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SIA "TRANSTEH"

Basic information
Status Registered
Name SIA "TRANSTEH"
Legal form Limited Liability Company
Reg. No 40103659786
Reg. date 15.04.2013
Register Commercial Register
Legal Address Stirnas, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 1,568,075 EUR, 25.07.2016
Paid-in share capital, date 1,568,075 EUR, 25.07.2016
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103659786 Registered Excluded
25.04.2013 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 23.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 205,858 EUR Net profit 29,777 EUR Equity 1,140,283 EUR Date submitted06.07.2021 Number of employees 1
Year2019 Net sales 297,958 EUR Net profit 74,970 EUR Equity 1,110,506 EUR Date submitted28.07.2020 Number of employees 1
Year2018 Net sales 223,203 EUR Net profit -59,888 EUR Equity 1,035,536 EUR Date submitted03.05.2019 Number of employees 1
Year2017 Net sales 231,208 EUR Net profit -169,010 EUR Equity 1,095,424 EUR Date submitted04.05.2018 Number of employees 1
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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 Contributions2,710 EUR Personal Income Tax1,590 EUR Other213,170 EUR Total217,470 EUR Number of employees2
Year2023 Social Insurance Contributions2,540 EUR Personal Income Tax1,600 EUR Other-54,800 EUR Total-50,660 EUR Number of employees2
Year2022 Social Insurance Contributions4,890 EUR Personal Income Tax5,710 EUR Other11,630 EUR Total22,230 EUR Number of employees2
Year2021 Social Insurance Contributions3,740 EUR Personal Income Tax2,370 EUR Other15,250 EUR Total21,360 EUR Number of employees1
Year2020 Social Insurance Contributions2,890 EUR Personal Income Tax5,690 EUR Other30,990 EUR Total39,570 EUR Number of employees1
Year2019 Social Insurance Contributions2,110 EUR Personal Income Tax5,220 EUR Other58,380 EUR Total65,710 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (77)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
01.07.2016 Amendments to the Articles of Association 19.05.2016 (docx)
01.07.2016 Amendments to the Articles of Association 19.05.2016 (EDOC) •
23.08.2013 Amendments to the Articles of Association 21.08.2013 (TIF)
Announcement regarding the legal address (1)
13.05.2013 Announcement regarding the legal address 05.04.2013 (TIF) •
Annual report (full) (4)
06.07.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (13)
23.12.2021 Application 20.12.2021 (edoc) •
23.12.2021 Application 20.12.2021 (DOCX) •
23.12.2021 Application 20.12.2021 (docx) •
29.12.2020 Application 29.12.2020 (EDOC) •
29.12.2020 Application 29.12.2020 (pdf) •
29.12.2020 Application 29.12.2020 (pdf) •
04.03.2020 Application 27.02.2020 (edoc) •
04.03.2020 Application 27.02.2020 (docx) •
01.07.2016 Application 19.05.2016 (EDOC) •
01.07.2016 Application 19.05.2016 (docx) •
30.08.2013 Application 24.08.2013 (TIF) •
23.08.2013 Application 21.08.2013 (TIF) •
13.05.2013 Application 05.04.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
23.08.2013 Application of shareholders or third persons for the acquisition of shares 21.08.2013 (TIF) •
Appraisal reports (4)
23.08.2013 Appraisal reports 21.08.2013 (TIF) •
23.08.2013 Appraisal reports 21.08.2013 (TIF) •
23.08.2013 Appraisal reports 24.05.2013 (TIF) •
23.08.2013 Appraisal reports 17.08.2013 (TIF) •
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Articles of Association (4)
01.07.2016 Articles of Association 19.05.2016 (docx)
01.07.2016 Articles of Association 19.05.2016 (EDOC) •
23.08.2013 Articles of Association 21.08.2013 (TIF)
13.05.2013 Articles of Association 05.04.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
13.05.2013 Bank statements or other document regarding the payment of the equity 08.04.2013 (TIF) •
Confirmation or consent to legal address (1)
13.05.2013 Confirmation or consent to legal address 09.04.2013 (TIF) •
Decisions / letters / protocols of public notaries (13)
23.12.2021 Decisions / letters / protocols of public notaries 23.12.2021 (rtf)
23.12.2021 Decisions / letters / protocols of public notaries 23.12.2021 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (rtf) •
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (EDOC) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (rtf) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (rtf) •
30.08.2013 Decisions / letters / protocols of public notaries 29.08.2013 (TIF) •
23.08.2013 Decisions / letters / protocols of public notaries 22.08.2013 (TIF) •
13.05.2013 Decisions / letters / protocols of public notaries 15.04.2013 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
30.08.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2013 (TIF)
30.08.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2013 (TIF)
Justification supporting beneficial ownership disclosure statement (3)
03.03.2020 Justification supporting beneficial ownership disclosure statement 04.02.2020 (TIF) •
21.02.2020 Justification supporting beneficial ownership disclosure statement 11.10.2019 (TIF) •
21.02.2020 Justification supporting beneficial ownership disclosure statement 11.10.2019 (TIF) •
Memorandum of Association (1)
13.05.2013 Memorandum of Association 05.04.2013 (TIF)
Other documents (1)
23.08.2013 Other documents 21.08.2013 (TIF) •
Power of attorney, act of empowerment (6)
29.12.2020 Power of attorney, act of empowerment 19.11.2020 (TIF) •
21.02.2020 Power of attorney, act of empowerment (TIF) •
01.07.2016 Power of attorney, act of empowerment 07.05.2014 (EDOC) •
01.07.2016 Power of attorney, act of empowerment 07.05.2014 (pdf) •
30.08.2013 Power of attorney, act of empowerment 03.07.2013 (TIF) •
30.08.2013 Power of attorney, act of empowerment 03.07.2013 (TIF) •
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Protocols/decisions of a company/organisation (8)
23.12.2021 Protocols/decisions of a company/organisation 16.12.2021 (edoc) •
23.12.2021 Protocols/decisions of a company/organisation 16.12.2021 (DOCX) •
23.12.2021 Protocols/decisions of a company/organisation 16.12.2021 (docx) •
18.12.2019 Protocols/decisions of a company/organisation 18.10.2019 (TIF) •
01.07.2016 Protocols/decisions of a company/organisation 19.05.2016 (EDOC) •
01.07.2016 Protocols/decisions of a company/organisation 19.05.2016 (docx) •
30.08.2013 Protocols/decisions of a company/organisation 24.08.2013 (TIF) •
23.08.2013 Protocols/decisions of a company/organisation 21.08.2013 (TIF) •
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Registration certificates (1)
13.05.2013 Registration certificates 15.04.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
23.08.2013 Regulations for the increase/reduction of the equity 21.08.2013 (TIF)
Shareholders’ register (7)
29.12.2020 Shareholders’ register 23.12.2020 (pdf)
29.12.2020 Shareholders’ register 23.12.2020 (pdf)
29.12.2020 Shareholders’ register 23.12.2020 (edoc) •
01.07.2016 Shareholders’ register 19.05.2016 (docx)
01.07.2016 Shareholders’ register 19.05.2016 (EDOC) •
30.08.2013 Shareholders’ register 24.08.2013 (TIF)
23.08.2013 Shareholders’ register 21.08.2013 (TIF)
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Statement of the Board regarding the payment of the equity (1)
23.08.2013 Statement of the Board regarding the payment of the equity 21.08.2013 (TIF) •
Statement regarding the beneficial owners (1)
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
2021 (9)
23.12.2021 Application 20.12.2021 (edoc) •
23.12.2021 Application 20.12.2021 (DOCX) •
23.12.2021 Application 20.12.2021 (docx) •
23.12.2021 Decisions / letters / protocols of public notaries 23.12.2021 (rtf)
23.12.2021 Decisions / letters / protocols of public notaries 23.12.2021 (edoc) •
23.12.2021 Protocols/decisions of a company/organisation 16.12.2021 (edoc) •
23.12.2021 Protocols/decisions of a company/organisation 16.12.2021 (DOCX) •
23.12.2021 Protocols/decisions of a company/organisation 16.12.2021 (docx) •
06.07.2021 2020 Annual report (full) (PDF)
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2020 (17)
29.12.2020 Application 29.12.2020 (EDOC) •
29.12.2020 Application 29.12.2020 (pdf) •
29.12.2020 Application 29.12.2020 (pdf) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (rtf) •
29.12.2020 Power of attorney, act of empowerment 19.11.2020 (TIF) •
29.12.2020 Shareholders’ register 23.12.2020 (pdf)
29.12.2020 Shareholders’ register 23.12.2020 (pdf)
29.12.2020 Shareholders’ register 23.12.2020 (edoc) •
28.07.2020 2019 Annual report (full) (PDF)
04.03.2020 Application 27.02.2020 (edoc) •
04.03.2020 Application 27.02.2020 (docx) •
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
03.03.2020 Justification supporting beneficial ownership disclosure statement 04.02.2020 (TIF) •
21.02.2020 Justification supporting beneficial ownership disclosure statement 11.10.2019 (TIF) •
21.02.2020 Justification supporting beneficial ownership disclosure statement 11.10.2019 (TIF) •
21.02.2020 Power of attorney, act of empowerment (TIF) •
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2019 (2)
18.12.2019 Protocols/decisions of a company/organisation 18.10.2019 (TIF) •
03.05.2019 2018 Annual report (full) (PDF)
2018 (4)
04.05.2018 2017 Annual report (full) (PDF)
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2016 (15)
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (EDOC) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (rtf) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (rtf) •
01.07.2016 Amendments to the Articles of Association 19.05.2016 (docx)
01.07.2016 Amendments to the Articles of Association 19.05.2016 (EDOC) •
01.07.2016 Application 19.05.2016 (EDOC) •
01.07.2016 Application 19.05.2016 (docx) •
01.07.2016 Articles of Association 19.05.2016 (docx)
01.07.2016 Articles of Association 19.05.2016 (EDOC) •
01.07.2016 Power of attorney, act of empowerment 07.05.2014 (EDOC) •
01.07.2016 Power of attorney, act of empowerment 07.05.2014 (pdf) •
01.07.2016 Protocols/decisions of a company/organisation 19.05.2016 (EDOC) •
01.07.2016 Protocols/decisions of a company/organisation 19.05.2016 (docx) •
01.07.2016 Shareholders’ register 19.05.2016 (docx)
01.07.2016 Shareholders’ register 19.05.2016 (EDOC) •
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2013 (30)
30.08.2013 Application 24.08.2013 (TIF) •
30.08.2013 Decisions / letters / protocols of public notaries 29.08.2013 (TIF) •
30.08.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2013 (TIF)
30.08.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2013 (TIF)
30.08.2013 Power of attorney, act of empowerment 03.07.2013 (TIF) •
30.08.2013 Power of attorney, act of empowerment 03.07.2013 (TIF) •
30.08.2013 Protocols/decisions of a company/organisation 24.08.2013 (TIF) •
30.08.2013 Shareholders’ register 24.08.2013 (TIF)
23.08.2013 Amendments to the Articles of Association 21.08.2013 (TIF)
23.08.2013 Application 21.08.2013 (TIF) •
23.08.2013 Application of shareholders or third persons for the acquisition of shares 21.08.2013 (TIF) •
23.08.2013 Appraisal reports 21.08.2013 (TIF) •
23.08.2013 Appraisal reports 21.08.2013 (TIF) •
23.08.2013 Appraisal reports 24.05.2013 (TIF) •
23.08.2013 Appraisal reports 17.08.2013 (TIF) •
23.08.2013 Articles of Association 21.08.2013 (TIF)
23.08.2013 Decisions / letters / protocols of public notaries 22.08.2013 (TIF) •
23.08.2013 Other documents 21.08.2013 (TIF) •
23.08.2013 Protocols/decisions of a company/organisation 21.08.2013 (TIF) •
23.08.2013 Regulations for the increase/reduction of the equity 21.08.2013 (TIF)
23.08.2013 Shareholders’ register 21.08.2013 (TIF)
23.08.2013 Statement of the Board regarding the payment of the equity 21.08.2013 (TIF) •
13.05.2013 Announcement regarding the legal address 05.04.2013 (TIF) •
13.05.2013 Application 05.04.2013 (TIF) •
13.05.2013 Articles of Association 05.04.2013 (TIF)
13.05.2013 Bank statements or other document regarding the payment of the equity 08.04.2013 (TIF) •
13.05.2013 Confirmation or consent to legal address 09.04.2013 (TIF) •
13.05.2013 Decisions / letters / protocols of public notaries 15.04.2013 (TIF) •
13.05.2013 Memorandum of Association 05.04.2013 (TIF)
13.05.2013 Registration certificates 15.04.2013 (TIF) •
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