Rover Trans LTD, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.09.2019
Business form Limited Liability Company
Registered name SIA "Rover Trans LTD"
Registration number, date 40103492596, 19.12.2011
VAT number None (excluded 24.10.2014) Europe VAT register
Register, date Commercial Register, 19.12.2011
Legal address Ilmājas iela 13 – 2, Rīga, LV-1004 Check address owners
Fixed capital 1 EUR , registered 25.03.2014 (registered payment 25.03.2014: 1 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 0 0 0

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

Historical company names

Sabiedrība ar ierobežotu atbildību "NRG PROJECT" Until 25.03.2014 10 years ago

Historical addresses

Rīga, Pavasara gatve 3-65 Until 25.03.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 15.02.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 PDF

2012

Annual report 19.12.2011 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS NRG PROJECT JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.71 KB 27.03.2014 24.03.2014 1

Articles of Association

TIF 37.25 KB 27.03.2014 24.03.2014 2

Shareholders’ register

TIF 17.36 KB 27.03.2014 24.03.2014 1

Shareholders’ register

TIF 70.15 KB 27.03.2014 24.03.2014 3

Articles of Association

TIF 84.9 KB 21.12.2011 01.12.2011 1

Memorandum of Association

TIF 91.33 KB 21.12.2011 01.12.2011 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 113.37 KB 20.09.2019 20.09.2019 14

Decisions / letters / protocols of public notaries

DOCX 13.73 KB 05.04.2019 13.02.2019 3

Decisions / letters / protocols of public notaries

RTF 913.98 KB 05.04.2019 13.02.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.73 KB 05.04.2019 13.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.57 KB 05.04.2019 13.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.53 KB 05.04.2019 13.02.2019 3

Decisions / letters / protocols of public notaries

TIF 45.58 KB 07.05.2015 30.04.2015 2

Decisions / letters / protocols of public notaries

TIF 85.55 KB 27.03.2014 25.03.2014 2

Announcement regarding the legal address

TIF 12 KB 27.03.2014 24.03.2014 1

Application

TIF 1.29 MB 27.03.2014 24.03.2014 7

Confirmation or consent to legal address

TIF 18.25 KB 27.03.2014 24.03.2014 1

Consent of a member of the Board / executive director

TIF 35.64 KB 27.03.2014 24.03.2014 2

Protocols/decisions of a company/organisation

TIF 85.53 KB 27.03.2014 24.03.2014 3

Protocols/decisions of a company/organisation

TIF 49.15 KB 27.03.2014 24.03.2014 1

Decisions / letters / protocols of public notaries

TIF 205.69 KB 21.12.2011 19.12.2011 2

Registration certificates

TIF 85.06 KB 21.12.2011 19.12.2011 1

Application

TIF 652.14 KB 21.12.2011 14.12.2011 3

Announcement regarding the legal address

TIF 73.06 KB 21.12.2011 01.12.2011 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