Trans European Transit, SIA
Limited Liability Company, Micro company
Place in branch
461 by turnover
281 by profit
284 by paid taxes
44 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Trans European Transit" |
| Registration number, date | 50103486981, 01.12.2011 |
| VAT number | None (excluded 08.04.2022) Europe VAT register |
| Register, date | Commercial Register, 01.12.2011 |
| Legal address | Lielā iela 59 – 51, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 23.01.2014 |
| 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
- No contacts information
- Negative 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, €) | 0 | 0 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.06.2012 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 20.01.2014 | 23.01.2014 |
Contacts in cooperation with
Apply information changes
ML
"Trans European Transit", SIA
Lielā 59-51, Rīga, LV-1016 Check address owners
Auto tirdzniecība, autosaloni
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013GP vadibas zinojums | |||||
2012 |
Annual report | 01.12.2011 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.1 KB | 24.01.2014 | 20.01.2014 | 1 |
Articles of Association |
TIF | 28.87 KB | 24.01.2014 | 20.01.2014 | 1 |
Shareholders’ register |
TIF | 154.86 KB | 24.01.2014 | 20.01.2014 | 6 |
Articles of Association |
TIF | 14.49 KB | 17.09.2012 | 10.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.46 KB | 17.09.2012 | 10.09.2012 | 1 |
Shareholders’ register |
TIF | 16.56 KB | 17.09.2012 | 10.09.2012 | 1 |
Articles of Association |
TIF | 14.98 KB | 27.06.2012 | 24.04.2012 | 1 |
Shareholders’ register |
TIF | 14.74 KB | 27.06.2012 | 24.04.2012 | 1 |
Articles of Association |
TIF | 26.8 KB | 06.12.2011 | 21.11.2011 | 1 |
Memorandum of Association |
TIF | 35.85 KB | 06.12.2011 | 21.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 61.46 KB | 24.01.2014 | 23.01.2014 | 2 |
Application |
TIF | 160.64 KB | 24.01.2014 | 20.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.54 KB | 24.01.2014 | 20.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.89 KB | 24.01.2014 | 01.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 17.09.2012 | 14.09.2012 | 2 |
Application |
TIF | 63.56 KB | 17.09.2012 | 10.09.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.25 KB | 17.09.2012 | 10.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.59 KB | 17.09.2012 | 10.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.96 KB | 17.09.2012 | 10.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.7 KB | 27.06.2012 | 21.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.87 KB | 27.06.2012 | 25.04.2012 | 2 |
Application |
TIF | 152.28 KB | 27.06.2012 | 24.04.2012 | 3 |
Documents attesting the transfer of shares |
TIF | 27.77 KB | 27.06.2012 | 24.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.2 KB | 27.06.2012 | 24.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.73 KB | 06.12.2011 | 01.12.2011 | 1 |
Registration certificates |
TIF | 37.32 KB | 06.12.2011 | 01.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.53 KB | 06.12.2011 | 21.11.2011 | 1 |
Application |
TIF | 454.18 KB | 06.12.2011 | 21.11.2011 | 3 |
Receipts on the publication and state fees |
TIF | 57.54 KB | 06.12.2011 | 21.11.2011 | 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