ND Tranzīts, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.06.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ND Tranzīts"
Registration number, date 40003882400, 15.12.2006
VAT number None (excluded 29.05.2017) Europe VAT register
Register, date Commercial Register, 15.12.2006
Legal address Ziemeļu iela 7 – 7, Rīga, LV-1005 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpproduktu vairumtirdzniecība (46.76)
CSP industry Starpproduktu vairumtirdzniecība (46.76)

Historical addresses

Rīga, Tvaika iela 7 - 7 Until 07.06.2016 8 years ago
Rīga, Tvaika iela 18 - 7 Until 04.06.2016 8 years ago
Ogres rajons, Suntažu pagasts, "Diānas" Until 03.07.2009 15 years ago
Ogres nov., Ogre, Mālkalnes prospekts 15-38 Until 31.07.2013 11 years ago
Ogres nov., Suntažu pag., "Diānas" Until 06.09.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 27.12.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.08.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 parakstits PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinpojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ND Tranzits 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Vadi zinoj RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (34 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 17.04.2009  RTF (7.19 KB)

2007

 Annual report 28.01.2009  TIF (1.53 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.77 KB 16.07.2013 10.07.2013 3

Articles of Association

 TIF 16.51 KB 08.09.2011 18.08.2011 1

Shareholders’ register

TIF 16.62 KB 08.09.2011 18.08.2011 1

Shareholders’ register

TIF 14.17 KB 17.12.2008 07.10.2008 1

Articles of Association

 TIF 25.84 KB 30.03.2007 24.11.2006 1

Memorandum of association

 TIF 60.69 KB 30.03.2007 24.11.2006 2

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 99.13 KB 09.06.2020 09.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 102.03 KB 30.12.2019 15.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.04 KB 30.12.2019 15.11.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.92 KB 30.12.2019 15.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.37 KB 06.12.2018 06.12.2018 2

Decisions / letters / protocols of public notaries

 TIF 39.54 KB 05.08.2013 31.07.2013 2

Announcement regarding the legal address

 TIF 6.6 KB 05.08.2013 22.07.2013 1

Application

 TIF 104.66 KB 05.08.2013 22.07.2013 4

Confirmation or consent to legal address

 TIF 6.91 KB 05.08.2013 22.07.2013 1

Consent of a member of the Board / executive director

 TIF 27.77 KB 05.08.2013 22.07.2013 2

Protocols/decisions of a company/organisation

 TIF 37.63 KB 05.08.2013 22.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 33.27 KB 16.07.2013 15.07.2013 2

Application

 TIF 56.36 KB 16.07.2013 10.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 45.09 KB 08.09.2011 06.09.2011 2

Announcement regarding the legal address

 TIF 7.86 KB 08.09.2011 18.08.2011 1

Application

 TIF 308.78 KB 08.09.2011 18.08.2011 6

Confirmation or consent to legal address

 TIF 9.94 KB 08.09.2011 18.08.2011 1

Power of attorney, act of empowerment

 TIF 20.35 KB 08.09.2011 18.08.2011 1

Protocols/decisions of a company/organisation

 TIF 28.06 KB 08.09.2011 18.08.2011 2

Decisions / letters / protocols of public notaries

 TIF 36.83 KB 12.03.2010 10.03.2010 1

Application

 TIF 125.56 KB 12.03.2010 18.02.2010 6

Power of attorney, act of empowerment

 TIF 12.73 KB 12.03.2010 18.02.2010 1

Protocols/decisions of a company/organisation

 TIF 16.15 KB 12.03.2010 18.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 42.17 KB 17.12.2008 15.12.2008 2

Receipts on the publication and state fees

 TIF 41.89 KB 17.12.2008 10.12.2008 2

Application

 TIF 57.3 KB 17.12.2008 07.10.2008 2

Bank statements or other document regarding the payment of the equity

TIF 16.24 KB 17.12.2008 30.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 67.67 KB 30.03.2007 15.12.2006 2

Registration certificates

 TIF 105.89 KB 30.03.2007 15.12.2006 1

Receipts on the publication and state fees

 TIF 51.94 KB 30.03.2007 12.12.2006 2

Bank statements or other document regarding the payment of the equity

TIF 25.11 KB 30.03.2007 08.12.2006 1

Announcement regarding the legal address

 TIF 13.95 KB 30.03.2007 24.11.2006 1

Application

 TIF 157.59 KB 30.03.2007 24.11.2006 4
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