The First Trans Group, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 29.04.2024
Business form Limited Liability Company
Registered name "The First Trans Group" SIA
Registration number, date 40203090600, 05.09.2017
VAT number None (excluded 25.06.2019) Europe VAT register
Register, date Commercial Register, 05.09.2017
Legal address Krišjāņa Valdemāra iela 21 – 21, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 05.09.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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
Redakcija NACE 2.1
 Ražošanas iekārtu un ierīču uzstādīšana (33.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.04.2019
Ukraine Ukraine

Control type: as a company member/shareholder

Natural person From 30.04.2019
Ukraine Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Jointly with all persons entitled to represent   25.11.2020

Natural person

  Liquidator Jointly with all persons entitled to represent   25.11.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 € 1 500 € 1 500 Ukraine 01.10.2018 30.04.2019

Natural person

50 % 1 € 1 500 € 1 500 Ukraine 01.10.2018 30.04.2019

Historical addresses

Rīga, Jelgavas iela 63 k-3 - 412C Until 11.10.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 06.10.2020  PDF (803.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (83.13 KB) €11.00

2017

 Annual report 05.09.2017 - 31.12.2017 14.03.2018  PDF (275.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 260.31 KB 18.04.2019 01.01.2018 9

Shareholders’ register

TIF 85.61 KB 06.09.2017 04.09.2017 3

Articles of Association

 TIF 38.64 KB 06.09.2017 29.08.2017 3

Memorandum of association

 TIF 185.81 KB 06.09.2017 29.08.2017 4

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 92.22 KB 25.04.2024 25.04.2024 1

Decisions / letters / protocols of public notaries

 RTF 192.68 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.12 KB 25.11.2020 25.11.2020 2

Application

 TIF 112.51 KB 23.11.2020 17.11.2020 5

Protocols/decisions of a company/organisation

 TIF 54.61 KB 23.11.2020 17.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 53.85 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.4 KB 30.04.2019 30.04.2019 2

Orders/request/cover notes of court bailiffs

 TIF 220.46 KB 30.04.2019 25.04.2019 6

Power of attorney, act of empowerment

 TIF 117.73 KB 25.04.2019 25.04.2019 2

Application

 TIF 95.62 KB 18.04.2019 12.04.2019 3

Protocols/decisions of a company/organisation

 TIF 87.54 KB 18.04.2019 08.04.2019 3

Protocols/decisions of a company/organisation

 TIF 123.29 KB 27.03.2019 26.03.2019 4

Power of attorney, act of empowerment

 TIF 305.66 KB 18.04.2019 16.03.2019 8

Decisions / letters / protocols of public notaries

 EDOC 41.86 KB 11.10.2017 11.10.2017 2

Application

 TIF 102.64 KB 10.10.2017 06.10.2017 4

Power of attorney, act of empowerment

 TIF 73.21 KB 03.10.2017 22.09.2017 3

Decisions / letters / protocols of public notaries

 RTF 53.87 KB 05.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.43 KB 05.09.2017 05.09.2017 2

Announcement regarding the legal address

 TIF 23.75 KB 06.09.2017 04.09.2017 1

Application

 TIF 251.82 KB 06.09.2017 04.09.2017 9

Bank statements or other document regarding the payment of the equity

TIF 21.79 KB 06.09.2017 04.09.2017 1

Confirmation or consent to legal address

 TIF 15.25 KB 06.09.2017 04.09.2017 1

Consent of a member of the Board / executive director

 TIF 73.51 KB 06.09.2017 04.09.2017 3

Power of attorney, act of empowerment

 TIF 61.26 KB 06.09.2017 04.09.2017 1

Power of attorney, act of empowerment

 TIF 108.18 KB 05.09.2017 04.09.2017 4

Confirmation or consent to legal address

 TIF 11.98 KB 07.09.2017 22.08.2017 1

Consent of a member of the Board / executive director

 TIF 287.15 KB 06.09.2017 26.07.2017 8

Consent of a member of the Board / executive director

 TIF 285.84 KB 06.09.2017 16.07.2017 8

Power of attorney, act of empowerment

 TIF 100.74 KB 07.09.2017 01.04.2017 3
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