Transports AG, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Transports AG" Previous names
Legal form Limited liability company (SIA)
Registration number, date 51202010651, 18.06.1996
Register, Included in The Register Commercial register, 25.11.2004
SEPA identifier LV59ZZZ51202010651
Data from the VAT Register
VAT identification number Status Registered Excluded
LV51202010651 Is active 22.08.1996
Legal address Legal address: Ventspils, Usmas iela 7 - 8, LV-3602 Previous addresses
Other registered in this address
Postal address Usmas iela 7 - 8, Ventspils, LV-3602
Registration certificate number, date Nr. K001571. 25.11.2004
Fixed capital Paid capital - 33 348.00 EUR (Registered in State Enterprise register 20.07.2021)
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 20.07.2021
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 63664106
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 (28)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 05.06.2008 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
05.06.2008
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 12.07.2021 1191 28.00 EUR 33 348.00 EUR 100.00 % 20.07.2021
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Russian Federation

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)
20.07.2021

From Latvia
To Russian Federation

Comparative indices (2023 year)
Index Place
Age of the company * 36054 - 36060
 36054 - 36060
Net turnover
  19619 , Major
 19619
Major
Profit or loss
  16742 - 16743
 16742 - 16743
Equity capital
  16197
 16197
Fixed assets
  19329
 19329
Balance
  23096
 23096
Tangible assets
  16608
 16608
Liquidity
  28503 , Companies
 28503
Companies
Profitability
  53041 , Companies
 53041
Companies

About the company's comparative indices

Legal address on the map
Transports AG Legal address on the map
Publications (0)