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Sabiedrība ar ierobežotu atbildību Transbroker Group
| Basic information |
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| Status | Registered (Pending liquidation proceeding) | ||||||
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| Liquidation proceeding, process started on 15.03.2022, grounds for liquidation: 01.03.2022. Dalībnieka lēmums Nr.1. | |||||||
| Name | Sabiedrība ar ierobežotu atbildību Transbroker Group | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 41503085631 | ||||||
| Reg. date | 14.06.2019 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Meža iela 6 - 17, Krauja, Naujenes pag., Augšdaugavas nov., LV-5451 | ||||||
| Registered share capital, date |
150 EUR, 14.06.2019
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| Paid-in share capital, date |
150 EUR, 14.06.2019 |
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| NACE | 52.26 Other support activities for transportation | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Last updated in the RE | 15.03.2022 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (6) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | Net sales 365 EUR | Net profit -692 EUR | Equity -673 EUR | Date submitted23.03.2022 | Number of employees 1 |
| Year2020 | Net sales 880 EUR | Net profit 67 EUR | Equity 19 EUR | Date submitted27.07.2021 | Number of employees 1 |
| Year2019 | Net sales 1,265 EUR | Net profit -42 EUR | Equity 108 EUR | Date submitted01.08.2020 | Number of employees 1 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Gads2024 | - | - | - | - | - |
| Gads2023 | - | - | - | - | - |
| Gads2022 | - | - | - | - | - |
| Year2021 | Social Insurance Contributions30 EUR | Personal Income Tax20 EUR | Other40 EUR | Total90 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other320 EUR | Total320 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other10 EUR | Total10 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (15) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Annual report (full) (3) | |
| 23.03.2022 | 2021 Annual report (full) (PDF) |
| 27.07.2021 | 2020 Annual report (full) (PDF) |
| 01.08.2020 | 2019 Annual report (full) (PDF) |
| Application (2) | |
| 11.03.2022 | Application 10.03.2022 (TIF) • |
| 18.06.2019 | Application 11.06.2019 (TIF) • |
| Articles of Association (1) | |
| 18.06.2019 | Articles of Association 11.06.2019 (TIF) |
| Confirmation or consent to legal address (1) | |
| 18.06.2019 | Confirmation or consent to legal address 11.06.2019 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 15.03.2022 | Decisions / letters / protocols of public notaries 15.03.2022 (rtf) |
| 15.03.2022 | Decisions / letters / protocols of public notaries 15.03.2022 (edoc) • |
| 14.06.2019 | Decisions / letters / protocols of public notaries 14.06.2019 (edoc) • |
| 14.06.2019 | Decisions / letters / protocols of public notaries 14.06.2019 (rtf) • |
| Show all | |
| Memorandum of Association (1) | |
| 18.06.2019 | Memorandum of Association 11.06.2019 (TIF) |
| Protocols/decisions of a company/organisation (1) | |
| 11.03.2022 | Protocols/decisions of a company/organisation 01.03.2022 (TIF) • |
| Shareholders’ register (1) | |
| 18.06.2019 | Shareholders’ register 11.06.2019 (TIF) |
| Statement regarding the beneficial owners (1) | |
| 18.06.2019 | Statement regarding the beneficial owners 11.06.2019 (TIF) • |
| 2022 (5) | |
| 23.03.2022 | 2021 Annual report (full) (PDF) |
| 15.03.2022 | Decisions / letters / protocols of public notaries 15.03.2022 (rtf) |
| 15.03.2022 | Decisions / letters / protocols of public notaries 15.03.2022 (edoc) • |
| 11.03.2022 | Application 10.03.2022 (TIF) • |
| 11.03.2022 | Protocols/decisions of a company/organisation 01.03.2022 (TIF) • |
| Show all | |
| 2021 (1) | |
| 27.07.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 01.08.2020 | 2019 Annual report (full) (PDF) |
| 2019 (8) | |
| 18.06.2019 | Application 11.06.2019 (TIF) • |
| 18.06.2019 | Articles of Association 11.06.2019 (TIF) |
| 18.06.2019 | Confirmation or consent to legal address 11.06.2019 (TIF) • |
| 18.06.2019 | Memorandum of Association 11.06.2019 (TIF) |
| 18.06.2019 | Shareholders’ register 11.06.2019 (TIF) |
| 18.06.2019 | Statement regarding the beneficial owners 11.06.2019 (TIF) • |
| 14.06.2019 | Decisions / letters / protocols of public notaries 14.06.2019 (edoc) • |
| 14.06.2019 | Decisions / letters / protocols of public notaries 14.06.2019 (rtf) • |
| Show all | |
