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Akciju sabiedrība "Transport Systems"

Basic information
Status Registered
Name Akciju sabiedrība "Transport Systems"
Legal form Public Limited Company
Reg. No 50003595601
Reg. date 03.07.2002
Register Commercial Register
Legal Address Emiļa Melngaiļa iela 1A, Rīga, LV-1010
Registered share capital, date 71,100 EUR, 02.05.2016
Paid-in share capital, date 71,100 EUR, 02.05.2016
NACE 42.13 Construction of bridges and tunnels
VAT payer
LV50003595601 Registered Excluded
26.03.2003 03.05.2017
Last updated in the RE 15.12.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
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 - - - - -
Year2017 Net sales 0 EUR Net profit -1,359 EUR Equity 249,898 EUR Date submitted27.04.2018 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
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 employees1
Year2019 Social Insurance Contributions150 EUR Personal Income Tax100 EUR Other10 EUR Total260 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (93)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
09.05.2016 Amendments to the Articles of Association 19.04.2016 (TIF)
07.07.2010 Amendments to the Articles of Association 29.06.2010 (TIF)
07.12.2009 Amendments to the Articles of Association 03.12.2009 (TIF)
Announcement regarding the legal address (1)
07.05.2009 Announcement regarding the legal address 20.04.2005 (TIF) •
Annual report (full) (1)
27.04.2018 2017 Annual report (full) (PDF)
Application (11)
11.12.2020 Application 03.12.2020 (TIF) •
27.04.2020 Application 22.04.2020 (pdf) •
27.04.2020 Application 22.04.2020 (pdf) •
09.05.2016 Application 19.04.2016 (TIF) •
02.05.2011 Application 26.04.2011 (TIF) •
07.07.2010 Application 08.06.2010 (TIF) •
07.07.2010 Application 01.07.2010 (TIF) •
07.12.2009 Application 03.12.2009 (TIF) •
07.05.2009 Application 18.06.2002 (TIF) •
07.05.2009 Application 06.05.2008 (TIF) •
07.05.2009 Application 27.04.2005 (TIF) •
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Articles of Association (5)
09.05.2016 Articles of Association 19.04.2016 (TIF)
07.07.2010 Articles of Association 29.06.2010 (TIF)
07.12.2009 Articles of Association 13.01.2005 (TIF)
07.12.2009 Articles of Association 03.12.2009 (TIF)
07.05.2009 Articles of Association (TIF)
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Auditor’s opinion (2)
07.05.2009 Auditor’s opinion 23.12.2004 (TIF) •
07.05.2009 Auditor’s opinion 23.12.2004 (TIF) •
Consent of a member of the Board / executive director (6)
09.05.2016 Consent of a member of the Board / executive director 19.04.2016 (TIF) •
02.05.2011 Consent of a member of the Board / executive director 20.04.2011 (TIF) •
07.05.2009 Consent of a member of the Board / executive director 20.04.2005 (TIF) •
07.05.2009 Consent of a member of the Board / executive director 20.04.2005 (TIF) •
07.05.2009 Consent of a member of the Board / executive director 20.04.2005 (TIF) •
07.05.2009 Consent of a member of the Board / executive director 20.04.2005 (TIF) •
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Consent of members of the supervisory board (3)
09.05.2016 Consent of members of the supervisory board 19.04.2016 (TIF) •
09.05.2016 Consent of members of the supervisory board 15.04.2016 (TIF) •
07.07.2010 Consent of members of the supervisory board 29.06.2010 (TIF) •
Decisions / letters / protocols of public notaries (15)
15.12.2020 Decisions / letters / protocols of public notaries 15.12.2020 (edoc) •
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (edoc) •
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (rtf) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
25.10.2016 Decisions / letters / protocols of public notaries 19.10.2016 (TIF) •
09.05.2016 Decisions / letters / protocols of public notaries 02.05.2016 (TIF) •
02.05.2011 Decisions / letters / protocols of public notaries 29.04.2011 (TIF) •
07.07.2010 Decisions / letters / protocols of public notaries 06.07.2010 (TIF) •
07.07.2010 Decisions / letters / protocols of public notaries 06.07.2010 (TIF) •
07.12.2009 Decisions / letters / protocols of public notaries 04.12.2009 (TIF) •
07.05.2009 Decisions / letters / protocols of public notaries 02.05.2005 (TIF) •
07.05.2009 Decisions / letters / protocols of public notaries 21.12.2004 (TIF) •
07.05.2009 Decisions / letters / protocols of public notaries 07.05.2008 (TIF) •
07.05.2009 Decisions / letters / protocols of public notaries 03.07.2002 (TIF) •
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List of members of the Board / Supervisory Board (5)
09.05.2016 List of members of the Board / Supervisory Board 19.04.2016 (TIF) •
07.07.2010 List of members of the Board / Supervisory Board 29.06.2010 (TIF) •
07.05.2009 List of members of the Board / Supervisory Board 20.04.2005 (TIF) •
07.05.2009 List of members of the Board / Supervisory Board 25.04.2008 (TIF) •
07.05.2009 List of members of the Board / Supervisory Board 20.04.2005 (TIF) •
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Notice of a member of the Board regarding the resignation (2)
27.04.2020 Notice of a member of the Board regarding the resignation 08.04.2020 (pdf) •
27.04.2020 Notice of a member of the Board regarding the resignation 08.04.2020 (pdf) •
Notice of a member of the supervisory board regarding the resignation (1)
11.12.2020 Notice of a member of the supervisory board regarding the resignation 03.12.2020 (TIF) •
Other documents (1)
07.05.2009 Other documents 13.12.2004 (TIF) •
Power of attorney, act of empowerment (8)
09.05.2016 Power of attorney, act of empowerment 19.04.2016 (TIF) •
02.05.2011 Power of attorney, act of empowerment 20.04.2011 (TIF) •
07.07.2010 Power of attorney, act of empowerment 07.06.2010 (TIF) •
07.07.2010 Power of attorney, act of empowerment 01.07.2010 (TIF) •
07.05.2009 Power of attorney, act of empowerment 25.04.2008 (TIF) •
07.05.2009 Power of attorney, act of empowerment 26.04.2005 (TIF) •
07.05.2009 Power of attorney, act of empowerment 20.06.2002 (TIF) •
07.05.2009 Power of attorney, act of empowerment 13.12.2004 (TIF) •
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Protocols/decisions of a company/organisation (13)
09.05.2016 Protocols/decisions of a company/organisation 15.04.2016 (TIF) •
09.05.2016 Protocols/decisions of a company/organisation 19.04.2016 (TIF) •
02.05.2011 Protocols/decisions of a company/organisation 20.04.2011 (TIF) •
07.07.2010 Protocols/decisions of a company/organisation 29.06.2010 (TIF) •
07.07.2010 Protocols/decisions of a company/organisation 25.05.2010 (TIF) •
07.07.2010 Protocols/decisions of a company/organisation 29.06.2010 (TIF) •
07.12.2009 Protocols/decisions of a company/organisation 03.12.2009 (TIF) •
07.05.2009 Protocols/decisions of a company/organisation 13.01.2004 (TIF) •
07.05.2009 Protocols/decisions of a company/organisation 25.04.2008 (TIF) •
07.05.2009 Protocols/decisions of a company/organisation 13.12.2004 (TIF) •
07.05.2009 Protocols/decisions of a company/organisation 25.04.2008 (TIF) •
07.05.2009 Protocols/decisions of a company/organisation 22.12.2004 (TIF) •
07.05.2009 Protocols/decisions of a company/organisation 25.04.2008 (TIF) •
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Receipts on the publication and state fees (3)
07.05.2009 Receipts on the publication and state fees 27.04.2005 (TIF) •
07.05.2009 Receipts on the publication and state fees 25.06.2002 (TIF) •
07.05.2009 Receipts on the publication and state fees 28.04.2008 (TIF) •
Registration certificates (3)
07.12.2009 Registration certificates 02.05.2005 (TIF) •
07.12.2009 Registration certificates 04.12.2009 (TIF) •
07.05.2009 Registration certificates 03.07.2002 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
07.05.2009 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
07.05.2009 Reorganisation agreement/draft agreements, amendments to the drafts 13.01.2005 (TIF)
Sample report (2)
07.05.2009 Sample report 27.04.2005 (TIF) •
07.05.2009 Sample report 21.03.2001 (TIF) •
Shareholders’ register (1)
09.05.2016 Shareholders’ register 15.04.2016 (TIF)
Statement regarding the beneficial owners (2)
12.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
12.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
Submission/Application (3)
07.05.2009 Submission/Application 13.12.2004 (TIF) •
07.05.2009 Submission/Application 20.04.2005 (TIF) •
07.05.2009 Submission/Application 20.04.2005 (TIF) •
2020 (9)
15.12.2020 Decisions / letters / protocols of public notaries 15.12.2020 (edoc) •
11.12.2020 Application 03.12.2020 (TIF) •
11.12.2020 Notice of a member of the supervisory board regarding the resignation 03.12.2020 (TIF) •
27.04.2020 Application 22.04.2020 (pdf) •
27.04.2020 Application 22.04.2020 (pdf) •
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (edoc) •
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (rtf) •
27.04.2020 Notice of a member of the Board regarding the resignation 08.04.2020 (pdf) •
27.04.2020 Notice of a member of the Board regarding the resignation 08.04.2020 (pdf) •
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2018 (5)
27.04.2018 2017 Annual report (full) (PDF)
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
12.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
12.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
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2016 (13)
25.10.2016 Decisions / letters / protocols of public notaries 19.10.2016 (TIF) •
09.05.2016 Amendments to the Articles of Association 19.04.2016 (TIF)
09.05.2016 Application 19.04.2016 (TIF) •
09.05.2016 Articles of Association 19.04.2016 (TIF)
09.05.2016 Consent of a member of the Board / executive director 19.04.2016 (TIF) •
09.05.2016 Consent of members of the supervisory board 19.04.2016 (TIF) •
09.05.2016 Consent of members of the supervisory board 15.04.2016 (TIF) •
09.05.2016 Decisions / letters / protocols of public notaries 02.05.2016 (TIF) •
09.05.2016 List of members of the Board / Supervisory Board 19.04.2016 (TIF) •
09.05.2016 Power of attorney, act of empowerment 19.04.2016 (TIF) •
09.05.2016 Protocols/decisions of a company/organisation 15.04.2016 (TIF) •
09.05.2016 Protocols/decisions of a company/organisation 19.04.2016 (TIF) •
09.05.2016 Shareholders’ register 15.04.2016 (TIF)
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2011 (5)
02.05.2011 Application 26.04.2011 (TIF) •
02.05.2011 Consent of a member of the Board / executive director 20.04.2011 (TIF) •
02.05.2011 Decisions / letters / protocols of public notaries 29.04.2011 (TIF) •
02.05.2011 Power of attorney, act of empowerment 20.04.2011 (TIF) •
02.05.2011 Protocols/decisions of a company/organisation 20.04.2011 (TIF) •
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2010 (13)
07.07.2010 Amendments to the Articles of Association 29.06.2010 (TIF)
07.07.2010 Application 08.06.2010 (TIF) •
07.07.2010 Application 01.07.2010 (TIF) •
07.07.2010 Articles of Association 29.06.2010 (TIF)
07.07.2010 Consent of members of the supervisory board 29.06.2010 (TIF) •
07.07.2010 Decisions / letters / protocols of public notaries 06.07.2010 (TIF) •
07.07.2010 Decisions / letters / protocols of public notaries 06.07.2010 (TIF) •
07.07.2010 List of members of the Board / Supervisory Board 29.06.2010 (TIF) •
07.07.2010 Power of attorney, act of empowerment 07.06.2010 (TIF) •
07.07.2010 Power of attorney, act of empowerment 01.07.2010 (TIF) •
07.07.2010 Protocols/decisions of a company/organisation 29.06.2010 (TIF) •
07.07.2010 Protocols/decisions of a company/organisation 25.05.2010 (TIF) •
07.07.2010 Protocols/decisions of a company/organisation 29.06.2010 (TIF) •
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2009 (48)
07.12.2009 Amendments to the Articles of Association 03.12.2009 (TIF)
07.12.2009 Application 03.12.2009 (TIF) •
07.12.2009 Articles of Association 13.01.2005 (TIF)
07.12.2009 Articles of Association 03.12.2009 (TIF)
07.12.2009 Decisions / letters / protocols of public notaries 04.12.2009 (TIF) •
07.12.2009 Protocols/decisions of a company/organisation 03.12.2009 (TIF) •
07.12.2009 Registration certificates 02.05.2005 (TIF) •
07.12.2009 Registration certificates 04.12.2009 (TIF) •
07.05.2009 Announcement regarding the legal address 20.04.2005 (TIF) •
07.05.2009 Application 18.06.2002 (TIF) •
07.05.2009 Application 06.05.2008 (TIF) •
07.05.2009 Application 27.04.2005 (TIF) •
07.05.2009 Articles of Association (TIF)
07.05.2009 Auditor’s opinion 23.12.2004 (TIF) •
07.05.2009 Auditor’s opinion 23.12.2004 (TIF) •
07.05.2009 Consent of a member of the Board / executive director 20.04.2005 (TIF) •
07.05.2009 Consent of a member of the Board / executive director 20.04.2005 (TIF) •
07.05.2009 Consent of a member of the Board / executive director 20.04.2005 (TIF) •
07.05.2009 Consent of a member of the Board / executive director 20.04.2005 (TIF) •
07.05.2009 Decisions / letters / protocols of public notaries 02.05.2005 (TIF) •
07.05.2009 Decisions / letters / protocols of public notaries 21.12.2004 (TIF) •
07.05.2009 Decisions / letters / protocols of public notaries 07.05.2008 (TIF) •
07.05.2009 Decisions / letters / protocols of public notaries 03.07.2002 (TIF) •
07.05.2009 List of members of the Board / Supervisory Board 20.04.2005 (TIF) •
07.05.2009 List of members of the Board / Supervisory Board 25.04.2008 (TIF) •
07.05.2009 List of members of the Board / Supervisory Board 20.04.2005 (TIF) •
07.05.2009 Other documents 13.12.2004 (TIF) •
07.05.2009 Power of attorney, act of empowerment 25.04.2008 (TIF) •
07.05.2009 Power of attorney, act of empowerment 26.04.2005 (TIF) •
07.05.2009 Power of attorney, act of empowerment 20.06.2002 (TIF) •
07.05.2009 Power of attorney, act of empowerment 13.12.2004 (TIF) •
07.05.2009 Protocols/decisions of a company/organisation 13.01.2004 (TIF) •
07.05.2009 Protocols/decisions of a company/organisation 25.04.2008 (TIF) •
07.05.2009 Protocols/decisions of a company/organisation 13.12.2004 (TIF) •
07.05.2009 Protocols/decisions of a company/organisation 25.04.2008 (TIF) •
07.05.2009 Protocols/decisions of a company/organisation 22.12.2004 (TIF) •
07.05.2009 Protocols/decisions of a company/organisation 25.04.2008 (TIF) •
07.05.2009 Receipts on the publication and state fees 27.04.2005 (TIF) •
07.05.2009 Receipts on the publication and state fees 25.06.2002 (TIF) •
07.05.2009 Receipts on the publication and state fees 28.04.2008 (TIF) •
07.05.2009 Registration certificates 03.07.2002 (TIF) •
07.05.2009 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
07.05.2009 Reorganisation agreement/draft agreements, amendments to the drafts 13.01.2005 (TIF)
07.05.2009 Sample report 27.04.2005 (TIF) •
07.05.2009 Sample report 21.03.2001 (TIF) •
07.05.2009 Submission/Application 13.12.2004 (TIF) •
07.05.2009 Submission/Application 20.04.2005 (TIF) •
07.05.2009 Submission/Application 20.04.2005 (TIF) •
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