TM TRANS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TM TRANS"
Registration number, date 40003685903, 18.06.2004
VAT number LV40003685903 from 30.06.2004 Europe VAT register
Register, date Commercial Register, 18.06.2004
Legal address Lēpju iela 11 – 21, Rīga, LV-1016 Check address owners
Fixed capital 2 845 EUR, registered payment 15.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1.75 0 -0.97
Personal income tax (thousands, €) -1.9 -4 0.86
Statutory social insurance contributions (thousands, €) 3.58 3.13 3.25
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.05.2007
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Latvia 03.07.2015 15.10.2015

Apply information changes

ML

"TM trans", SIA

Ziemeļu 13, Rīga LV-1005 Check address owners

Kravu pārvadājumi: auto

http://www.tmtrans.lv

Historical addresses

Rīga, Kuģu iela 11 Until 08.04.2008 16 years ago
Rīga, Daugavgrīvas iela 83/89 Until 28.02.2012 12 years ago
Mārupes nov., Lidosta "Rīga", Ziemeļu iela 12 Until 15.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 22.02.2024  PDF (78.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.08.2022  PDF (78.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (78.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.88 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (78.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.06.2018  PDF (80.98 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.07.2017  PDF (92.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.10.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 gads DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 04.12.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums TM TRANS 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums TM TRANS DOCX

2012

 Annual report 25.06.2013  TIF (312.24 KB)

2011

 Annual report 12.06.2012  TIF (289.2 KB)

2010

 Annual report 13.03.2012  TIF (722.51 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 13.03.2012  HTML (119.83 KB)

2009

 Annual report 05.06.2010  TIF (265.61 KB)

2008

 Annual report 10.03.2009  TIF (912.31 KB)

2007

 Annual report 19.03.2008  TIF (1 MB)

2006

 Annual report 31.10.2007  TIF (722.66 KB)

2005

 Annual report 30.01.2007  TIF (268.19 KB)

2004

 Annual report 01.07.2020  TIF (598.2 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.53 KB 01.07.2020 03.07.2015 3

Shareholders’ register

TIF 23.29 KB 01.07.2020 03.07.2015 1

Amendments to the Articles of Association

 TIF 19.43 KB 18.06.2020 03.07.2015 1

Articles of Association

 TIF 55.99 KB 18.06.2020 03.07.2015 3

Shareholders’ register

TIF 17.98 KB 01.07.2020 17.06.2005 1

Articles of Association

 TIF 21.77 KB 01.07.2020 11.06.2004 1

Memorandum of association

 TIF 85.07 KB 01.07.2020 11.06.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 66.18 KB 15.02.2021 15.02.2021 2

Application

 TIF 113.87 KB 11.02.2021 29.06.2020 3

Confirmation or consent to legal address

 TIF 8.4 KB 11.02.2021 29.06.2020 1

Decisions / letters / protocols of public notaries

 TIF 75.46 KB 01.07.2020 15.10.2015 2

Application

 TIF 288.16 KB 01.07.2020 07.08.2015 2

Protocols/decisions of a company/organisation

 TIF 67.98 KB 01.07.2020 03.07.2015 3

Decisions / letters / protocols of public notaries

 TIF 45.14 KB 01.07.2020 28.02.2012 1

Application

 TIF 155.36 KB 01.07.2020 22.02.2012 5

Confirmation or consent to legal address

 TIF 32.24 KB 01.07.2020 16.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 80.39 KB 01.07.2020 08.04.2008 2

Receipts on the publication and state fees

 TIF 31.94 KB 01.07.2020 03.04.2008 1

Receipts on the publication and state fees

 TIF 31.94 KB 01.07.2020 03.04.2008 1

Application

 TIF 126.89 KB 01.07.2020 02.04.2008 2

Power of attorney, act of empowerment

 TIF 9.72 KB 01.07.2020 02.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 82.6 KB 01.07.2020 29.05.2007 2

Application

 TIF 232.3 KB 01.07.2020 24.05.2007 4

Power of attorney, act of empowerment

 TIF 18.78 KB 01.07.2020 24.05.2007 1

Protocols/decisions of a company/organisation

 TIF 79.7 KB 01.07.2020 24.05.2007 3

Receipts on the publication and state fees

 TIF 20 KB 01.07.2020 24.05.2007 1

Receipts on the publication and state fees

 TIF 22.55 KB 01.07.2020 24.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 42.89 KB 01.07.2020 27.06.2005 1

Receipts on the publication and state fees

 TIF 13.93 KB 01.07.2020 20.06.2005 1

Receipts on the publication and state fees

 TIF 17.81 KB 01.07.2020 20.06.2005 1

Application

 TIF 128.26 KB 01.07.2020 17.06.2005 3

Bank statements or other document regarding the payment of the equity

TIF 28.98 KB 01.07.2020 17.06.2005 1

Power of attorney, act of empowerment

 TIF 10.45 KB 01.07.2020 17.06.2005 1

Decisions / letters / protocols of public notaries

 TIF 46.8 KB 01.07.2020 18.06.2004 1

Registration certificates

 TIF 175.96 KB 01.07.2020 18.06.2004 1

Receipts on the publication and state fees

 TIF 15.56 KB 01.07.2020 14.06.2004 1

Receipts on the publication and state fees

 TIF 16.5 KB 01.07.2020 14.06.2004 1

Announcement regarding the legal address

 TIF 10.66 KB 01.07.2020 11.06.2004 1

Application

 TIF 198.32 KB 01.07.2020 11.06.2004 5

Appraisal reports

 TIF 27.8 KB 01.07.2020 11.06.2004 1

Bank statements or other document regarding the payment of the equity

TIF 15.95 KB 01.07.2020 11.06.2004 1

Consent of a member of the Board / executive director

 TIF 8.87 KB 01.07.2020 11.06.2004 1

Consent of a member of the Board / executive director

 TIF 9.07 KB 01.07.2020 11.06.2004 1

Consent of a member of the Board / executive director

 TIF 9.13 KB 01.07.2020 10.06.2004 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register