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Sabiedrība ar ierobežotu atbildību "TRANSOCEAN LATVIA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "TRANSOCEAN LATVIA"
Legal form Limited Liability Company
Reg. No 40003614671
Reg. date 02.01.2003
Register Commercial Register
Legal Address Duntes iela 23A, Rīga, LV-1005
Registered share capital, date 2,845 EUR, 15.12.2015
Paid-in share capital, date 2,845 EUR, 15.12.2015
NACE 50.20 Sea and coastal freight water transport
VAT payer
LV40003614671 Registered Excluded
22.01.2003 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 13.09.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 Net sales 11,027,806 EUR Net profit 285,332 EUR Equity 1,513,119 EUR Date submitted23.03.2022 Number of employees 12
Year2020 Net sales 7,790,290 EUR Net profit 425,440 EUR Equity 1,227,787 EUR Date submitted22.03.2021 Number of employees 12
Year2019 Net sales 7,305,896 EUR Net profit 490,089 EUR Equity 802,347 EUR Date submitted08.04.2020 Number of employees 12
Year2018 Net sales 5,829,949 EUR Net profit 309,413 EUR Equity 312,258 EUR Date submitted25.04.2019 Number of employees 11
Year2017 Net sales 4,319,909 EUR Net profit 222,169 EUR Equity 225,014 EUR Date submitted16.04.2018 Number of employees 10
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted30.04.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted30.04.2019 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 Contributions111,060 EUR Personal Income Tax84,000 EUR Other46,400 EUR Total241,460 EUR Number of employees9
Year2023 Social Insurance Contributions126,180 EUR Personal Income Tax154,010 EUR Other37,290 EUR Total317,480 EUR Number of employees10
Year2022 Social Insurance Contributions131,600 EUR Personal Income Tax166,740 EUR Other60,650 EUR Total358,990 EUR Number of employees11
Year2021 Social Insurance Contributions152,980 EUR Personal Income Tax113,590 EUR Other37,070 EUR Total303,640 EUR Number of employees11
Year2020 Social Insurance Contributions139,110 EUR Personal Income Tax77,330 EUR Other24,920 EUR Total241,360 EUR Number of employees11
Year2019 Social Insurance Contributions113,810 EUR Personal Income Tax61,880 EUR Other-18,270 EUR Total157,420 EUR Number of employees11
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
30.04.2019 Amendments to the Articles of Association 09.12.2015 (TIF)
Announcement regarding the legal address (2)
30.04.2019 Announcement regarding the legal address 13.12.2002 (TIF) •
30.04.2019 Announcement regarding the legal address 28.01.2003 (TIF) •
Annual report (full) (7)
23.03.2022 2021 Annual report (full) (PDF)
22.03.2021 2020 Annual report (full) (PDF)
08.04.2020 2019 Annual report (full) (PDF)
30.04.2019 2003 Annual report (full) (TIF)
30.04.2019 2004 Annual report (full) (TIF)
25.04.2019 2018 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
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Application (7)
30.04.2019 Application 06.11.2002 (TIF) •
30.04.2019 Application 28.01.2003 (TIF) •
30.04.2019 Application 22.04.2005 (TIF) •
30.04.2019 Application 02.09.2008 (TIF) •
30.04.2019 Application 04.11.2010 (TIF) •
30.04.2019 Application 03.06.2014 (TIF) •
30.04.2019 Application 09.12.2015 (TIF) •
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Articles of Association (4)
30.04.2019 Articles of Association 06.11.2002 (TIF)
30.04.2019 Articles of Association 28.01.2003 (TIF)
30.04.2019 Articles of Association 22.04.2005 (TIF)
30.04.2019 Articles of Association 09.12.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
30.04.2019 Bank statements or other document regarding the payment of the equity 11.12.2002 (TIF) •
Consent of a member of the Board / executive director (3)
30.04.2019 Consent of a member of the Board / executive director 13.12.2002 (TIF) •
30.04.2019 Consent of a member of the Board / executive director 28.01.2003 (TIF) •
30.04.2019 Consent of a member of the Board / executive director 28.01.2003 (TIF) •
Decisions / letters / protocols of public notaries (11)
30.04.2019 Decisions / letters / protocols of public notaries 02.01.2003 (TIF) •
30.04.2019 Decisions / letters / protocols of public notaries 29.01.2003 (TIF) •
30.04.2019 Decisions / letters / protocols of public notaries 09.05.2005 (TIF) •
30.04.2019 Decisions / letters / protocols of public notaries 10.09.2008 (TIF) •
30.04.2019 Decisions / letters / protocols of public notaries 09.11.2010 (TIF) •
30.04.2019 Decisions / letters / protocols of public notaries 28.10.2014 (TIF) •
30.04.2019 Decisions / letters / protocols of public notaries 15.12.2015 (TIF) •
13.09.2018 Decisions / letters / protocols of public notaries 13.09.2018 (edoc) •
13.09.2018 Decisions / letters / protocols of public notaries 13.09.2018 (rtf) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (rtf) •
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Economic dependecy statement (1)
30.04.2019 2004 Economic dependecy statement (TIF)
Memorandum of Association (1)
30.04.2019 Memorandum of Association 06.11.2002 (TIF)
Power of attorney, act of empowerment (4)
30.04.2019 Power of attorney, act of empowerment 13.12.2002 (TIF) •
30.04.2019 Power of attorney, act of empowerment 02.09.2008 (TIF) •
30.04.2019 Power of attorney, act of empowerment 09.12.2015 (TIF) •
28.03.2018 Power of attorney, act of empowerment 22.03.2018 (TIF) •
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Protocols/decisions of a company/organisation (4)
30.04.2019 Protocols/decisions of a company/organisation 28.01.2003 (TIF) •
30.04.2019 Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
30.04.2019 Protocols/decisions of a company/organisation 02.09.2008 (TIF) •
30.04.2019 Protocols/decisions of a company/organisation 09.12.2015 (TIF) •
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Receipts on the publication and state fees (8)
30.04.2019 Receipts on the publication and state fees 13.12.2002 (TIF) •
30.04.2019 Receipts on the publication and state fees 13.12.2002 (TIF) •
30.04.2019 Receipts on the publication and state fees 28.01.2003 (TIF) •
30.04.2019 Receipts on the publication and state fees 28.01.2003 (TIF) •
30.04.2019 Receipts on the publication and state fees 03.05.2005 (TIF) •
30.04.2019 Receipts on the publication and state fees 03.05.2005 (TIF) •
30.04.2019 Receipts on the publication and state fees 04.09.2008 (TIF) •
30.04.2019 Receipts on the publication and state fees 04.09.2008 (TIF) •
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Registration certificates (3)
30.04.2019 Registration certificates 02.01.2003 (TIF) •
30.04.2019 Registration certificates 02.01.2003 (TIF) •
30.04.2019 Registration certificates 29.01.2003 (TIF) •
Sample report (1)
30.04.2019 Sample report 28.01.2003 (TIF) •
Shareholders’ register (3)
30.04.2019 Shareholders’ register 28.01.2003 (TIF)
30.04.2019 Shareholders’ register 09.12.2015 (TIF)
30.04.2019 Shareholders’ register 09.12.2015 (TIF)
Statement regarding the beneficial owners (2)
11.09.2018 Statement regarding the beneficial owners 07.09.2018 (TIF) •
28.03.2018 Statement regarding the beneficial owners 22.03.2018 (TIF) •
2022 (1)
23.03.2022 2021 Annual report (full) (PDF)
2021 (1)
22.03.2021 2020 Annual report (full) (PDF)
2020 (1)
08.04.2020 2019 Annual report (full) (PDF)
2019 (52)
30.04.2019 Amendments to the Articles of Association 09.12.2015 (TIF)
30.04.2019 Announcement regarding the legal address 13.12.2002 (TIF) •
30.04.2019 Announcement regarding the legal address 28.01.2003 (TIF) •
30.04.2019 2003 Annual report (full) (TIF)
30.04.2019 2004 Annual report (full) (TIF)
30.04.2019 Application 06.11.2002 (TIF) •
30.04.2019 Application 28.01.2003 (TIF) •
30.04.2019 Application 22.04.2005 (TIF) •
30.04.2019 Application 02.09.2008 (TIF) •
30.04.2019 Application 04.11.2010 (TIF) •
30.04.2019 Application 03.06.2014 (TIF) •
30.04.2019 Application 09.12.2015 (TIF) •
30.04.2019 Articles of Association 06.11.2002 (TIF)
30.04.2019 Articles of Association 28.01.2003 (TIF)
30.04.2019 Articles of Association 22.04.2005 (TIF)
30.04.2019 Articles of Association 09.12.2015 (TIF)
30.04.2019 Bank statements or other document regarding the payment of the equity 11.12.2002 (TIF) •
30.04.2019 Consent of a member of the Board / executive director 13.12.2002 (TIF) •
30.04.2019 Consent of a member of the Board / executive director 28.01.2003 (TIF) •
30.04.2019 Consent of a member of the Board / executive director 28.01.2003 (TIF) •
30.04.2019 Decisions / letters / protocols of public notaries 02.01.2003 (TIF) •
30.04.2019 Decisions / letters / protocols of public notaries 29.01.2003 (TIF) •
30.04.2019 Decisions / letters / protocols of public notaries 09.05.2005 (TIF) •
30.04.2019 Decisions / letters / protocols of public notaries 10.09.2008 (TIF) •
30.04.2019 Decisions / letters / protocols of public notaries 09.11.2010 (TIF) •
30.04.2019 Decisions / letters / protocols of public notaries 28.10.2014 (TIF) •
30.04.2019 Decisions / letters / protocols of public notaries 15.12.2015 (TIF) •
30.04.2019 2004 Economic dependecy statement (TIF)
30.04.2019 Memorandum of Association 06.11.2002 (TIF)
30.04.2019 Power of attorney, act of empowerment 13.12.2002 (TIF) •
30.04.2019 Power of attorney, act of empowerment 02.09.2008 (TIF) •
30.04.2019 Power of attorney, act of empowerment 09.12.2015 (TIF) •
30.04.2019 Protocols/decisions of a company/organisation 28.01.2003 (TIF) •
30.04.2019 Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
30.04.2019 Protocols/decisions of a company/organisation 02.09.2008 (TIF) •
30.04.2019 Protocols/decisions of a company/organisation 09.12.2015 (TIF) •
30.04.2019 Receipts on the publication and state fees 13.12.2002 (TIF) •
30.04.2019 Receipts on the publication and state fees 13.12.2002 (TIF) •
30.04.2019 Receipts on the publication and state fees 28.01.2003 (TIF) •
30.04.2019 Receipts on the publication and state fees 28.01.2003 (TIF) •
30.04.2019 Receipts on the publication and state fees 03.05.2005 (TIF) •
30.04.2019 Receipts on the publication and state fees 03.05.2005 (TIF) •
30.04.2019 Receipts on the publication and state fees 04.09.2008 (TIF) •
30.04.2019 Receipts on the publication and state fees 04.09.2008 (TIF) •
30.04.2019 Registration certificates 02.01.2003 (TIF) •
30.04.2019 Registration certificates 02.01.2003 (TIF) •
30.04.2019 Registration certificates 29.01.2003 (TIF) •
30.04.2019 Sample report 28.01.2003 (TIF) •
30.04.2019 Shareholders’ register 28.01.2003 (TIF)
30.04.2019 Shareholders’ register 09.12.2015 (TIF)
30.04.2019 Shareholders’ register 09.12.2015 (TIF)
25.04.2019 2018 Annual report (full) (PDF)
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2018 (8)
13.09.2018 Decisions / letters / protocols of public notaries 13.09.2018 (edoc) •
13.09.2018 Decisions / letters / protocols of public notaries 13.09.2018 (rtf) •
11.09.2018 Statement regarding the beneficial owners 07.09.2018 (TIF) •
16.04.2018 2017 Annual report (full) (PDF)
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (rtf) •
28.03.2018 Power of attorney, act of empowerment 22.03.2018 (TIF) •
28.03.2018 Statement regarding the beneficial owners 22.03.2018 (TIF) •
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