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SIA "TRANSPARENT"

Basic information
Status Registered
Name SIA "TRANSPARENT"
Legal form Limited Liability Company
Reg. No 40103426764
Reg. date 10.06.2011
Register Commercial Register
Legal Address Jaunā iela 30 - 1, Jūrmala, LV-2015
Registered share capital, date 2,800 EUR, 01.06.2015
Paid-in share capital, date 2,800 EUR, 01.06.2015
NACE 33.12 Repair and maintenance of machinery
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
10.06.2011 31.12.2016
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 12.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 25,797 EUR Net profit -17,638 EUR Equity -5,703 EUR Date submitted19.04.2022 Number of employees 2
Year2020 Net sales 28,835 EUR Net profit 11,095 EUR Equity 11,935 EUR Date submitted29.04.2021 Number of employees 6
Year2019 Net sales 39,524 EUR Net profit 5,789 EUR Equity 840 EUR Date submitted29.06.2020 Number of employees 6
Year2018 Net sales 34,350 EUR Net profit 10,867 EUR Equity -4,949 EUR Date submitted10.04.2019 Number of employees 4
Year2017 Net sales 38,942 EUR Net profit -3,707 EUR Equity -15,816 EUR Date submitted28.04.2018 Number of employees 6
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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 Contributions170 EUR Personal Income Tax100 EUR Other10 EUR Total280 EUR Number of employees2
Year2023 Social Insurance Contributions460 EUR Personal Income Tax80 EUR Other10 EUR Total550 EUR Number of employees2
Year2022 Social Insurance Contributions370 EUR Personal Income Tax40 EUR Other10 EUR Total420 EUR Number of employees2
Year2021 Social Insurance Contributions950 EUR Personal Income Tax320 EUR Other-10 EUR Total1,260 EUR Number of employees1
Year2020 Social Insurance Contributions2,490 EUR Personal Income Tax770 EUR Other30 EUR Total3,290 EUR Number of employees4
Year2019 Social Insurance Contributions3,400 EUR Personal Income Tax590 EUR Other20 EUR Total4,010 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
04.06.2015 Amendments to the Articles of Association 22.05.2015 (TIF)
Announcement regarding the legal address (2)
04.06.2015 Announcement regarding the legal address 22.05.2015 (TIF) •
14.06.2011 Announcement regarding the legal address 08.06.2011 (TIF) •
Annual report (full) (5)
19.04.2022 2021 Annual report (full) (PDF)
29.04.2021 2020 Annual report (full) (PDF)
29.06.2020 2019 Annual report (full) (PDF)
10.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (8)
12.10.2021 Application 05.10.2021 (edoc) •
12.10.2021 Application 05.10.2021 (DOCX) •
12.10.2021 Application 05.10.2021 (docx) •
29.10.2019 Application 23.10.2019 (edoc) •
29.10.2019 Application 23.10.2019 (docx) •
23.11.2016 Application 15.11.2016 (TIF) •
04.06.2015 Application 22.05.2015 (TIF) •
14.06.2011 Application 08.06.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
04.06.2015 Application of shareholders or third persons for the acquisition of shares 22.05.2015 (TIF) •
Articles of Association (2)
04.06.2015 Articles of Association 22.05.2015 (TIF)
14.06.2011 Articles of Association 08.06.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
04.06.2015 Bank statements or other document regarding the payment of the equity 22.05.2015 (TIF) •
Confirmation or consent to legal address (1)
04.06.2015 Confirmation or consent to legal address 22.05.2015 (TIF) •
Decisions / letters / protocols of public notaries (6)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (edoc) •
29.10.2019 Decisions / letters / protocols of public notaries 29.10.2019 (edoc) •
23.11.2016 Decisions / letters / protocols of public notaries 21.11.2016 (TIF) •
04.06.2015 Decisions / letters / protocols of public notaries 01.06.2015 (TIF) •
14.06.2011 Decisions / letters / protocols of public notaries 10.06.2011 (TIF) •
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Memorandum of Association (1)
14.06.2011 Memorandum of Association 08.06.2011 (TIF)
Power of attorney, act of empowerment (2)
23.11.2016 Power of attorney, act of empowerment 03.11.2016 (TIF) •
14.06.2011 Power of attorney, act of empowerment 08.06.2011 (TIF) •
Protocols/decisions of a company/organisation (1)
04.06.2015 Protocols/decisions of a company/organisation 22.05.2015 (TIF) •
Registration certificates (1)
14.06.2011 Registration certificates 10.06.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
04.06.2015 Regulations for the increase/reduction of the equity 22.05.2015 (TIF)
Shareholders’ register (8)
12.10.2021 Shareholders’ register 05.10.2021 (DOCX)
12.10.2021 Shareholders’ register 05.10.2021 (docx)
12.10.2021 Shareholders’ register 05.10.2021 (edoc) •
29.10.2019 Shareholders’ register 23.10.2019 (doc)
29.10.2019 Shareholders’ register 23.10.2019 (edoc) •
23.11.2016 Shareholders’ register 15.11.2016 (TIF)
04.06.2015 Shareholders’ register 22.05.2015 (TIF)
04.06.2015 Shareholders’ register 22.05.2015 (TIF)
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2022 (1)
19.04.2022 2021 Annual report (full) (PDF)
2021 (9)
12.10.2021 Application 05.10.2021 (edoc) •
12.10.2021 Application 05.10.2021 (DOCX) •
12.10.2021 Application 05.10.2021 (docx) •
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (edoc) •
12.10.2021 Shareholders’ register 05.10.2021 (DOCX)
12.10.2021 Shareholders’ register 05.10.2021 (docx)
12.10.2021 Shareholders’ register 05.10.2021 (edoc) •
29.04.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
29.06.2020 2019 Annual report (full) (PDF)
2019 (6)
29.10.2019 Application 23.10.2019 (edoc) •
29.10.2019 Application 23.10.2019 (docx) •
29.10.2019 Decisions / letters / protocols of public notaries 29.10.2019 (edoc) •
29.10.2019 Shareholders’ register 23.10.2019 (doc)
29.10.2019 Shareholders’ register 23.10.2019 (edoc) •
10.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2016 (4)
23.11.2016 Application 15.11.2016 (TIF) •
23.11.2016 Decisions / letters / protocols of public notaries 21.11.2016 (TIF) •
23.11.2016 Power of attorney, act of empowerment 03.11.2016 (TIF) •
23.11.2016 Shareholders’ register 15.11.2016 (TIF)
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2015 (12)
04.06.2015 Amendments to the Articles of Association 22.05.2015 (TIF)
04.06.2015 Announcement regarding the legal address 22.05.2015 (TIF) •
04.06.2015 Application 22.05.2015 (TIF) •
04.06.2015 Application of shareholders or third persons for the acquisition of shares 22.05.2015 (TIF) •
04.06.2015 Articles of Association 22.05.2015 (TIF)
04.06.2015 Bank statements or other document regarding the payment of the equity 22.05.2015 (TIF) •
04.06.2015 Confirmation or consent to legal address 22.05.2015 (TIF) •
04.06.2015 Decisions / letters / protocols of public notaries 01.06.2015 (TIF) •
04.06.2015 Protocols/decisions of a company/organisation 22.05.2015 (TIF) •
04.06.2015 Regulations for the increase/reduction of the equity 22.05.2015 (TIF)
04.06.2015 Shareholders’ register 22.05.2015 (TIF)
04.06.2015 Shareholders’ register 22.05.2015 (TIF)
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2011 (7)
14.06.2011 Announcement regarding the legal address 08.06.2011 (TIF) •
14.06.2011 Application 08.06.2011 (TIF) •
14.06.2011 Articles of Association 08.06.2011 (TIF)
14.06.2011 Decisions / letters / protocols of public notaries 10.06.2011 (TIF) •
14.06.2011 Memorandum of Association 08.06.2011 (TIF)
14.06.2011 Power of attorney, act of empowerment 08.06.2011 (TIF) •
14.06.2011 Registration certificates 10.06.2011 (TIF) •
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