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Sabiedrība ar ierobežotu atbildību "TRANSBŪVPROJEKTS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "TRANSBŪVPROJEKTS"
Legal form Limited Liability Company
Reg. No 40003430829
Reg. date 11.02.1999
Register Commercial Register
Legal Address Ganību dambis 22, Rīga, LV-1045
Registered share capital, date 2,840 EUR, 23.12.2014
Paid-in share capital, date 2,840 EUR, 23.12.2014
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40003430829 Registered Excluded
01.03.1999 16.08.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 05.02.2020
Interest in other entities, reorganizations, branches
-
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 0 EUR Net profit -1,009 EUR Equity -1,243 EUR Date submitted29.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 1,318 EUR Equity -234 EUR Date submitted01.04.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -949 EUR Equity -1,551 EUR Date submitted17.04.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit -84,648 EUR Equity -602 EUR Date submitted03.05.2018 Number of employees 2
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions90 EUR Personal Income Tax60 EUR Other60 EUR Total210 EUR Number of employees1
Year2021 Social Insurance Contributions20 EUR Personal Income Tax10 EUR Other0 EUR Total30 EUR Number of employees1
Year2020 Social Insurance Contributions220 EUR Personal Income Tax130 EUR Other60 EUR Total410 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (99)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
11.10.2017 Announcement regarding the legal address 01.12.2004 (TIF) •
Annual report (full) (4)
29.07.2021 2020 Annual report (full) (PDF)
01.04.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (17)
30.01.2020 Application 30.01.2020 (TIF) •
29.10.2019 Application 22.10.2019 (TIF) •
11.10.2017 Application 09.02.1999 (TIF) •
11.10.2017 Application 08.02.1999 (TIF) •
11.10.2017 Application 18.02.1999 (TIF) •
11.10.2017 Application 11.11.2003 (TIF) •
11.10.2017 Application 16.12.2004 (TIF) •
11.10.2017 Application 12.04.2005 (TIF) •
11.10.2017 Application 27.07.2007 (TIF) •
11.10.2017 Application 05.12.2007 (TIF) •
11.10.2017 Application 21.09.2009 (TIF) •
11.10.2017 Application 10.03.2011 (TIF) •
11.10.2017 Application 18.12.2014 (TIF) •
11.10.2017 Application 15.11.2016 (TIF) •
11.10.2017 Application 23.12.2016 (TIF) •
06.04.2017 Application 03.04.2017 (TIF) •
28.03.2017 Application 24.03.2017 (TIF) •
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Articles of Association (4)
11.10.2017 Articles of Association 08.02.1999 (TIF)
11.10.2017 Articles of Association 01.12.2004 (TIF)
11.10.2017 Articles of Association 17.12.2014 (TIF)
11.10.2017 Articles of Association 23.12.2016 (TIF)
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Auditor’s report (1)
11.10.2017 Auditor’s report 01.12.2004 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
11.10.2017 Bank statements or other document regarding the payment of the equity 05.02.1999 (TIF) •
Consent of a member of the Board / executive director (4)
11.10.2017 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 11.03.2011 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 14.03.2011 (TIF) •
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Consent of the auditor (1)
11.10.2017 Consent of the auditor 05.04.2005 (TIF) •
Copy of the personal identification document (4)
11.10.2017 Copy of the personal identification document 26.10.1978 (TIF) •
11.10.2017 Copy of the personal identification document 23.02.1998 (TIF) •
11.10.2017 Copy of the personal identification document 12.12.1997 (TIF) •
11.10.2017 Copy of the personal identification document 03.02.1998 (TIF) •
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Decisions / letters / protocols of public notaries (21)
05.02.2020 Decisions / letters / protocols of public notaries 05.02.2020 (edoc) •
01.11.2019 Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
11.10.2017 Decisions / letters / protocols of public notaries 02.11.1999 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 15.11.2003 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 01.12.2004 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 21.12.2004 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 21.04.2005 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 01.08.2007 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 10.12.2007 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 07.10.2009 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 22.11.2016 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 02.01.2017 (TIF) •
07.04.2017 Decisions / letters / protocols of public notaries 07.04.2017 (edoc) •
07.04.2017 Decisions / letters / protocols of public notaries 07.04.2017 (rtf) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (edoc) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (rtf) •
02.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (edoc) •
02.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (rtf) •
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Memorandum of association (1)
11.10.2017 Memorandum of association 05.02.1999 (TIF)
Notice of a member of the Board regarding the resignation (1)
11.10.2017 Notice of a member of the Board regarding the resignation 15.11.2016 (TIF) •
Other documents (2)
11.10.2017 Other documents 05.02.1999 (TIF) •
11.10.2017 Other documents 12.11.2010 (TIF) •
Power of attorney, act of empowerment (2)
11.10.2017 Power of attorney, act of empowerment 20.07.2007 (TIF) •
11.10.2017 Power of attorney, act of empowerment 02.03.2011 (TIF) •
Protocols/decisions of a company/organisation (11)
22.10.2019 Protocols/decisions of a company/organisation 22.10.2019 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 08.02.1998 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 18.02.1999 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 10.11.2003 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 01.12.2004 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 05.04.2005 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 15.11.2007 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 18.09.2009 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 27.02.2011 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 17.12.2014 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 23.12.2016 (TIF) •
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Receipts on the publication and state fees (7)
11.10.2017 Receipts on the publication and state fees 08.02.1999 (TIF) •
11.10.2017 Receipts on the publication and state fees 14.11.2003 (TIF) •
11.10.2017 Receipts on the publication and state fees 10.12.2004 (TIF) •
11.10.2017 Receipts on the publication and state fees 18.04.2005 (TIF) •
11.10.2017 Receipts on the publication and state fees 27.07.2007 (TIF) •
11.10.2017 Receipts on the publication and state fees 05.12.2007 (TIF) •
11.10.2017 Receipts on the publication and state fees 07.09.2009 (TIF) •
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Registration certificates (3)
11.10.2017 Registration certificates 11.02.1999 (TIF) •
11.10.2017 Registration certificates 11.02.1999 (TIF) •
11.10.2017 Registration certificates 21.12.2004 (TIF) •
Sample report (7)
11.10.2017 Sample report 08.02.1999 (TIF) •
11.10.2017 Sample report 19.02.1999 (TIF) •
11.10.2017 Sample report 11.11.2003 (TIF) •
11.10.2017 Sample report 16.12.2004 (TIF) •
11.10.2017 Sample report 02.12.2004 (TIF) •
11.10.2017 Sample report 02.12.2004 (TIF) •
11.10.2017 Sample report 03.09.2009 (TIF) •
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Shareholders’ register (7)
30.01.2020 Shareholders’ register 30.01.2020 (TIF)
11.10.2017 Shareholders’ register 08.02.1999 (TIF)
11.10.2017 Shareholders’ register 01.12.2004 (TIF)
11.10.2017 Shareholders’ register 21.09.2009 (TIF)
11.10.2017 Shareholders’ register 17.12.2014 (TIF)
06.04.2017 Shareholders’ register 27.03.2017 (TIF)
28.03.2017 Shareholders’ register 24.03.2017 (TIF)
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2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (4)
01.04.2020 2019 Annual report (full) (PDF)
05.02.2020 Decisions / letters / protocols of public notaries 05.02.2020 (edoc) •
30.01.2020 Application 30.01.2020 (TIF) •
30.01.2020 Shareholders’ register 30.01.2020 (TIF)
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2019 (4)
01.11.2019 Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
29.10.2019 Application 22.10.2019 (TIF) •
22.10.2019 Protocols/decisions of a company/organisation 22.10.2019 (TIF) •
17.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (89)
11.10.2017 Announcement regarding the legal address 01.12.2004 (TIF) •
11.10.2017 Application 09.02.1999 (TIF) •
11.10.2017 Application 08.02.1999 (TIF) •
11.10.2017 Application 18.02.1999 (TIF) •
11.10.2017 Application 11.11.2003 (TIF) •
11.10.2017 Application 16.12.2004 (TIF) •
11.10.2017 Application 12.04.2005 (TIF) •
11.10.2017 Application 27.07.2007 (TIF) •
11.10.2017 Application 05.12.2007 (TIF) •
11.10.2017 Application 21.09.2009 (TIF) •
11.10.2017 Application 10.03.2011 (TIF) •
11.10.2017 Application 18.12.2014 (TIF) •
11.10.2017 Application 15.11.2016 (TIF) •
11.10.2017 Application 23.12.2016 (TIF) •
11.10.2017 Articles of Association 08.02.1999 (TIF)
11.10.2017 Articles of Association 01.12.2004 (TIF)
11.10.2017 Articles of Association 17.12.2014 (TIF)
11.10.2017 Articles of Association 23.12.2016 (TIF)
11.10.2017 Auditor’s report 01.12.2004 (TIF) •
11.10.2017 Bank statements or other document regarding the payment of the equity 05.02.1999 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 11.03.2011 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 14.03.2011 (TIF) •
11.10.2017 Consent of the auditor 05.04.2005 (TIF) •
11.10.2017 Copy of the personal identification document 26.10.1978 (TIF) •
11.10.2017 Copy of the personal identification document 23.02.1998 (TIF) •
11.10.2017 Copy of the personal identification document 12.12.1997 (TIF) •
11.10.2017 Copy of the personal identification document 03.02.1998 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 02.11.1999 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 15.11.2003 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 01.12.2004 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 21.12.2004 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 21.04.2005 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 01.08.2007 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 10.12.2007 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 07.10.2009 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 22.11.2016 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 02.01.2017 (TIF) •
11.10.2017 Memorandum of association 05.02.1999 (TIF)
11.10.2017 Notice of a member of the Board regarding the resignation 15.11.2016 (TIF) •
11.10.2017 Other documents 05.02.1999 (TIF) •
11.10.2017 Other documents 12.11.2010 (TIF) •
11.10.2017 Power of attorney, act of empowerment 20.07.2007 (TIF) •
11.10.2017 Power of attorney, act of empowerment 02.03.2011 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 08.02.1998 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 18.02.1999 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 10.11.2003 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 01.12.2004 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 05.04.2005 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 15.11.2007 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 18.09.2009 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 27.02.2011 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 17.12.2014 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 23.12.2016 (TIF) •
11.10.2017 Receipts on the publication and state fees 08.02.1999 (TIF) •
11.10.2017 Receipts on the publication and state fees 14.11.2003 (TIF) •
11.10.2017 Receipts on the publication and state fees 10.12.2004 (TIF) •
11.10.2017 Receipts on the publication and state fees 18.04.2005 (TIF) •
11.10.2017 Receipts on the publication and state fees 27.07.2007 (TIF) •
11.10.2017 Receipts on the publication and state fees 05.12.2007 (TIF) •
11.10.2017 Receipts on the publication and state fees 07.09.2009 (TIF) •
11.10.2017 Registration certificates 11.02.1999 (TIF) •
11.10.2017 Registration certificates 11.02.1999 (TIF) •
11.10.2017 Registration certificates 21.12.2004 (TIF) •
11.10.2017 Sample report 08.02.1999 (TIF) •
11.10.2017 Sample report 19.02.1999 (TIF) •
11.10.2017 Sample report 11.11.2003 (TIF) •
11.10.2017 Sample report 16.12.2004 (TIF) •
11.10.2017 Sample report 02.12.2004 (TIF) •
11.10.2017 Sample report 02.12.2004 (TIF) •
11.10.2017 Sample report 03.09.2009 (TIF) •
11.10.2017 Shareholders’ register 08.02.1999 (TIF)
11.10.2017 Shareholders’ register 01.12.2004 (TIF)
11.10.2017 Shareholders’ register 21.09.2009 (TIF)
11.10.2017 Shareholders’ register 17.12.2014 (TIF)
07.04.2017 Decisions / letters / protocols of public notaries 07.04.2017 (edoc) •
07.04.2017 Decisions / letters / protocols of public notaries 07.04.2017 (rtf) •
06.04.2017 Application 03.04.2017 (TIF) •
06.04.2017 Shareholders’ register 27.03.2017 (TIF)
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (edoc) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (rtf) •
28.03.2017 Application 24.03.2017 (TIF) •
28.03.2017 Shareholders’ register 24.03.2017 (TIF)
02.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (edoc) •
02.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (rtf) •
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