TRANSGEO NORD, 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.
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 "TRANSGEO NORD" |
| Registration number, date | 40103813674, 04.08.2014 |
| VAT number | LV40103813674 from 14.08.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.08.2014 |
| Legal address | Brīvības gatve 391 k-2 – 93, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TRANSGEO NORD, 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, €) | 13.86 | 19.51 | 18.86 |
| Personal income tax (thousands, €) | 2.03 | 3.01 | 2.98 |
| Statutory social insurance contributions (thousands, €) | 5.02 | 7.52 | 7.27 |
| Average employees count | 2 | 2 | 2 |
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 | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.03.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.08.2014 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | 10.03.2025 | 13.03.2025 |
Contacts in cooperation with
Apply information changes
"Transgeo Nord", SIA
Brīvības gatve 391 k-2 - 93, Rīga, LV-1024 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.03.2025 | PDF (833.78 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (681.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Transgeonord vad zin 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TransgeoNord VadibasZin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin 2020 TransgeoNORD | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin 2019 TransgeoNORD | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad Zin 2018 Transgeo | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ipas lem 2017 TransgeoNORD | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (721.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin 2015 TransgeoNORD | JPG | ||||
2014 |
Annual report | 04.08.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin 2014 TransgeoNORD |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.71 KB | 13.03.2025 | 10.03.2025 | 1 |
Shareholders’ register |
EDOC | 25.02 KB | 13.03.2025 | 10.03.2025 | 1 |
Shareholders’ register |
TIF | 58.7 KB | 25.08.2014 | 01.08.2014 | 2 |
Articles of Association |
TIF | 16.46 KB | 25.08.2014 | 31.07.2014 | 1 |
Memorandum of Association |
TIF | 43.07 KB | 25.08.2014 | 31.07.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.14 KB | 13.03.2025 | 10.03.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 21.52 KB | 13.03.2025 | 10.03.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.29 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 137.11 KB | 02.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.63 KB | 25.08.2014 | 04.08.2014 | 2 |
Registration certificates |
TIF | 29.45 KB | 25.08.2014 | 04.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.99 KB | 25.08.2014 | 01.08.2014 | 1 |
Application |
TIF | 543.55 KB | 25.08.2014 | 01.08.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 116.85 KB | 25.08.2014 | 01.08.2014 | 1 |
Submission/Application |
TIF | 20.17 KB | 25.08.2014 | 01.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.27 KB | 25.08.2014 | 31.07.2014 | 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