Transkontinentālie tranzīta pakalpojumi, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Transkontinentālie tranzīta pakalpojumi" |
| Registration number, date | 40003602738, 11.09.2002 |
| VAT number | LV40003602738 from 09.11.2022 Europe VAT register |
| Register, date | Commercial Register, 11.09.2002 |
| Legal address | Mazā Smilšu iela 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 19.68 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 1.87 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.92 | 0 | 0 |
| Average employees count | 3 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2022 | 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 | 02.05.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 07.12.2022 | 13.12.2022 |
Historical addresses
| Rīga, Maskavas iela 319-21 | Until 12.01.2004 | 20 years ago |
|---|
Insolvency processes
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1, declared insolvent: 29.12.2016.
Case number: C30863216 Started 29.12.2016,
ended 03.03.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
03.03.2017 |
04.04.2017 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.12.2016 |
30.12.2016 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TTP vad.zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 205130scan31052023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TTP vad.zin. 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin.TTP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TTP Vad.zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin.TTP2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TTP vad.zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TTP vad.zin.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TTP Vad zin GP2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.03.2010 | TXT (1.04 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.03.2009 | RTF (15.96 KB) | |
2007 |
Annual report | 05.11.2008 | TIF (493.15 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (258.41 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (306.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.97 KB | 13.12.2022 | 07.12.2022 | 1 |
Shareholders’ register |
TIF | 87.6 KB | 29.12.2017 | 28.12.2017 | 2 |
Shareholders’ register |
TIF | 81.29 KB | 09.06.2017 | 07.06.2017 | 3 |
Articles of Association |
TIF | 25.94 KB | 12.03.2020 | 26.04.2016 | 1 |
Shareholders’ register |
TIF | 17.11 KB | 24.10.2011 | 25.07.2011 | 1 |
Articles of Association |
TIF | 32.78 KB | 20.04.2016 | 01.07.2004 | 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 |
RTF | 191.15 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 02.01.2018 | 02.01.2018 | 2 |
Application |
TIF | 126.1 KB | 29.12.2017 | 28.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 14.06.2017 | 14.06.2017 | 2 |
Application |
TIF | 153.56 KB | 09.06.2017 | 07.06.2017 | 4 |
Notary’s decision |
RTF | 180.42 KB | 04.04.2017 | 04.04.2017 | 1 |
Notary’s decision |
EDOC | 66.84 KB | 04.04.2017 | 04.04.2017 | 1 |
Court decision/judgement |
DOC | 121.5 KB | 03.04.2017 | 03.03.2017 | 5 |
Court decision/judgement |
DOC | 121.5 KB | 03.04.2017 | 03.03.2017 | 5 |
Court decision/judgement |
EDOC | 88.03 KB | 03.04.2017 | 03.03.2017 | 5 |
Notary’s decision |
TIF | 49.89 KB | 02.01.2017 | 30.12.2016 | 1 |
Court decision/judgement |
TIF | 66.05 KB | 02.01.2017 | 29.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.85 KB | 14.04.2016 | 10.09.2002 | 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