TRAM SERVISS, 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 | Liquidation proceeding, 13.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "TRAM SERVISS" SIA |
| Registration number, date | 40203125635, 19.02.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.02.2018 |
| Legal address | Rīga, Ķīšezera iela 7 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.02.2018 |
| 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
- Has liquidation process (from 13.06.2022)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.12 |
| 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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 13.06.2022 |
* 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 |
71.43 % | 2 000 | € 1 | € 2 000 | 19.02.2018 | 19.02.2018 | |
Sabiedrība ar ierobežotu atbildību "ALKOM-SERVISS"Reg. no. 40103172012
|
28.57 % | 800 | € 1 | € 800 | Latvia | 19.02.2018 | 19.02.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | PDF (77.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.07.2021 | PDF (77.4 KB) | €11.00 |
2018 |
Annual report | 19.02.2018 - 31.12.2018 | 05.07.2021 | PDF (74.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 47.99 KB | 15.02.2018 | 31.01.2018 | 2 |
Articles of Association |
TIF | 16.82 KB | 07.02.2018 | 31.01.2018 | 1 |
Memorandum of association |
TIF | 61.92 KB | 07.02.2018 | 31.01.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.82 KB | 11.02.2025 | 11.02.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
376.62 KB | 10.01.2025 | 09.01.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 13.06.2022 | 13.06.2022 | 2 |
Orders/request/cover notes of court bailiffs |
379.09 KB | 08.06.2022 | 08.06.2022 | 1 | |
Application |
DOCX | 43.62 KB | 13.06.2022 | 06.06.2022 | 1 |
Application |
DOCX | 43.62 KB | 13.06.2022 | 06.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.52 KB | 13.06.2022 | 06.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.52 KB | 13.06.2022 | 06.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 31.01.2022 | 31.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 31.01.2022 | 31.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.36 KB | 26.01.2022 | 26.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 07.06.2021 | 07.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 07.06.2021 | 07.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.51 KB | 02.06.2021 | 02.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.92 KB | 31.03.2021 | 30.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.4 KB | 05.11.2020 | 05.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.31 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.23 KB | 19.02.2018 | 19.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.39 KB | 07.02.2018 | 06.02.2018 | 1 |
Announcement regarding the legal address |
TIF | 8.29 KB | 07.02.2018 | 31.01.2018 | 1 |
Application |
TIF | 284.6 KB | 07.02.2018 | 31.01.2018 | 7 |
Confirmation or consent to legal address |
TIF | 14.68 KB | 07.02.2018 | 31.01.2018 | 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