Transasia LV, SIA

Limited Liability Company, Micro company

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

Important facts

SRS administration taxes (payments) debt data

As of 30.08.2023, taxpayer Transasia LV, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
28.08.2023 0.00 30.08.2023 08:37
18.03.2022 6 193.61 0.00 0.00 0.00 18.03.2022
07.07.2020 1 322.70 0.00 0.00 0.00 09.07.2020 10:30
07.04.2020 639.37 0.00 0.00 0.00 14.04.2020 09:58
07.04.2019 275.00 0.00 0.00 0.00 12.04.2019 10:28
07.10.2018 291.60 0.00 0.00 0.00 10.10.2018 15:19
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

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
Source: SRS
Check online actual tax payments in SRS

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

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 7 years ago
Rīga, Krišjāņa Valdemāra iela 100 Until 09.05.2023 3 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 PDF
Transasia vadibas zinojuma izraksts 2024 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojuma izraksts 1 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 1 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
REVIDENTU ZINOJUMS Transasia LV PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.09.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS Transasia LV PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTU ZINOJUMS Transasia LV PDF
vadivas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.05.2019  ZIP €11.00
Annual report 2018 PDF
Transasia LV Vadibas zinojums PDF
Zinojums Transasia LAT 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums Transasia 2017 PDF
Transasia LV GP 2017 Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.05.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums Transasia 2016 PDF
Vad bas zinojums PDF

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