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Sabiedrība ar ierobežotu atbildību "TRANSCEĻŠ"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003550328

Reg. date

15.06.2001

Commercial Register

Legal Address

Pārslas iela 22, Jūrmala, LV-2011

Registered share capital, date

2,800 EUR, 25.10.2018

Paid-in share capital, date

2,800 EUR, 25.10.2018

NACE

46.83 Wholesale of wood, construction materials and sanitary equipment

VAT payer

LV40003550328	Registered	Excluded
	14.10.2002	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

19.11.2020

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (13)

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 424,463 EUR	Net profit 87,682 EUR	Equity 51,529 EUR	Date submitted30.09.2021	Number of employees 3
Year2019	Net sales 616,288 EUR	Net profit 173,847 EUR	Equity -36,154 EUR	Date submitted24.07.2020	Number of employees 3
Year2018	Net sales 885,070 EUR	Net profit 185,486 EUR	Equity -210,001 EUR	Date submitted01.05.2019	Number of employees 3
Year2017	Net sales 289,115 EUR	Net profit 1,376 EUR	Equity -395,441 EUR	Date submitted26.04.2018	Number of employees 2
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted19.12.2007	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted18.12.2007	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted18.12.2007	Number of employees
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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 Contributions2,840 EUR	Personal Income Tax490 EUR	Other-530 EUR	Total2,800 EUR	Number of employees1
Year2023	Social Insurance Contributions2,600 EUR	Personal Income Tax230 EUR	Other-5,080 EUR	Total-2,250 EUR	Number of employees2
Year2022	Social Insurance Contributions3,550 EUR	Personal Income Tax340 EUR	Other74,130 EUR	Total78,020 EUR	Number of employees3
Year2021	Social Insurance Contributions3,580 EUR	Personal Income Tax610 EUR	Other113,300 EUR	Total117,490 EUR	Number of employees3
Year2020	Social Insurance Contributions3,160 EUR	Personal Income Tax640 EUR	Other72,000 EUR	Total75,800 EUR	Number of employees3
Year2019	Social Insurance Contributions3,160 EUR	Personal Income Tax810 EUR	Other3,790 EUR	Total7,760 EUR	Number of employees3

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (112)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
18.12.2007	Amendments to the Articles of Association 11.03.2002 (TIF)
18.12.2007	Amendments to the Articles of Association 18.12.2001 (TIF)
18.12.2007	Amendments to the Articles of Association 28.02.2003 (TIF)
Announcement regarding the legal address (3)
21.08.2019	Announcement regarding the legal address 19.08.2019 (TIF) •
19.12.2007	Announcement regarding the legal address 08.06.2005 (TIF) •
18.12.2007	Announcement regarding the legal address 21.06.2004 (TIF) •
Annual report (full) (8)
30.09.2021	2020 Annual report (full) (PDF)
24.07.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
26.04.2018	2017 Annual report (full) (PDF)
19.12.2007	2004 Annual report (full) (TIF)
19.12.2007	2004 Annual report (full) (TIF)
18.12.2007	2002 Annual report (full) (TIF)
18.12.2007	2003 Annual report (full) (TIF)
Show all
Application (8)
24.08.2020	Application 13.08.2020 (TIF) •
21.08.2019	Application 19.08.2019 (TIF) •
18.10.2018	Application 17.10.2018 (TIF) •
01.02.2011	Application 26.01.2011 (TIF) •
19.12.2007	Application 26.11.2007 (TIF) •
19.12.2007	Application 08.06.2005 (TIF) •
18.12.2007	Application 15.06.2001 (TIF) •
18.12.2007	Application 21.06.2004 (TIF) •
Show all
Appraisal reports (2)
18.12.2007	Appraisal reports 18.12.2000 (TIF) •
18.12.2007	Appraisal reports 28.05.2001 (TIF) •
Articles of Association (3)
18.10.2018	Articles of Association 17.10.2018 (TIF)
18.12.2007	Articles of Association 15.06.2001 (TIF)
18.12.2007	Articles of Association 21.06.2004 (TIF)
Bank statements or other document regarding the payment of the equity (1)
18.12.2007	Bank statements or other document regarding the payment of the equity 19.12.2001 (TIF) •
Confirmation or consent to legal address (2)
24.08.2020	Confirmation or consent to legal address 13.08.2020 (TIF) •
21.08.2019	Confirmation or consent to legal address 19.08.2019 (TIF) •
Consent of a member of the Board / executive director (2)
01.02.2011	Consent of a member of the Board / executive director 26.01.2011 (TIF) •
18.12.2007	Consent of a member of the Board / executive director 21.06.2004 (TIF) •
Consent of the auditor (1)
18.12.2007	Consent of the auditor 21.06.2004 (TIF) •
Cover letter (2)
01.02.2011	Cover letter 15.09.2008 (TIF) •
19.12.2007	Cover letter (TIF) •
Decisions / letters / protocols of public notaries (15)
19.11.2020	Decisions / letters / protocols of public notaries 19.11.2020 (edoc) •
27.08.2020	Decisions / letters / protocols of public notaries 27.08.2020 (edoc) •
27.08.2020	Decisions / letters / protocols of public notaries 27.08.2020 (rtf) •
23.08.2019	Decisions / letters / protocols of public notaries 23.08.2019 (edoc) •
25.10.2018	Decisions / letters / protocols of public notaries 25.10.2018 (edoc) •
01.02.2011	Decisions / letters / protocols of public notaries 31.01.2011 (TIF) •
01.02.2011	Decisions / letters / protocols of public notaries 17.09.2008 (TIF) •
19.12.2007	Decisions / letters / protocols of public notaries 16.12.2004 (TIF) •
19.12.2007	Decisions / letters / protocols of public notaries 29.11.2007 (TIF) •
19.12.2007	Decisions / letters / protocols of public notaries 13.06.2005 (TIF) •
18.12.2007	Decisions / letters / protocols of public notaries 11.03.2002 (TIF) •
18.12.2007	Decisions / letters / protocols of public notaries 28.12.2001 (TIF) •
18.12.2007	Decisions / letters / protocols of public notaries 18.03.2003 (TIF) •
18.12.2007	Decisions / letters / protocols of public notaries 15.06.2001 (TIF) •
18.12.2007	Decisions / letters / protocols of public notaries 02.05.2003 (TIF) •
Show all
Memorandum of Association (1)
18.12.2007	Memorandum of Association 28.05.2001 (TIF)
Other documents (10)
18.12.2007	Other documents 17.01.2002 (TIF) •
18.12.2007	Other documents 17.12.2002 (TIF) •
18.12.2007	Other documents 02.02.2001 (TIF) •
18.12.2007	Other documents 30.05.2001 (TIF) •
18.12.2007	Other documents 06.10.1999 (TIF) •
18.12.2007	Other documents 14.02.2002 (TIF) •
18.12.2007	Other documents 14.03.2003 (TIF) •
18.12.2007	Other documents 18.12.2001 (TIF) •
18.12.2007	Other documents 09.03.1998 (TIF) •
18.12.2007	Other documents 18.12.2001 (TIF) •
Show all
Power of attorney, act of empowerment (13)
21.08.2019	Power of attorney, act of empowerment 19.08.2019 (TIF) •
18.10.2018	Power of attorney, act of empowerment 17.10.2018 (TIF) •
01.02.2011	Power of attorney, act of empowerment 26.01.2011 (TIF) •
19.12.2007	Power of attorney, act of empowerment 08.06.2005 (TIF) •
19.12.2007	Power of attorney, act of empowerment 29.11.2007 (TIF) •
18.12.2007	Power of attorney, act of empowerment 28.02.2003 (TIF) •
18.12.2007	Power of attorney, act of empowerment 18.12.2001 (TIF) •
18.12.2007	Power of attorney, act of empowerment 07.01.2003 (TIF) •
18.12.2007	Power of attorney, act of empowerment 25.02.2002 (TIF) •
18.12.2007	Power of attorney, act of empowerment 28.07.2003 (TIF) •
18.12.2007	Power of attorney, act of empowerment 28.05.2001 (TIF) •
18.12.2007	Power of attorney, act of empowerment 30.12.2002 (TIF) •
18.12.2007	Power of attorney, act of empowerment 01.12.2001 (TIF) •
Show all
Protocols/decisions of a company/organisation (9)
18.10.2018	Protocols/decisions of a company/organisation 17.10.2018 (TIF) •
01.02.2011	Protocols/decisions of a company/organisation 26.01.2011 (TIF) •
19.12.2007	Protocols/decisions of a company/organisation 04.12.2007 (TIF) •
19.12.2007	Protocols/decisions of a company/organisation 26.11.2007 (TIF) •
18.12.2007	Protocols/decisions of a company/organisation 18.12.2001 (TIF) •
18.12.2007	Protocols/decisions of a company/organisation 21.06.2004 (TIF) •
18.12.2007	Protocols/decisions of a company/organisation 14.02.2002 (TIF) •
18.12.2007	Protocols/decisions of a company/organisation 28.02.2003 (TIF) •
18.12.2007	Protocols/decisions of a company/organisation 18.12.2000 (TIF) •
Show all
Receipts on the publication and state fees (11)
19.12.2007	Receipts on the publication and state fees 26.11.2007 (TIF) •
19.12.2007	Receipts on the publication and state fees 10.12.2007 (TIF) •
19.12.2007	Receipts on the publication and state fees 05.12.2007 (TIF) •
19.12.2007	Receipts on the publication and state fees 08.06.2005 (TIF) •
18.12.2007	Receipts on the publication and state fees 25.02.2002 (TIF) •
18.12.2007	Receipts on the publication and state fees 21.12.2001 (TIF) •
18.12.2007	Receipts on the publication and state fees 14.03.2003 (TIF) •
18.12.2007	Receipts on the publication and state fees 07.12.2004 (TIF) •
18.12.2007	Receipts on the publication and state fees 13.07.2004 (TIF) •
18.12.2007	Receipts on the publication and state fees 05.03.2003 (TIF) •
18.12.2007	Receipts on the publication and state fees 01.06.2001 (TIF) •
Show all
Registration certificates (4)
19.12.2007	Registration certificates 16.12.2004 (TIF) •
18.12.2007	Registration certificates 15.06.2001 (TIF) •
18.12.2007	Registration certificates 15.06.2001 (TIF) •
18.12.2007	Registration certificates 15.06.2001 (TIF) •
Show all
Registration certificates of foreign companies (1)
18.12.2007	Registration certificates of foreign companies 09.03.1998 (TIF)
Regulations for the increase/reduction of the equity (3)
18.12.2007	Regulations for the increase/reduction of the equity 28.02.2003 (TIF)
18.12.2007	Regulations for the increase/reduction of the equity 18.12.2001 (TIF)
18.12.2007	Regulations for the increase/reduction of the equity 21.06.2004 (TIF)
Sample report (2)
18.12.2007	Sample report 20.12.2001 (TIF) •
18.12.2007	Sample report 29.05.2001 (TIF) •
Shareholders’ register (6)
24.10.2018	Shareholders’ register 17.10.2018 (TIF)
24.10.2018	Shareholders’ register 17.10.2018 (TIF)
19.12.2007	Shareholders’ register 04.12.2007 (TIF)
18.12.2007	Shareholders’ register 18.12.2001 (TIF)
18.12.2007	Shareholders’ register 28.02.2003 (TIF)
18.12.2007	Shareholders’ register 21.06.2004 (TIF)
Show all
State Revenue Service decisions/letters/statements (2)
13.11.2020	State Revenue Service decisions/letters/statements 13.11.2020 (EDOC) •
01.02.2011	State Revenue Service decisions/letters/statements 12.09.2008 (TIF) •
2021 (1)
30.09.2021	2020 Annual report (full) (PDF)
2020 (7)
19.11.2020	Decisions / letters / protocols of public notaries 19.11.2020 (edoc) •
13.11.2020	State Revenue Service decisions/letters/statements 13.11.2020 (EDOC) •
27.08.2020	Decisions / letters / protocols of public notaries 27.08.2020 (edoc) •
27.08.2020	Decisions / letters / protocols of public notaries 27.08.2020 (rtf) •
24.08.2020	Application 13.08.2020 (TIF) •
24.08.2020	Confirmation or consent to legal address 13.08.2020 (TIF) •
24.07.2020	2019 Annual report (full) (PDF)
Show all
2019 (6)
23.08.2019	Decisions / letters / protocols of public notaries 23.08.2019 (edoc) •
21.08.2019	Announcement regarding the legal address 19.08.2019 (TIF) •
21.08.2019	Application 19.08.2019 (TIF) •
21.08.2019	Confirmation or consent to legal address 19.08.2019 (TIF) •
21.08.2019	Power of attorney, act of empowerment 19.08.2019 (TIF) •
01.05.2019	2018 Annual report (full) (PDF)
Show all
2018 (8)
25.10.2018	Decisions / letters / protocols of public notaries 25.10.2018 (edoc) •
24.10.2018	Shareholders’ register 17.10.2018 (TIF)
24.10.2018	Shareholders’ register 17.10.2018 (TIF)
18.10.2018	Application 17.10.2018 (TIF) •
18.10.2018	Articles of Association 17.10.2018 (TIF)
18.10.2018	Power of attorney, act of empowerment 17.10.2018 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 17.10.2018 (TIF) •
26.04.2018	2017 Annual report (full) (PDF)
Show all
2011 (8)
01.02.2011	Application 26.01.2011 (TIF) •
01.02.2011	Consent of a member of the Board / executive director 26.01.2011 (TIF) •
01.02.2011	Cover letter 15.09.2008 (TIF) •
01.02.2011	Decisions / letters / protocols of public notaries 31.01.2011 (TIF) •
01.02.2011	Decisions / letters / protocols of public notaries 17.09.2008 (TIF) •
01.02.2011	Power of attorney, act of empowerment 26.01.2011 (TIF) •
01.02.2011	Protocols/decisions of a company/organisation 26.01.2011 (TIF) •
01.02.2011	State Revenue Service decisions/letters/statements 12.09.2008 (TIF) •
Show all
2007 (82)
19.12.2007	Announcement regarding the legal address 08.06.2005 (TIF) •
19.12.2007	2004 Annual report (full) (TIF)
19.12.2007	2004 Annual report (full) (TIF)
19.12.2007	Application 26.11.2007 (TIF) •
19.12.2007	Application 08.06.2005 (TIF) •
19.12.2007	Cover letter (TIF) •
19.12.2007	Decisions / letters / protocols of public notaries 16.12.2004 (TIF) •
19.12.2007	Decisions / letters / protocols of public notaries 29.11.2007 (TIF) •
19.12.2007	Decisions / letters / protocols of public notaries 13.06.2005 (TIF) •
19.12.2007	Power of attorney, act of empowerment 08.06.2005 (TIF) •
19.12.2007	Power of attorney, act of empowerment 29.11.2007 (TIF) •
19.12.2007	Protocols/decisions of a company/organisation 04.12.2007 (TIF) •
19.12.2007	Protocols/decisions of a company/organisation 26.11.2007 (TIF) •
19.12.2007	Receipts on the publication and state fees 26.11.2007 (TIF) •
19.12.2007	Receipts on the publication and state fees 10.12.2007 (TIF) •
19.12.2007	Receipts on the publication and state fees 05.12.2007 (TIF) •
19.12.2007	Receipts on the publication and state fees 08.06.2005 (TIF) •
19.12.2007	Registration certificates 16.12.2004 (TIF) •
19.12.2007	Shareholders’ register 04.12.2007 (TIF)
18.12.2007	Amendments to the Articles of Association 11.03.2002 (TIF)
18.12.2007	Amendments to the Articles of Association 18.12.2001 (TIF)
18.12.2007	Amendments to the Articles of Association 28.02.2003 (TIF)
18.12.2007	Announcement regarding the legal address 21.06.2004 (TIF) •
18.12.2007	2002 Annual report (full) (TIF)
18.12.2007	2003 Annual report (full) (TIF)
18.12.2007	Application 15.06.2001 (TIF) •
18.12.2007	Application 21.06.2004 (TIF) •
18.12.2007	Appraisal reports 18.12.2000 (TIF) •
18.12.2007	Appraisal reports 28.05.2001 (TIF) •
18.12.2007	Articles of Association 15.06.2001 (TIF)
18.12.2007	Articles of Association 21.06.2004 (TIF)
18.12.2007	Bank statements or other document regarding the payment of the equity 19.12.2001 (TIF) •
18.12.2007	Consent of a member of the Board / executive director 21.06.2004 (TIF) •
18.12.2007	Consent of the auditor 21.06.2004 (TIF) •
18.12.2007	Decisions / letters / protocols of public notaries 11.03.2002 (TIF) •
18.12.2007	Decisions / letters / protocols of public notaries 28.12.2001 (TIF) •
18.12.2007	Decisions / letters / protocols of public notaries 18.03.2003 (TIF) •
18.12.2007	Decisions / letters / protocols of public notaries 15.06.2001 (TIF) •
18.12.2007	Decisions / letters / protocols of public notaries 02.05.2003 (TIF) •
18.12.2007	Memorandum of Association 28.05.2001 (TIF)
18.12.2007	Other documents 17.01.2002 (TIF) •
18.12.2007	Other documents 17.12.2002 (TIF) •
18.12.2007	Other documents 02.02.2001 (TIF) •
18.12.2007	Other documents 30.05.2001 (TIF) •
18.12.2007	Other documents 06.10.1999 (TIF) •
18.12.2007	Other documents 14.02.2002 (TIF) •
18.12.2007	Other documents 14.03.2003 (TIF) •
18.12.2007	Other documents 18.12.2001 (TIF) •
18.12.2007	Other documents 09.03.1998 (TIF) •
18.12.2007	Other documents 18.12.2001 (TIF) •
18.12.2007	Power of attorney, act of empowerment 28.02.2003 (TIF) •
18.12.2007	Power of attorney, act of empowerment 18.12.2001 (TIF) •
18.12.2007	Power of attorney, act of empowerment 07.01.2003 (TIF) •
18.12.2007	Power of attorney, act of empowerment 25.02.2002 (TIF) •
18.12.2007	Power of attorney, act of empowerment 28.07.2003 (TIF) •
18.12.2007	Power of attorney, act of empowerment 28.05.2001 (TIF) •
18.12.2007	Power of attorney, act of empowerment 30.12.2002 (TIF) •
18.12.2007	Power of attorney, act of empowerment 01.12.2001 (TIF) •
18.12.2007	Protocols/decisions of a company/organisation 18.12.2001 (TIF) •
18.12.2007	Protocols/decisions of a company/organisation 21.06.2004 (TIF) •
18.12.2007	Protocols/decisions of a company/organisation 14.02.2002 (TIF) •
18.12.2007	Protocols/decisions of a company/organisation 28.02.2003 (TIF) •
18.12.2007	Protocols/decisions of a company/organisation 18.12.2000 (TIF) •
18.12.2007	Receipts on the publication and state fees 25.02.2002 (TIF) •
18.12.2007	Receipts on the publication and state fees 21.12.2001 (TIF) •
18.12.2007	Receipts on the publication and state fees 14.03.2003 (TIF) •
18.12.2007	Receipts on the publication and state fees 07.12.2004 (TIF) •
18.12.2007	Receipts on the publication and state fees 13.07.2004 (TIF) •
18.12.2007	Receipts on the publication and state fees 05.03.2003 (TIF) •
18.12.2007	Receipts on the publication and state fees 01.06.2001 (TIF) •
18.12.2007	Registration certificates 15.06.2001 (TIF) •
18.12.2007	Registration certificates 15.06.2001 (TIF) •
18.12.2007	Registration certificates 15.06.2001 (TIF) •
18.12.2007	Registration certificates of foreign companies 09.03.1998 (TIF)
18.12.2007	Regulations for the increase/reduction of the equity 28.02.2003 (TIF)
18.12.2007	Regulations for the increase/reduction of the equity 18.12.2001 (TIF)
18.12.2007	Regulations for the increase/reduction of the equity 21.06.2004 (TIF)
18.12.2007	Sample report 20.12.2001 (TIF) •
18.12.2007	Sample report 29.05.2001 (TIF) •
18.12.2007	Shareholders’ register 18.12.2001 (TIF)
18.12.2007	Shareholders’ register 28.02.2003 (TIF)
18.12.2007	Shareholders’ register 21.06.2004 (TIF)
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Sabiedrība ar ierobežotu atbildību "TRANSCEĻŠ"

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