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SIA "TRANSPORTA MAŠĪNBŪVES KOMPETENCES CENTRS"

Basic information
Status Registered
Name SIA "TRANSPORTA MAŠĪNBŪVES KOMPETENCES CENTRS"
Legal form Limited Liability Company
Reg. No 40103326265
Reg. date 27.09.2010
Register Commercial Register
Legal Address Duntes iela 17A, Rīga, LV-1005
Registered share capital, date 14,228 EUR, 20.04.2016
Paid-in share capital, date 14,228 EUR, 20.04.2016
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV40103326265 Registered Excluded
22.04.2011 -
Last updated in the RE 05.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
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 -6,406 EUR Equity 18,331 EUR Date submitted23.03.2021 Number of employees 1
Year2019 Net sales 1,653 EUR Net profit 27,481 EUR Equity 24,737 EUR Date submitted07.04.2020 Number of employees 1
Year2018 Net sales 7,939 EUR Net profit -1,900 EUR Equity -2,744 EUR Date submitted15.04.2019 Number of employees 4
Year2017 Net sales 91,306 EUR Net profit 24,555 EUR Equity -844 EUR Date submitted26.04.2018 Number of employees 4
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions820 EUR Personal Income Tax510 EUR Other-90 EUR Total1,240 EUR Number of employees1
Year2020 Social Insurance Contributions930 EUR Personal Income Tax550 EUR Other130 EUR Total1,610 EUR Number of employees1
Year2019 Social Insurance Contributions1,750 EUR Personal Income Tax1,040 EUR Other530 EUR Total3,320 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (89)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
15.04.2016 Amendments to the Articles of Association 14.04.2016 (EDOC)
09.01.2013 Amendments to the Articles of Association 21.12.2012 (TIF)
Announcement regarding the legal address (1)
04.10.2010 Announcement regarding the legal address 24.09.2010 (TIF) •
Annual report (full) (4)
23.03.2021 2020 Annual report (full) (PDF)
07.04.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (17)
05.07.2019 Application 01.07.2019 (edoc) •
05.07.2019 Application 01.07.2019 (docx) •
15.04.2016 Application 15.04.2016 (EDOC) •
04.11.2015 Application 04.11.2015 (EDOC) •
04.11.2015 Application 04.11.2015 (docx) •
04.11.2015 Application 04.11.2015 (docx) •
05.09.2013 Application 02.09.2013 (TIF) •
26.08.2013 Application 19.08.2013 (TIF) •
09.05.2013 Application 29.04.2013 (TIF) •
09.01.2013 Application 03.01.2013 (TIF) •
29.10.2012 Application 22.10.2012 (TIF) •
17.05.2012 Application 27.04.2012 (TIF) •
19.03.2012 Application 13.03.2012 (TIF) •
20.02.2012 Application 13.02.2012 (TIF) •
25.10.2011 Application 19.10.2011 (TIF) •
03.11.2010 Application 28.10.2010 (TIF) •
04.10.2010 Application 24.09.2010 (TIF) •
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Articles of Association (7)
05.07.2019 Articles of Association 01.07.2019 (docx)
05.07.2019 Articles of Association 01.07.2019 (edoc) •
15.04.2016 Articles of Association 14.04.2016 (docx)
15.04.2016 Articles of Association 14.04.2016 (EDOC) •
09.01.2013 Articles of Association 21.12.2012 (TIF)
25.10.2011 Articles of Association 17.10.2011 (TIF)
04.10.2010 Articles of Association 24.09.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
25.10.2011 Bank statements or other document regarding the payment of the equity 19.10.2011 (TIF) •
04.10.2010 Bank statements or other document regarding the payment of the equity 24.09.2010 (TIF) •
Confirmation or consent to legal address (2)
06.11.2015 Confirmation or consent to legal address 02.11.2015 (TIF) •
20.02.2012 Confirmation or consent to legal address 16.01.2012 (TIF) •
Consent of a member of the Board / executive director (5)
04.11.2015 Consent of a member of the Board / executive director 04.11.2015 (EDOC) •
04.11.2015 Consent of a member of the Board / executive director 04.11.2015 (docx) •
04.11.2015 Consent of a member of the Board / executive director 04.11.2015 (docx) •
09.01.2013 Consent of a member of the Board / executive director 27.12.2012 (TIF) •
17.05.2012 Consent of a member of the Board / executive director 28.04.2012 (TIF) •
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Decisions / letters / protocols of public notaries (18)
05.07.2019 Decisions / letters / protocols of public notaries 05.07.2019 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
20.04.2016 Decisions / letters / protocols of public notaries 20.04.2016 (EDOC) •
20.04.2016 Decisions / letters / protocols of public notaries 20.04.2016 (rtf) •
05.11.2015 Decisions / letters / protocols of public notaries 05.11.2015 (EDOC) •
05.11.2015 Decisions / letters / protocols of public notaries 05.11.2015 (rtf) •
05.09.2013 Decisions / letters / protocols of public notaries 04.09.2013 (TIF) •
26.08.2013 Decisions / letters / protocols of public notaries 23.08.2013 (TIF) •
09.05.2013 Decisions / letters / protocols of public notaries 03.05.2013 (TIF) •
09.01.2013 Decisions / letters / protocols of public notaries 08.01.2013 (TIF) •
29.10.2012 Decisions / letters / protocols of public notaries 26.10.2012 (TIF) •
17.05.2012 Decisions / letters / protocols of public notaries 15.05.2012 (TIF) •
19.03.2012 Decisions / letters / protocols of public notaries 16.03.2012 (TIF) •
20.02.2012 Decisions / letters / protocols of public notaries 16.02.2012 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 24.10.2011 (TIF) •
03.11.2010 Decisions / letters / protocols of public notaries 02.11.2010 (TIF) •
04.10.2010 Decisions / letters / protocols of public notaries 27.09.2010 (TIF) •
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Documents attesting the transfer of shares (1)
03.11.2010 Documents attesting the transfer of shares 28.09.2010 (TIF) •
Memorandum of association (1)
04.10.2010 Memorandum of association 24.09.2010 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
03.11.2010 Memorandum of association or other equivalent documents of foreign companies 13.10.2010 (TIF)
Notice of a member of the Board regarding the resignation (7)
05.07.2019 Notice of a member of the Board regarding the resignation 01.07.2019 (edoc) •
05.07.2019 Notice of a member of the Board regarding the resignation 01.07.2019 (pdf) •
04.11.2015 Notice of a member of the Board regarding the resignation 30.10.2015 (EDOC) •
04.11.2015 Notice of a member of the Board regarding the resignation 30.10.2015 (docx) •
04.11.2015 Notice of a member of the Board regarding the resignation 30.10.2015 (docx) •
05.09.2013 Notice of a member of the Board regarding the resignation 27.08.2013 (TIF) •
19.03.2012 Notice of a member of the Board regarding the resignation 12.03.2012 (TIF) •
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Other documents (1)
03.11.2010 Other documents 04.08.2009 (TIF) •
Power of attorney, act of empowerment (1)
03.11.2010 Power of attorney, act of empowerment 28.10.2010 (TIF) •
Protocols/decisions of a company/organisation (9)
05.07.2019 Protocols/decisions of a company/organisation 01.07.2019 (edoc) •
05.07.2019 Protocols/decisions of a company/organisation 01.07.2019 (docx) •
15.04.2016 Protocols/decisions of a company/organisation 14.04.2016 (EDOC) •
04.11.2015 Protocols/decisions of a company/organisation 04.11.2015 (EDOC) •
04.11.2015 Protocols/decisions of a company/organisation 04.11.2015 (docx) •
04.11.2015 Protocols/decisions of a company/organisation 04.11.2015 (docx) •
09.01.2013 Protocols/decisions of a company/organisation 21.12.2012 (TIF) •
17.05.2012 Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
25.10.2011 Protocols/decisions of a company/organisation 17.10.2011 (TIF) •
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Purchase contracts (1)
03.11.2010 Purchase contracts 28.09.2010 (TIF) •
Registration certificates (1)
04.10.2010 Registration certificates 27.09.2010 (TIF) •
Registration certificates of foreign companies (1)
03.11.2010 Registration certificates of foreign companies 08.11.2002 (TIF)
Shareholders’ register (6)
15.04.2016 Shareholders’ register 14.04.2016 (EDOC)
26.08.2013 Shareholders’ register 19.08.2013 (TIF)
09.01.2013 Shareholders’ register 28.12.2012 (TIF)
29.10.2012 Shareholders’ register 19.10.2012 (TIF)
25.10.2011 Shareholders’ register 20.10.2011 (TIF)
03.11.2010 Shareholders’ register 28.10.2010 (TIF)
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Statement regarding the beneficial owners (1)
01.03.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
2021 (1)
23.03.2021 2020 Annual report (full) (PDF)
2020 (1)
07.04.2020 2019 Annual report (full) (PDF)
2019 (10)
05.07.2019 Application 01.07.2019 (edoc) •
05.07.2019 Application 01.07.2019 (docx) •
05.07.2019 Articles of Association 01.07.2019 (docx)
05.07.2019 Articles of Association 01.07.2019 (edoc) •
05.07.2019 Decisions / letters / protocols of public notaries 05.07.2019 (edoc) •
05.07.2019 Notice of a member of the Board regarding the resignation 01.07.2019 (edoc) •
05.07.2019 Notice of a member of the Board regarding the resignation 01.07.2019 (pdf) •
05.07.2019 Protocols/decisions of a company/organisation 01.07.2019 (edoc) •
05.07.2019 Protocols/decisions of a company/organisation 01.07.2019 (docx) •
15.04.2019 2018 Annual report (full) (PDF)
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2018 (4)
26.04.2018 2017 Annual report (full) (PDF)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
01.03.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
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2016 (8)
20.04.2016 Decisions / letters / protocols of public notaries 20.04.2016 (EDOC) •
20.04.2016 Decisions / letters / protocols of public notaries 20.04.2016 (rtf) •
15.04.2016 Amendments to the Articles of Association 14.04.2016 (EDOC)
15.04.2016 Application 15.04.2016 (EDOC) •
15.04.2016 Articles of Association 14.04.2016 (docx)
15.04.2016 Articles of Association 14.04.2016 (EDOC) •
15.04.2016 Protocols/decisions of a company/organisation 14.04.2016 (EDOC) •
15.04.2016 Shareholders’ register 14.04.2016 (EDOC)
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2015 (15)
06.11.2015 Confirmation or consent to legal address 02.11.2015 (TIF) •
05.11.2015 Decisions / letters / protocols of public notaries 05.11.2015 (EDOC) •
05.11.2015 Decisions / letters / protocols of public notaries 05.11.2015 (rtf) •
04.11.2015 Application 04.11.2015 (EDOC) •
04.11.2015 Application 04.11.2015 (docx) •
04.11.2015 Application 04.11.2015 (docx) •
04.11.2015 Consent of a member of the Board / executive director 04.11.2015 (EDOC) •
04.11.2015 Consent of a member of the Board / executive director 04.11.2015 (docx) •
04.11.2015 Consent of a member of the Board / executive director 04.11.2015 (docx) •
04.11.2015 Notice of a member of the Board regarding the resignation 30.10.2015 (EDOC) •
04.11.2015 Notice of a member of the Board regarding the resignation 30.10.2015 (docx) •
04.11.2015 Notice of a member of the Board regarding the resignation 30.10.2015 (docx) •
04.11.2015 Protocols/decisions of a company/organisation 04.11.2015 (EDOC) •
04.11.2015 Protocols/decisions of a company/organisation 04.11.2015 (docx) •
04.11.2015 Protocols/decisions of a company/organisation 04.11.2015 (docx) •
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2013 (15)
05.09.2013 Application 02.09.2013 (TIF) •
05.09.2013 Decisions / letters / protocols of public notaries 04.09.2013 (TIF) •
05.09.2013 Notice of a member of the Board regarding the resignation 27.08.2013 (TIF) •
26.08.2013 Application 19.08.2013 (TIF) •
26.08.2013 Decisions / letters / protocols of public notaries 23.08.2013 (TIF) •
26.08.2013 Shareholders’ register 19.08.2013 (TIF)
09.05.2013 Application 29.04.2013 (TIF) •
09.05.2013 Decisions / letters / protocols of public notaries 03.05.2013 (TIF) •
09.01.2013 Amendments to the Articles of Association 21.12.2012 (TIF)
09.01.2013 Application 03.01.2013 (TIF) •
09.01.2013 Articles of Association 21.12.2012 (TIF)
09.01.2013 Consent of a member of the Board / executive director 27.12.2012 (TIF) •
09.01.2013 Decisions / letters / protocols of public notaries 08.01.2013 (TIF) •
09.01.2013 Protocols/decisions of a company/organisation 21.12.2012 (TIF) •
09.01.2013 Shareholders’ register 28.12.2012 (TIF)
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2012 (13)
29.10.2012 Application 22.10.2012 (TIF) •
29.10.2012 Decisions / letters / protocols of public notaries 26.10.2012 (TIF) •
29.10.2012 Shareholders’ register 19.10.2012 (TIF)
17.05.2012 Application 27.04.2012 (TIF) •
17.05.2012 Consent of a member of the Board / executive director 28.04.2012 (TIF) •
17.05.2012 Decisions / letters / protocols of public notaries 15.05.2012 (TIF) •
17.05.2012 Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
19.03.2012 Application 13.03.2012 (TIF) •
19.03.2012 Decisions / letters / protocols of public notaries 16.03.2012 (TIF) •
19.03.2012 Notice of a member of the Board regarding the resignation 12.03.2012 (TIF) •
20.02.2012 Application 13.02.2012 (TIF) •
20.02.2012 Confirmation or consent to legal address 16.01.2012 (TIF) •
20.02.2012 Decisions / letters / protocols of public notaries 16.02.2012 (TIF) •
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2011 (6)
25.10.2011 Application 19.10.2011 (TIF) •
25.10.2011 Articles of Association 17.10.2011 (TIF)
25.10.2011 Bank statements or other document regarding the payment of the equity 19.10.2011 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 24.10.2011 (TIF) •
25.10.2011 Protocols/decisions of a company/organisation 17.10.2011 (TIF) •
25.10.2011 Shareholders’ register 20.10.2011 (TIF)
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2010 (16)
03.11.2010 Application 28.10.2010 (TIF) •
03.11.2010 Decisions / letters / protocols of public notaries 02.11.2010 (TIF) •
03.11.2010 Documents attesting the transfer of shares 28.09.2010 (TIF) •
03.11.2010 Memorandum of association or other equivalent documents of foreign companies 13.10.2010 (TIF)
03.11.2010 Other documents 04.08.2009 (TIF) •
03.11.2010 Power of attorney, act of empowerment 28.10.2010 (TIF) •
03.11.2010 Purchase contracts 28.09.2010 (TIF) •
03.11.2010 Registration certificates of foreign companies 08.11.2002 (TIF)
03.11.2010 Shareholders’ register 28.10.2010 (TIF)
04.10.2010 Announcement regarding the legal address 24.09.2010 (TIF) •
04.10.2010 Application 24.09.2010 (TIF) •
04.10.2010 Articles of Association 24.09.2010 (TIF)
04.10.2010 Bank statements or other document regarding the payment of the equity 24.09.2010 (TIF) •
04.10.2010 Decisions / letters / protocols of public notaries 27.09.2010 (TIF) •
04.10.2010 Memorandum of association 24.09.2010 (TIF)
04.10.2010 Registration certificates 27.09.2010 (TIF) •
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www.kombo.lv © Tarantino SIA 01.04.2026 22:50 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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