TRANSIMEX, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "TRANSIMEX"
Legal form Limited liability company (SIA)
Registration number, date 40003523599, 18.12.2000
Register, Included in The Register Commercial register, 09.06.2003
SEPA identifier LV92ZZZ40003523599
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003523599 Is active 09.01.2001
Legal address Legal address: Rīga, Mežkalna iela 5, LV-1058 *** Previous addresses
Other registered in this address
Postal address Mežkalna iela 5, Rīga, LV-1058
Beneficial owners reported Yes
Registration certificate number, date Nr. C14249. 09.06.2003
Fixed capital Paid capital - 5 680.00 EUR (Registered in State Enterprise register 21.01.2016)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.09.2023
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 28685410
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 (23)
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

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.09.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.05.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
TRANSIMEKSA UAB(Registration number: 144903169)Dvaro g. 162, Šiauliai, Lietuvas Republika
From 18.12.2019 20 284.00 EUR 5 680.00 EUR 100.00 % 26.05.2020
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 06.03.2019 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.05.2020

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Awards
  • TOP 500 major companies in Latvia by net turnover; 2021., 2022. year 
    2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 46961 - 46973
 46961 - 46973
Net turnover
  815 , Major
 815
Major
Profit or loss
  3281
 3281
Equity capital
  3195
 3195
Fixed assets
  43539
 43539
Balance
  3626
 3626
Tangible assets
  40220 - 40221
 40220 - 40221
Liquidity
  40888 - 40889 , Companies
 40888 - 40889
Companies
Profitability
  62019 , Companies
 62019
Companies

About the company's comparative indices

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