TRANZITO PASLAUGU CENTRAS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
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 SIA "TRANZITO PASLAUGU CENTRAS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 51503034181, 17.08.2004
Register, Included in The Register Commercial register, 17.08.2004
SEPA identifier LV84ZZZ51503034181
Data from the VAT Register
VAT identification number Status Registered Excluded
LV51503034181 Is active 07.10.2014
Check in EU VAT register
Legal address Legal address: Daugavpils, Jelgavas iela 1Z, LV-5404 Previous addresses
Other registered in this address
Postal address Jelgavas iela 1Z, Daugavpils, LV-5404
Registration certificate number, date Nr. K145375. 12.09.2014
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 12.09.2014)
Activity code (NACE)
  • Other information service activities n.e.c. (63.99, version 2.0) (Source: SRS, ZO.LV)
  • Other business support service activities n.e.c. (82.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 22.07.2024
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 05.11.2024
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 (19)
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 12.09.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 22.07.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 22.07.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2014 20 142.00 EUR 2 840.00 EUR 100.00 % 12.09.2014
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Lithuania Lithuania

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 55791 - 55806
 55791 - 55806
Net turnover
  33868 - 33869 , Major
 33868 - 33869 		Major
Profit or loss
  5891
 5891
Equity capital
  32930
 32930
Fixed assets
  69132 - 110739
 69132 - 110739
Balance
  12615
 12615
Tangible assets
  64872 - 110740
 64872 - 110740
Profitability
  68427 , Companies
 68427 		Companies

About the company's comparative indices

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