Lūdzu, autorizējieties, lai turpinātu
Transdirect, SIA
Limited Liability Company, Small 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 | SIA "Transdirect" |
| Registration number, date | 43603078757, 18.08.2017 |
| VAT number | LV43603078757 from 01.02.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.08.2017 |
| Legal address | Ganību iela 65 – 26, Jelgava, LV-3007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 90.09 | 50.71 | 20.98 |
| Personal income tax (thousands, €) | 2.37 | 1.90 | 1.44 |
| Statutory social insurance contributions (thousands, €) | 3.87 | 3 | 2.42 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 18.08.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | 12.12.2019 | 18.12.2019 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| K053 vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K053 vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K053 vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K053 vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K053 vadibas zinojums 2020 030521 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| K053 vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K053 vadibas zinojums 2018 | |||||
2017 |
Annual report | 18.08.2017 - 31.12.2017 | 26.04.2018 | PDF (202.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 56 KB | 18.12.2019 | 12.12.2019 | 1 |
Articles of Association |
DOC | 29.5 KB | 18.12.2019 | 12.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 18.12.2019 | 12.12.2019 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 18.12.2019 | 12.12.2019 | 1 |
Articles of Association |
639.12 KB | 18.08.2017 | 16.08.2017 | 1 | |
Memorandum of Association |
605.32 KB | 18.08.2017 | 16.08.2017 | 1 | |
Shareholders’ register |
1.59 MB | 18.08.2017 | 16.08.2017 | 1 |
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 | 66.32 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
EDOC | 30.11 KB | 18.12.2019 | 13.12.2019 | 1 |
Application |
DOC | 120.5 KB | 18.12.2019 | 13.12.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 23.35 KB | 18.12.2019 | 12.12.2019 | 1 |
Articles of Association |
EDOC | 17.16 KB | 18.12.2019 | 12.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.24 KB | 18.12.2019 | 12.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 18.12.2019 | 12.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
159.95 KB | 18.12.2019 | 12.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 18.12.2019 | 12.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.86 KB | 18.12.2019 | 12.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.68 KB | 18.12.2019 | 12.12.2019 | 1 |
Shareholders’ register |
EDOC | 16.62 KB | 18.12.2019 | 12.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 18.08.2017 | 18.08.2017 | 2 |
Announcement regarding the legal address |
564.15 KB | 18.08.2017 | 16.08.2017 | 1 | |
Announcement regarding the legal address |
594.83 KB | 18.08.2017 | 16.08.2017 | 1 | |
Articles of Association |
667.16 KB | 18.08.2017 | 16.08.2017 | 1 | |
Application |
3.44 MB | 18.08.2017 | 16.08.2017 | 1 | |
Application |
3.35 MB | 18.08.2017 | 16.08.2017 | 1 | |
Memorandum of Association |
637.38 KB | 18.08.2017 | 16.08.2017 | 1 | |
Shareholders’ register |
1.93 MB | 18.08.2017 | 16.08.2017 | 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