INTROTRANS, 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, 02.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INTROTRANS" |
| Registration number, date | 40003741100, 27.04.2005 |
| VAT number | None (excluded 22.01.2016) Europe VAT register |
| Register, date | Commercial Register, 27.04.2005 |
| Legal address | Spaļu iela 1P, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 71 143 EUR , registered 01.06.2015 (registered payment 01.06.2015: 71 143 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 | 0.12 | 8.6 |
| Personal income tax (thousands, €) | 0 | 0.04 | 6.39 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.07 | 5.32 |
| Average employees count | 0 | 0 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DEGLAVA NAMI" | Until 08.08.2006 | 19 years ago |
|---|
Historical addresses
| Daugavpils rajons, Kalkūnes pagasts, Kalkūni, Komunālā iela 71 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Daugavpils nov., Kalkūnes pag., Kalkūni, Komunālā iela 71 | Until 20.07.2009 | 16 years ago |
| Rīga, Baltā iela 3/9 | Until 08.08.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.03.2016.
Case number: C12164016 Started 02.03.2016,
ended 29.06.2018
Court: Daugavpils tiesa
(1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
29.06.2018 |
02.07.2018 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
29.09.2017 |
02.10.2017 | Appointment of an administrator in an insolvency case |
Freimanis Valdis (Certificate nr. 00048)
Daugavpils tiesa (1000055191)
|
26.09.2017 |
28.09.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Daugavpils tiesa (1000055191)
|
02.03.2016 |
03.03.2016 | Appointment of an administrator in an insolvency case |
Zunde Gunita (Certificate nr. 00574)
Daugavpils tiesa (1000055191)
|
02.03.2016 |
03.03.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zunde Gunita |
Ozolciema iela 10 k-4-64, Rīga, LV-1058 | Nr. 00574 (valid from 11.10.2015 till 16.10.2018) |
Cell phone 29411671
E-mail administratore00574@inbox.lv
|
Freimanis Valdis |
Saulkrasti, saulkrastu, Ainažu iela 18, dzivoklis Nr.2 | Nr. 00048 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 27097190
E-mail valdisfreimanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.06.2017 | PDF (1.09 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BIZA 20150415 15511900 | |||||
2013 |
Annual report | 28.05.2014 | TIF (986.16 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (911.39 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (757.77 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (400.48 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (411.01 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (688.36 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (800.61 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (342.69 KB) | ||
2005 |
Annual report | 26.01.2007 | PDF (501.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.8 KB | 03.08.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 39.93 KB | 18.05.2015 | 01.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.32 KB | 02.07.2018 | 02.07.2018 | 2 |
Notary’s decision |
EDOC | 70.27 KB | 02.07.2018 | 02.07.2018 | 2 |
Application in Insolvency proceedings |
235.25 KB | 02.07.2018 | 29.06.2018 | 2 | |
Application in Insolvency proceedings |
248.4 KB | 02.07.2018 | 29.06.2018 | 2 | |
Court decision/judgement |
96.38 KB | 29.06.2018 | 29.06.2018 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 02.07.2018 | 15.06.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.24 KB | 02.07.2018 | 15.06.2018 | 1 |
Notary’s decision |
RTF | 191.97 KB | 02.10.2017 | 02.10.2017 | 2 |
Notary’s decision |
EDOC | 68.53 KB | 02.10.2017 | 02.10.2017 | 2 |
Court decision/judgement |
57.33 KB | 29.09.2017 | 29.09.2017 | 1 | |
Notary’s decision |
EDOC | 38.22 KB | 28.09.2017 | 28.09.2017 | 2 |
Court decision/judgement |
62.3 KB | 27.09.2017 | 26.09.2017 | 2 | |
Notary’s decision |
TIF | 75.54 KB | 07.03.2016 | 03.03.2016 | 2 |
Court decision/judgement |
TIF | 51.29 KB | 07.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.12 KB | 27.11.2015 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 27.11.2015 | 27.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 119 KB | 25.11.2015 | 25.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.15 KB | 25.11.2015 | 25.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.88 MB | 08.05.2013 | 08.05.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 312.48 KB | 03.05.2013 | 03.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.09 KB | 09.05.2013 | 21.04.2005 | 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