TUTRANSAUTO, SIA
Limited Liability Company, Micro company
Informational products
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TUTRANSAUTO" |
| Registration number, date | 40103898380, 13.05.2015 |
| VAT number | LV40103898380 from 20.05.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.05.2015 |
| Legal address | Mednieku iela 2, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 202 800 EUR, registered payment 11.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TUTRANSAUTO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 66.46 | 60.37 | 55.59 |
| Personal income tax (thousands, €) | 10.99 | 10.82 | 9.15 |
| Statutory social insurance contributions (thousands, €) | 22.37 | 19.57 | 17.14 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
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 2.1 |
Kravu autotransports (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.09.2026 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.09.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA HANSABUSS LatvijaReg. no. 40003262339
|
100 % | 202 800 | € 1 | € 202 800 | Latvia | 03.09.2026 | 16.09.2026 |
Rāda 1–1 no 1 ierakstiem
Procures
| Period | Rights | Person |
|---|---|---|
From 16.09.2026 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 16.09.2026 )
|
Contacts in cooperation with
Apply information changes
"Tutransauto", SIA
Mednieku 2, Tukums, Tukuma nov., LV-3101 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 16.02.2026 | PDF (84.86 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums 2024 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums par 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 vadibas zinoj | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020.gada p rskats | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TTA 2019 vadibas zinojums | ASICE | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TTA 2018 vadibas.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Tutransauto bil. Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GADA PARSK VADIBAS ZIN | |||||
2015 |
Annual report | 13.05.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 188.21 KB | 16.09.2026 | 14.09.2026 | 1 |
Shareholders’ register |
ASICE | 100.97 KB | 16.09.2026 | 03.09.2026 | 1 |
Amendments to the Articles of Association |
DOCX | 16.28 KB | 08.05.2017 | 28.04.2017 | 1 |
Articles of Association |
DOCX | 24.88 KB | 08.05.2017 | 28.04.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 20.56 KB | 08.05.2017 | 28.04.2017 | 2 |
Shareholders’ register |
DOCX | 16.81 KB | 08.05.2017 | 28.04.2017 | 1 |
Articles of Association |
ASICE | 43.77 KB | 27.01.2017 | 26.01.2017 | 2 |
Amendments to the Articles of Association |
ASICE | 39.52 KB | 27.01.2017 | 23.01.2017 | 1 |
Articles of Association |
TIF | 163.1 KB | 23.08.2016 | 10.08.2016 | 3 |
Shareholders’ register |
TIF | 395.91 KB | 05.01.2016 | 22.12.2015 | 2 |
Articles of Association |
TIF | 26.44 KB | 03.06.2015 | 07.05.2015 | 1 |
Memorandum of Association |
TIF | 52.84 KB | 03.06.2015 | 07.05.2015 | 1 |
Shareholders’ register |
TIF | 180.39 KB | 03.06.2015 | 07.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 643.72 KB | 16.09.2026 | 16.09.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
132.14 KB | 16.09.2026 | 16.09.2026 | 2 | |
Justification supporting beneficial ownership disclosure statement |
130.63 KB | 16.09.2026 | 16.09.2026 | 2 | |
Justification supporting beneficial ownership disclosure statement |
181.01 KB | 16.09.2026 | 16.09.2026 | 3 | |
Application |
EDOC | 51.7 KB | 16.09.2026 | 15.09.2026 | 4 |
Application |
ASICE | 176.54 KB | 16.09.2026 | 14.09.2026 | 2 |
Application |
ASICE | 187.05 KB | 16.09.2026 | 14.09.2026 | 2 |
Power of attorney, act of empowerment |
ASICE | 181.3 KB | 16.09.2026 | 14.09.2026 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 120.3 KB | 16.09.2026 | 14.09.2026 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 301.93 KB | 16.09.2026 | 18.06.2026 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 297.42 KB | 16.09.2026 | 18.06.2026 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 308.53 KB | 16.09.2026 | 18.06.2026 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 28.04.2021 | 28.04.2021 | 2 |
Application |
DOCX | 94.65 KB | 23.04.2021 | 23.04.2021 | 23 |
Application |
EDOC | 107.97 KB | 23.04.2021 | 23.04.2021 | 23 |
Justification supporting beneficial ownership disclosure statement |
TIF | 320.4 KB | 28.01.2021 | 26.11.2020 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 255.21 KB | 28.01.2021 | 26.11.2020 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 53 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.1 KB | 11.05.2017 | 11.05.2017 | 2 |
Acceptance-conveyance act |
DOCX | 19.76 KB | 08.05.2017 | 28.04.2017 | 2 |
Acceptance-conveyance act |
ASICE | 26.02 KB | 08.05.2017 | 28.04.2017 | 2 |
Amendments to the Articles of Association |
ASICE | 23.05 KB | 08.05.2017 | 28.04.2017 | 1 |
Articles of Association |
ASICE | 31.1 KB | 08.05.2017 | 28.04.2017 | 2 |
Application |
DOCX | 41.92 KB | 08.05.2017 | 28.04.2017 | 2 |
Application |
ASICE | 47.62 KB | 08.05.2017 | 28.04.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.73 KB | 08.05.2017 | 28.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.64 KB | 08.05.2017 | 28.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.19 KB | 08.05.2017 | 28.04.2017 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 27.99 KB | 08.05.2017 | 28.04.2017 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 27.33 KB | 08.05.2017 | 28.04.2017 | 2 |
Shareholders’ register |
ASICE | 23.66 KB | 08.05.2017 | 28.04.2017 | 1 |
Appraisal reports |
TIF | 181.36 KB | 09.05.2017 | 19.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.64 KB | 01.02.2017 | 01.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 01.02.2017 | 01.02.2017 | 1 |
Application |
ASICE | 63.06 KB | 27.01.2017 | 27.01.2017 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 70.1 KB | 27.01.2017 | 23.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.06 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.27 KB | 08.11.2016 | 08.11.2016 | 2 |
Application |
ASICE | 2 MB | 03.11.2016 | 28.10.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 76.07 KB | 23.08.2016 | 16.08.2016 | 2 |
Application |
TIF | 2.47 MB | 23.08.2016 | 10.08.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 69.94 KB | 23.08.2016 | 10.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 83.88 KB | 23.08.2016 | 10.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 117.85 KB | 23.08.2016 | 10.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.47 KB | 23.08.2016 | 10.08.2016 | 1 |
Copy of the personal identification document |
TIF | 91 KB | 28.01.2021 | 06.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.11 KB | 05.01.2016 | 30.12.2015 | 2 |
Application |
TIF | 404.26 KB | 05.01.2016 | 22.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.01 KB | 05.01.2016 | 22.12.2015 | 1 |
Registration certificates |
TIF | 15.96 KB | 05.06.2015 | 04.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.3 KB | 03.06.2015 | 13.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.67 KB | 03.06.2015 | 07.05.2015 | 1 |
Application |
TIF | 179.45 KB | 03.06.2015 | 07.05.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.33 KB | 03.06.2015 | 07.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 31.56 KB | 03.06.2015 | 07.05.2015 | 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