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Sabiedrība ar ierobežotu atbildību "Transporta konsultants"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Transporta konsultants"
Legal form Limited Liability Company
Reg. No 50003571891
Reg. date 05.12.2001
Register Commercial Register
Legal Address Elizabetes iela 7 - 5, Rīga, LV-1010
Registered share capital, date 3,195 EUR, 14.06.2021
Paid-in share capital, date 3,195 EUR, 14.06.2021
NACE 46.13 Activities of agents involved in the wholesale of timber and building materials
VAT payer
LV50003571891 Registered Excluded
18.09.2018 13.05.2021
08.01.2002 19.06.2018
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 14.06.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 126,495 EUR Net profit 17,136 EUR Equity 48,856 EUR Date submitted16.03.2022 Number of employees 1
Year2017 Net sales 0 EUR Net profit -140 EUR Equity 31,720 EUR Date submitted13.09.2018 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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees3
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees3
Year2022 Social Insurance Contributions250 EUR Personal Income Tax0 EUR Other0 EUR Total250 EUR Number of employees2
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2019 Social Insurance Contributions1,270 EUR Personal Income Tax1,050 EUR Other-1,370 EUR Total950 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (114)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
02.06.2021 Amendments to the Articles of Association 25.03.2002 (TIF)
02.06.2021 Amendments to the Articles of Association 06.11.2002 (TIF)
02.06.2021 Amendments to the Articles of Association 21.11.2001 (TIF)
02.06.2021 Amendments to the Articles of Association 30.01.2003 (TIF)
02.06.2021 Amendments to the Articles of Association 05.06.2003 (TIF)
02.06.2021 Amendments to the Articles of Association 05.06.2003 (TIF)
21.05.2021 Amendments to the Articles of Association 14.05.2021 (TIF)
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Annual report (full) (2)
16.03.2022 2018 Annual report (full) (PDF)
13.09.2018 2017 Annual report (full) (PDF)
Application (17)
02.06.2021 Application 21.11.2001 (TIF) •
02.06.2021 Application 23.04.2002 (TIF) •
02.06.2021 Application 10.01.2003 (TIF) •
02.06.2021 Application 29.11.2002 (TIF) •
02.06.2021 Application 20.02.2003 (TIF) •
02.06.2021 Application 11.03.2003 (TIF) •
02.06.2021 Application 25.06.2003 (TIF) •
02.06.2021 Application 05.08.2003 (TIF) •
02.06.2021 Application 05.07.2004 (TIF) •
02.06.2021 Application 07.08.2006 (TIF) •
02.06.2021 Application 02.12.2006 (TIF) •
02.06.2021 Application 27.01.2009 (TIF) •
26.05.2021 Application 19.03.2009 (TIF) •
26.05.2021 Application 20.08.2009 (TIF) •
26.05.2021 Application 08.12.2009 (TIF) •
26.05.2021 Application 28.04.2010 (TIF) •
21.05.2021 Application 14.05.2021 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
02.06.2021 Application of shareholders or third persons for the acquisition of shares 20.02.2009 (TIF) •
Articles of Association (4)
26.05.2021 Articles of Association 15.07.2003 (TIF)
26.05.2021 Articles of Association 21.11.2001 (TIF)
21.05.2021 Articles of Association 14.05.2021 (TIF)
20.06.2019 Articles of Association 05.07.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
26.05.2021 Bank statements or other document regarding the payment of the equity 30.10.2001 (TIF) •
Confirmation or consent to legal address (2)
02.06.2021 Confirmation or consent to legal address 27.03.2002 (TIF) •
26.05.2021 Confirmation or consent to legal address 22.11.2001 (TIF) •
Consent of a member of the Board / executive director (2)
02.06.2021 Consent of a member of the Board / executive director 25.05.2004 (TIF) •
02.06.2021 Consent of a member of the Board / executive director 04.08.2006 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (2)
02.06.2021 Copies and statements of the Land Register and the State Land Service deeds 13.03.2002 (TIF) •
26.05.2021 Copies and statements of the Land Register and the State Land Service deeds 27.10.2000 (TIF) •
Decisions / letters / protocols of public notaries (19)
14.06.2021 Decisions / letters / protocols of public notaries 10.09.2020 (EDOC) •
14.06.2021 Decisions / letters / protocols of public notaries 10.09.2020 (EDOC) •
14.06.2021 Decisions / letters / protocols of public notaries 10.09.2020 (DOCX) •
14.06.2021 Decisions / letters / protocols of public notaries 14.06.2021 (EDOC) •
14.06.2021 Decisions / letters / protocols of public notaries 14.06.2021 (DOCX) •
02.06.2021 Decisions / letters / protocols of public notaries 05.12.2001 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 25.04.2002 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 15.01.2003 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 13.03.2003 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 09.07.2003 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 21.08.2003 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 19.07.2004 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 09.08.2006 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 06.12.2006 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 30.01.2009 (TIF) •
26.05.2021 Decisions / letters / protocols of public notaries 27.05.2009 (TIF) •
26.05.2021 Decisions / letters / protocols of public notaries 25.08.2009 (TIF) •
26.05.2021 Decisions / letters / protocols of public notaries 11.12.2009 (TIF) •
26.05.2021 Decisions / letters / protocols of public notaries 05.05.2010 (TIF) •
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Memorandum of association (1)
26.05.2021 Memorandum of association 25.10.2001 (TIF)
Notice of a member of the Board regarding the resignation (1)
02.06.2021 Notice of a member of the Board regarding the resignation (TIF) •
Protocols/decisions of a company/organisation (13)
02.06.2021 Protocols/decisions of a company/organisation 25.03.2002 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 06.11.2002 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 23.12.2002 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 30.01.2003 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 30.01.2003 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 05.06.2003 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 30.07.2003 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 27.05.2004 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 04.08.2006 (TIF) •
26.05.2021 Protocols/decisions of a company/organisation 17.08.2009 (TIF) •
26.05.2021 Protocols/decisions of a company/organisation 21.11.2001 (TIF) •
26.05.2021 Protocols/decisions of a company/organisation 30.10.2001 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 14.05.2021 (TIF) •
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Receipts on the publication and state fees (24)
02.06.2021 Receipts on the publication and state fees 01.11.2001 (TIF) •
02.06.2021 Receipts on the publication and state fees 01.11.2001 (TIF) •
02.06.2021 Receipts on the publication and state fees 02.04.2002 (TIF) •
02.06.2021 Receipts on the publication and state fees 02.04.2002 (TIF) •
02.06.2021 Receipts on the publication and state fees 29.11.2002 (TIF) •
02.06.2021 Receipts on the publication and state fees 29.11.2002 (TIF) •
02.06.2021 Receipts on the publication and state fees 21.02.2003 (TIF) •
02.06.2021 Receipts on the publication and state fees 21.02.2003 (TIF) •
02.06.2021 Receipts on the publication and state fees 26.06.2003 (TIF) •
02.06.2021 Receipts on the publication and state fees 26.06.2003 (TIF) •
02.06.2021 Receipts on the publication and state fees 05.08.2003 (TIF) •
02.06.2021 Receipts on the publication and state fees 05.08.2003 (TIF) •
02.06.2021 Receipts on the publication and state fees 31.05.2004 (TIF) •
02.06.2021 Receipts on the publication and state fees 31.05.2004 (TIF) •
02.06.2021 Receipts on the publication and state fees 07.08.2006 (TIF) •
02.06.2021 Receipts on the publication and state fees 07.08.2006 (TIF) •
02.06.2021 Receipts on the publication and state fees 02.12.2006 (TIF) •
02.06.2021 Receipts on the publication and state fees 02.12.2006 (TIF) •
02.06.2021 Receipts on the publication and state fees 26.01.2009 (TIF) •
02.06.2021 Receipts on the publication and state fees 26.01.2009 (TIF) •
02.06.2021 Receipts on the publication and state fees 25.05.2009 (TIF) •
02.06.2021 Receipts on the publication and state fees 19.03.2009 (TIF) •
26.05.2021 Receipts on the publication and state fees 17.08.2009 (TIF) •
26.05.2021 Receipts on the publication and state fees 17.08.2009 (TIF) •
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Registration certificates (4)
02.06.2021 Registration certificates 05.12.2001 (TIF) •
02.06.2021 Registration certificates 05.12.2001 (TIF) •
02.06.2021 Registration certificates 05.12.2001 (TIF) •
02.06.2021 Registration certificates 21.08.2003 (TIF) •
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Regulations for the increase/reduction of the equity (2)
02.06.2021 Regulations for the increase/reduction of the equity 23.12.2002 (TIF)
02.06.2021 Regulations for the increase/reduction of the equity 05.06.2003 (TIF)
Sample report (3)
02.06.2021 Sample report 24.05.2004 (TIF) •
02.06.2021 Sample report 07.08.2006 (TIF) •
26.05.2021 Sample report 01.11.2001 (TIF) •
Shareholders’ register (8)
02.06.2021 Shareholders’ register 30.01.2003 (TIF)
02.06.2021 Shareholders’ register 30.07.2003 (TIF)
26.05.2021 Shareholders’ register 20.02.2009 (TIF)
26.05.2021 Shareholders’ register 01.12.2009 (TIF)
26.05.2021 Shareholders’ register 27.05.2004 (TIF)
26.05.2021 Shareholders’ register 25.10.2001 (TIF)
21.05.2021 Shareholders’ register 14.05.2021 (TIF)
21.05.2021 Shareholders’ register 14.05.2021 (TIF)
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Submission/Application (1)
02.06.2021 Submission/Application 30.04.2002 (TIF) •
2022 (1)
16.03.2022 2018 Annual report (full) (PDF)
2021 (111)
14.06.2021 Decisions / letters / protocols of public notaries 10.09.2020 (EDOC) •
14.06.2021 Decisions / letters / protocols of public notaries 10.09.2020 (EDOC) •
14.06.2021 Decisions / letters / protocols of public notaries 10.09.2020 (DOCX) •
14.06.2021 Decisions / letters / protocols of public notaries 14.06.2021 (EDOC) •
14.06.2021 Decisions / letters / protocols of public notaries 14.06.2021 (DOCX) •
02.06.2021 Amendments to the Articles of Association 25.03.2002 (TIF)
02.06.2021 Amendments to the Articles of Association 06.11.2002 (TIF)
02.06.2021 Amendments to the Articles of Association 21.11.2001 (TIF)
02.06.2021 Amendments to the Articles of Association 30.01.2003 (TIF)
02.06.2021 Amendments to the Articles of Association 05.06.2003 (TIF)
02.06.2021 Amendments to the Articles of Association 05.06.2003 (TIF)
02.06.2021 Application 21.11.2001 (TIF) •
02.06.2021 Application 23.04.2002 (TIF) •
02.06.2021 Application 10.01.2003 (TIF) •
02.06.2021 Application 29.11.2002 (TIF) •
02.06.2021 Application 20.02.2003 (TIF) •
02.06.2021 Application 11.03.2003 (TIF) •
02.06.2021 Application 25.06.2003 (TIF) •
02.06.2021 Application 05.08.2003 (TIF) •
02.06.2021 Application 05.07.2004 (TIF) •
02.06.2021 Application 07.08.2006 (TIF) •
02.06.2021 Application 02.12.2006 (TIF) •
02.06.2021 Application 27.01.2009 (TIF) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 20.02.2009 (TIF) •
02.06.2021 Confirmation or consent to legal address 27.03.2002 (TIF) •
02.06.2021 Consent of a member of the Board / executive director 25.05.2004 (TIF) •
02.06.2021 Consent of a member of the Board / executive director 04.08.2006 (TIF) •
02.06.2021 Copies and statements of the Land Register and the State Land Service deeds 13.03.2002 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 05.12.2001 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 25.04.2002 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 15.01.2003 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 13.03.2003 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 09.07.2003 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 21.08.2003 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 19.07.2004 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 09.08.2006 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 06.12.2006 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 30.01.2009 (TIF) •
02.06.2021 Notice of a member of the Board regarding the resignation (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 25.03.2002 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 06.11.2002 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 23.12.2002 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 30.01.2003 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 30.01.2003 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 05.06.2003 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 30.07.2003 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 27.05.2004 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 04.08.2006 (TIF) •
02.06.2021 Receipts on the publication and state fees 01.11.2001 (TIF) •
02.06.2021 Receipts on the publication and state fees 01.11.2001 (TIF) •
02.06.2021 Receipts on the publication and state fees 02.04.2002 (TIF) •
02.06.2021 Receipts on the publication and state fees 02.04.2002 (TIF) •
02.06.2021 Receipts on the publication and state fees 29.11.2002 (TIF) •
02.06.2021 Receipts on the publication and state fees 29.11.2002 (TIF) •
02.06.2021 Receipts on the publication and state fees 21.02.2003 (TIF) •
02.06.2021 Receipts on the publication and state fees 21.02.2003 (TIF) •
02.06.2021 Receipts on the publication and state fees 26.06.2003 (TIF) •
02.06.2021 Receipts on the publication and state fees 26.06.2003 (TIF) •
02.06.2021 Receipts on the publication and state fees 05.08.2003 (TIF) •
02.06.2021 Receipts on the publication and state fees 05.08.2003 (TIF) •
02.06.2021 Receipts on the publication and state fees 31.05.2004 (TIF) •
02.06.2021 Receipts on the publication and state fees 31.05.2004 (TIF) •
02.06.2021 Receipts on the publication and state fees 07.08.2006 (TIF) •
02.06.2021 Receipts on the publication and state fees 07.08.2006 (TIF) •
02.06.2021 Receipts on the publication and state fees 02.12.2006 (TIF) •
02.06.2021 Receipts on the publication and state fees 02.12.2006 (TIF) •
02.06.2021 Receipts on the publication and state fees 26.01.2009 (TIF) •
02.06.2021 Receipts on the publication and state fees 26.01.2009 (TIF) •
02.06.2021 Receipts on the publication and state fees 25.05.2009 (TIF) •
02.06.2021 Receipts on the publication and state fees 19.03.2009 (TIF) •
02.06.2021 Registration certificates 05.12.2001 (TIF) •
02.06.2021 Registration certificates 05.12.2001 (TIF) •
02.06.2021 Registration certificates 05.12.2001 (TIF) •
02.06.2021 Registration certificates 21.08.2003 (TIF) •
02.06.2021 Regulations for the increase/reduction of the equity 23.12.2002 (TIF)
02.06.2021 Regulations for the increase/reduction of the equity 05.06.2003 (TIF)
02.06.2021 Sample report 24.05.2004 (TIF) •
02.06.2021 Sample report 07.08.2006 (TIF) •
02.06.2021 Shareholders’ register 30.01.2003 (TIF)
02.06.2021 Shareholders’ register 30.07.2003 (TIF)
02.06.2021 Submission/Application 30.04.2002 (TIF) •
26.05.2021 Application 19.03.2009 (TIF) •
26.05.2021 Application 20.08.2009 (TIF) •
26.05.2021 Application 08.12.2009 (TIF) •
26.05.2021 Application 28.04.2010 (TIF) •
26.05.2021 Articles of Association 15.07.2003 (TIF)
26.05.2021 Articles of Association 21.11.2001 (TIF)
26.05.2021 Bank statements or other document regarding the payment of the equity 30.10.2001 (TIF) •
26.05.2021 Confirmation or consent to legal address 22.11.2001 (TIF) •
26.05.2021 Copies and statements of the Land Register and the State Land Service deeds 27.10.2000 (TIF) •
26.05.2021 Decisions / letters / protocols of public notaries 27.05.2009 (TIF) •
26.05.2021 Decisions / letters / protocols of public notaries 25.08.2009 (TIF) •
26.05.2021 Decisions / letters / protocols of public notaries 11.12.2009 (TIF) •
26.05.2021 Decisions / letters / protocols of public notaries 05.05.2010 (TIF) •
26.05.2021 Memorandum of association 25.10.2001 (TIF)
26.05.2021 Protocols/decisions of a company/organisation 17.08.2009 (TIF) •
26.05.2021 Protocols/decisions of a company/organisation 21.11.2001 (TIF) •
26.05.2021 Protocols/decisions of a company/organisation 30.10.2001 (TIF) •
26.05.2021 Receipts on the publication and state fees 17.08.2009 (TIF) •
26.05.2021 Receipts on the publication and state fees 17.08.2009 (TIF) •
26.05.2021 Sample report 01.11.2001 (TIF) •
26.05.2021 Shareholders’ register 20.02.2009 (TIF)
26.05.2021 Shareholders’ register 01.12.2009 (TIF)
26.05.2021 Shareholders’ register 27.05.2004 (TIF)
26.05.2021 Shareholders’ register 25.10.2001 (TIF)
21.05.2021 Amendments to the Articles of Association 14.05.2021 (TIF)
21.05.2021 Application 14.05.2021 (TIF) •
21.05.2021 Articles of Association 14.05.2021 (TIF)
21.05.2021 Protocols/decisions of a company/organisation 14.05.2021 (TIF) •
21.05.2021 Shareholders’ register 14.05.2021 (TIF)
21.05.2021 Shareholders’ register 14.05.2021 (TIF)
Show all
2019 (1)
20.06.2019 Articles of Association 05.07.2004 (TIF)
2018 (1)
13.09.2018 2017 Annual report (full) (PDF)
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