TOLKTRANS, SIA
Limited Liability Company, Micro 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 | Activity terminated , 06.03.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TOLKTRANS" |
| Registration number, date | 40003860475, 27.09.2006 |
| VAT number | None (excluded 28.02.2024) Europe VAT register |
| Register, date | Commercial Register, 27.09.2006 |
| Legal address | Pērnavas iela 18 – 75, Jelgava, LV-3004 Check address owners |
| Fixed capital | 7 840 EUR, registered payment 07.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Source: SRS
Check online actual tax payments in SRS
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 | 0.67 | 14.14 |
| Personal income tax (thousands, €) | 0 | -0.13 | 1.39 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.01 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 28.04.2021, 500.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pārcelšanās pakalpojumi (49.42) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 392 | € 7 840 | 17.12.2023 | 03.01.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Jaunsilvestri" | Until 03.01.2024 | last year |
|---|
Historical addresses
| Tukuma rajons, Lapmežciema pagasts, Lapmežciems, Ozolu iela 12 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Engures nov., Lapmežciema pag., Lapmežciems, Ozolu iela 12 | Until 08.04.2022 | 3 years ago |
| Tukuma nov., Lapmežciema pag., Lapmežciems, Ozolu iela 12 | Until 03.01.2024 | last year |
Annual reports
Documents
Restricted documents
available by request to LR Company register
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
