TRAILEKS, 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, 20.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRAILEKS" |
| Registration number, date | 40103418339, 19.05.2011 |
| VAT number | None (excluded 15.02.2018) Europe VAT register |
| Register, date | Commercial Register, 19.05.2011 |
| Legal address | Zaķusalas krastmala 33, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR , registered 27.09.2017 (registered payment 27.09.2017: 2 845 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 15.66 | 26.97 |
| Personal income tax (thousands, €) | 0 | 5.78 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 5.69 | 17.42 |
| Average employees count | 10 | 11 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TRAILERS" | Until 27.09.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TRAILERS" | Until 22.09.2017 | 7 years ago |
Historical addresses
| Rīga, Aglonas iela 12A | Until 30.11.2017 | 7 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Draudzības iela 62 | Until 27.09.2017 | 7 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 27.06.2017.
Case number: C33493717 Started 27.06.2017,
ended 03.10.2017
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
03.10.2017 |
24.11.2017 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
27.06.2017 |
28.06.2017 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.09.2016 | PDF (2.17 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Trailers 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Trailers 2012 vadibas zinojums 012 | |||||
2011 |
Annual report | 19.05.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 39 KB | 27.09.2017 | 08.09.2017 | 1 |
Articles of Association |
DOC | 41 KB | 27.09.2017 | 08.09.2017 | 1 |
Shareholders’ register |
1.39 MB | 27.09.2017 | 08.09.2017 | 3 | |
Articles of Association |
TIF | 41.71 KB | 24.05.2011 | 18.05.2011 | 1 |
Memorandum of Association |
TIF | 53.44 KB | 24.05.2011 | 18.05.2011 | 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 | 102.08 KB | 20.03.2019 | 20.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 04.01.2019 | 03.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.89 KB | 04.01.2019 | 03.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 05.04.2018 | 05.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 29.03.2018 | 26.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90 KB | 29.03.2018 | 26.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 29.03.2018 | 26.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90 KB | 29.03.2018 | 26.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 29.03.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.18 KB | 30.11.2017 | 30.11.2017 | 2 |
Notary’s decision |
EDOC | 72.24 KB | 24.11.2017 | 24.11.2017 | 1 |
Application |
EDOC | 6.29 MB | 30.11.2017 | 06.11.2017 | 24 |
Application |
6.55 MB | 30.11.2017 | 06.11.2017 | 24 | |
Confirmation or consent to legal address |
3.1 MB | 30.11.2017 | 01.11.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 2.97 MB | 30.11.2017 | 01.11.2017 | 2 |
Court decision/judgement |
DOC | 94 KB | 23.11.2017 | 03.10.2017 | 2 |
Court decision/judgement |
EDOC | 80.24 KB | 23.11.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 27.09.2017 | 27.09.2017 | 2 |
Confirmation or consent to legal address |
2.06 MB | 27.09.2017 | 21.09.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 2.21 MB | 27.09.2017 | 21.09.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 251.88 KB | 27.09.2017 | 08.09.2017 | 1 |
Articles of Association |
EDOC | 252.08 KB | 27.09.2017 | 08.09.2017 | 1 |
Application |
EDOC | 6.57 MB | 27.09.2017 | 08.09.2017 | 24 |
Application |
6.61 MB | 27.09.2017 | 08.09.2017 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 63 KB | 27.09.2017 | 08.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 258.01 KB | 27.09.2017 | 08.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 27.09.2017 | 08.09.2017 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.78 KB | 03.07.2017 | 03.07.2017 | 1 |
Notary’s decision |
RTF | 191.5 KB | 28.06.2017 | 28.06.2017 | 1 |
Notary’s decision |
EDOC | 72.19 KB | 28.06.2017 | 28.06.2017 | 1 |
Court decision/judgement |
101.71 KB | 28.06.2017 | 27.06.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.38 KB | 20.12.2013 | 20.12.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 411.52 KB | 17.12.2013 | 17.12.2013 | 1 |
Notary’s decision |
EDOC | 71.65 KB | 16.12.2013 | 16.12.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 428.5 KB | 12.12.2013 | 12.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.11 KB | 24.05.2011 | 19.05.2011 | 2 |
Registration certificates |
TIF | 145.62 KB | 24.05.2011 | 19.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 28.76 KB | 24.05.2011 | 18.05.2011 | 1 |
Application |
TIF | 236.39 KB | 24.05.2011 | 18.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.84 KB | 24.05.2011 | 18.05.2011 | 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.
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