Transporent.com, SIA
Limited Liability Company, Small 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 | Sabiedrība ar ierobežotu atbildību "Transporent.com" |
| Registration number, date | 40003978942, 17.12.2007 |
| VAT number | LV40003978942 from 06.11.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.12.2007 |
| Legal address | Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 29.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 161.47 | 160.26 | 116.34 |
| Personal income tax (thousands, €) | 38.40 | 37.94 | 33.24 |
| Statutory social insurance contributions (thousands, €) | 77.41 | 77.92 | 66.34 |
| Average employees count | 8 | 9 | 8 |
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tīmekļa meklēšanas portālu darbība (63.91) |
| Field from SRS
Redakcija NACE 2.1 |
Zvanu centru darbība (82.20) |
| CSP industry
Redakcija NACE 2.1 |
Zvanu centru darbība (82.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.11.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.11.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.11.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
TRANSPORENT, Sabiedrība ar ierobežotu atbildībuReg. no. 40003722171
|
100 % | 101 | € 28 | € 2 828 | Latvia | 29.04.2014 | 29.09.2014 |
Contacts in cooperation with
Apply information changes
"Transporent.com", SIA
Malduguņu 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Informatīvie pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "TRENT" | Until 21.12.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Vangažu iela 2 | Until 23.04.2013 | 12 years ago |
|---|---|---|
| Rīga, Vangažu iela 5 | Until 22.04.2016 | 9 years ago |
| Rīga, Kārļa Ulmaņa gatve 75 | Until 24.09.2020 | 5 years ago |
| Mārupes nov., Mārupe, Malduguņu iela 2 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Malduguņu iela 2 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.04.2025 | PDF (977.95 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (597.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (741.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Tr.com 2021 Vadibas zinojums | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP Tr.com vadibas zinojums 2020 01.04.2021 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP TR.COM 2019 Vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (2.45 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Transporent.com ID 1142997 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (2.08 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (2.07 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (108.78 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | HTML (105.32 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (115.42 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (90.21 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | HTML (89.94 KB) | |
2009 |
Annual report | 16.04.2010 | TIF (511.13 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (398.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.76 KB | 20.01.2017 | 20.01.2017 | 1 |
Articles of Association |
DOCX | 15.7 KB | 20.01.2017 | 20.01.2017 | 3 |
Amendments to the Articles of Association |
TIF | 69.92 KB | 01.10.2014 | 29.04.2014 | 2 |
Articles of Association |
TIF | 145.13 KB | 01.10.2014 | 29.04.2014 | 4 |
Shareholders’ register |
TIF | 69.04 KB | 01.10.2014 | 29.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.68 KB | 10.05.2013 | 02.05.2013 | 1 |
Articles of Association |
TIF | 49.65 KB | 10.05.2013 | 02.05.2013 | 3 |
Amendments to the Articles of Association |
TIF | 15.46 KB | 18.05.2011 | 02.05.2011 | 1 |
Articles of Association |
TIF | 102.43 KB | 18.05.2011 | 02.05.2011 | 3 |
Shareholders’ register |
TIF | 27.2 KB | 29.12.2010 | 30.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.38 KB | 22.12.2010 | 30.11.2010 | 1 |
Articles of Association |
TIF | 57.98 KB | 22.12.2010 | 30.11.2010 | 3 |
Articles of Association |
TIF | 59.05 KB | 19.12.2007 | 21.11.2007 | 3 |
Memorandum of association |
TIF | 61.38 KB | 19.12.2007 | 21.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.01 KB | 24.09.2020 | 24.09.2020 | 3 |
Application |
DOCX | 46.84 KB | 24.09.2020 | 24.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 24.09.2020 | 24.09.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 96.06 KB | 24.09.2020 | 14.09.2020 | 1 |
Confirmation or consent to legal address |
DOC | 172 KB | 24.09.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
EDOC | 98.64 KB | 07.11.2019 | 04.11.2019 | 9 |
Application |
DOCX | 61.53 KB | 07.11.2019 | 04.11.2019 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 28.5 KB | 07.11.2019 | 01.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.15 KB | 07.11.2019 | 01.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.98 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 34 KB | 07.03.2018 | 02.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 34 KB | 07.03.2018 | 02.03.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 68.71 KB | 07.03.2018 | 02.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 42.08 KB | 25.01.2017 | 25.01.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.16 KB | 02.02.2017 | 20.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 30.19 KB | 20.01.2017 | 20.01.2017 | 1 |
Articles of Association |
EDOC | 32.06 KB | 20.01.2017 | 20.01.2017 | 3 |
Application |
DOCX | 53.75 KB | 20.01.2017 | 20.01.2017 | 9 |
Application |
EDOC | 87.28 KB | 20.01.2017 | 20.01.2017 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 34.51 KB | 20.01.2017 | 20.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.4 KB | 20.01.2017 | 20.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.18 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.18 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 22.04.2016 | 22.04.2016 | 2 |
Application |
DOC | 70 KB | 19.04.2016 | 19.04.2016 | 2 |
Application |
EDOC | 37.22 KB | 19.04.2016 | 19.04.2016 | 2 |
Application |
DOC | 70 KB | 19.04.2016 | 19.04.2016 | 2 |
Confirmation or consent to legal address |
DOC | 32 KB | 19.04.2016 | 18.04.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 28.47 KB | 19.04.2016 | 18.04.2016 | 1 |
Confirmation or consent to legal address |
DOC | 32 KB | 19.04.2016 | 18.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.36 KB | 19.04.2016 | 18.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.36 KB | 19.04.2016 | 18.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.44 KB | 19.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.26 KB | 15.06.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.7 KB | 15.06.2015 | 15.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 545.98 KB | 10.06.2015 | 10.06.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.83 MB | 10.06.2015 | 10.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.55 KB | 04.06.2015 | 04.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 225.93 KB | 02.06.2015 | 02.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.72 KB | 01.10.2014 | 29.09.2014 | 2 |
Application |
TIF | 341.12 KB | 01.10.2014 | 29.04.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 104.68 KB | 01.10.2014 | 29.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.74 KB | 10.05.2013 | 09.05.2013 | 2 |
Application |
TIF | 85.75 KB | 10.05.2013 | 03.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.82 KB | 10.05.2013 | 02.05.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.32 KB | 10.05.2013 | 30.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.95 KB | 10.06.2013 | 23.04.2013 | 2 |
Application |
TIF | 66.46 KB | 07.06.2013 | 18.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.46 KB | 07.06.2013 | 18.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.5 KB | 18.05.2011 | 17.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.57 KB | 18.05.2011 | 12.05.2011 | 1 |
Application |
TIF | 238.8 KB | 18.05.2011 | 02.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.98 KB | 18.05.2011 | 02.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 29.12.2010 | 28.12.2010 | 2 |
Cover letter |
TIF | 15.82 KB | 29.12.2010 | 22.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.7 KB | 22.12.2010 | 21.12.2010 | 2 |
Registration certificates |
TIF | 58.76 KB | 22.12.2010 | 21.12.2010 | 1 |
Cover letter |
TIF | 19.12 KB | 22.12.2010 | 16.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.63 KB | 22.12.2010 | 13.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.25 KB | 22.12.2010 | 13.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.45 KB | 22.12.2010 | 13.12.2010 | 2 |
Application |
TIF | 311.87 KB | 22.12.2010 | 30.11.2010 | 8 |
Protocols/decisions of a company/organisation |
TIF | 63.1 KB | 22.12.2010 | 30.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.14 KB | 19.12.2007 | 17.12.2007 | 2 |
Registration certificates |
TIF | 25.01 KB | 19.12.2007 | 17.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.32 KB | 19.12.2007 | 12.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.89 KB | 19.12.2007 | 09.12.2007 | 1 |
Application |
TIF | 127.55 KB | 19.12.2007 | 23.11.2007 | 5 |
Announcement regarding the legal address |
TIF | 7.55 KB | 19.12.2007 | 21.11.2007 | 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
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