TRANSBALTIJAS TIRDZNIECĪBAS KORPORĀCIJA, Latvijas-Vācijas kopuzņēmums, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
75 by profit
28 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.
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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, Latvijas-Vācijas kopuzņēmums "TRANSBALTIJAS TIRDZNIECĪBAS KORPORĀCIJA" |
| Registration number, date | 40003055782, 27.01.1992 |
| VAT number | LV40003055782 from 01.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.05.2003 |
| Legal address | Latgales iela 449, Rīga, LV-1063 Check address owners |
| Fixed capital | 142 200 EUR, registered payment 11.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 426.43 | 560.87 | 945.52 |
| Personal income tax (thousands, €) | 44.88 | 84.55 | 31.81 |
| Statutory social insurance contributions (thousands, €) | 65.04 | 69.84 | 62.40 |
| Average employees count | 7 | 8 | 8 |
| Received COVID-19 downtime support | 21.04.2021, 3 838.34 € | ||
Industries
| Industry from zl.lv | Kravas auto, apkope un rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2018 | Germany | 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. | 26.02.2014 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.02.2014 |
* 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 |
40 % | 80 | € 711 | € 56 880 | 07.03.2018 | 19.04.2018 | |
Natural person |
15 % | 30 | € 711 | € 21 330 | 07.03.2018 | 19.04.2018 | |
Natural person |
15 % | 30 | € 711 | € 21 330 | 07.03.2018 | 19.04.2018 | |
Natural person |
15 % | 30 | € 711 | € 21 330 | 07.03.2018 | 19.04.2018 | |
Natural person |
15 % | 30 | € 711 | € 21 330 | 07.03.2018 | 19.04.2018 |
Contacts in cooperation with
Apply information changes
"Transbaltijas tirdzniecības korporācija", SIA
Latgales 449, Rīga, LV-1063 Check address owners
Kravas auto, apkope un rezerves daļas
Historical company names
| Sabiedrība ar ierobežotu atbildību Latvijas-Vācijas kopuzņēmums "TRANSBALTIJAS TIRDZNIECĪBAS KORPORĀCIJA" | Until 27.05.2003 | 23 years ago |
|---|---|---|
| SIA Latvijas-Vācijas kopuzņēmums TransBaltijas Tirdzniecības korporācija "MARTENS" | Until 29.12.1995 | 31 year ago |
| SIA Latvijas-Vācijas kopuzņēmums "INTER BALTIC TRADING COMPANY" | Until 06.04.1992 | 34 years ago |
Historical addresses
| Rīga, Tērbatas iela 55-5 | Until 03.02.2010 | 16 years ago |
|---|---|---|
| Rīga, Maskavas iela 449 | Until 01.03.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 21.05.2026 | ZIP | |
| Annual report 2025 | |||||
| TBTK vad bas zi ojums 2025 | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.Zinojums Lpp4 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lpp 4 VadZinoj | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TBTK 2010 Vad Zinoj | ZIP | ||||
2009 |
Annual report | 06.05.2010 | TIF (468.26 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (667.5 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (690.89 KB) | ||
2006 |
Annual report | 14.06.2007 | PDF (428.89 KB) | ||
2005 |
Annual report | 18.09.2006 | PDF (560.62 KB) | ||
2004 |
Annual report | 29.04.2026 | TIF (492.61 KB) | ||
2003 |
Annual report | 30.04.2026 | TIF (467.13 KB) | ||
2002 |
Annual report | 30.04.2026 | TIF (476.14 KB) | ||
2001 |
Annual report | 29.04.2026 | TIF (399.34 KB) | ||
2000 |
Annual report | 29.04.2026 | TIF (1.23 MB) | ||
1999 |
Annual report | 29.04.2026 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF | ||||
1998 |
Annual report | 29.04.2026 | TIF (1.05 MB) | ||
1997 |
Annual report | 29.04.2026 | TIF (1.18 MB) | ||
1996 |
Annual report | 29.04.2026 | TIF (822.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 88.18 KB | 06.04.2018 | 07.03.2018 | 3 |
Articles of Association |
TIF | 112.34 KB | 29.04.2026 | 28.04.2014 | 4 |
Amendments to the Articles of Association |
TIF | 15.49 KB | 29.04.2026 | 02.10.2008 | 1 |
Articles of Association |
TIF | 136.45 KB | 29.04.2026 | 02.10.2008 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 26.92 KB | 29.04.2026 | 02.10.2008 | 1 |
Shareholders’ register |
TIF | 38.47 KB | 29.04.2026 | 02.10.2008 | 1 |
Articles of Association |
TIF | 134.47 KB | 29.04.2026 | 19.09.2005 | 5 |
Amendments to the Articles of Association |
TIF | 20.48 KB | 29.04.2026 | 06.09.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.74 KB | 29.04.2026 | 06.09.2005 | 1 |
Shareholders’ register |
TIF | 38.48 KB | 29.04.2026 | 06.09.2005 | 1 |
Shareholders’ register |
TIF | 39.74 KB | 29.04.2026 | 21.05.2003 | 1 |
Articles of Association |
TIF | 146.48 KB | 30.04.2026 | 25.03.2003 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 30.09 KB | 29.04.2026 | 25.03.2003 | 1 |
Articles of Association |
TIF | 496.11 KB | 29.04.2026 | 27.12.1999 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 32.96 KB | 29.04.2026 | 27.12.1999 | 1 |
Shareholders’ register |
TIF | 40.29 KB | 29.04.2026 | 22.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 40.73 KB | 29.04.2026 | 30.03.1993 | 1 |
Shareholders’ register |
TIF | 40.81 KB | 29.04.2026 | 30.03.1993 | 1 |
Articles of Association |
TIF | 223.87 KB | 29.04.2026 | 15.01.1992 | 6 |
Articles of Association |
TIF | 279.45 KB | 29.04.2026 | 15.01.1992 | 6 |
Articles of Association |
TIF | 272.87 KB | 29.04.2026 | 15.01.1992 | 6 |
Memorandum of association |
TIF | 285.78 KB | 29.04.2026 | 03.01.1992 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 18.3 KB | 29.04.2026 | 1 | |
Shareholders’ register |
TIF | 58.35 KB | 29.04.2026 | 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 | 70.31 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
TIF | 163.9 KB | 17.04.2018 | 16.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.71 KB | 29.04.2026 | 11.06.2015 | 2 |
Application |
TIF | 102.21 KB | 29.04.2026 | 28.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.56 KB | 29.04.2026 | 28.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.45 KB | 29.04.2026 | 26.02.2014 | 2 |
Application |
TIF | 217.39 KB | 29.04.2026 | 18.02.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 43.79 KB | 29.04.2026 | 18.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.83 KB | 29.04.2026 | 20.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.17 KB | 29.04.2026 | 30.01.2013 | 2 |
Application |
TIF | 111.6 KB | 29.04.2026 | 10.01.2013 | 3 |
Documents attesting the transfer of shares |
TIF | 145.31 KB | 29.04.2026 | 01.11.2012 | 4 |
Other documents |
TIF | 288.82 KB | 29.04.2026 | 01.11.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 65.48 KB | 29.04.2026 | 03.02.2010 | 2 |
Application |
TIF | 142.17 KB | 29.04.2026 | 21.01.2010 | 4 |
Announcement regarding the legal address |
TIF | 13.34 KB | 29.04.2026 | 20.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.31 KB | 29.04.2026 | 20.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.25 KB | 29.04.2026 | 16.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.2 KB | 29.04.2026 | 07.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.3 KB | 29.04.2026 | 02.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.61 KB | 29.04.2026 | 26.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.73 KB | 29.04.2026 | 26.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.3 KB | 29.04.2026 | 26.09.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.22 KB | 29.04.2026 | 17.09.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.36 KB | 29.04.2026 | 17.09.2008 | 1 |
Application |
TIF | 222.75 KB | 29.04.2026 | 12.09.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 240.06 KB | 29.04.2026 | 14.02.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 63.69 KB | 29.04.2026 | 26.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 16.03 KB | 29.04.2026 | 21.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.75 KB | 29.04.2026 | 06.09.2005 | 1 |
Application |
TIF | 186.46 KB | 29.04.2026 | 14.07.2005 | 6 |
Receipts on the publication and state fees |
TIF | 16.94 KB | 29.04.2026 | 14.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.83 KB | 29.04.2026 | 14.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.67 KB | 30.04.2026 | 27.05.2003 | 1 |
Registration certificates |
TIF | 54.71 KB | 30.04.2026 | 27.05.2003 | 1 |
Application |
TIF | 236.08 KB | 30.04.2026 | 21.05.2003 | 6 |
Receipts on the publication and state fees |
TIF | 17.26 KB | 29.04.2026 | 02.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.43 KB | 29.04.2026 | 02.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.16 KB | 29.04.2026 | 31.03.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 25.13 KB | 29.04.2026 | 25.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.57 KB | 29.04.2026 | 25.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.38 KB | 29.04.2026 | 25.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.56 KB | 29.04.2026 | 25.03.2003 | 1 |
Sample report |
TIF | 22.75 KB | 29.04.2026 | 25.03.2003 | 1 |
Sample report |
TIF | 23.78 KB | 29.04.2026 | 25.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.55 KB | 29.04.2026 | 19.01.2000 | 1 |
Registration certificates |
TIF | 84.85 KB | 29.04.2026 | 19.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 30.23 KB | 29.04.2026 | 05.01.2000 | 1 |
Submission/Application |
TIF | 19.96 KB | 29.04.2026 | 05.01.2000 | 1 |
Submission/Application |
TIF | 42.52 KB | 29.04.2026 | 28.12.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 22.59 KB | 29.04.2026 | 27.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.72 KB | 29.04.2026 | 27.12.1999 | 3 |
Other documents |
TIF | 56.93 KB | 29.04.2026 | 07.06.1999 | 1 |
Other documents |
TIF | 39.03 KB | 29.04.2026 | 14.04.1999 | 1 |
Sample report |
TIF | 55.18 KB | 29.04.2026 | 30.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.73 KB | 29.04.2026 | 05.01.1998 | 1 |
Copy of the personal identification document |
TIF | 121.29 KB | 29.04.2026 | 04.09.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.46 KB | 29.04.2026 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.48 KB | 29.04.2026 | 28.12.1995 | 2 |
Appraisal reports |
TIF | 16.47 KB | 29.04.2026 | 22.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.89 KB | 29.04.2026 | 22.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 86.54 KB | 29.04.2026 | 10.11.1994 | 2 |
Power of attorney, act of empowerment |
TIF | 81.02 KB | 29.04.2026 | 10.11.1994 | 2 |
Power of attorney, act of empowerment |
TIF | 70.66 KB | 29.04.2026 | 10.11.1994 | 2 |
Other documents |
TIF | 20.36 KB | 29.04.2026 | 19.04.1994 | 1 |
Copy of the personal identification document |
TIF | 31.15 KB | 29.04.2026 | 06.04.1994 | 1 |
Copy of the personal identification document |
TIF | 150.15 KB | 29.04.2026 | 02.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.52 KB | 29.04.2026 | 01.04.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.61 KB | 29.04.2026 | 30.03.1993 | 2 |
Copy of the personal identification document |
TIF | 31.67 KB | 29.04.2026 | 27.08.1992 | 1 |
Copy of the personal identification document |
TIF | 209.3 KB | 29.04.2026 | 27.08.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.4 KB | 29.04.2026 | 15.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 10.87 KB | 29.04.2026 | 02.03.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.01 KB | 29.04.2026 | 27.01.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.54 KB | 29.04.2026 | 27.01.1992 | 1 |
Registration certificates |
TIF | 88.06 KB | 29.04.2026 | 27.01.1992 | 1 |
Registration certificates |
TIF | 46.4 KB | 29.04.2026 | 27.01.1992 | 1 |
Registration certificates |
TIF | 86.55 KB | 29.04.2026 | 27.01.1992 | 1 |
Registration certificates |
TIF | 82.43 KB | 29.04.2026 | 27.01.1992 | 1 |
Registration certificates |
TIF | 90.51 KB | 29.04.2026 | 27.01.1992 | 1 |
Registration certificates |
TIF | 81.26 KB | 29.04.2026 | 27.01.1992 | 1 |
Receipts on the publication and state fees |
TIF | 16.53 KB | 29.04.2026 | 24.01.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.69 KB | 29.04.2026 | 22.01.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.11 KB | 29.04.2026 | 21.01.1992 | 1 |
Power of attorney, act of empowerment |
TIF | 42.28 KB | 29.04.2026 | 16.01.1992 | 2 |
Application |
TIF | 163.29 KB | 29.04.2026 | 15.01.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.72 KB | 29.04.2026 | 15.01.1992 | 2 |
Receipts on the publication and state fees |
TIF | 16.5 KB | 29.04.2026 | 15.01.1992 | 1 |
Receipts on the publication and state fees |
TIF | 25.46 KB | 29.04.2026 | 15.01.1992 | 1 |
Sample report |
TIF | 21.47 KB | 29.04.2026 | 15.01.1992 | 1 |
Submission/Application |
TIF | 12.71 KB | 29.04.2026 | 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.
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