TRV Trans, 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 | Sabiedrība ar ierobežotu atbildību "TRV Trans" |
| Registration number, date | 41503053725, 31.01.2011 |
| VAT number | LV41503053725 from 05.11.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.01.2011 |
| Legal address | 1. Pasažieru iela 4A, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 11.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -2.86 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0.17 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.01 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu automobiļu pārdošana (45.19) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2024 | 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 | 12.03.2024 |
* 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 % | 14 000 | € 1 | € 14 000 | 05.04.2024 | 11.04.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.04.2024 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 11.04.2024 )
|
Historical addresses
| Daugavpils, Minskas iela 2 - 71 | Until 12.03.2024 | last year |
|---|---|---|
| Rīga, Bieķensalas iela 8 | Until 20.01.2025 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums TRV | JPG | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.02.2024 | PDF (78.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.07.2021 | PDF (79.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 20180411 0002 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (98.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| trv vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TRV vadibas zin | |||||
2012 |
Annual report | 03.05.2013 | TIF (134.22 KB) | ||
2011 |
Annual report | 21.05.2012 | TIF (138.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
515.41 KB | 11.04.2024 | 08.04.2024 | 1 | |
Regulations for the increase/reduction of the equity |
143.98 KB | 11.04.2024 | 08.04.2024 | 1 | |
Shareholders’ register |
145.84 KB | 10.04.2024 | 05.04.2024 | 1 | |
Shareholders’ register |
EDOC | 283.09 KB | 12.03.2024 | 05.03.2024 | 1 |
Amendments to the Articles of Association |
TIF | 7.91 KB | 28.08.2015 | 20.08.2015 | 1 |
Articles of Association |
TIF | 9.12 KB | 28.08.2015 | 20.08.2015 | 1 |
Shareholders’ register |
TIF | 17.53 KB | 28.08.2015 | 20.08.2015 | 2 |
Articles of Association |
TIF | 19.26 KB | 02.02.2011 | 25.11.2010 | 1 |
Memorandum of Association |
TIF | 19.45 KB | 02.02.2011 | 25.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.72 KB | 20.01.2025 | 17.01.2025 | 1 |
Application |
586.59 KB | 11.04.2024 | 08.04.2024 | 1 | |
Application |
686.42 KB | 11.04.2024 | 08.04.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
448.11 KB | 11.04.2024 | 08.04.2024 | 1 | |
Protocols/decisions of a company/organisation |
142.12 KB | 11.04.2024 | 08.04.2024 | 1 | |
Application |
841.28 KB | 12.03.2024 | 06.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 25.79 KB | 12.03.2024 | 05.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.44 KB | 28.08.2015 | 25.08.2015 | 2 |
Application |
TIF | 60.87 KB | 28.08.2015 | 20.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 7.64 KB | 28.08.2015 | 20.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.13 KB | 28.08.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.54 KB | 02.02.2011 | 31.01.2011 | 1 |
Registration certificates |
TIF | 73.38 KB | 02.02.2011 | 31.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.56 KB | 02.02.2011 | 17.01.2011 | 1 |
Application |
TIF | 137.74 KB | 02.02.2011 | 17.01.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.3 KB | 02.02.2011 | 30.11.2010 | 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