Transbo, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Transbo"
Registration number, date 43603063889, 17.03.2014
VAT number LV43603063889 from 25.03.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.03.2014
Legal address 2. līnija 2F, Jelgava, LV-3003 Check address owners
Fixed capital 3 000 EUR, registered payment 17.03.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 20.10.2022, taxpayer Transbo, 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
07.09.2022 17 346.04 0.00 0.00 0.00 07.09.2022
17.08.2022 12 886.65 0.00 0.00 0.00 17.08.2022
07.07.2022 14 918.47 0.00 0.00 0.00 07.07.2022
07.06.2022 13 896.44 0.00 0.00 0.00 07.06.2022
09.05.2022 10 711.70 0.00 0.00 0.00 09.05.2022
07.04.2022 7 760.96 0.00 0.00 0.00 07.04.2022
07.03.2022 4 226.98 0.00 0.00 0.00 07.03.2022
07.11.2020 3 261.56 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 4 993.33 0.00 0.00 0.00 15.10.2020 14:44
07.07.2020 2 959.58 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 870.59 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 649.73 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 2 258.52 0.00 0.00 0.00 09.03.2020 13:15
07.12.2019 2 548.08 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 942.49 0.00 0.00 0.00 14.11.2019 16:30
07.08.2019 1 781.56 0.00 0.00 0.00 16.08.2019 11:34
07.05.2019 4 402.04 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 3 154.43 0.00 0.00 0.00 12.04.2019 10:28
07.01.2019 2 149.18 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 152.07 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 3 317.44 0.00 0.00 0.00 13.11.2018 08:40
07.07.2018 2 067.75 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 166.35 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 524.03 0.00 0.00 0.00 29.05.2018 15:57
07.03.2018 217.13 0.00 0.00 0.00 14.03.2018 09:30

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, €) 24.04 53.93 55.58
Personal income tax (thousands, €) 2.80 7.50 11.89
Statutory social insurance contributions (thousands, €) 5.09 13.96 21.99
Average employees count 3 4 6

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
CSP industry
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.06.2025
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   17.06.2025
* 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 % 3 000 € 1 € 3 000 11.06.2025 17.06.2025

Apply information changes

"Transbo", SIA

2. līnija 2F, Jelgava LV-3003 Check address owners

Celtniecības tehnikas un iekārtas; noma

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (520.63 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (354.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Dal bnieku sapulces protokols 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (372.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (813.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  PDF (289.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (746.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (278.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (2.7 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  PDF (335.52 KB) €8.00

2014

Annual report 17.03.2014 - 31.12.2014 25.03.2015  HTML (90.35 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.27 KB 17.06.2025 11.06.2025 1

Amendments to the Articles of Association

EDOC 21.08 KB 17.05.2023 02.05.2023 1

Articles of Association

EDOC 29.24 KB 17.05.2023 02.05.2023 1

Shareholders’ register

EDOC 30 KB 17.05.2023 02.05.2023 1

Shareholders’ register

DOC 34.5 KB 14.10.2021 04.10.2021 1

Shareholders’ register

DOC 34.5 KB 14.10.2021 04.10.2021 1

Articles of Association

TIF 108.08 KB 19.03.2014 12.03.2014 1

Memorandum of Association

TIF 243.32 KB 19.03.2014 12.03.2014 2

Shareholders’ register

TIF 187.86 KB 19.03.2014 12.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.93 KB 17.06.2025 17.06.2025 5

Protocols/decisions of a company/organisation

EDOC 24.84 KB 17.06.2025 11.06.2025 1

Application

EDOC 52.43 KB 17.05.2023 11.05.2023 1

Notice of a member of the Board regarding the resignation

EDOC 23.33 KB 17.05.2023 02.05.2023 1

Protocols/decisions of a company/organisation

EDOC 38.6 KB 17.05.2023 02.05.2023 1

Application

PDF 279.15 KB 14.10.2021 05.10.2021 1

Application

PDF 327.33 KB 14.10.2021 05.10.2021 1

Shareholders’ register

EDOC 28.4 KB 14.10.2021 04.10.2021 1

Decisions / letters / protocols of public notaries

TIF 286.73 KB 19.03.2014 17.03.2014 2

Announcement regarding the legal address

TIF 98.66 KB 19.03.2014 12.03.2014 1

Application

TIF 961.77 KB 19.03.2014 12.03.2014 4

Bank statements or other document regarding the payment of the equity

TIF 281.18 KB 19.03.2014 12.03.2014 2

Confirmation or consent to legal address

TIF 94.36 KB 19.03.2014 12.03.2014 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