TRANZĪTS L, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
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 "TRANZĪTS L"
Legal form Limited liability company (SIA)
Registration number, date 42103017130, 18.10.1996
Register, Included in The Register Commercial register, 11.03.2004
SEPA identifier LV37ZZZ42103017130
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103017130 Is active 17.03.1997
Check in EU VAT register
Legal address Legal address: Liepāja, Tērauda iela 3, LV-3401 Previous addresses
Other registered in this address
Postal address Tērauda iela 3, Liepāja, LV-3401
Registration certificate number, date Nr. C17391. 11.03.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 27.06.2015)
Activity code (NACE)
  • Other cleaning activities (81.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.03.2024
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 63424660
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 (26)
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 16.05.2008 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "ES projekts"(42103040442)Liepāja, Tērauda iela 5
From 08.03.2024 10 284.00 EUR 2 840.00 EUR 100.00 % 10 25.03.2024
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 07.03.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Awards
  • 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 * 36925 - 36930
 36925 - 36930
Net turnover
  4343 , Major
 4343 		Major
Profit or loss
  106173
 106173
Equity capital
  16387
 16387
Fixed assets
  21770
 21770
Balance
  15281
 15281
Tangible assets
  18918
 18918
Liquidity
  53254 - 53256 , Companies
 53254 - 53256 		Companies
Profitability
  64199 , Companies
 64199 		Companies

About the company's comparative indices

TRANZĪTS L mentioned in newspapers   TRANZĪTS L zo.lv catalogue
Legal address on the map
TRANZĪTS L Legal address on the map
Publications (0)