Transeiro, 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Transeiro" |
| Registration number, date | 42403026908, 17.02.2011 |
| VAT number | LV42403026908 from 25.10.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.02.2011 |
| Legal address | "Lugovaja", Lipski, Griškānu pag., Rēzeknes nov., LV-4641 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 12.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Transeiro, SIA
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, €) | 21.08 | 14.71 | 22.32 |
| Personal income tax (thousands, €) | 4.65 | 3.95 | 4.06 |
| Statutory social insurance contributions (thousands, €) | 6.71 | 5.67 | 5.96 |
| Average employees count | 6 | 5 | 4 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu dzelzceļa transports (49.20) |
| CSP industry
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.02.2011 |
* 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 % | 101 | € 28 | € 2 828 | 19.05.2014 | 12.06.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rēzekne, Raiņa iela 58 - 1 | Until 25.09.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.08.2024 - 31.07.2025 | 18.09.2025 | PDF (460.57 KB) | |
2024 |
Annual report | 01.08.2023 - 31.07.2024 | 22.08.2024 | PDF (445.7 KB) | €7.00 |
2023 |
Annual report | 01.08.2022 - 31.07.2023 | 02.11.2023 | PDF (431.59 KB) | €11.00 |
2022 |
Annual report | 01.08.2021 - 31.07.2022 | 09.11.2022 | PDF (341.4 KB) | €11.00 |
2021 |
Annual report | 01.08.2020 - 31.07.2021 | 07.09.2021 | PDF (344.6 KB) | €11.00 |
2020 |
Annual report | 01.08.2019 - 31.07.2020 | 08.10.2020 | PDF (284.45 KB) | €11.00 |
2019 |
Annual report | 01.08.2018 - 31.07.2019 | 08.11.2019 | PDF (370.66 KB) | €11.00 |
2018 |
Annual report | 01.08.2017 - 31.07.2018 | 15.11.2018 | PDF (297.17 KB) | €11.00 |
2017 |
Annual report | 01.08.2016 - 31.07.2017 | 25.09.2017 | PDF (520.41 KB) | €11.00 |
2016 |
Annual report | 01.08.2015 - 31.07.2016 | 29.11.2016 | PDF (426.15 KB) | €9.00 |
2015 |
Annual report | 01.08.2014 - 31.07.2015 | 02.10.2015 | HTML (90.5 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.07.2014 | 06.11.2014 | HTML (88.29 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | HTML (87.42 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | HTML (89.53 KB) | |
2011 |
Annual report | 17.02.2011 - 31.12.2011 | 10.03.2012 | HTML (89.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.03 KB | 12.06.2014 | 19.05.2014 | 2 |
Articles of Association |
TIF | 18.21 KB | 22.02.2011 | 14.02.2011 | 1 |
Memorandum of Association |
TIF | 23.86 KB | 22.02.2011 | 14.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.57 KB | 25.09.2023 | 20.09.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 21.09.2022 | 21.09.2022 | 2 |
Application |
DOCX | 39.83 KB | 21.09.2022 | 16.09.2022 | 1 |
Application |
DOCX | 39.83 KB | 21.09.2022 | 16.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.05 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 22.05.2019 | 22.05.2019 | 2 |
Application |
EDOC | 49.65 KB | 22.05.2019 | 17.05.2019 | 2 |
Application |
DOCX | 41.46 KB | 22.05.2019 | 17.05.2019 | 2 |
Application |
EDOC | 50.32 KB | 22.05.2019 | 17.05.2019 | 2 |
Application |
DOCX | 40.14 KB | 22.05.2019 | 17.05.2019 | 2 |
Application |
DOCX | 41.46 KB | 22.05.2019 | 17.05.2019 | 2 |
Application |
DOCX | 40.14 KB | 22.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.4 KB | 12.06.2014 | 12.06.2014 | 2 |
Application |
TIF | 51.83 KB | 12.06.2014 | 19.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.17 KB | 12.06.2014 | 19.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.99 KB | 12.06.2014 | 19.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.13 KB | 20.08.2013 | 16.08.2013 | 2 |
Application |
TIF | 89.7 KB | 20.08.2013 | 12.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.9 KB | 22.02.2011 | 17.02.2011 | 2 |
Registration certificates |
TIF | 69.91 KB | 22.02.2011 | 17.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.99 KB | 22.02.2011 | 14.02.2011 | 1 |
Application |
TIF | 99.19 KB | 22.02.2011 | 14.02.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.29 KB | 22.02.2011 | 14.02.2011 | 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