NELTRANS, 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, 30.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NELTRANS" |
| Registration number, date | 40003659239, 05.01.2004 |
| VAT number | None (excluded 21.10.2009) Europe VAT register |
| Register, date | Commercial Register, 05.01.2004 |
| Legal address | Raiņa iela 50 – 5, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.01.2004 (registered payment 25.08.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Matīsa iela 76/78 | Until 03.06.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.09.2009.
Case number: C17136409 Started 30.09.2009,
ended 29.04.2015
Court: Jūrmalas pilsētas tiesa
(1000055258)
Decision: pabeigta bankrota procedūra
|
|||
29.04.2015 |
08.05.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jūrmalas pilsētas tiesa (1000055258)
|
26.03.2015 14:00:00 |
10.03.2015 | Noslēguma kreditoru sapulce | |
26.03.2015 |
02.04.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.12.2014 14:10:00 |
01.12.2014 | Kārtējā kreditoru sapulce | |
22.05.2013 14:00:00 |
07.05.2013 | Kārtējā kreditoru sapulce | |
14.05.2012 14:10:00 |
28.04.2012 | Kārtējā kreditoru sapulce | |
25.05.2011 13:00:00 |
11.05.2011 | Kārtējā kreditoru sapulce | |
23.03.2010 14:00:00 |
09.03.2010 | Pirmā kreditoru sapulce | |
23.03.2010 |
29.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
07.12.2009 |
08.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jūrmalas pilsētas tiesa (1000055258)
|
06.10.2009 |
06.10.2009 | Appointment of an administrator in an insolvency case |
Sudakovs Mihails (Certificate nr. 00434)
|
30.09.2009 |
01.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Jūrmalas pilsētas tiesa (1000055258)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sudakovs Mihails |
Brīvības iela 43 , 2-st., Rīga, LV-1010 | Nr. 00434 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 26456409
E-mail mnasudakovs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 03.11.2014 | TIF (844.69 KB) | ||
2012 |
Annual report | 18.06.2013 | TIF (346.31 KB) | ||
2011 |
Annual report | 01.06.2012 | TIF (524.89 KB) | ||
2010 |
Annual report | 31.05.2011 | TIF (492.79 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (3.99 KB) | |
2007 |
Annual report | 03.04.2009 | TIF (1.22 MB) | ||
2006 |
Annual report | 30.03.2010 | TIF (1.61 MB) | ||
2005 |
Annual report | 04.08.2006 | PDF (980.54 KB) | ||
2004 |
Annual report | 30.03.2010 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27 KB | 09.03.2015 | 09.03.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 13.5 KB | 01.12.2014 | 30.11.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 13.5 KB | 01.12.2014 | 30.11.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.22 KB | 08.05.2013 | 02.05.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.71 KB | 03.05.2012 | 26.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.07 KB | 13.05.2011 | 06.05.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.92 KB | 12.03.2010 | 08.03.2010 | 1 |
Shareholders’ register |
TIF | 27.04 KB | 30.03.2010 | 29.05.2009 | 1 |
Shareholders’ register |
TIF | 31.23 KB | 30.03.2010 | 17.03.2009 | 1 |
Shareholders’ register |
TIF | 26.6 KB | 30.03.2010 | 23.02.2005 | 1 |
Amendments to the Articles of Association |
TIF | 22.85 KB | 30.03.2010 | 21.02.2005 | 1 |
Articles of Association |
TIF | 88.42 KB | 30.03.2010 | 21.02.2005 | 3 |
Articles of Association |
TIF | 95.77 KB | 30.03.2010 | 02.12.2003 | 3 |
Memorandum of Association |
TIF | 98.46 KB | 30.03.2010 | 02.12.2003 | 2 |
Shareholders’ register |
TIF | 23.63 KB | 30.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 180.23 KB | 30.05.2016 | 30.05.2016 | 2 |
Notary’s decision |
EDOC | 67 KB | 30.05.2016 | 30.05.2016 | 2 |
Notary’s decision |
RTF | 180.23 KB | 30.05.2016 | 30.05.2016 | 2 |
Application in Insolvency proceedings |
101.99 KB | 25.05.2016 | 24.05.2016 | 2 | |
Application in Insolvency proceedings |
132.96 KB | 25.05.2016 | 24.05.2016 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 27.05.2016 | 20.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.88 KB | 27.05.2016 | 20.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 27.05.2016 | 20.05.2016 | 1 |
Notary’s decision |
TIF | 68.04 KB | 12.05.2015 | 08.05.2015 | 2 |
Court cover letter |
TIF | 33.22 KB | 12.05.2015 | 30.04.2015 | 1 |
Court decision/judgement |
TIF | 126.86 KB | 12.05.2015 | 29.04.2015 | 2 |
Notary’s decision |
TIF | 46.97 KB | 08.04.2015 | 02.04.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.2 KB | 08.04.2015 | 27.03.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 46.65 KB | 08.04.2015 | 26.03.2015 | 1 |
Notary’s decision |
EDOC | 55.59 KB | 10.03.2015 | 10.03.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.46 KB | 09.03.2015 | 09.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.39 KB | 09.03.2015 | 09.03.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58.5 KB | 09.03.2015 | 09.03.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 116.01 KB | 29.12.2014 | 17.12.2014 | 2 |
Notary’s decision |
DOCX | 35.37 KB | 01.12.2014 | 01.12.2014 | 1 |
Notary’s decision |
EDOC | 55.03 KB | 01.12.2014 | 01.12.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 22.53 KB | 01.12.2014 | 30.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 26.2 KB | 01.12.2014 | 30.11.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 31.5 KB | 01.12.2014 | 30.11.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 31.5 KB | 01.12.2014 | 30.11.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 60.38 KB | 19.06.2013 | 22.05.2013 | 2 |
Notary’s decision |
TIF | 33.43 KB | 08.05.2013 | 07.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 82.95 KB | 08.05.2013 | 02.05.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 140.17 KB | 05.06.2012 | 14.05.2012 | 2 |
Notary’s decision |
TIF | 36.65 KB | 03.05.2012 | 28.04.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 100.53 KB | 03.05.2012 | 26.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 281.56 KB | 13.07.2011 | 13.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.31 KB | 13.07.2011 | 13.07.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 23.19 KB | 14.07.2011 | 08.07.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 142.29 KB | 30.05.2011 | 25.05.2011 | 5 |
Notary’s decision |
TIF | 37.67 KB | 13.05.2011 | 11.05.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 81.86 KB | 13.05.2011 | 06.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 09.03.2011 | 08.03.2011 | 1 |
Notary’s decision |
TIF | 32.03 KB | 31.05.2010 | 29.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 11.69 KB | 31.05.2010 | 25.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.5 KB | 31.05.2010 | 30.03.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 220.35 KB | 31.05.2010 | 23.03.2010 | 7 |
Orders/request/cover notes of court bailiffs |
TIF | 39.44 KB | 31.05.2010 | 18.03.2010 | 1 |
Notary’s decision |
TIF | 35.64 KB | 12.03.2010 | 09.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.47 KB | 12.03.2010 | 08.03.2010 | 2 |
Notary’s decision |
TIF | 52.45 KB | 10.12.2009 | 08.12.2009 | 2 |
Court decision/judgement |
TIF | 210.97 KB | 10.12.2009 | 07.12.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.88 KB | 10.12.2009 | 03.11.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.08 KB | 10.12.2009 | 22.10.2009 | 1 |
Notary’s decision |
TIF | 39.47 KB | 13.10.2009 | 06.10.2009 | 2 |
Court decision/judgement |
TIF | 54.11 KB | 07.10.2009 | 06.10.2009 | 1 |
Notary’s decision |
TIF | 38.88 KB | 05.10.2009 | 01.10.2009 | 2 |
Court decision/judgement |
TIF | 47.89 KB | 05.10.2009 | 30.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.71 KB | 30.03.2010 | 26.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 268.69 KB | 30.03.2010 | 18.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.43 KB | 30.03.2010 | 15.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 165.65 KB | 30.03.2010 | 11.06.2009 | 2 |
Application |
TIF | 193.77 KB | 30.03.2010 | 09.06.2009 | 3 |
Application |
TIF | 345.32 KB | 30.03.2010 | 08.06.2009 | 3 |
Submission/Application |
TIF | 20.7 KB | 30.03.2010 | 08.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.47 KB | 30.03.2010 | 03.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.23 KB | 30.03.2010 | 03.06.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.61 KB | 30.03.2010 | 02.06.2009 | 1 |
Application |
TIF | 425.5 KB | 30.03.2010 | 29.05.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 32.5 KB | 30.03.2010 | 29.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 73.85 KB | 30.03.2010 | 29.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.73 KB | 30.03.2010 | 18.05.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 55.17 KB | 30.03.2010 | 14.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.49 KB | 30.03.2010 | 23.03.2009 | 1 |
Application |
TIF | 1.72 MB | 30.03.2010 | 18.03.2009 | 12 |
Receipts on the publication and state fees |
TIF | 29.03 KB | 30.03.2010 | 17.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 30.71 KB | 30.03.2010 | 16.03.2009 | 1 |
Sample report |
TIF | 54.68 KB | 30.03.2010 | 22.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.09 KB | 30.03.2010 | 15.07.2008 | 1 |
Application |
TIF | 260.46 KB | 30.03.2010 | 10.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 82.83 KB | 30.03.2010 | 10.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.1 KB | 30.03.2010 | 09.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.03 KB | 30.03.2010 | 24.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 65.84 KB | 30.03.2010 | 23.02.2005 | 2 |
Application |
TIF | 342.03 KB | 30.03.2010 | 21.02.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.77 KB | 30.03.2010 | 21.02.2005 | 1 |
Sample report |
TIF | 39.63 KB | 30.03.2010 | 21.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 30.03.2010 | 25.08.2004 | 1 |
Application |
TIF | 1.84 MB | 30.03.2010 | 18.08.2004 | 12 |
Receipts on the publication and state fees |
TIF | 63.59 KB | 30.03.2010 | 18.08.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.91 KB | 30.03.2010 | 12.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.21 KB | 30.03.2010 | 21.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.62 KB | 30.03.2010 | 05.01.2004 | 1 |
Registration certificates |
TIF | 147.32 KB | 30.03.2010 | 05.01.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.06 KB | 30.03.2010 | 11.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 71.08 KB | 30.03.2010 | 11.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 16.18 KB | 30.03.2010 | 02.12.2003 | 1 |
Application |
TIF | 347.24 KB | 30.03.2010 | 02.12.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.94 KB | 30.03.2010 | 02.12.2003 | 1 |
Sample report |
TIF | 44.07 KB | 30.03.2010 | 02.12.2003 | 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.
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