Transasia LV, 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 "Transasia LV" |
| Registration number, date | 40103709818, 12.09.2013 |
| VAT number | LV40103709818 from 03.10.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.09.2013 |
| Legal address | Mazā Krasta iela 35 – 10, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 12.09.2013 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Transasia LV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | -0.43 | 77.97 | 105.15 |
| Personal income tax (thousands, €) | -0.14 | 12.03 | 28.85 |
| Statutory social insurance contributions (thousands, €) | 0 | 18.82 | 58.70 |
| Average employees count | 0 | 1 | 13 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Starpniecības pakalpojumi kravu transporta jomā (52.31) |
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Uzbekistan | Uzbekistan |
|
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 | 06.12.2022 |
* 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 % | 2 846 | € 1 | € 2 846 | Uzbekistan | 20.07.2015 | 23.07.2015 |
Contacts in cooperation with
Apply information changes
"Transasia LV", SIA
Krišjāņa Valdemāra 100, Rīga LV-1013 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Katlakalna iela 11C | Until 12.03.2019 | 6 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 100 | Until 09.05.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Transasia vadibas zinojuma izraksts 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojuma izraksts 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS Transasia LV | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS Transasia LV | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTU ZINOJUMS Transasia LV | |||||
| vadivas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Transasia LV Vadibas zinojums | |||||
| Zinojums Transasia LAT 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums Transasia 2017 | |||||
| Transasia LV GP 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums Transasia 2016 | |||||
| Vad bas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.09 MB) | €8.00 |
2014 |
Annual report | 12.09.2013 - 31.12.2014 | 02.05.2015 | HTML (90.95 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.32 KB | 30.07.2015 | 20.07.2015 | 1 |
Articles of Association |
TIF | 80.28 KB | 30.07.2015 | 20.07.2015 | 4 |
Shareholders’ register |
TIF | 100.65 KB | 30.07.2015 | 20.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 13.46 KB | 01.09.2014 | 21.08.2014 | 1 |
Articles of Association |
TIF | 49.75 KB | 01.09.2014 | 21.08.2014 | 2 |
Articles of Association |
TIF | 12.43 KB | 18.09.2013 | 10.09.2013 | 1 |
Memorandum of Association |
TIF | 29.81 KB | 18.09.2013 | 10.09.2013 | 1 |
Shareholders’ register |
TIF | 47.39 KB | 18.09.2013 | 10.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.74 KB | 09.05.2023 | 27.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 06.12.2022 | 06.12.2022 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 16.82 KB | 06.12.2022 | 01.12.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 06.12.2022 | 01.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
TIF | 114.2 KB | 03.01.2020 | 03.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 12.03.2019 | 12.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 17.77 KB | 28.02.2019 | 04.02.2019 | 1 |
Application |
TIF | 87.88 KB | 28.02.2019 | 01.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 17.58 KB | 28.02.2019 | 29.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 09.10.2018 | 09.10.2018 | 2 |
Application |
TIF | 212.54 KB | 08.10.2018 | 04.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.5 KB | 30.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 99.37 KB | 30.07.2015 | 20.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.4 KB | 30.07.2015 | 20.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.18 KB | 01.09.2014 | 26.08.2014 | 2 |
Application |
TIF | 124.27 KB | 01.09.2014 | 21.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.17 KB | 01.09.2014 | 21.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 18.09.2013 | 12.09.2013 | 2 |
Registration certificates |
TIF | 46.22 KB | 18.09.2013 | 12.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.61 KB | 18.09.2013 | 11.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.05 KB | 18.09.2013 | 10.09.2013 | 1 |
Application |
TIF | 100.57 KB | 18.09.2013 | 10.09.2013 | 4 |
Confirmation or consent to legal address |
TIF | 17.34 KB | 18.09.2013 | 10.09.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.86 KB | 18.09.2013 | 10.09.2013 | 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