Overview

Summary

Contact details2

Officers4

Tax information

Links between entities1

Finance13

Security measures1

Events1

Related companies5

FAQ

Other

Polluting activity? / 1

Category C polluting activity?

Public Benefit Organization? / 1

Public Benefit Organization?

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earned last year and more by getting full access

Latvia 2004 Limited Liability Company

Last updated: Jun 12, 2024

Transact Pro

is not in process of liquidation on Jun 12, 2024

Limited Liability Company

Latvia • 03 Feb 2004 (20 years ago)

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Company rating

Turnover rank

#4,075-1,011

Activity rank

#9-1

Profit rank

#114,432-7,363

Summary

NameSabiedrība ar ierobežotu atbildību "Transact Pro"

Brand NameTransact Pro

Historical names

Sabiedrība ar ierobežotu atbildību "1st PayGroup"

Status

Active

Jurisdiction

Latvia

Company number

41503033127

Incorporation Date03 Feb 2004 (20 years ago) / 39 companies with the same date

Subscribed share capital1000000 EUR

Paid share capital1000000 EUR

Value of shares2000 EUR

Shares issued500

Legal formLimited Liability Company

Type of activity

Primary:
#6619 - Other activities auxiliary to financial services, except insurance and pension funding

Contact details

Legal addressRīga, Krišjāņa Valdemāra iela 62, LV-1013

Phone

+37************

inf****************

Officers

Latvia

Moskvins Marks

Beneficial owner

Appointed on26 Feb 2019

Country of residenceLatvia

Latvia

Kapičs Andrejs

Board member of the executive board

Appointed on31 Mar 2022

Latvia

Moskvins Marks

Member

Shares1600000 EUR

Number of shares800

Value of shares2000.00 EUR

Appointed on25 Apr 2024

Latvia

Jaroševskis Maksims

Chair of the board of the executive board

Appointed on14 Dec 2020

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Tax information

Employees no.7

Public debtYes

Amount of tax liability37577.99 €

VAT

Pays VATYes
Registration numberLV41503033127
Registration date05 Nov 2010

Links between entities

TypeNameCountry

Has been merged2YOU

Latvia

Financial reports

YearNet turnoverNet profitTotal assetsOther

20232,648,369 EUR
(~$2,866,183)-516,089 EUR
(~-$558,534)2,427,507 EUR
(~$2,627,156)View full report

20222,657,234 EUR
(~$2,794,125)-601,451 EUR
(~-$632,436)2,375,101 EUR
(~$2,497,458)View full report

20212,713,793 EUR
(~$3,208,660)-698,126 EUR
(~-$825,431)3,291,562 EUR
(~$3,891,786)View full report

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Ranking by activity

7GelvoraSergel

8Altero

9Transact Pro

10Mobilly

11EUROX

Ranking by profit

114,430Astra Investment

114,431AM Craft,

114,432Transact Pro

114,433Davhex

114,434BRENČI

Security measures

Imposed byTypeFrom

Valsts ieņēmumu dienestsAizliegums19 Jul 2023

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Events

Old value

14 Feb 2005

Name changeSabiedrība ar ierobežotu atbildību "Transact Pro"

Sabiedrība ar ierobežotu atbildību "1st PayGroup"

Related companies by address

Latvia

Rīga, Krišjāņa Valdemāra iela 62, LV-1013

Eastnine Alojas Kvartals PHILIP MORRIS LATVIA ZAB Ellex Kļaviņš LL Partners MeaWallet Latvia Tabakas izstrādājumu ražotāju nacionālā asociācija Luminor Pensions Latvia Eurofins Genomics IT Solutions Latvia Profesora Skrides Sirds klīnika Uralchem Charity Foundation Baltic Boat Center Latvia sennder Baltic ITLABS22 Brock&Decker Nordea Bank AB Latvijas filiāle GRP-5612 Elfa Distrelec Teya Latvia

Related companies by officers

Latvia

Moskvins Marks

Beneficial owner

AVOCET LIFTING

Latvia

Kapičs Andrejs

Board member of the executive board

DEXNET

Latvia

Jaroševskis Maksims

Chair of the board of the executive board

1er

Latvia

Moskvins Marks

Member

Eko Aura Ventus Navitas AVOCET LIFTING

Frequently asked questions

Where is Transact Pro's headquarters?

Transact Pro's headquarters is located at Rīga, Krišjāņa Valdemāra iela 62, LV-1013

What is Transact Pro's industry?

Transact Pro is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

How many employees does Transact Pro have?

Transact Pro has 7 employees

What year was Transact Pro started?

Transact Pro was started in 2004

How much does Transact Pro generate in sales?

Transact Pro's sales is $2,866,183

How much profit does Transact Pro make?

Transact Pro's profit is -$558,534

Sources: Latvijas Republikas Uzņēmumu Reģistrs

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