TransOV, SIA

Limited Liability Company, Micro company
Place in branch
398 by turnover
49 by profit
513 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TransOV"
Registration number, date 41203060639, 05.06.2017
VAT number None Europe VAT register
Register, date Commercial Register, 05.06.2017
Legal address Ugāles iela 32 k-1 – 3, Ventspils, LV-3602 Check address owners
Fixed capital 1 EUR, registered payment 05.06.2017
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
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (19.04.2021)
  • 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, €) 0.16 0 1.44
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Received COVID-19 downtime support 19.04.2021, 1 241.94 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

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   05.06.2017
* 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 % 1 € 1 € 1 Latvia 05.06.2017 05.06.2017

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (78.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (116.18 KB) €11.00

2017

 Annual report 05.06.2017 - 31.12.2017 16.05.2018  PDF (116.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 186.25 KB 05.06.2017 24.05.2017 1

Memorandum of Association

 PDF 195.07 KB 26.05.2017 24.05.2017 1

Shareholders’ register

PDF 487.65 KB 26.05.2017 24.05.2017 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

 EDOC 70.67 KB 05.06.2017 05.06.2017 2

Articles of Association

 EDOC 197.2 KB 05.06.2017 24.05.2017 1

Confirmation or consent to legal address

 TIF 8.36 KB 01.06.2017 24.05.2017 1

Announcement regarding the legal address

 PDF 258.31 KB 26.05.2017 24.05.2017 1

Announcement regarding the legal address

 EDOC 267.35 KB 26.05.2017 24.05.2017 1

Application

 PDF 437.59 KB 26.05.2017 24.05.2017 2

Application

 PDF 443.93 KB 26.05.2017 24.05.2017 2

Memorandum of Association

 EDOC 206.01 KB 26.05.2017 24.05.2017 1

Shareholders’ register

PDF 515.68 KB 26.05.2017 24.05.2017 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