Europa TransSistems, SIA
Limited Liability 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, 01.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Europa TransSistems" |
| Registration number, date | 40103778928, 11.04.2014 |
| VAT number | None (excluded 01.02.2019) Europe VAT register |
| Register, date | Commercial Register, 11.04.2014 |
| Legal address | "Tīdas", Platones pag., Jelgavas nov., LV-3021 Check address owners |
| Fixed capital | 1 EUR , registered 11.04.2014 (registered payment 11.04.2014: 1 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.09 | 0 | -1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu dzelzceļa transports (49.20) |
|---|---|
| CSP industry | Kravu dzelzceļa transports (49.20) |
Historical addresses
| Rīga, Atpūtas iela 1 - 24 | Until 10.03.2016 | 8 years ago |
|---|---|---|
| Rīga, Atpūtas iela 1/3-24 | Until 22.12.2015 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.11.2016.
Case number: C15249516 Started 02.11.2016,
ended 23.01.2019
Court: Zemgales rajona tiesa
(1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.01.2019 |
31.01.2019 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
02.11.2016 |
04.11.2016 | Appointment of an administrator in an insolvency case |
Goldmanis Ints (Certificate nr. 00051)
Jelgavas tiesa (1000055214)
|
02.11.2016 |
04.11.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Goldmanis Ints |
Lāčplēša iela 43/45-4b, Rīga | Nr. 00051 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29409522
E-mail ints.goldmanis@em.lv
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.74 KB | 07.05.2014 | 07.04.2014 | 1 |
Memorandum of Association |
TIF | 43.24 KB | 07.05.2014 | 07.04.2014 | 1 |
Shareholders’ register |
TIF | 48.14 KB | 07.05.2014 | 07.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.12 KB | 01.02.2019 | 01.02.2019 | 1 |
Notary’s decision |
EDOC | 69.99 KB | 01.02.2019 | 01.02.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 17.84 KB | 01.02.2019 | 31.01.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 27.39 KB | 01.02.2019 | 31.01.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 17.84 KB | 01.02.2019 | 31.01.2019 | 1 |
Notary’s decision |
RTF | 189.89 KB | 31.01.2019 | 31.01.2019 | 1 |
Notary’s decision |
EDOC | 70.1 KB | 31.01.2019 | 31.01.2019 | 1 |
Court decision/judgement |
95.85 KB | 30.01.2019 | 23.01.2019 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 01.02.2019 | 29.11.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 01.02.2019 | 29.11.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 220.15 KB | 01.02.2019 | 29.11.2018 | 1 |
Notary’s decision |
TIF | 103.95 KB | 08.11.2016 | 04.11.2016 | 2 |
Court decision/judgement |
TIF | 325.38 KB | 08.11.2016 | 02.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 11.03.2016 | 10.03.2016 | 2 |
Application |
TIF | 146.53 KB | 11.03.2016 | 07.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 46.55 KB | 11.03.2016 | 07.03.2016 | 1 |
Registration certificates |
TIF | 37.77 KB | 10.05.2014 | 09.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 72.52 KB | 11.03.2016 | 11.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.07 KB | 07.05.2014 | 11.04.2014 | 2 |
Application |
TIF | 220.5 KB | 07.05.2014 | 07.04.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 210.27 KB | 07.05.2014 | 07.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 28.71 KB | 07.05.2014 | 07.04.2014 | 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