TRANS ALLER, 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 | Removed from the register, 04.11.2021
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "TRANS ALLER" |
Registration number, date | 41203056718, 13.11.2015 |
VAT number | None (excluded 06.04.2021) Europe VAT register |
Register, date | Commercial Register, 13.11.2015 |
Legal address | "Benzoles" – 2, Bērzes pag., Dobeles nov., LV-3732 Check address owners |
Fixed capital | 9 000 EUR , registered 23.11.2015 (registered payment 23.11.2015: 9 000 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
2021 | 2020 | 2019 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0 | 0.41 | 32.35 |
Personal income tax (thousands, €) | 0 | 0 | 13.16 |
Statutory social insurance contributions (thousands, €) | 0 | 0.12 | 9.44 |
Average employees count | 0 | 2 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
---|---|
CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
Ventspils, Lielais prospekts 13 - 15 | Until 29.11.2019 | 5 years ago |
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Ventspils, Jūras iela 9 | Until 01.12.2020 | 4 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (199.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (253.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (244 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (730.99 KB) | €9.00 |
2015 |
Annual report | 13.11.2015 - 31.12.2015 | 17.05.2017 | ZIP | €8.00 |
Annual report 2015 | |||||
Scan0093 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 01.12.2020 | 10.11.2020 | 1 |
Shareholders’ register |
TIF | 58.28 KB | 04.12.2019 | 26.11.2019 | 3 |
Articles of Association |
TIF | 182.62 KB | 23.11.2015 | 19.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 81.95 KB | 23.11.2015 | 19.11.2015 | 1 |
Shareholders’ register |
TIF | 259.64 KB | 23.11.2015 | 19.11.2015 | 2 |
Articles of Association |
TIF | 88.1 KB | 16.11.2015 | 11.11.2015 | 1 |
Memorandum of Association |
TIF | 111.68 KB | 16.11.2015 | 11.11.2015 | 1 |
Shareholders’ register |
TIF | 241.51 KB | 16.11.2015 | 11.11.2015 | 2 |
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 | 95.48 KB | 04.11.2021 | 04.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.53 KB | 31.08.2021 | 06.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.03 KB | 31.08.2021 | 06.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 95.29 KB | 31.08.2021 | 06.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 11.06.2021 | 11.06.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 380.89 KB | 09.06.2021 | 08.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 01.12.2020 | 01.12.2020 | 2 |
Application |
DOCX | 48.92 KB | 01.12.2020 | 10.11.2020 | 1 |
Application |
EDOC | 54.1 KB | 01.12.2020 | 10.11.2020 | 1 |
Confirmation or consent to legal address |
TXT | 107 B | 01.12.2020 | 10.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 261.03 KB | 01.12.2020 | 10.11.2020 | 1 |
Confirmation or consent to legal address |
JPG | 252.36 KB | 01.12.2020 | 10.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.48 KB | 01.12.2020 | 10.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 01.12.2020 | 10.11.2020 | 1 |
Shareholders’ register |
EDOC | 26.48 KB | 01.12.2020 | 10.11.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.12 KB | 01.12.2020 | 10.11.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 53.33 KB | 01.12.2020 | 10.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 346.19 KB | 09.11.2020 | 09.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.33 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 14.05.2020 | 14.05.2020 | 2 |
Orders/request/cover notes of court bailiffs |
365.29 KB | 11.05.2020 | 11.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.08 KB | 11.05.2020 | 11.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.73 KB | 29.11.2019 | 29.11.2019 | 2 |
Application |
TIF | 226.03 KB | 27.11.2019 | 26.11.2019 | 7 |
Confirmation or consent to legal address |
TIF | 8.98 KB | 27.11.2019 | 26.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.05 KB | 27.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 22.10.2019 | 22.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.7 KB | 17.10.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 115 KB | 23.11.2015 | 23.11.2015 | 1 |
Application |
TIF | 338.71 KB | 23.11.2015 | 19.11.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 114.46 KB | 23.11.2015 | 19.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 162.8 KB | 23.11.2015 | 19.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.19 KB | 23.11.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 113.45 KB | 16.11.2015 | 13.11.2015 | 1 |
Application |
TIF | 716.9 KB | 16.11.2015 | 11.11.2015 | 3 |
Confirmation or consent to legal address |
TIF | 110.08 KB | 16.11.2015 | 11.11.2015 | 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