Transport Solutions, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Transport Solutions"
Legal form Limited liability company (SIA)
Registration number, date 50103258971, 16.11.2009
Register, Included in The Register Commercial register, 16.11.2009
SEPA identifier LV10ZZZ50103258971
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103258971 Is active 23.12.2009
Legal address Legal address: Rīga, Dzelzavas iela 19 k-2 - 18, LV-1084 Previous addresses
Other registered in this address
Postal address Dzelzavas iela 19 k-2 - 18, Rīga, LV-1084
Registration certificate number, date Nr. K100069. 16.11.2009
Fixed capital Paid capital - 42 000.00 EUR (Registered in State Enterprise register 18.01.2024)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.06.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 12.09.2024
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 (14)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.12.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2014 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2024 25 420.00 EUR 10 500.00 EUR 25.00 % 25 18.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2024 75 420.00 EUR 31 500.00 EUR 75.00 % 75 18.01.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 77293 - 77314
 77293 - 77314
Net turnover
  3938 , Major
 3938
Major
Profit or loss
  14024
 14024
Equity capital
  8430
 8430
Fixed assets
  6329
 6329
Balance
  8730
 8730
Tangible assets
  4997
 4997
Liquidity
  65868 - 65869 , Companies
 65868 - 65869
Companies
Profitability
  66940 , Companies
 66940
Companies

About the company's comparative indices

Legal address on the map
Transport Solutions Legal address on the map
Publications (0)