Lilatrans, 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, 06.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lilatrans" |
| Registration number, date | 40203256602, 03.09.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.09.2020 |
| Legal address | Cirsmas iela 1B, Rīga, LV-1030 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 09.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical addresses
| Rīga, Lēpju iela 17 - 38 | Until 20.10.2020 | 4 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.3 KB | 20.10.2020 | 07.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 12.48 KB | 09.09.2020 | 04.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 12.48 KB | 09.09.2020 | 04.09.2020 | 1 |
Articles of Association |
DOCX | 22.84 KB | 09.09.2020 | 04.09.2020 | 1 |
Articles of Association |
DOCX | 22.84 KB | 09.09.2020 | 04.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.18 KB | 09.09.2020 | 04.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.18 KB | 09.09.2020 | 04.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.4 KB | 09.09.2020 | 04.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.4 KB | 09.09.2020 | 04.09.2020 | 1 |
Memorandum of Association |
ODT | 9.62 KB | 03.09.2020 | 28.08.2020 | 1 |
Memorandum of Association |
ODT | 9.62 KB | 03.09.2020 | 28.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.05 KB | 03.09.2020 | 28.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.05 KB | 03.09.2020 | 28.08.2020 | 1 |
Articles of Association |
ODT | 8.49 KB | 03.09.2020 | 21.08.2020 | 1 |
Articles of Association |
ODT | 8.49 KB | 03.09.2020 | 21.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 110.3 KB | 23.08.2023 | 23.08.2023 | 1 |
Orders/request/cover notes of court bailiffs |
378.38 KB | 18.05.2023 | 16.05.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 88.9 KB | 01.03.2023 | 01.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 20.10.2020 | 20.10.2020 | 2 |
Application |
EDOC | 71.24 KB | 20.10.2020 | 07.10.2020 | 1 |
Application |
DOCX | 50.22 KB | 20.10.2020 | 07.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 208.52 KB | 20.10.2020 | 07.10.2020 | 1 |
Confirmation or consent to legal address |
209.93 KB | 20.10.2020 | 07.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 37.22 KB | 20.10.2020 | 07.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.32 KB | 20.10.2020 | 07.10.2020 | 1 |
Shareholders’ register |
EDOC | 41.03 KB | 20.10.2020 | 07.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 09.09.2020 | 09.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 22.42 KB | 09.09.2020 | 04.09.2020 | 1 |
Articles of Association |
EDOC | 32.23 KB | 09.09.2020 | 04.09.2020 | 1 |
Application |
EDOC | 58.61 KB | 09.09.2020 | 04.09.2020 | 1 |
Application |
DOCX | 49.53 KB | 09.09.2020 | 04.09.2020 | 1 |
Application |
DOCX | 49.53 KB | 09.09.2020 | 04.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.81 KB | 09.09.2020 | 04.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.87 KB | 09.09.2020 | 04.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.87 KB | 09.09.2020 | 04.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 189.09 KB | 09.09.2020 | 04.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
198.28 KB | 09.09.2020 | 04.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.28 KB | 09.09.2020 | 04.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 26.49 KB | 09.09.2020 | 04.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.79 KB | 09.09.2020 | 04.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.79 KB | 09.09.2020 | 04.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.88 KB | 09.09.2020 | 04.09.2020 | 1 |
Shareholders’ register |
EDOC | 28.2 KB | 09.09.2020 | 04.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
DOCX | 32.58 KB | 03.09.2020 | 30.08.2020 | 4 |
Application |
DOCX | 32.58 KB | 03.09.2020 | 30.08.2020 | 4 |
Application |
EDOC | 41.7 KB | 03.09.2020 | 30.08.2020 | 4 |
Memorandum of Association |
EDOC | 21.92 KB | 03.09.2020 | 28.08.2020 | 1 |
Shareholders’ register |
EDOC | 28.75 KB | 03.09.2020 | 28.08.2020 | 1 |
Articles of Association |
EDOC | 20.77 KB | 03.09.2020 | 21.08.2020 | 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