Transmisija, 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 "Transmisija" |
| Registration number, date | 40103585491, 12.09.2012 |
| VAT number | LV40103585491 from 25.09.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.09.2012 |
| Legal address | Ulbrokas iela 12 k-2 – 46, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Transmisija, SIA
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
- Has contacts
- Negative 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, €) | 34.19 | 42.80 | 31.23 |
| Personal income tax (thousands, €) | 8.10 | 10.44 | 7.33 |
| Statutory social insurance contributions (thousands, €) | 13.58 | 17.42 | 12.66 |
| Average employees count | 2 | 3 | 3 |
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 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| CSP industry
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 28.06.2021 |
* 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 | 13.04.2016 | 27.09.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kupravas iela 41 - 17 | Until 01.02.2021 | 4 years ago |
|---|---|---|
| Rīga, Ulbrokas iela 12 k-3 - 49 | Until 27.09.2022 | 3 years ago |
| Rīga, Kaivas iela 50 k-1 - 131D | Until 03.09.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 Transmisija | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 Transmisija | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 Transmisija | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Transmisija | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Transmisija 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Transmisija | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Transmisija | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Transmisija | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Transmisija | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Transmisija | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Transmisija | |||||
2013 |
Annual report | 12.09.2012 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Transmisija | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.05 KB | 12.05.2016 | 13.04.2016 | 1 |
Articles of Association |
TIF | 25.58 KB | 12.05.2016 | 13.04.2016 | 1 |
Shareholders’ register |
TIF | 126.13 KB | 12.05.2016 | 13.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 475.59 KB | 20.06.2013 | 12.06.2013 | 1 |
Articles of Association |
TIF | 475.59 KB | 20.06.2013 | 12.06.2013 | 1 |
Shareholders’ register |
TIF | 475.59 KB | 20.06.2013 | 12.06.2013 | 1 |
Articles of Association |
TIF | 36.12 KB | 17.09.2012 | 10.09.2012 | 1 |
Memorandum of Association |
TIF | 34.61 KB | 17.09.2012 | 10.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70.4 KB | 03.09.2024 | 03.09.2024 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 27.09.2022 | 27.09.2022 | 1 |
Application |
TIF | 160.3 KB | 22.09.2022 | 20.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 28.06.2021 | 28.06.2021 | 2 |
Application |
TIF | 180.02 KB | 19.06.2021 | 25.05.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 01.02.2021 | 01.02.2021 | 2 |
Confirmation or consent to legal address |
TIF | 15.28 KB | 27.01.2021 | 25.01.2021 | 1 |
Application |
TIF | 165.51 KB | 07.01.2021 | 05.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.74 KB | 12.05.2016 | 03.05.2016 | 2 |
Application |
TIF | 160.22 KB | 12.05.2016 | 13.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.59 KB | 12.05.2016 | 13.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 951.18 KB | 20.06.2013 | 17.06.2013 | 2 |
Application |
TIF | 951.18 KB | 20.06.2013 | 12.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 475.59 KB | 20.06.2013 | 12.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 475.59 KB | 20.06.2013 | 12.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.28 KB | 17.09.2012 | 12.09.2012 | 2 |
Registration certificates |
TIF | 52.44 KB | 17.09.2012 | 12.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 19 KB | 17.09.2012 | 10.09.2012 | 1 |
Application |
TIF | 360.34 KB | 17.09.2012 | 10.09.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.96 KB | 17.09.2012 | 10.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 21.67 KB | 17.09.2012 | 10.09.2012 | 1 |
Submission/Application |
TIF | 20.08 KB | 17.09.2012 | 10.09.2012 | 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