TRAFIC, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TRAFIC"
Registration number, date 44103020073, 20.06.2000
VAT number None (excluded 29.12.2016) Europe VAT register
Register, date Commercial Register, 20.01.2005
Legal address Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners
Fixed capital 173 712 EUR, registered payment 27.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 1 449 159.49 0.00 0.00 0.00 12.11.2024
07.10.2024 1 449 159.49 0.00 0.00 0.00 07.10.2024
09.09.2024 1 449 159.49 0.00 0.00 0.00 09.09.2024
16.08.2024 1 449 159.49 0.00 0.00 0.00 16.08.2024
16.07.2024 1 449 159.49 0.00 0.00 0.00 16.07.2024
17.06.2024 1 449 159.49 0.00 0.00 0.00 17.06.2024
08.05.2024 1 449 159.49 0.00 0.00 0.00 08.05.2024
12.04.2024 1 449 159.49 0.00 0.00 0.00 12.04.2024
13.03.2024 1 449 159.49 0.00 0.00 0.00 13.03.2024
14.02.2024 1 449 159.49 0.00 0.00 0.00 14.02.2024
15.01.2024 1 449 159.49 0.00 0.00 0.00 15.01.2024
20.12.2023 1 449 159.49 0.00 0.00 0.00 20.12.2023
21.11.2023 1 449 159.49 0.00 0.00 0.00 21.11.2023
13.10.2023 1 449 159.49 0.00 0.00 0.00 13.10.2023
11.09.2023 1 449 159.49 0.00 0.00 0.00 11.09.2023
07.08.2023 1 449 159.49 0.00 0.00 0.00 07.08.2023
13.06.2023 1 449 159.49 0.00 0.00 0.00 13.06.2023
09.05.2023 1 449 159.49 0.00 0.00 0.00 09.05.2023
12.04.2023 1 449 159.49 0.00 0.00 0.00 12.04.2023
07.03.2023 1 449 159.49 0.00 0.00 0.00 07.03.2023
15.02.2023 1 449 159.49 0.00 0.00 0.00 15.02.2023
09.01.2023 1 449 159.49 0.00 0.00 0.00 09.01.2023
19.12.2022 1 449 159.49 0.00 0.00 0.00 19.12.2022
07.11.2022 1 449 159.49 0.00 0.00 0.00 07.11.2022
10.10.2022 1 449 159.49 0.00 0.00 0.00 10.10.2022
07.09.2022 1 449 159.49 0.00 0.00 0.00 07.09.2022
15.08.2022 1 449 159.49 0.00 0.00 0.00 15.08.2022
21.07.2022 1 449 159.49 0.00 0.00 0.00 21.07.2022
07.07.2022 1 449 159.49 0.00 0.00 0.00 07.07.2022
07.06.2022 1 449 159.49 0.00 0.00 0.00 07.06.2022
09.05.2022 1 449 159.49 0.00 0.00 0.00 09.05.2022
07.04.2022 1 449 159.49 0.00 0.00 0.00 07.04.2022
07.03.2022 1 449 159.49 0.00 0.00 0.00 07.03.2022
07.12.2020 1 449 159.49 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 449 159.49 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 449 159.49 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 449 159.49 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 1 449 159.49 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 449 159.49 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 449 159.49 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 449 159.49 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 449 159.49 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 449 159.49 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 449 159.49 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 449 159.49 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 466 491.01 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 466 491.01 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 466 491.01 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 466 491.01 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 466 491.01 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 466 491.01 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 466 491.01 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 466 491.01 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 466 491.01 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 466 491.01 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 466 491.01 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 466 491.01 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 466 491.01 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 466 491.01 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 466 491.01 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 466 491.01 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 466 491.01 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 466 491.01 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 466 491.01 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 466 491.01 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 467 479.60 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 478 307.45 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 478 307.45 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 478 307.45 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 463 125.15 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 449 729.00 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 435 886.32 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 422 490.18 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 408 647.49 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 394 804.81 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 381 408.66 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 367 565.98 0.00 0.00 0.00 01.01.1970 03:00

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

Industries

Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   08.02.2021
* 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

Senoris UAB

Reg. no. 304158381
Vilniaus m.sav., Vilniaus m., Veiveriu g. 9B-62

100 % 33 € 5 264 € 173 712 Lithuania 16.02.2016 25.02.2016

Historical company names

SIA "NĀKOTNES MEŽS" Until 27.09.2005 19 years ago
Sabiedrība ar ierobežotu atbildību "NĀKOTNES MEŽS" Until 20.01.2005 19 years ago

Historical addresses

Valkas rajons, Ēveles pagasts, "Zilgmes" Until 27.09.2005 19 years ago
Valmieras rajons, Valmiera, Rīgas iela 9 Until 03.07.2009 15 years ago
Valmiera, Rīgas iela 9 Until 31.05.2011 13 years ago
Burtnieku nov., Valmieras pag., Valmiermuiža, Valmiermuižas iela 1 Until 25.02.2016 8 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 09.01.2018. Case number: C30695717
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

05.02.2021

08.02.2021   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

05.02.2021

08.02.2021   Appointment of an administrator in an insolvency case 
Gailis Gatis (Certificate nr. 00600)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

17.10.2018

18.10.2018   Appointment of an administrator in an insolvency case 
Bricis Jānis (Certificate nr. 00573)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

15.10.2018

16.10.2018   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

09.01.2018

11.01.2018   Appointment of an administrator in an insolvency case 
Zvirgzdiņa-Boka Una (Certificate nr. 00303)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

09.01.2018

11.01.2018   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Gailis Gatis

Juglas iela 27-5, Rīga Nr. 00600 (valid from 16.10.2024 till 15.10.2029)
Cell phone +371 26182374

Bricis Jānis

Strēlnieku iela 1-2, Rīga, LV-1010 Nr. 00573 (valid from 23.12.2019 till 22.12.2021)
Cell phone 26395326

Zvirgzdiņa-Boka Una

Pērnavas iela 10-85, Rīga, LV-1012 Nr. 00303 (valid from 30.06.2016 till 16.10.2018)
Cell phone 29267542

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 07.05.2016  TIF (1.41 MB) €8.00

2014

Annual report 22.04.2015  TIF (1.37 MB) €7.00

2013

Annual report 17.03.2014  TIF (1.5 MB)

2012

Annual report 07.03.2013  TIF (2.44 MB)

2011

Annual report 14.03.2012  TIF (2.35 MB)

2010

Annual report 08.04.2011  TIF (1.16 MB)

2009

Annual report 12.05.2010  TIF (2.73 MB)

2008

Annual report 19.03.2009  TIF (2.17 MB)

2007

Annual report 10.06.2008  TIF (998.27 KB)

2006

Annual report 27.06.2007  TIF (869.75 KB)

2005

Annual report 03.01.2018  TIF (438.52 KB)

2004

Annual report 03.01.2018  TIF (451.06 KB)

2003

Annual report 03.01.2018  TIF (1016.55 KB)

2002

Annual report 03.01.2018  TIF (1.09 MB)

2001

Annual report 03.01.2018  TIF (1.13 MB)

2000

Annual report 03.01.2018  TIF (1.21 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.55 MB 25.02.2016 16.02.2016 1

Shareholders’ register

PDF 1.55 MB 25.02.2016 16.02.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.26 MB 24.02.2016 03.02.2016 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.26 MB 24.02.2016 03.02.2016 5

Amendments to the Articles of Association

TIF 13.89 KB 06.07.2015 22.05.2015 1

Articles of Association

TIF 17.82 KB 06.07.2015 22.05.2015 1

Shareholders’ register

TIF 63.92 KB 06.07.2015 22.05.2015 2

Amendments to the Articles of Association

TIF 12.08 KB 03.01.2018 05.05.2011 1

Articles of Association

TIF 23.57 KB 03.01.2018 05.05.2011 1

Regulations for the increase/reduction of the equity

TIF 21.55 KB 03.01.2018 05.05.2011 1

Shareholders’ register

TIF 8.63 KB 01.06.2011 05.05.2011 1

Shareholders’ register

TIF 14.52 KB 03.01.2018 27.01.2009 1

Shareholders’ register

TIF 13.58 KB 03.01.2018 02.01.2009 1

Shareholders’ register

TIF 18.87 KB 03.01.2018 07.03.2007 1

Amendments to the Articles of Association

TIF 17.5 KB 03.01.2018 06.03.2007 1

Articles of Association

TIF 25.42 KB 03.01.2018 06.03.2007 1

Regulations for the increase/reduction of the equity

TIF 53.95 KB 03.01.2018 06.03.2007 1

Shareholders’ register

TIF 20.38 KB 03.01.2018 12.02.2007 1

Amendments to the Articles of Association

TIF 11.81 KB 03.01.2018 19.09.2005 1

Articles of Association

TIF 28.2 KB 03.01.2018 19.09.2005 1

Articles of Association

TIF 28.08 KB 03.01.2018 30.12.2004 1

Shareholders’ register

TIF 32.81 KB 03.01.2018 30.12.2004 1

Articles of Association

TIF 486.55 KB 03.01.2018 22.05.2000 10

Memorandum of association

TIF 175.22 KB 03.01.2018 22.05.2000 4

Memorandum of Association

TIF 54.28 KB 03.01.2018 22.05.2000 2

Shareholders’ register

TIF 36.14 KB 03.01.2018 22.05.2000 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 65.83 KB 08.02.2021 08.02.2021 2

Notary’s decision

EDOC 65.77 KB 08.02.2021 08.02.2021 2

Court decision/judgement

PDF 132.44 KB 05.02.2021 05.02.2021 4

Notary’s decision

EDOC 70.36 KB 18.10.2018 18.10.2018 2

Court decision/judgement

PDF 92.32 KB 17.10.2018 17.10.2018 2

Notary’s decision

EDOC 70.32 KB 16.10.2018 16.10.2018 2

Court decision/judgement

PDF 127.25 KB 15.10.2018 15.10.2018 3

Notary’s decision

EDOC 70.64 KB 11.01.2018 11.01.2018 2

Court decision/judgement

PDF 144.78 KB 10.01.2018 09.01.2018 6

Decisions / letters / protocols of public notaries

RTF 50.85 KB 21.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 24.16 KB 21.04.2017 21.04.2017 2

Application

PDF 6.7 MB 19.04.2017 19.04.2017 24

Application

PDF 6.7 MB 19.04.2017 19.04.2017 24

Application

EDOC 6.37 MB 19.04.2017 19.04.2017 24

Notice of a member of the Board regarding the resignation

EDOC 28.97 KB 19.04.2017 13.04.2017 1

Notice of a member of the Board regarding the resignation

DOCX 12.21 KB 19.04.2017 13.04.2017 1

Notice of a member of the Board regarding the resignation

DOCX 12.21 KB 19.04.2017 13.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 12.01.2017 12.01.2017 2

State Revenue Service decisions/letters/statements

EDOC 87.35 KB 10.01.2017 10.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 48.52 KB 25.02.2016 25.02.2016 2

Decisions / letters / protocols of public notaries

DOCX 36.3 KB 25.02.2016 25.02.2016 2

Application

EDOC 43.03 KB 23.02.2016 22.02.2016 3

Application

DOCX 26.74 KB 23.02.2016 22.02.2016 3

Application

DOCX 26.74 KB 23.02.2016 22.02.2016 3

Protocols/decisions of a company/organisation

DOC 135 KB 24.02.2016 18.02.2016 1

Protocols/decisions of a company/organisation

EDOC 61.63 KB 24.02.2016 18.02.2016 1

Protocols/decisions of a company/organisation

DOC 135 KB 24.02.2016 18.02.2016 1

Shareholders’ register

EDOC 1.55 MB 25.02.2016 16.02.2016 1

Confirmation or consent to legal address

EDOC 317.21 KB 23.02.2016 11.02.2016 2

Confirmation or consent to legal address

PDF 403.98 KB 23.02.2016 11.02.2016 2

Confirmation or consent to legal address

PDF 403.98 KB 23.02.2016 11.02.2016 2

Confirmation or consent to legal address

DOCX 11.57 KB 23.02.2016 11.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 73.98 KB 10.02.2016 10.02.2016 1

Application

EDOC 30.81 KB 10.02.2016 05.02.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.05 MB 24.02.2016 03.02.2016 5

Decisions / letters / protocols of public notaries

TIF 70.24 KB 06.07.2015 27.05.2015 2

Application

TIF 111.13 KB 06.07.2015 22.05.2015 2

Protocols/decisions of a company/organisation

TIF 30.42 KB 06.07.2015 22.05.2015 1

Decisions / letters / protocols of public notaries

TIF 91.58 KB 23.09.2013 23.09.2013 2

Application

TIF 292.18 KB 23.09.2013 10.09.2013 3

Decisions / letters / protocols of public notaries

TIF 35.41 KB 01.06.2011 31.05.2011 1

Application

TIF 113.06 KB 03.01.2018 09.05.2011 2

Announcement regarding the legal address

TIF 9.77 KB 03.01.2018 05.05.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.04 KB 03.01.2018 05.05.2011 1

Protocols/decisions of a company/organisation

TIF 25.13 KB 03.01.2018 05.05.2011 1

Auditor’s opinion

TIF 88.3 KB 03.01.2018 02.05.2011 2

Decisions / letters / protocols of public notaries

TIF 55.59 KB 03.01.2018 12.02.2009 1

Application

TIF 134.73 KB 03.01.2018 10.02.2009 3

Protocols/decisions of a company/organisation

TIF 23.13 KB 03.01.2018 10.02.2009 1

Receipts on the publication and state fees

TIF 38.71 KB 03.01.2018 10.02.2009 2

Decisions / letters / protocols of public notaries

TIF 54.19 KB 03.01.2018 20.01.2009 1

Application

TIF 133.46 KB 03.01.2018 16.01.2009 3

Protocols/decisions of a company/organisation

TIF 22.65 KB 03.01.2018 16.01.2009 1

Receipts on the publication and state fees

TIF 44.14 KB 03.01.2018 16.01.2009 2

Sample report

TIF 29.49 KB 03.01.2018 16.01.2009 1

Decisions / letters / protocols of public notaries

TIF 86.94 KB 03.01.2018 16.03.2007 2

Application

TIF 240.86 KB 03.01.2018 13.03.2007 6

Receipts on the publication and state fees

TIF 40.71 KB 03.01.2018 13.03.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.94 KB 03.01.2018 07.03.2007 1

Statement of the Board regarding the payment of the equity

TIF 14.92 KB 03.01.2018 07.03.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.63 KB 03.01.2018 06.03.2007 1

Statement of the Board regarding the payment of the equity

TIF 9.27 KB 03.01.2018 06.03.2007 1

Protocols/decisions of a company/organisation

TIF 30.63 KB 03.01.2018 06.03.2007 1

Application

TIF 104.8 KB 03.01.2018 27.02.2007 3

Receipts on the publication and state fees

TIF 19.4 KB 03.01.2018 27.02.2007 1

Protocols/decisions of a company/organisation

TIF 44.56 KB 03.01.2018 12.02.2007 1

Decisions / letters / protocols of public notaries

TIF 56.7 KB 03.01.2018 27.09.2005 1

Registration certificates

TIF 28.26 KB 03.01.2018 27.09.2005 1

Application

TIF 142 KB 03.01.2018 22.09.2005 4

Receipts on the publication and state fees

TIF 40.23 KB 03.01.2018 22.09.2005 2

Announcement regarding the legal address

TIF 10.67 KB 03.01.2018 19.09.2005 1

Consent of the auditor

TIF 9.98 KB 03.01.2018 19.09.2005 1

Protocols/decisions of a company/organisation

TIF 34.14 KB 03.01.2018 19.09.2005 1

Decisions / letters / protocols of public notaries

TIF 59.98 KB 03.01.2018 20.01.2005 1

Registration certificates

TIF 29.89 KB 03.01.2018 20.01.2005 1

Registration certificates

TIF 31.27 KB 03.01.2018 20.01.2005 1

Receipts on the publication and state fees

TIF 33.55 KB 03.01.2018 03.01.2005 2

Application

TIF 181.51 KB 03.01.2018 30.12.2004 6

Consent of the auditor

TIF 10.19 KB 03.01.2018 30.12.2004 1

Consent of a member of the Board / executive director

TIF 22.42 KB 03.01.2018 30.12.2004 2

Protocols/decisions of a company/organisation

TIF 37.17 KB 03.01.2018 30.12.2004 1

Decisions / letters / protocols of public notaries

TIF 40.49 KB 03.01.2018 20.06.2000 1

Registration certificates

TIF 47.27 KB 03.01.2018 20.06.2000 1

Registration certificates

TIF 97.69 KB 03.01.2018 20.06.2000 1

Registration certificates

TIF 54.34 KB 03.01.2018 20.06.2000 1

Receipts on the publication and state fees

TIF 25.89 KB 03.01.2018 08.06.2000 1

Bank statements or other document regarding the payment of the equity

TIF 24.76 KB 03.01.2018 07.06.2000 1

Sample report

TIF 34.54 KB 03.01.2018 23.05.2000 2

Sample report

TIF 34.17 KB 03.01.2018 23.05.2000 2

Application

TIF 124.66 KB 03.01.2018 22.05.2000 4

Power of attorney, act of empowerment

TIF 17.96 KB 03.01.2018 22.05.2000 1

Power of attorney, act of empowerment

TIF 18.12 KB 03.01.2018 22.05.2000 1

Copy of the personal identification document

TIF 353.76 KB 03.01.2018 5
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