TRANSMET, 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 "TRANSMET" |
| Registration number, date | 40003287370, 20.03.1996 |
| VAT number | LV40003287370 from 03.05.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.10.2004 |
| Legal address | Satiksmes iela 3 – 306A, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 05.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.47 | 3.13 | 2.46 |
| Personal income tax (thousands, €) | 0.61 | 1.17 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 0.99 | 1.91 | 1.67 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citas mākslas un izpildītājmākslas atbalsta darbības (90.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2025 | 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 | 23.10.2025 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 09.10.2025 | 23.10.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TRANSMET" | Until 18.10.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Maskavas iela 40/42 | Until 15.11.1996 | 29 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 140 | Until 28.02.2000 | 25 years ago |
| Ogre, Mednieku iela 2 | Until 18.10.2004 | 21 year ago |
| Ogres rajons, Ogres novads, Ogresgala pagasts, Ciemupe, "Sagādes kantoris" | Until 13.10.2008 | 17 years ago |
| Ogres rajons, Ogres novads, Ogre, Birzgales iela 14 | Until 03.07.2009 | 16 years ago |
| Ogres nov., Ogre, Birzgales iela 14 | Until 23.10.2025 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.04.2025 | PDF (78.78 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (79.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (78.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (78.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (79.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (79.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (120.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (131.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | PDF (140.11 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP1 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP1 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP1 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vad zinojums | ZIP | ||||
2009 |
Annual report | 05.05.2010 | TIF (636.55 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (323.36 KB) | ||
2007 |
Annual report | 26.08.2008 | TIF (235.31 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (360.89 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (225.08 KB) | ||
2004 |
Annual report | 21.10.2025 | TIF (284.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 35.24 KB | 23.10.2025 | 09.10.2025 | 1 |
Shareholders’ register |
TIF | 278.37 KB | 21.10.2025 | 11.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.25 KB | 21.10.2025 | 05.06.2015 | 1 |
Articles of Association |
TIF | 40.15 KB | 21.10.2025 | 05.06.2015 | 2 |
Shareholders’ register |
TIF | 27.64 KB | 21.10.2025 | 06.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.33 KB | 23.10.2025 | 22.10.2025 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 24.99 KB | 23.10.2025 | 09.10.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.49 KB | 21.10.2025 | 05.10.2015 | 2 |
Application |
TIF | 177.86 KB | 21.10.2025 | 30.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 82.05 KB | 21.10.2025 | 05.06.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 54.04 KB | 21.10.2025 | 10.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.25 KB | 21.10.2025 | 10.01.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.56 KB | 21.10.2025 | 11.01.2010 | 2 |
Application |
TIF | 83.51 KB | 21.10.2025 | 06.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.32 KB | 21.10.2025 | 06.01.2010 | 1 |
Sample report |
TIF | 32.93 KB | 21.10.2025 | 06.01.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 111.54 KB | 21.10.2025 | 05.02.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 21.10.2025 | 13.10.2008 | 1 |
Application |
TIF | 93.74 KB | 21.10.2025 | 09.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 21.10.2025 | 09.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.43 KB | 21.10.2025 | 09.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.41 KB | 21.10.2025 | 03.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25 KB | 21.10.2025 | 02.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.22 KB | 21.10.2025 | 02.10.2008 | 1 |
Sample report |
TIF | 32.15 KB | 21.10.2025 | 02.10.2008 | 1 |
Application |
TIF | 95.66 KB | 21.10.2025 | 26.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.55 KB | 21.10.2025 | 26.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.8 KB | 21.10.2025 | 17.06.2008 | 1 |
Application |
TIF | 207.73 KB | 21.10.2025 | 12.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 18.15 KB | 21.10.2025 | 12.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.12 KB | 21.10.2025 | 12.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.51 KB | 21.10.2025 | 10.06.2008 | 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