NESKO TRANS, 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, 10.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA NESKO TRANS |
| Registration number, date | 40203070727, 22.05.2017 |
| VAT number | None (excluded 21.02.2018) Europe VAT register |
| Register, date | Commercial Register, 22.05.2017 |
| Legal address | Lielā iela 3 – 2, Rīga, LV-1016 Check address owners |
| Fixed capital | 3 000 EUR , registered 12.01.2018 (registered payment 12.01.2018: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.04 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.96 |
| Average employees count | 0 | 0 | 1 |
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 addresses
| Ogres nov., Lauberes pag., "Vecbirņi" | Until 12.01.2018 | 6 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.59 KB | 12.01.2018 | 11.01.2018 | 3 |
Articles of Association |
TIF | 53.72 KB | 11.01.2018 | 11.01.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35.94 KB | 11.01.2018 | 11.01.2018 | 1 |
Shareholders’ register |
TIF | 61.03 KB | 11.01.2018 | 11.01.2018 | 3 |
Articles of Association |
DOCX | 71.08 KB | 22.05.2017 | 17.05.2017 | 1 |
Memorandum of Association |
DOCX | 84.3 KB | 22.05.2017 | 17.05.2017 | 1 |
Shareholders’ register |
DOCX | 15.92 KB | 22.05.2017 | 17.05.2017 | 1 |
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 | 102.74 KB | 10.01.2020 | 10.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.82 KB | 10.06.2019 | 12.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 913.72 KB | 10.06.2019 | 12.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.82 KB | 10.06.2019 | 12.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.22 KB | 10.06.2019 | 12.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.24 KB | 10.06.2019 | 12.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.43 KB | 23.10.2018 | 23.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 12.01.2018 | 12.01.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.41 KB | 12.01.2018 | 11.01.2018 | 3 |
Application |
TIF | 496.29 KB | 11.01.2018 | 11.01.2018 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.27 KB | 11.01.2018 | 11.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 9.85 KB | 11.01.2018 | 10.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.77 KB | 11.01.2018 | 01.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 22.05.2017 | 22.05.2017 | 2 |
Announcement regarding the legal address |
DOCX | 76.42 KB | 22.05.2017 | 17.05.2017 | 1 |
Announcement regarding the legal address |
EDOC | 60.78 KB | 22.05.2017 | 17.05.2017 | 1 |
Articles of Association |
EDOC | 55.95 KB | 22.05.2017 | 17.05.2017 | 1 |
Application |
DOCX | 29.41 KB | 22.05.2017 | 17.05.2017 | 3 |
Application |
EDOC | 41.63 KB | 22.05.2017 | 17.05.2017 | 3 |
Confirmation or consent to legal address |
JPG | 228.18 KB | 22.05.2017 | 17.05.2017 | 2 |
Confirmation or consent to legal address |
DOC | 23 KB | 22.05.2017 | 17.05.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 120.56 KB | 22.05.2017 | 17.05.2017 | 2 |
Memorandum of Association |
EDOC | 67.62 KB | 22.05.2017 | 17.05.2017 | 1 |
Shareholders’ register |
EDOC | 28.71 KB | 22.05.2017 | 17.05.2017 | 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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