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Akciju sabiedrība "Transporta Informācijas Aģentūra"

Basic information
Status Registered
Name Akciju sabiedrība "Transporta Informācijas Aģentūra"
Legal form Public Limited Company
Reg. No 40003193662
Reg. date 29.04.1994
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 63, Rīga, LV-1010
Registered share capital, date 426,800 EUR, 24.07.2019
Paid-in share capital, date 426,800 EUR, 24.07.2019
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40003193662 Registered Excluded
16.05.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 24.11.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 24,129 EUR Net profit -173,453 EUR Equity 535,391 EUR Date submitted10.06.2021 Number of employees 4
Year2019 Net sales 278,682 EUR Net profit -159,415 EUR Equity 708,843 EUR Date submitted05.05.2020 Number of employees 7
Year2018 Net sales 614,304 EUR Net profit -101,205 EUR Equity 3,472,698 EUR Date submitted09.04.2019 Number of employees 16
Year2017 Net sales 489,480 EUR Net profit 366,385 EUR Equity 3,573,903 EUR Date submitted12.04.2018 Number of employees 16
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions3,040 EUR Personal Income Tax1,860 EUR Other4,050 EUR Total8,950 EUR Number of employees3
Year2023 Social Insurance Contributions2,590 EUR Personal Income Tax1,590 EUR Other3,530 EUR Total7,710 EUR Number of employees3
Year2022 Social Insurance Contributions1,990 EUR Personal Income Tax1,360 EUR Other2,460 EUR Total5,810 EUR Number of employees3
Year2021 Social Insurance Contributions1,790 EUR Personal Income Tax1,420 EUR Other3,030 EUR Total6,240 EUR Number of employees3
Year2020 Social Insurance Contributions3,350 EUR Personal Income Tax1,900 EUR Other-22,470 EUR Total-17,220 EUR Number of employees4
Year2019 Social Insurance Contributions30,830 EUR Personal Income Tax156,780 EUR Other14,940 EUR Total202,550 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (91)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
13.11.2020 Amendments to the Articles of Association 02.11.2020 (doc)
13.11.2020 Amendments to the Articles of Association 02.11.2020 (edoc) •
24.07.2019 Amendments to the Articles of Association 18.07.2019 (docx)
24.07.2019 Amendments to the Articles of Association 18.07.2019 (docx)
24.07.2019 Amendments to the Articles of Association 18.07.2019 (edoc) •
13.09.2017 Amendments to the Articles of Association 07.09.2017 (doc)
13.09.2017 Amendments to the Articles of Association 07.09.2017 (EDOC) •
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Annual report (full) (4)
10.06.2021 2020 Annual report (full) (PDF)
05.05.2020 2019 Annual report (full) (PDF)
09.04.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (13)
13.11.2020 Application 02.11.2020 (edoc) •
13.11.2020 Application 02.11.2020 (docx) •
24.07.2019 Application 24.07.2019 (EDOC) •
24.07.2019 Application 24.07.2019 (docx) •
24.07.2019 Application 24.07.2019 (docx) •
14.06.2019 Application 10.06.2019 (edoc) •
14.06.2019 Application 10.06.2019 (docx) •
14.06.2019 Application 10.06.2019 (docx) •
14.05.2019 Application 07.05.2019 (edoc) •
14.05.2019 Application 07.05.2019 (docx) •
14.05.2019 Application 07.05.2019 (docx) •
13.09.2017 Application 07.09.2017 (EDOC) •
13.09.2017 Application 07.09.2017 (pdf) •
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Articles of Association (10)
13.11.2020 Articles of Association 03.11.2020 (docx)
13.11.2020 Articles of Association 03.11.2020 (edoc) •
24.07.2019 Articles of Association 18.07.2019 (docx)
24.07.2019 Articles of Association 18.07.2019 (docx)
24.07.2019 Articles of Association 18.07.2019 (edoc) •
14.05.2019 Articles of Association 03.05.2019 (doc)
14.05.2019 Articles of Association 03.05.2019 (doc)
14.05.2019 Articles of Association 03.05.2019 (edoc) •
13.09.2017 Articles of Association 07.09.2017 (doc)
13.09.2017 Articles of Association 07.09.2017 (EDOC) •
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Consent of a member of the Board / executive director (9)
14.05.2019 Consent of a member of the Board / executive director 02.05.2019 (edoc) •
14.05.2019 Consent of a member of the Board / executive director 02.05.2019 (doc) •
14.05.2019 Consent of a member of the Board / executive director 02.05.2019 (doc) •
13.09.2017 Consent of a member of the Board / executive director 07.09.2017 (EDOC) •
13.09.2017 Consent of a member of the Board / executive director 07.09.2017 (doc) •
04.09.2017 Consent of a member of the Board / executive director 29.08.2017 (EDOC) •
04.09.2017 Consent of a member of the Board / executive director 29.08.2017 (EDOC) •
04.09.2017 Consent of a member of the Board / executive director 29.08.2017 (doc) •
04.09.2017 Consent of a member of the Board / executive director 29.08.2017 (doc) •
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Consent of members of the supervisory board (6)
04.09.2017 Consent of members of the supervisory board 29.08.2017 (EDOC) •
04.09.2017 Consent of members of the supervisory board 30.08.2017 (EDOC) •
04.09.2017 Consent of members of the supervisory board 30.08.2017 (EDOC) •
04.09.2017 Consent of members of the supervisory board 29.08.2017 (doc) •
04.09.2017 Consent of members of the supervisory board 30.08.2017 (DOC) •
04.09.2017 Consent of members of the supervisory board 30.08.2017 (DOC) •
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Decisions / letters / protocols of public notaries (10)
13.11.2020 Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (EDOC) •
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (rtf) •
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (rtf) •
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (edoc) •
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (rtf) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (edoc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (rtf) •
04.06.2018 Decisions / letters / protocols of public notaries 04.06.2018 (edoc) •
18.09.2017 Decisions / letters / protocols of public notaries 18.09.2017 (edoc) •
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List of members of the Board / Supervisory Board (7)
13.11.2020 List of members of the Board / Supervisory Board 02.11.2020 (edoc) •
13.11.2020 List of members of the Board / Supervisory Board 02.11.2020 (doc) •
14.05.2019 List of members of the Board / Supervisory Board 02.05.2019 (edoc) •
14.05.2019 List of members of the Board / Supervisory Board 02.05.2019 (doc) •
14.05.2019 List of members of the Board / Supervisory Board 02.05.2019 (doc) •
13.09.2017 List of members of the Board / Supervisory Board 07.09.2017 (EDOC) •
13.09.2017 List of members of the Board / Supervisory Board 07.09.2017 (doc) •
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Notice of a member of the Board regarding the resignation (2)
13.11.2020 Notice of a member of the Board regarding the resignation 02.11.2020 (edoc) •
13.11.2020 Notice of a member of the Board regarding the resignation 02.11.2020 (doc) •
Notice of a member of the supervisory board regarding the resignation (3)
14.05.2019 Notice of a member of the supervisory board regarding the resignation 30.04.2019 (edoc) •
14.05.2019 Notice of a member of the supervisory board regarding the resignation 30.04.2019 (doc) •
14.05.2019 Notice of a member of the supervisory board regarding the resignation 30.04.2019 (doc) •
Protocols/decisions of a company/organisation (15)
13.11.2020 Protocols/decisions of a company/organisation 02.11.2020 (edoc) •
13.11.2020 Protocols/decisions of a company/organisation 02.11.2020 (doc) •
24.07.2019 Protocols/decisions of a company/organisation 18.07.2019 (edoc) •
24.07.2019 Protocols/decisions of a company/organisation 18.07.2019 (docx) •
24.07.2019 Protocols/decisions of a company/organisation 18.07.2019 (docx) •
14.06.2019 Protocols/decisions of a company/organisation 10.06.2019 (edoc) •
14.06.2019 Protocols/decisions of a company/organisation 10.06.2019 (docx) •
14.06.2019 Protocols/decisions of a company/organisation 10.06.2019 (docx) •
14.05.2019 Protocols/decisions of a company/organisation 03.05.2019 (edoc) •
14.05.2019 Protocols/decisions of a company/organisation 03.05.2019 (doc) •
14.05.2019 Protocols/decisions of a company/organisation 03.05.2019 (doc) •
13.09.2017 Protocols/decisions of a company/organisation 07.09.2017 (EDOC) •
13.09.2017 Protocols/decisions of a company/organisation 07.09.2017 (doc) •
04.09.2017 Protocols/decisions of a company/organisation 29.08.2017 (EDOC) •
04.09.2017 Protocols/decisions of a company/organisation 29.08.2017 (doc) •
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Regulations for the increase/reduction of the equity (3)
14.06.2019 Regulations for the increase/reduction of the equity 10.06.2019 (docx)
14.06.2019 Regulations for the increase/reduction of the equity 10.06.2019 (docx)
14.06.2019 Regulations for the increase/reduction of the equity 10.06.2019 (edoc) •
Statement regarding the beneficial owners (2)
04.06.2018 Statement regarding the beneficial owners 29.05.2018 (edoc) •
04.06.2018 Statement regarding the beneficial owners 29.05.2018 (docx) •
2021 (1)
10.06.2021 2020 Annual report (full) (PDF)
2020 (14)
13.11.2020 Amendments to the Articles of Association 02.11.2020 (doc)
13.11.2020 Amendments to the Articles of Association 02.11.2020 (edoc) •
13.11.2020 Application 02.11.2020 (edoc) •
13.11.2020 Application 02.11.2020 (docx) •
13.11.2020 Articles of Association 03.11.2020 (docx)
13.11.2020 Articles of Association 03.11.2020 (edoc) •
13.11.2020 Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
13.11.2020 List of members of the Board / Supervisory Board 02.11.2020 (edoc) •
13.11.2020 List of members of the Board / Supervisory Board 02.11.2020 (doc) •
13.11.2020 Notice of a member of the Board regarding the resignation 02.11.2020 (edoc) •
13.11.2020 Notice of a member of the Board regarding the resignation 02.11.2020 (doc) •
13.11.2020 Protocols/decisions of a company/organisation 02.11.2020 (edoc) •
13.11.2020 Protocols/decisions of a company/organisation 02.11.2020 (doc) •
05.05.2020 2019 Annual report (full) (PDF)
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2019 (47)
24.07.2019 Amendments to the Articles of Association 18.07.2019 (docx)
24.07.2019 Amendments to the Articles of Association 18.07.2019 (docx)
24.07.2019 Amendments to the Articles of Association 18.07.2019 (edoc) •
24.07.2019 Application 24.07.2019 (EDOC) •
24.07.2019 Application 24.07.2019 (docx) •
24.07.2019 Application 24.07.2019 (docx) •
24.07.2019 Articles of Association 18.07.2019 (docx)
24.07.2019 Articles of Association 18.07.2019 (docx)
24.07.2019 Articles of Association 18.07.2019 (edoc) •
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (EDOC) •
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (rtf) •
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (rtf) •
24.07.2019 Protocols/decisions of a company/organisation 18.07.2019 (edoc) •
24.07.2019 Protocols/decisions of a company/organisation 18.07.2019 (docx) •
24.07.2019 Protocols/decisions of a company/organisation 18.07.2019 (docx) •
14.06.2019 Application 10.06.2019 (edoc) •
14.06.2019 Application 10.06.2019 (docx) •
14.06.2019 Application 10.06.2019 (docx) •
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (edoc) •
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (rtf) •
14.06.2019 Protocols/decisions of a company/organisation 10.06.2019 (edoc) •
14.06.2019 Protocols/decisions of a company/organisation 10.06.2019 (docx) •
14.06.2019 Protocols/decisions of a company/organisation 10.06.2019 (docx) •
14.06.2019 Regulations for the increase/reduction of the equity 10.06.2019 (docx)
14.06.2019 Regulations for the increase/reduction of the equity 10.06.2019 (docx)
14.06.2019 Regulations for the increase/reduction of the equity 10.06.2019 (edoc) •
14.05.2019 Application 07.05.2019 (edoc) •
14.05.2019 Application 07.05.2019 (docx) •
14.05.2019 Application 07.05.2019 (docx) •
14.05.2019 Articles of Association 03.05.2019 (doc)
14.05.2019 Articles of Association 03.05.2019 (doc)
14.05.2019 Articles of Association 03.05.2019 (edoc) •
14.05.2019 Consent of a member of the Board / executive director 02.05.2019 (edoc) •
14.05.2019 Consent of a member of the Board / executive director 02.05.2019 (doc) •
14.05.2019 Consent of a member of the Board / executive director 02.05.2019 (doc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (edoc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (rtf) •
14.05.2019 List of members of the Board / Supervisory Board 02.05.2019 (edoc) •
14.05.2019 List of members of the Board / Supervisory Board 02.05.2019 (doc) •
14.05.2019 List of members of the Board / Supervisory Board 02.05.2019 (doc) •
14.05.2019 Notice of a member of the supervisory board regarding the resignation 30.04.2019 (edoc) •
14.05.2019 Notice of a member of the supervisory board regarding the resignation 30.04.2019 (doc) •
14.05.2019 Notice of a member of the supervisory board regarding the resignation 30.04.2019 (doc) •
14.05.2019 Protocols/decisions of a company/organisation 03.05.2019 (edoc) •
14.05.2019 Protocols/decisions of a company/organisation 03.05.2019 (doc) •
14.05.2019 Protocols/decisions of a company/organisation 03.05.2019 (doc) •
09.04.2019 2018 Annual report (full) (PDF)
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2018 (4)
04.06.2018 Decisions / letters / protocols of public notaries 04.06.2018 (edoc) •
04.06.2018 Statement regarding the beneficial owners 29.05.2018 (edoc) •
04.06.2018 Statement regarding the beneficial owners 29.05.2018 (docx) •
12.04.2018 2017 Annual report (full) (PDF)
Show all
2017 (25)
18.09.2017 Decisions / letters / protocols of public notaries 18.09.2017 (edoc) •
13.09.2017 Amendments to the Articles of Association 07.09.2017 (doc)
13.09.2017 Amendments to the Articles of Association 07.09.2017 (EDOC) •
13.09.2017 Application 07.09.2017 (EDOC) •
13.09.2017 Application 07.09.2017 (pdf) •
13.09.2017 Articles of Association 07.09.2017 (doc)
13.09.2017 Articles of Association 07.09.2017 (EDOC) •
13.09.2017 Consent of a member of the Board / executive director 07.09.2017 (EDOC) •
13.09.2017 Consent of a member of the Board / executive director 07.09.2017 (doc) •
13.09.2017 List of members of the Board / Supervisory Board 07.09.2017 (EDOC) •
13.09.2017 List of members of the Board / Supervisory Board 07.09.2017 (doc) •
13.09.2017 Protocols/decisions of a company/organisation 07.09.2017 (EDOC) •
13.09.2017 Protocols/decisions of a company/organisation 07.09.2017 (doc) •
04.09.2017 Consent of a member of the Board / executive director 29.08.2017 (EDOC) •
04.09.2017 Consent of a member of the Board / executive director 29.08.2017 (EDOC) •
04.09.2017 Consent of a member of the Board / executive director 29.08.2017 (doc) •
04.09.2017 Consent of a member of the Board / executive director 29.08.2017 (doc) •
04.09.2017 Consent of members of the supervisory board 29.08.2017 (EDOC) •
04.09.2017 Consent of members of the supervisory board 30.08.2017 (EDOC) •
04.09.2017 Consent of members of the supervisory board 30.08.2017 (EDOC) •
04.09.2017 Consent of members of the supervisory board 29.08.2017 (doc) •
04.09.2017 Consent of members of the supervisory board 30.08.2017 (DOC) •
04.09.2017 Consent of members of the supervisory board 30.08.2017 (DOC) •
04.09.2017 Protocols/decisions of a company/organisation 29.08.2017 (EDOC) •
04.09.2017 Protocols/decisions of a company/organisation 29.08.2017 (doc) •
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