Transports Tev, SIA
Limited Liability 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.

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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Transports Tev |
| Registration number, date | 40203605900, 22.11.2024 |
| VAT number | LV40203605900 from 02.12.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.11.2024 |
| Legal address | "Vecbillītes", Iecavas pag., Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 9 900 EUR, registered payment 02.04.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Transports Tev, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
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 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2024 | 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 | 22.11.2024 |
* 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 % | 9 900 | € 1 | € 9 900 | 09.01.2025 | 02.04.2025 |
Contacts in cooperation with
Apply information changes
"Transports Tev", SIA
"Vecbillītes", Iecavas pagasts, Bauskas nov., LV-3913 Check address owners
Kravu pārvadājumi: auto
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.34 KB | 02.04.2025 | 09.01.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.1 KB | 02.04.2025 | 09.01.2025 | 1 |
Shareholders’ register |
EDOC | 20.87 KB | 02.04.2025 | 09.01.2025 | 1 |
Articles of Association |
EDOC | 25 KB | 22.11.2024 | 13.11.2024 | 1 |
Memorandum of Association |
EDOC | 20.16 KB | 22.11.2024 | 13.11.2024 | 1 |
Shareholders’ register |
EDOC | 20.38 KB | 22.11.2024 | 13.11.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 106.3 KB | 02.04.2025 | 01.04.2025 | 22 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.95 KB | 02.04.2025 | 01.04.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.71 KB | 02.04.2025 | 09.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.08 KB | 02.04.2025 | 09.01.2025 | 1 |
Application |
EDOC | 62.78 KB | 22.11.2024 | 19.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.73 KB | 14.11.2024 | 14.11.2024 | 1 |
Announcement regarding the legal address |
EDOC | 28.71 KB | 22.11.2024 | 13.11.2024 | 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