Transportbūvju konsultācijas, SIA
Limited Liability Company, Micro company
Place in branch
68 by turnover
83 by profit
46 by paid taxes
34 by employees
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 "Transportbūvju konsultācijas" |
| Registration number, date | 40103193993, 01.10.2008 |
| VAT number | LV40103193993 from 05.11.2008 Europe VAT register |
| Register, date | Commercial Register, 01.10.2008 |
| Legal address | Liliju iela 74, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Transportbūvju konsultācijas, SIA
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
- Has contacts
- Positive 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, €) | 208.02 | 186.76 | 144.3 |
| Personal income tax (thousands, €) | 37.25 | 36.28 | 20.15 |
| Statutory social insurance contributions (thousands, €) | 65.77 | 66.97 | 35.22 |
| Average employees count | 12 | 11 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.07.2015 |
* 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 | 17.07.2015 | 29.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Transportbūvju konsultācijas", SIA
Liliju 74, Mārupe, Mārupes nov., LV-2167 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Liliju iela 74 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Liliju iela 74 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Liliju iela 74 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (347 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (343.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (1.9 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (1.25 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (338.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (338.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.42 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.19 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums TBK | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (125.27 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (121.99 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.06.2013 | HTML (123.43 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (128.5 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (181.73 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 06.05.2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 66.34 KB | 04.08.2015 | 17.07.2015 | 2 |
Shareholders’ register |
TIF | 76.47 KB | 04.08.2015 | 17.07.2015 | 3 |
Articles of Association |
TIF | 18.26 KB | 13.05.2009 | 22.09.2008 | 1 |
Memorandum of Association |
TIF | 25.82 KB | 13.05.2009 | 22.09.2008 | 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 |
TIF | 79.17 KB | 04.08.2015 | 29.07.2015 | 2 |
Application |
TIF | 163.82 KB | 04.08.2015 | 17.07.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 33.42 KB | 04.08.2015 | 17.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.89 KB | 04.08.2015 | 17.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.63 KB | 26.10.2009 | 20.10.2009 | 1 |
Application |
TIF | 134.4 KB | 26.10.2009 | 20.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.52 KB | 26.10.2009 | 19.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 153.87 KB | 26.10.2009 | 19.08.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.16 KB | 13.05.2009 | 01.10.2008 | 1 |
Registration certificates |
TIF | 24.45 KB | 13.05.2009 | 01.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.82 KB | 13.05.2009 | 26.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.92 KB | 13.05.2009 | 26.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.63 KB | 13.05.2009 | 22.09.2008 | 1 |
Application |
TIF | 306.28 KB | 13.05.2009 | 22.09.2008 | 7 |
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