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SIA "TRAFIC"

Basic information
Status Registered
Name SIA "TRAFIC"
Legal form Limited Liability Company
Reg. No 44103020073
Reg. date 20.06.2000
Register Commercial Register
Legal Address Brīvības gatve 221 - 1, Rīga, LV-1039
Registered share capital, date 173,712 EUR, 27.05.2015
Paid-in share capital, date 173,712 EUR, 27.05.2015
NACE 08.12 Operation of gravel and sand pits and mining of clay and kaolin
VAT payer
LV44103020073 Registered Excluded
10.07.2000 29.12.2016
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 08.02.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other17,330 EUR Total17,330 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (119)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
03.01.2018 Amendments to the Articles of Association 05.05.2011 (TIF)
03.01.2018 Amendments to the Articles of Association 06.03.2007 (TIF)
03.01.2018 Amendments to the Articles of Association 19.09.2005 (TIF)
06.07.2015 Amendments to the Articles of Association 22.05.2015 (TIF)
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Announcement regarding the legal address (2)
03.01.2018 Announcement regarding the legal address 05.05.2011 (TIF) •
03.01.2018 Announcement regarding the legal address 19.09.2005 (TIF) •
Application (17)
03.01.2018 Application 09.05.2011 (TIF) •
03.01.2018 Application 10.02.2009 (TIF) •
03.01.2018 Application 16.01.2009 (TIF) •
03.01.2018 Application 13.03.2007 (TIF) •
03.01.2018 Application 27.02.2007 (TIF) •
03.01.2018 Application 22.09.2005 (TIF) •
03.01.2018 Application 30.12.2004 (TIF) •
03.01.2018 Application 22.05.2000 (TIF) •
19.04.2017 Application 19.04.2017 (EDOC) •
19.04.2017 Application 19.04.2017 (pdf) •
19.04.2017 Application 19.04.2017 (pdf) •
23.02.2016 Application 22.02.2016 (EDOC) •
23.02.2016 Application 22.02.2016 (docx) •
23.02.2016 Application 22.02.2016 (docx) •
10.02.2016 Application 05.02.2016 (edoc) •
06.07.2015 Application 22.05.2015 (TIF) •
23.09.2013 Application 10.09.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
03.01.2018 Application of shareholders or third persons for the acquisition of shares 05.05.2011 (TIF) •
03.01.2018 Application of shareholders or third persons for the acquisition of shares 06.03.2007 (TIF) •
Articles of Association (6)
03.01.2018 Articles of Association 05.05.2011 (TIF)
03.01.2018 Articles of Association 06.03.2007 (TIF)
03.01.2018 Articles of Association 19.09.2005 (TIF)
03.01.2018 Articles of Association 30.12.2004 (TIF)
03.01.2018 Articles of Association 22.05.2000 (TIF)
06.07.2015 Articles of Association 22.05.2015 (TIF)
Show all
Auditor’s opinion (1)
03.01.2018 Auditor’s opinion 02.05.2011 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
03.01.2018 Bank statements or other document regarding the payment of the equity 07.03.2007 (TIF) •
03.01.2018 Bank statements or other document regarding the payment of the equity 07.06.2000 (TIF) •
Confirmation or consent to legal address (4)
23.02.2016 Confirmation or consent to legal address 11.02.2016 (EDOC) •
23.02.2016 Confirmation or consent to legal address 11.02.2016 (pdf) •
23.02.2016 Confirmation or consent to legal address 11.02.2016 (docx) •
23.02.2016 Confirmation or consent to legal address 11.02.2016 (pdf) •
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Consent of a member of the Board / executive director (1)
03.01.2018 Consent of a member of the Board / executive director 30.12.2004 (TIF) •
Consent of the auditor (2)
03.01.2018 Consent of the auditor 19.09.2005 (TIF) •
03.01.2018 Consent of the auditor 30.12.2004 (TIF) •
Copy of the personal identification document (1)
03.01.2018 Copy of the personal identification document (TIF) •
Court decision/judgement (4)
05.02.2021 Court decision/judgement 05.02.2021 (PDF) •
17.10.2018 Court decision/judgement 17.10.2018 (PDF) •
15.10.2018 Court decision/judgement 15.10.2018 (PDF) •
10.01.2018 Court decision/judgement 09.01.2018 (PDF) •
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Decisions / letters / protocols of public notaries (15)
03.01.2018 Decisions / letters / protocols of public notaries 12.02.2009 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 20.01.2009 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 16.03.2007 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 27.09.2005 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 20.01.2005 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 20.06.2000 (TIF) •
21.04.2017 Decisions / letters / protocols of public notaries 21.04.2017 (edoc) •
21.04.2017 Decisions / letters / protocols of public notaries 21.04.2017 (rtf) •
12.01.2017 Decisions / letters / protocols of public notaries 12.01.2017 (edoc) •
25.02.2016 Decisions / letters / protocols of public notaries 25.02.2016 (EDOC) •
25.02.2016 Decisions / letters / protocols of public notaries 25.02.2016 (docx) •
10.02.2016 Decisions / letters / protocols of public notaries 10.02.2016 (EDOC) •
06.07.2015 Decisions / letters / protocols of public notaries 27.05.2015 (TIF) •
23.09.2013 Decisions / letters / protocols of public notaries 23.09.2013 (TIF) •
01.06.2011 Decisions / letters / protocols of public notaries 31.05.2011 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
24.02.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2016 (pdf)
24.02.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2016 (pdf)
24.02.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2016 (EDOC) •
Memorandum of Association (1)
03.01.2018 Memorandum of Association 22.05.2000 (TIF)
Memorandum of association (1)
03.01.2018 Memorandum of association 22.05.2000 (TIF)
Notary’s decision (5)
08.02.2021 Notary’s decision 08.02.2021 (edoc) •
08.02.2021 Notary’s decision 08.02.2021 (edoc) •
18.10.2018 Notary’s decision 18.10.2018 (edoc) •
16.10.2018 Notary’s decision 16.10.2018 (edoc) •
11.01.2018 Notary’s decision 11.01.2018 (edoc) •
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Notice of a member of the Board regarding the resignation (3)
19.04.2017 Notice of a member of the Board regarding the resignation 13.04.2017 (EDOC) •
19.04.2017 Notice of a member of the Board regarding the resignation 13.04.2017 (docx) •
19.04.2017 Notice of a member of the Board regarding the resignation 13.04.2017 (docx) •
Power of attorney, act of empowerment (2)
03.01.2018 Power of attorney, act of empowerment 22.05.2000 (TIF) •
03.01.2018 Power of attorney, act of empowerment 22.05.2000 (TIF) •
Protocols/decisions of a company/organisation (11)
03.01.2018 Protocols/decisions of a company/organisation 05.05.2011 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 10.02.2009 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 16.01.2009 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 06.03.2007 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 12.02.2007 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 19.09.2005 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 30.12.2004 (TIF) •
24.02.2016 Protocols/decisions of a company/organisation 18.02.2016 (EDOC) •
24.02.2016 Protocols/decisions of a company/organisation 18.02.2016 (doc) •
24.02.2016 Protocols/decisions of a company/organisation 18.02.2016 (doc) •
06.07.2015 Protocols/decisions of a company/organisation 22.05.2015 (TIF) •
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Receipts on the publication and state fees (7)
03.01.2018 Receipts on the publication and state fees 10.02.2009 (TIF) •
03.01.2018 Receipts on the publication and state fees 16.01.2009 (TIF) •
03.01.2018 Receipts on the publication and state fees 13.03.2007 (TIF) •
03.01.2018 Receipts on the publication and state fees 27.02.2007 (TIF) •
03.01.2018 Receipts on the publication and state fees 22.09.2005 (TIF) •
03.01.2018 Receipts on the publication and state fees 03.01.2005 (TIF) •
03.01.2018 Receipts on the publication and state fees 08.06.2000 (TIF) •
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Registration certificates (6)
03.01.2018 Registration certificates 27.09.2005 (TIF) •
03.01.2018 Registration certificates 20.01.2005 (TIF) •
03.01.2018 Registration certificates 20.01.2005 (TIF) •
03.01.2018 Registration certificates 20.06.2000 (TIF) •
03.01.2018 Registration certificates 20.06.2000 (TIF) •
03.01.2018 Registration certificates 20.06.2000 (TIF) •
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Regulations for the increase/reduction of the equity (2)
03.01.2018 Regulations for the increase/reduction of the equity 05.05.2011 (TIF)
03.01.2018 Regulations for the increase/reduction of the equity 06.03.2007 (TIF)
Sample report (3)
03.01.2018 Sample report 16.01.2009 (TIF) •
03.01.2018 Sample report 23.05.2000 (TIF) •
03.01.2018 Sample report 23.05.2000 (TIF) •
Shareholders’ register (11)
03.01.2018 Shareholders’ register 27.01.2009 (TIF)
03.01.2018 Shareholders’ register 02.01.2009 (TIF)
03.01.2018 Shareholders’ register 07.03.2007 (TIF)
03.01.2018 Shareholders’ register 12.02.2007 (TIF)
03.01.2018 Shareholders’ register 30.12.2004 (TIF)
03.01.2018 Shareholders’ register 22.05.2000 (TIF)
25.02.2016 Shareholders’ register 16.02.2016 (pdf)
25.02.2016 Shareholders’ register 16.02.2016 (pdf)
25.02.2016 Shareholders’ register 16.02.2016 (EDOC) •
06.07.2015 Shareholders’ register 22.05.2015 (TIF)
01.06.2011 Shareholders’ register 05.05.2011 (TIF)
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State Revenue Service decisions/letters/statements (1)
10.01.2017 State Revenue Service decisions/letters/statements 10.01.2017 (EDOC) •
Statement of the Board regarding the payment of the equity (2)
03.01.2018 Statement of the Board regarding the payment of the equity 06.03.2007 (TIF) •
03.01.2018 Statement of the Board regarding the payment of the equity 07.03.2007 (TIF) •
2021 (3)
08.02.2021 Notary’s decision 08.02.2021 (edoc) •
08.02.2021 Notary’s decision 08.02.2021 (edoc) •
05.02.2021 Court decision/judgement 05.02.2021 (PDF) •
2018 (76)
18.10.2018 Notary’s decision 18.10.2018 (edoc) •
17.10.2018 Court decision/judgement 17.10.2018 (PDF) •
16.10.2018 Notary’s decision 16.10.2018 (edoc) •
15.10.2018 Court decision/judgement 15.10.2018 (PDF) •
11.01.2018 Notary’s decision 11.01.2018 (edoc) •
10.01.2018 Court decision/judgement 09.01.2018 (PDF) •
03.01.2018 Amendments to the Articles of Association 05.05.2011 (TIF)
03.01.2018 Amendments to the Articles of Association 06.03.2007 (TIF)
03.01.2018 Amendments to the Articles of Association 19.09.2005 (TIF)
03.01.2018 Announcement regarding the legal address 05.05.2011 (TIF) •
03.01.2018 Announcement regarding the legal address 19.09.2005 (TIF) •
03.01.2018 Application 09.05.2011 (TIF) •
03.01.2018 Application 10.02.2009 (TIF) •
03.01.2018 Application 16.01.2009 (TIF) •
03.01.2018 Application 13.03.2007 (TIF) •
03.01.2018 Application 27.02.2007 (TIF) •
03.01.2018 Application 22.09.2005 (TIF) •
03.01.2018 Application 30.12.2004 (TIF) •
03.01.2018 Application 22.05.2000 (TIF) •
03.01.2018 Application of shareholders or third persons for the acquisition of shares 05.05.2011 (TIF) •
03.01.2018 Application of shareholders or third persons for the acquisition of shares 06.03.2007 (TIF) •
03.01.2018 Articles of Association 05.05.2011 (TIF)
03.01.2018 Articles of Association 06.03.2007 (TIF)
03.01.2018 Articles of Association 19.09.2005 (TIF)
03.01.2018 Articles of Association 30.12.2004 (TIF)
03.01.2018 Articles of Association 22.05.2000 (TIF)
03.01.2018 Auditor’s opinion 02.05.2011 (TIF) •
03.01.2018 Bank statements or other document regarding the payment of the equity 07.03.2007 (TIF) •
03.01.2018 Bank statements or other document regarding the payment of the equity 07.06.2000 (TIF) •
03.01.2018 Consent of a member of the Board / executive director 30.12.2004 (TIF) •
03.01.2018 Consent of the auditor 19.09.2005 (TIF) •
03.01.2018 Consent of the auditor 30.12.2004 (TIF) •
03.01.2018 Copy of the personal identification document (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 12.02.2009 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 20.01.2009 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 16.03.2007 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 27.09.2005 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 20.01.2005 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 20.06.2000 (TIF) •
03.01.2018 Memorandum of Association 22.05.2000 (TIF)
03.01.2018 Memorandum of association 22.05.2000 (TIF)
03.01.2018 Power of attorney, act of empowerment 22.05.2000 (TIF) •
03.01.2018 Power of attorney, act of empowerment 22.05.2000 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 05.05.2011 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 10.02.2009 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 16.01.2009 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 06.03.2007 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 12.02.2007 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 19.09.2005 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 30.12.2004 (TIF) •
03.01.2018 Receipts on the publication and state fees 10.02.2009 (TIF) •
03.01.2018 Receipts on the publication and state fees 16.01.2009 (TIF) •
03.01.2018 Receipts on the publication and state fees 13.03.2007 (TIF) •
03.01.2018 Receipts on the publication and state fees 27.02.2007 (TIF) •
03.01.2018 Receipts on the publication and state fees 22.09.2005 (TIF) •
03.01.2018 Receipts on the publication and state fees 03.01.2005 (TIF) •
03.01.2018 Receipts on the publication and state fees 08.06.2000 (TIF) •
03.01.2018 Registration certificates 27.09.2005 (TIF) •
03.01.2018 Registration certificates 20.01.2005 (TIF) •
03.01.2018 Registration certificates 20.01.2005 (TIF) •
03.01.2018 Registration certificates 20.06.2000 (TIF) •
03.01.2018 Registration certificates 20.06.2000 (TIF) •
03.01.2018 Registration certificates 20.06.2000 (TIF) •
03.01.2018 Regulations for the increase/reduction of the equity 05.05.2011 (TIF)
03.01.2018 Regulations for the increase/reduction of the equity 06.03.2007 (TIF)
03.01.2018 Sample report 16.01.2009 (TIF) •
03.01.2018 Sample report 23.05.2000 (TIF) •
03.01.2018 Sample report 23.05.2000 (TIF) •
03.01.2018 Shareholders’ register 27.01.2009 (TIF)
03.01.2018 Shareholders’ register 02.01.2009 (TIF)
03.01.2018 Shareholders’ register 07.03.2007 (TIF)
03.01.2018 Shareholders’ register 12.02.2007 (TIF)
03.01.2018 Shareholders’ register 30.12.2004 (TIF)
03.01.2018 Shareholders’ register 22.05.2000 (TIF)
03.01.2018 Statement of the Board regarding the payment of the equity 06.03.2007 (TIF) •
03.01.2018 Statement of the Board regarding the payment of the equity 07.03.2007 (TIF) •
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2017 (10)
21.04.2017 Decisions / letters / protocols of public notaries 21.04.2017 (edoc) •
21.04.2017 Decisions / letters / protocols of public notaries 21.04.2017 (rtf) •
19.04.2017 Application 19.04.2017 (EDOC) •
19.04.2017 Application 19.04.2017 (pdf) •
19.04.2017 Application 19.04.2017 (pdf) •
19.04.2017 Notice of a member of the Board regarding the resignation 13.04.2017 (EDOC) •
19.04.2017 Notice of a member of the Board regarding the resignation 13.04.2017 (docx) •
19.04.2017 Notice of a member of the Board regarding the resignation 13.04.2017 (docx) •
12.01.2017 Decisions / letters / protocols of public notaries 12.01.2017 (edoc) •
10.01.2017 State Revenue Service decisions/letters/statements 10.01.2017 (EDOC) •
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2016 (20)
25.02.2016 Decisions / letters / protocols of public notaries 25.02.2016 (EDOC) •
25.02.2016 Decisions / letters / protocols of public notaries 25.02.2016 (docx) •
25.02.2016 Shareholders’ register 16.02.2016 (pdf)
25.02.2016 Shareholders’ register 16.02.2016 (pdf)
25.02.2016 Shareholders’ register 16.02.2016 (EDOC) •
24.02.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2016 (pdf)
24.02.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2016 (pdf)
24.02.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2016 (EDOC) •
24.02.2016 Protocols/decisions of a company/organisation 18.02.2016 (EDOC) •
24.02.2016 Protocols/decisions of a company/organisation 18.02.2016 (doc) •
24.02.2016 Protocols/decisions of a company/organisation 18.02.2016 (doc) •
23.02.2016 Application 22.02.2016 (EDOC) •
23.02.2016 Application 22.02.2016 (docx) •
23.02.2016 Application 22.02.2016 (docx) •
23.02.2016 Confirmation or consent to legal address 11.02.2016 (EDOC) •
23.02.2016 Confirmation or consent to legal address 11.02.2016 (pdf) •
23.02.2016 Confirmation or consent to legal address 11.02.2016 (docx) •
23.02.2016 Confirmation or consent to legal address 11.02.2016 (pdf) •
10.02.2016 Application 05.02.2016 (edoc) •
10.02.2016 Decisions / letters / protocols of public notaries 10.02.2016 (EDOC) •
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2015 (6)
06.07.2015 Amendments to the Articles of Association 22.05.2015 (TIF)
06.07.2015 Application 22.05.2015 (TIF) •
06.07.2015 Articles of Association 22.05.2015 (TIF)
06.07.2015 Decisions / letters / protocols of public notaries 27.05.2015 (TIF) •
06.07.2015 Protocols/decisions of a company/organisation 22.05.2015 (TIF) •
06.07.2015 Shareholders’ register 22.05.2015 (TIF)
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2013 (2)
23.09.2013 Application 10.09.2013 (TIF) •
23.09.2013 Decisions / letters / protocols of public notaries 23.09.2013 (TIF) •
2011 (2)
01.06.2011 Decisions / letters / protocols of public notaries 31.05.2011 (TIF) •
01.06.2011 Shareholders’ register 05.05.2011 (TIF)
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