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Sabiedrība ar ierobežotu atbildību "Transporent auto noma"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Transporent auto noma"
Legal form Limited Liability Company
Reg. No 40103191668
Reg. date 18.09.2008
Register Commercial Register
Legal Address Malduguņu iela 2, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 2,844 EUR, 22.11.2014
Paid-in share capital, date 2,844 EUR, 22.11.2014
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103191668 Registered Excluded
06.11.2008 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
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 3,021,497 EUR Net profit 309,807 EUR Equity 1,075,134 EUR Date submitted11.05.2022 Number of employees 16
Year2020 Net sales 2,071,455 EUR Net profit -50,440 EUR Equity 765,327 EUR Date submitted30.04.2021 Number of employees 17
Year2019 Net sales 2,969,381 EUR Net profit 225,537 EUR Equity 815,767 EUR Date submitted29.04.2020 Number of employees 25
Year2018 Net sales 2,697,996 EUR Net profit 209,365 EUR Equity 690,230 EUR Date submitted30.04.2019 Number of employees 20
Year2017 Net sales 2,336,871 EUR Net profit 184,065 EUR Equity 580,865 EUR Date submitted01.05.2018 Number of employees 15
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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 Contributions200,920 EUR Personal Income Tax115,980 EUR Other276,730 EUR Total593,630 EUR Number of employees18
Year2023 Social Insurance Contributions166,880 EUR Personal Income Tax93,330 EUR Other307,410 EUR Total567,620 EUR Number of employees21
Year2022 Social Insurance Contributions169,470 EUR Personal Income Tax96,000 EUR Other231,530 EUR Total497,000 EUR Number of employees23
Year2021 Social Insurance Contributions110,160 EUR Personal Income Tax59,060 EUR Other137,360 EUR Total306,580 EUR Number of employees16
Year2020 Social Insurance Contributions109,550 EUR Personal Income Tax57,070 EUR Other93,230 EUR Total259,850 EUR Number of employees17
Year2019 Social Insurance Contributions122,200 EUR Personal Income Tax62,050 EUR Other139,680 EUR Total323,930 EUR Number of employees24
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (104)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
24.11.2014 Amendments to the Articles of Association 13.11.2014 (TIF)
05.09.2014 Amendments to the Articles of Association 22.12.2008 (TIF)
05.09.2014 Amendments to the Articles of Association 09.10.2009 (TIF)
Announcement regarding the legal address (1)
05.09.2014 Announcement regarding the legal address 28.05.2008 (TIF) •
Annual report (full) (5)
11.05.2022 2021 Annual report (full) (PDF)
30.04.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (18)
29.09.2020 Application 24.09.2020 (edoc) •
29.09.2020 Application 24.09.2020 (docx) •
07.12.2018 Application 04.12.2018 (edoc) •
07.12.2018 Application 04.12.2018 (docx) •
19.04.2016 Application 19.04.2016 (EDOC) •
19.04.2016 Application 19.04.2016 (doc) •
19.04.2016 Application 19.04.2016 (doc) •
07.12.2015 Application 07.12.2015 (PDF) •
07.12.2015 Application 07.12.2015 (pdf) •
24.11.2014 Application 13.11.2014 (TIF) •
05.09.2014 Application 16.04.2009 (TIF) •
05.09.2014 Application 18.04.2013 (TIF) •
05.09.2014 Application 27.04.2010 (TIF) •
05.09.2014 Application 17.10.2012 (TIF) •
05.09.2014 Application 09.09.2008 (TIF) •
05.09.2014 Application 03.06.2009 (TIF) •
05.09.2014 Application 09.10.2009 (TIF) •
05.09.2014 Application 16.04.2009 (TIF) •
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Articles of Association (4)
24.11.2014 Articles of Association 13.11.2014 (TIF)
05.09.2014 Articles of Association 09.10.2009 (TIF)
05.09.2014 Articles of Association 28.05.2008 (TIF)
05.09.2014 Articles of Association 22.12.2008 (TIF)
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Confirmation or consent to legal address (5)
29.09.2020 Confirmation or consent to legal address 21.09.2020 (edoc) •
29.09.2020 Confirmation or consent to legal address 21.09.2020 (doc) •
19.04.2016 Confirmation or consent to legal address 19.04.2016 (EDOC) •
19.04.2016 Confirmation or consent to legal address 19.04.2016 (doc) •
19.04.2016 Confirmation or consent to legal address 19.04.2016 (doc) •
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Consent of a member of the Board / executive director (3)
05.09.2014 Consent of a member of the Board / executive director 28.05.2008 (TIF) •
05.09.2014 Consent of a member of the Board / executive director 05.11.2012 (TIF) •
05.09.2014 Consent of a member of the Board / executive director 05.11.2012 (TIF) •
Decisions / letters / protocols of public notaries (20)
29.09.2020 Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
07.12.2018 Decisions / letters / protocols of public notaries 07.12.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (EDOC) •
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (rtf) •
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (rtf) •
10.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (EDOC) •
10.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (rtf) •
15.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (EDOC) •
15.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (rtf) •
04.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (EDOC) •
24.11.2014 Decisions / letters / protocols of public notaries 22.11.2014 (TIF) •
05.09.2014 Decisions / letters / protocols of public notaries 08.11.2012 (TIF) •
05.09.2014 Decisions / letters / protocols of public notaries 24.04.2013 (TIF) •
05.09.2014 Decisions / letters / protocols of public notaries 21.05.2010 (TIF) •
05.09.2014 Decisions / letters / protocols of public notaries 18.09.2008 (TIF) •
05.09.2014 Decisions / letters / protocols of public notaries 11.05.2009 (TIF) •
05.09.2014 Decisions / letters / protocols of public notaries 08.06.2009 (TIF) •
05.09.2014 Decisions / letters / protocols of public notaries 02.11.2009 (TIF) •
Show all
Letter (1)
19.04.2013 Letter 15.04.2013 (EDOC) •
List of members of the Board / Supervisory Board (1)
05.09.2014 List of members of the Board / Supervisory Board 04.09.2008 (TIF) •
Memorandum of association (1)
05.09.2014 Memorandum of association 28.05.2008 (TIF)
Notice of a member of the Board regarding the resignation (1)
05.09.2014 Notice of a member of the Board regarding the resignation 08.10.2009 (TIF) •
Orders/request/cover notes of court bailiffs (3)
10.06.2015 Orders/request/cover notes of court bailiffs 10.06.2015 (EDOC) •
10.06.2015 Orders/request/cover notes of court bailiffs 10.06.2015 (pdf) •
02.06.2015 Orders/request/cover notes of court bailiffs 02.06.2015 (EDOC) •
Other documents (1)
05.09.2014 Other documents (TIF) •
Power of attorney, act of empowerment (1)
05.09.2014 Power of attorney, act of empowerment 18.04.2013 (TIF) •
Protocols/decisions of a company/organisation (16)
07.12.2018 Protocols/decisions of a company/organisation 12.10.2018 (edoc) •
07.12.2018 Protocols/decisions of a company/organisation 12.10.2018 (doc) •
07.12.2018 Protocols/decisions of a company/organisation 12.10.2018 (edoc) •
07.12.2018 Protocols/decisions of a company/organisation 12.10.2018 (docx) •
19.04.2016 Protocols/decisions of a company/organisation 18.04.2016 (EDOC) •
19.04.2016 Protocols/decisions of a company/organisation 18.04.2016 (docx) •
19.04.2016 Protocols/decisions of a company/organisation 18.04.2016 (docx) •
07.12.2015 Protocols/decisions of a company/organisation 15.10.2015 (PDF) •
07.12.2015 Protocols/decisions of a company/organisation 15.10.2015 (PDF) •
07.12.2015 Protocols/decisions of a company/organisation 15.10.2015 (pdf) •
07.12.2015 Protocols/decisions of a company/organisation 15.10.2015 (pdf) •
24.11.2014 Protocols/decisions of a company/organisation 13.11.2014 (TIF) •
05.09.2014 Protocols/decisions of a company/organisation 22.12.2008 (TIF) •
05.09.2014 Protocols/decisions of a company/organisation 15.10.2012 (TIF) •
05.09.2014 Protocols/decisions of a company/organisation 15.10.2012 (TIF) •
05.09.2014 Protocols/decisions of a company/organisation 09.10.2009 (TIF) •
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Receipts on the publication and state fees (3)
05.09.2014 Receipts on the publication and state fees 22.04.2009 (TIF) •
05.09.2014 Receipts on the publication and state fees 03.06.2009 (TIF) •
05.09.2014 Receipts on the publication and state fees 05.09.2008 (TIF) •
Registration certificates (3)
05.09.2014 Registration certificates 02.11.2009 (TIF) •
05.09.2014 Registration certificates 18.09.2008 (TIF) •
05.09.2014 Registration certificates 18.09.2008 (TIF) •
Regulations for the increase/reduction of the equity (1)
05.09.2014 Regulations for the increase/reduction of the equity 22.12.2008 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
05.09.2014 Reorganisation agreement/draft agreements, amendments to the drafts 28.05.2008 (TIF)
Sample report (3)
05.09.2014 Sample report 27.10.2009 (TIF) •
05.09.2014 Sample report 27.10.2009 (TIF) •
05.09.2014 Sample report 05.09.2008 (TIF) •
Shareholders’ register (5)
24.11.2014 Shareholders’ register 13.11.2014 (TIF)
05.09.2014 Shareholders’ register 09.10.2009 (TIF)
05.09.2014 Shareholders’ register 22.12.2008 (TIF)
05.09.2014 Shareholders’ register 21.12.2008 (TIF)
05.09.2014 Shareholders’ register 27.04.2010 (TIF)
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Statement regarding the beneficial owners (3)
07.03.2018 Statement regarding the beneficial owners 02.03.2018 (EDOC) •
07.03.2018 Statement regarding the beneficial owners 02.03.2018 (docx) •
07.03.2018 Statement regarding the beneficial owners 02.03.2018 (docx) •
Submission/Application (1)
05.09.2014 Submission/Application 11.05.2014 (TIF) •
2022 (1)
11.05.2022 2021 Annual report (full) (PDF)
2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (6)
29.09.2020 Application 24.09.2020 (edoc) •
29.09.2020 Application 24.09.2020 (docx) •
29.09.2020 Confirmation or consent to legal address 21.09.2020 (edoc) •
29.09.2020 Confirmation or consent to legal address 21.09.2020 (doc) •
29.09.2020 Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
29.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (13)
07.12.2018 Application 04.12.2018 (edoc) •
07.12.2018 Application 04.12.2018 (docx) •
07.12.2018 Decisions / letters / protocols of public notaries 07.12.2018 (edoc) •
07.12.2018 Protocols/decisions of a company/organisation 12.10.2018 (edoc) •
07.12.2018 Protocols/decisions of a company/organisation 12.10.2018 (doc) •
07.12.2018 Protocols/decisions of a company/organisation 12.10.2018 (edoc) •
07.12.2018 Protocols/decisions of a company/organisation 12.10.2018 (docx) •
01.05.2018 2017 Annual report (full) (PDF)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
07.03.2018 Statement regarding the beneficial owners 02.03.2018 (EDOC) •
07.03.2018 Statement regarding the beneficial owners 02.03.2018 (docx) •
07.03.2018 Statement regarding the beneficial owners 02.03.2018 (docx) •
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2016 (12)
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (EDOC) •
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (rtf) •
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (rtf) •
19.04.2016 Application 19.04.2016 (EDOC) •
19.04.2016 Application 19.04.2016 (doc) •
19.04.2016 Application 19.04.2016 (doc) •
19.04.2016 Confirmation or consent to legal address 19.04.2016 (EDOC) •
19.04.2016 Confirmation or consent to legal address 19.04.2016 (doc) •
19.04.2016 Confirmation or consent to legal address 19.04.2016 (doc) •
19.04.2016 Protocols/decisions of a company/organisation 18.04.2016 (EDOC) •
19.04.2016 Protocols/decisions of a company/organisation 18.04.2016 (docx) •
19.04.2016 Protocols/decisions of a company/organisation 18.04.2016 (docx) •
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2015 (14)
10.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (EDOC) •
10.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (rtf) •
07.12.2015 Application 07.12.2015 (PDF) •
07.12.2015 Application 07.12.2015 (pdf) •
07.12.2015 Protocols/decisions of a company/organisation 15.10.2015 (PDF) •
07.12.2015 Protocols/decisions of a company/organisation 15.10.2015 (PDF) •
07.12.2015 Protocols/decisions of a company/organisation 15.10.2015 (pdf) •
07.12.2015 Protocols/decisions of a company/organisation 15.10.2015 (pdf) •
15.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (EDOC) •
15.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (rtf) •
10.06.2015 Orders/request/cover notes of court bailiffs 10.06.2015 (EDOC) •
10.06.2015 Orders/request/cover notes of court bailiffs 10.06.2015 (pdf) •
04.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (EDOC) •
02.06.2015 Orders/request/cover notes of court bailiffs 02.06.2015 (EDOC) •
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2014 (55)
24.11.2014 Amendments to the Articles of Association 13.11.2014 (TIF)
24.11.2014 Application 13.11.2014 (TIF) •
24.11.2014 Articles of Association 13.11.2014 (TIF)
24.11.2014 Decisions / letters / protocols of public notaries 22.11.2014 (TIF) •
24.11.2014 Protocols/decisions of a company/organisation 13.11.2014 (TIF) •
24.11.2014 Shareholders’ register 13.11.2014 (TIF)
05.09.2014 Amendments to the Articles of Association 22.12.2008 (TIF)
05.09.2014 Amendments to the Articles of Association 09.10.2009 (TIF)
05.09.2014 Announcement regarding the legal address 28.05.2008 (TIF) •
05.09.2014 Application 16.04.2009 (TIF) •
05.09.2014 Application 18.04.2013 (TIF) •
05.09.2014 Application 27.04.2010 (TIF) •
05.09.2014 Application 17.10.2012 (TIF) •
05.09.2014 Application 09.09.2008 (TIF) •
05.09.2014 Application 03.06.2009 (TIF) •
05.09.2014 Application 09.10.2009 (TIF) •
05.09.2014 Application 16.04.2009 (TIF) •
05.09.2014 Articles of Association 09.10.2009 (TIF)
05.09.2014 Articles of Association 28.05.2008 (TIF)
05.09.2014 Articles of Association 22.12.2008 (TIF)
05.09.2014 Consent of a member of the Board / executive director 28.05.2008 (TIF) •
05.09.2014 Consent of a member of the Board / executive director 05.11.2012 (TIF) •
05.09.2014 Consent of a member of the Board / executive director 05.11.2012 (TIF) •
05.09.2014 Decisions / letters / protocols of public notaries 08.11.2012 (TIF) •
05.09.2014 Decisions / letters / protocols of public notaries 24.04.2013 (TIF) •
05.09.2014 Decisions / letters / protocols of public notaries 21.05.2010 (TIF) •
05.09.2014 Decisions / letters / protocols of public notaries 18.09.2008 (TIF) •
05.09.2014 Decisions / letters / protocols of public notaries 11.05.2009 (TIF) •
05.09.2014 Decisions / letters / protocols of public notaries 08.06.2009 (TIF) •
05.09.2014 Decisions / letters / protocols of public notaries 02.11.2009 (TIF) •
05.09.2014 List of members of the Board / Supervisory Board 04.09.2008 (TIF) •
05.09.2014 Memorandum of association 28.05.2008 (TIF)
05.09.2014 Notice of a member of the Board regarding the resignation 08.10.2009 (TIF) •
05.09.2014 Other documents (TIF) •
05.09.2014 Power of attorney, act of empowerment 18.04.2013 (TIF) •
05.09.2014 Protocols/decisions of a company/organisation 22.12.2008 (TIF) •
05.09.2014 Protocols/decisions of a company/organisation 15.10.2012 (TIF) •
05.09.2014 Protocols/decisions of a company/organisation 15.10.2012 (TIF) •
05.09.2014 Protocols/decisions of a company/organisation 09.10.2009 (TIF) •
05.09.2014 Receipts on the publication and state fees 22.04.2009 (TIF) •
05.09.2014 Receipts on the publication and state fees 03.06.2009 (TIF) •
05.09.2014 Receipts on the publication and state fees 05.09.2008 (TIF) •
05.09.2014 Registration certificates 02.11.2009 (TIF) •
05.09.2014 Registration certificates 18.09.2008 (TIF) •
05.09.2014 Registration certificates 18.09.2008 (TIF) •
05.09.2014 Regulations for the increase/reduction of the equity 22.12.2008 (TIF)
05.09.2014 Reorganisation agreement/draft agreements, amendments to the drafts 28.05.2008 (TIF)
05.09.2014 Sample report 27.10.2009 (TIF) •
05.09.2014 Sample report 27.10.2009 (TIF) •
05.09.2014 Sample report 05.09.2008 (TIF) •
05.09.2014 Shareholders’ register 09.10.2009 (TIF)
05.09.2014 Shareholders’ register 22.12.2008 (TIF)
05.09.2014 Shareholders’ register 21.12.2008 (TIF)
05.09.2014 Shareholders’ register 27.04.2010 (TIF)
05.09.2014 Submission/Application 11.05.2014 (TIF) •
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2013 (1)
19.04.2013 Letter 15.04.2013 (EDOC) •
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