BRG Tranzit, AS
Public Limited Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 11.05.2020
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "BRG Tranzit" |
| Registration number, date | 42103048094, 29.05.2009 |
| VAT number | None (excluded 25.04.2017) Europe VAT register |
| Register, date | Commercial Register, 29.05.2009 |
| Legal address | Ģertrūdes iela 44C, Rīga, LV-1011 Check address owners |
| Fixed capital | 35 572 EUR , registered 20.06.2014 (registered payment 20.06.2014: 35 572 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20) |
|---|---|
| CSP industry | Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20) |
Historical company names
| AS "Jūsu Lombards" | Until 20.06.2014 | 11 years ago |
|---|---|---|
| SIA "Jūsu Lombards" | Until 03.05.2011 | 14 years ago |
Historical addresses
| Rīga, Lāčplēša iela 41A | Until 28.02.2017 | 8 years ago |
|---|---|---|
| Liepāja, Mežu iela 49-13 | Until 20.06.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (348.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (3.1 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS PIE 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BRG TRANZIR VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 29.04.2010 | TIF (378.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 60.04 KB | 16.07.2014 | 17.06.2014 | 1 |
Articles of Association |
TIF | 200.6 KB | 16.07.2014 | 17.06.2014 | 2 |
Articles of Association |
TIF | 36.14 KB | 05.05.2011 | 03.09.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 41.08 KB | 05.05.2011 | 03.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 31.3 KB | 28.09.2010 | 03.09.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 44 KB | 28.09.2010 | 03.09.2010 | 1 |
Articles of Association |
TIF | 17 KB | 09.08.2010 | 13.07.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.6 KB | 09.08.2010 | 13.07.2010 | 1 |
Shareholders’ register |
TIF | 8.84 KB | 09.08.2010 | 13.07.2010 | 1 |
Articles of Association |
TIF | 30.87 KB | 10.06.2009 | 27.05.2009 | 1 |
Memorandum of Association |
TIF | 23.5 KB | 10.06.2009 | 27.05.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 913.37 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.64 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.27 KB | 24.01.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 925.02 KB | 24.01.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.27 KB | 24.01.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.99 KB | 24.01.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 130.58 KB | 24.01.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
TIF | 286.06 KB | 10.10.2018 | 04.10.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.15 KB | 10.10.2018 | 03.10.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.64 KB | 10.10.2018 | 03.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 165.74 KB | 25.03.2015 | 19.03.2015 | 1 |
Registration certificates |
TIF | 30.93 KB | 18.03.2015 | 18.03.2015 | 1 |
Application |
TIF | 901.63 KB | 25.03.2015 | 12.03.2015 | 3 |
Consent of members of the supervisory board |
TIF | 563.33 KB | 25.03.2015 | 12.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 405.34 KB | 25.03.2015 | 12.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 179.83 KB | 25.03.2015 | 12.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.27 KB | 05.03.2015 | 04.03.2015 | 2 |
Application |
TIF | 255.56 KB | 05.03.2015 | 26.02.2015 | 5 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 37.56 KB | 05.03.2015 | 26.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.28 KB | 22.08.2014 | 07.08.2014 | 2 |
Application |
TIF | 323.15 KB | 22.08.2014 | 01.08.2014 | 7 |
Consent of members of the supervisory board |
TIF | 39.05 KB | 22.08.2014 | 01.08.2014 | 3 |
List of members of the Board / Supervisory Board |
TIF | 21.88 KB | 22.08.2014 | 01.08.2014 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.13 KB | 22.08.2014 | 01.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.28 KB | 22.08.2014 | 01.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 108.52 KB | 22.08.2014 | 01.08.2014 | 3 |
Registration certificates |
TIF | 211.97 KB | 16.07.2014 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 187.16 KB | 16.07.2014 | 20.06.2014 | 2 |
Application |
TIF | 634.97 KB | 16.07.2014 | 17.06.2014 | 5 |
Confirmation or consent to legal address |
TIF | 54.45 KB | 16.07.2014 | 17.06.2014 | 1 |
Consent of members of the supervisory board |
TIF | 43.58 KB | 16.07.2014 | 17.06.2014 | 1 |
Consent of members of the supervisory board |
TIF | 39.71 KB | 16.07.2014 | 17.06.2014 | 1 |
Consent of members of the supervisory board |
TIF | 40.24 KB | 16.07.2014 | 17.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 293.17 KB | 16.07.2014 | 17.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 165.42 KB | 16.07.2014 | 17.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.54 KB | 05.05.2011 | 03.05.2011 | 2 |
Registration certificates |
TIF | 64.63 KB | 05.05.2011 | 03.05.2011 | 1 |
Application |
TIF | 114.64 KB | 05.05.2011 | 20.04.2011 | 6 |
Consent of members of the supervisory board |
TIF | 15.58 KB | 05.05.2011 | 20.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 28.09.2010 | 09.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.66 KB | 05.05.2011 | 03.09.2010 | 1 |
Other documents |
TIF | 16.82 KB | 28.09.2010 | 03.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 09.08.2010 | 06.08.2010 | 1 |
Application |
TIF | 77 KB | 09.08.2010 | 13.07.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.6 KB | 09.08.2010 | 13.07.2010 | 1 |
Appraisal reports |
TIF | 97.81 KB | 09.08.2010 | 13.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.94 KB | 09.08.2010 | 13.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.05 KB | 10.06.2009 | 29.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.2 KB | 10.06.2009 | 29.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.02 KB | 10.06.2009 | 29.05.2009 | 1 |
Registration certificates |
TIF | 40.09 KB | 10.06.2009 | 29.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 5.42 KB | 10.06.2009 | 27.05.2009 | 1 |
Application |
TIF | 115.27 KB | 10.06.2009 | 27.05.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.79 KB | 10.06.2009 | 27.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.69 KB | 10.06.2009 | 27.05.2009 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register