Trans Gold Logistic, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Trans Gold Logistic" |
| Registration number, date | 40103509445, 07.02.2012 |
| VAT number | LV40103509445 from 28.02.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.02.2012 |
| Legal address | Kārļa Mīlenbaha iela 22 – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 11.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Trans Gold Logistic, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 3 008.16 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 1 627.42 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 1 607.37 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 4 973.00 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 4 395.19 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 4 306.44 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 3 418.23 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 3 374.12 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 3 063.10 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 2 047.47 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 24.02.2025 | 3 000.76 | 0.00 | 0.00 | 0.00 | 24.02.2025 |
| 20.12.2023 | 781.16 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 323.31 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 2 751.89 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 25.09.2023 | 2 279.29 | 0.00 | 0.00 | 0.00 | 25.09.2023 |
| 07.05.2020 | 246.99 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.01.2020 | 573.66 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.10.2019 | 405.16 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 636.49 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 583.01 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.03.2019 | 945.20 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.09.2018 | 386.17 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.05.2018 | 286.69 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.78 | 7.69 | -0.67 |
| Personal income tax (thousands, €) | 0.79 | 0.56 | 0.72 |
| Statutory social insurance contributions (thousands, €) | 6.47 | 4.97 | 4.27 |
| Average employees count | 3 | 2 | 3 |
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
| CSP industry
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2024 | 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 | 16.01.2025 |
* 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 % | 142 | € 100 | € 14 200 | Latvia | 01.11.2024 | 07.11.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.01.2025 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 16.01.2025 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Prūšu iela 28 | Until 07.11.2024 | last year |
|---|---|---|
| Rīga, Vecmīlgrāvja iela 6 - 87 | Until 18.08.2025 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.09.2025 | PDF (80.87 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TRANS GOLD vadibas zinojums2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TRANS GOLD vadibas zinojums2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TRANS GOLD vadibas zinojums2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TRANS GOLD vadibas zinojums2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TRANS GOLD vadibas zinojums2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TRANS GOLD vadibas zinojums2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (980.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pie 2015 TGL | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 07.02.2012 - 31.12.2012 | 22.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.26 KB | 07.11.2024 | 01.11.2024 | 1 |
Shareholders’ register |
EDOC | 36.42 KB | 11.10.2024 | 04.10.2024 | 1 |
Articles of Association |
EDOC | 32.03 KB | 11.10.2024 | 03.10.2024 | 1 |
Shareholders’ register |
ASICE | 28.75 KB | 11.10.2024 | 03.10.2024 | 1 |
Shareholders’ register |
TIF | 16.81 KB | 19.04.2013 | 25.03.2013 | 1 |
Articles of Association |
TIF | 95.4 KB | 19.04.2013 | 22.03.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 72.73 KB | 19.04.2013 | 22.03.2013 | 2 |
Articles of Association |
TIF | 73.1 KB | 18.04.2012 | 12.04.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 41.04 KB | 18.04.2012 | 12.04.2012 | 1 |
Shareholders’ register |
TIF | 13.21 KB | 18.04.2012 | 12.04.2012 | 1 |
Shareholders’ register |
TIF | 25.58 KB | 16.04.2012 | 11.04.2012 | 1 |
Articles of Association |
TIF | 71.8 KB | 09.02.2012 | 01.02.2012 | 3 |
Memorandum of Association |
TIF | 24.2 KB | 09.02.2012 | 01.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
396.61 KB | 01.12.2025 | 28.11.2025 | 1 | |
Application |
ASICE | 61.86 KB | 18.08.2025 | 14.08.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.14 KB | 28.03.2025 | 28.03.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.36 KB | 19.02.2025 | 19.02.2025 | 1 |
Application |
ASICE | 62.62 KB | 16.01.2025 | 13.01.2025 | 1 |
Application |
ASICE | 50.17 KB | 16.01.2025 | 13.01.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 27.86 KB | 16.01.2025 | 13.01.2025 | 1 |
Application |
ASICE | 57.1 KB | 07.11.2024 | 03.11.2024 | 5 |
Application |
ASICE | 63.14 KB | 11.10.2024 | 10.10.2024 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 18.07 KB | 11.10.2024 | 03.10.2024 | 1 |
Orders/request/cover notes of court bailiffs |
373.02 KB | 03.09.2024 | 03.09.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.6 KB | 19.08.2024 | 19.08.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 44.97 KB | 19.04.2013 | 18.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.04 KB | 19.04.2013 | 25.03.2013 | 1 |
Application |
TIF | 121.14 KB | 19.04.2013 | 22.03.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.05 KB | 19.04.2013 | 22.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.08 KB | 19.04.2013 | 22.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 18.04.2012 | 17.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.07 KB | 16.04.2012 | 16.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.37 KB | 16.04.2012 | 14.04.2012 | 1 |
Application |
TIF | 105.05 KB | 18.04.2012 | 12.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.38 KB | 18.04.2012 | 12.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.06 KB | 18.04.2012 | 12.04.2012 | 3 |
Application |
TIF | 296.07 KB | 16.04.2012 | 11.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50 KB | 16.04.2012 | 10.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.15 KB | 09.02.2012 | 07.02.2012 | 2 |
Registration certificates |
TIF | 41.57 KB | 09.02.2012 | 07.02.2012 | 1 |
Application |
TIF | 132.32 KB | 09.02.2012 | 02.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.91 KB | 09.02.2012 | 02.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.05 KB | 09.02.2012 | 01.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.97 KB | 09.02.2012 | 01.02.2012 | 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