ENERGY TRANS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ENERGY TRANS"
Registration number, date 43603024379, 19.08.2005
VAT number None (excluded 13.04.2011) Europe VAT register
Register, date Commercial Register, 19.08.2005
Legal address Pērnavas iela 39 – 40, Rīga, LV-1009 Check address owners
Fixed capital 2 845 EUR , registered 11.09.2015 (registered payment 11.09.2015: 2 845 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

2017 2016 2015
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 0 0 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)

Historical company names

Sabiedrība ar ierobežotu atbildību "RIX TRANS" Until 13.01.2011 13 years ago
SIA "Līga R" Until 10.12.2010 14 years ago

Historical addresses

Rīga, Rītausmas iela 23 Until 13.01.2011 13 years ago
Jelgavas nov., Zaļenieku pag., "Milleri" 12-5 Until 10.12.2010 14 years ago
Jelgavas rajons, Zaļenieku pagasts, "Milleri" 12-5 Until 03.07.2009 15 years ago
Rīga, Kundziņsalas 10. līnija 5 Until 11.09.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 18.08.2010  XML (40.91 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 03.04.2009  ZIP (3.18 KB)

2007

Annual report 18.04.2008  TIF (354.02 KB)

2006

Annual report 11.05.2007  TIF (42.48 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 26.5 KB 02.09.2015 24.08.2015 1

Amendments to the Articles of Association

DOC 26.5 KB 02.09.2015 24.08.2015 1

Articles of Association

DOC 26 KB 02.09.2015 24.08.2015 1

Articles of Association

DOC 26 KB 02.09.2015 24.08.2015 1

Shareholders’ register

DOC 32 KB 02.09.2015 24.08.2015 1

Shareholders’ register

DOC 34 KB 02.09.2015 24.08.2015 1

Shareholders’ register

DOC 34 KB 02.09.2015 24.08.2015 1

Shareholders’ register

DOC 32 KB 02.09.2015 24.08.2015 1

Amendments to the Articles of Association

TIF 7.35 KB 13.01.2011 10.01.2011 1

Articles of Association

TIF 19.26 KB 13.01.2011 10.01.2011 1

Amendments to the Articles of Association

TIF 10.96 KB 10.12.2010 25.11.2010 1

Articles of Association

TIF 19.41 KB 10.12.2010 25.11.2010 1

Shareholders’ register

TIF 16.54 KB 10.12.2010 25.11.2010 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

EDOC 102.87 KB 07.08.2018 07.08.2018 2

Decisions / letters / protocols of public notaries

RTF 192.53 KB 30.12.2016 30.12.2016 3

Decisions / letters / protocols of public notaries

EDOC 71.26 KB 30.12.2016 30.12.2016 3

Orders/request/cover notes of court bailiffs

EDOC 363.46 KB 28.12.2016 28.12.2016 1

Orders/request/cover notes of court bailiffs

PDF 370.06 KB 28.12.2016 28.12.2016 1

Decisions / letters / protocols of public notaries

TIF 51.53 KB 07.06.2016 07.06.2016 2

State Revenue Service decisions/letters/statements

DOC 112.5 KB 02.06.2016 01.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 92.48 KB 02.06.2016 01.06.2016 1

State Revenue Service decisions/letters/statements

DOC 112.5 KB 02.06.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

RTF 180.01 KB 14.12.2015 14.12.2015 2

Decisions / letters / protocols of public notaries

RTF 180.46 KB 14.12.2015 14.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 14.12.2015 14.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 14.12.2015 14.12.2015 2

State Revenue Service decisions/letters/statements

DOC 104.5 KB 10.12.2015 09.12.2015 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 10.12.2015 09.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.68 KB 10.12.2015 09.12.2015 1

Decisions / letters / protocols of public notaries

RTF 182.86 KB 11.09.2015 11.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 11.09.2015 11.09.2015 2

Application

DOC 82.5 KB 02.09.2015 02.09.2015 3

Application

EDOC 34.58 KB 02.09.2015 02.09.2015 3

Amendments to the Articles of Association

EDOC 25.05 KB 02.09.2015 24.08.2015 1

Articles of Association

EDOC 41.81 KB 02.09.2015 24.08.2015 1

Protocols/decisions of a company/organisation

EDOC 26.69 KB 02.09.2015 24.08.2015 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 02.09.2015 24.08.2015 1

Shareholders’ register

EDOC 43.17 KB 02.09.2015 24.08.2015 1

Shareholders’ register

EDOC 25.71 KB 02.09.2015 24.08.2015 1

Confirmation or consent to legal address

TIF 26.72 KB 14.09.2015 14.08.2015 1

Decisions / letters / protocols of public notaries

TIF 108.91 KB 20.01.2015 19.01.2015 2

Application

TIF 218.49 KB 20.01.2015 29.12.2014 2

Notice of a member of the Board regarding the resignation

TIF 25.62 KB 20.01.2015 29.12.2014 1

Decisions / letters / protocols of public notaries

TIF 39.84 KB 13.01.2011 13.01.2011 2

Registration certificates

TIF 43.06 KB 13.01.2011 13.01.2011 1

Announcement regarding the legal address

TIF 8.65 KB 13.01.2011 10.01.2011 1

Application

TIF 104.54 KB 13.01.2011 10.01.2011 2

Protocols/decisions of a company/organisation

TIF 13 KB 13.01.2011 10.01.2011 1

Decisions / letters / protocols of public notaries

TIF 45.77 KB 10.12.2010 10.12.2010 2

Registration certificates

TIF 48.9 KB 10.12.2010 10.12.2010 1

Consent of a member of the Board / executive director

TIF 24.34 KB 10.12.2010 26.11.2010 2

Announcement regarding the legal address

TIF 7.75 KB 10.12.2010 25.11.2010 1

Application

TIF 209.62 KB 10.12.2010 25.11.2010 4

Protocols/decisions of a company/organisation

TIF 10.39 KB 10.12.2010 25.11.2010 1
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