TRAFFIC CARGO, 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, 17.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRAFFIC CARGO" |
| Registration number, date | 40103488745, 07.12.2011 |
| VAT number | None (excluded 17.05.2016) Europe VAT register |
| Register, date | Commercial Register, 07.12.2011 |
| Legal address | Dunduru iela 5, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.11.2015 (registered payment 03.11.2015: 2 800 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 1.99 | 5.43 |
| Personal income tax (thousands, €) | 1.99 | 1.69 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.58 |
| Average employees count | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.11.2015.
Case number: C33614715 Started 17.11.2015,
ended 11.05.2016
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
11.05.2016 |
12.05.2016 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
17.11.2015 |
19.11.2015 | Appointment of an administrator in an insolvency case |
Kazačkovs Aleksandrs (Certificate nr. 00445)
Rīgas rajona tiesa (1000055247)
|
17.11.2015 |
19.11.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kazačkovs Aleksandrs |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00445 (valid from 14.11.2015 till 03.01.2018) |
Phone 67543010
E-mail aleksandrs77@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TRAFFIC 2014 VADIBAS zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | JPG | ||||
2012 |
Annual report | 07.12.2011 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.84 KB | 04.11.2015 | 20.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.78 KB | 04.11.2015 | 20.10.2015 | 1 |
Shareholders’ register |
TIF | 58.38 KB | 04.11.2015 | 20.10.2015 | 2 |
Articles of Association |
TIF | 14.5 KB | 09.12.2011 | 22.11.2011 | 1 |
Memorandum of Association |
TIF | 26.72 KB | 09.12.2011 | 22.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 34.79 KB | 17.05.2016 | 17.05.2016 | 1 |
Notary’s decision |
EDOC | 50.84 KB | 17.05.2016 | 17.05.2016 | 1 |
Notary’s decision |
DOCX | 34.79 KB | 17.05.2016 | 17.05.2016 | 1 |
Application in Insolvency proceedings |
DOC | 54 KB | 16.05.2016 | 16.05.2016 | 2 |
Application in Insolvency proceedings |
EDOC | 30.85 KB | 16.05.2016 | 16.05.2016 | 2 |
Notary’s decision |
TIF | 55.58 KB | 16.05.2016 | 12.05.2016 | 1 |
Court decision/judgement |
TIF | 150.49 KB | 16.05.2016 | 11.05.2016 | 2 |
Statement of the State Archives or an equivalent document |
160.63 KB | 16.05.2016 | 29.02.2016 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 145.84 KB | 16.05.2016 | 29.02.2016 | 2 |
Notary’s decision |
TIF | 63.75 KB | 20.11.2015 | 19.11.2015 | 2 |
Court decision/judgement |
TIF | 136.28 KB | 20.11.2015 | 17.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.37 KB | 04.11.2015 | 03.11.2015 | 2 |
Application |
TIF | 82.83 KB | 04.11.2015 | 22.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.6 KB | 04.11.2015 | 22.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.27 KB | 04.11.2015 | 22.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.94 KB | 04.11.2015 | 20.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.76 KB | 04.11.2015 | 20.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.33 KB | 09.12.2011 | 07.12.2011 | 2 |
Registration certificates |
TIF | 24.61 KB | 09.12.2011 | 07.12.2011 | 1 |
Application |
TIF | 183.62 KB | 09.12.2011 | 23.11.2011 | 3 |
Announcement regarding the legal address |
TIF | 8.37 KB | 09.12.2011 | 22.11.2011 | 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