.02.2024	From I Type of control: as a member, II Type of control: on the basis of ownership To Type of control: as a member

Comparative indices (2023 year)
Index	Place
Age of the company * 30579 - 30599	30579 - 30599
Net turnover 9568 , Major	9568	Major
Profit or loss 17479 - 17480	17479 - 17480
Equity capital 1582	1582
Fixed assets 1728	1728
Balance 2476	2476
Tangible assets 1710	1710
Liquidity 59586 - 59588 , Companies	59586 - 59588	Companies
Profitability 52627 , Companies	52627	Companies
About the company's comparative indices

TRANSWIDE SERVICES mentioned in newspapers TRANSWIDE SERVICES zo.lv catalogue

Legal address on the map OS map Google map

Publications (0)
No publications found

Additional data- Membership in other companies (23)- Departments (13)- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions (1)- Collateral for equity holders- Collateral for shares owned by a person (1)- Commercial pledges (13)
Finance and taxes- Annual reports (26)- Multi reports- Tax (fee) debts and analytics (3)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (27)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (230)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
Assets- Real estate rights data of a legal entity (Yes) New!- Vehicles (No)- Tractor machinery (Yes)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events (24)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report
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