Trans Eurasia, 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, 25.05.2022
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Trans Eurasia" |
Registration number, date | 40103876190, 03.03.2015 |
VAT number | None (excluded 25.09.2019) Europe VAT register |
Register, date | Commercial Register, 03.03.2015 |
Legal address | Bocmaņa laukums 2A, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
Fixed capital | 2 700 EUR , registered 03.03.2015 (registered payment 03.03.2015: 2 700 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 | 0 |
Personal income tax (thousands, €) | 0 | 0 | -0.06 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.06 |
Average employees count | 0 | 0 | 0 |
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
Salacgrīvas nov., Salacgrīva, Bocmaņa laukums 2A | Until 01.07.2021 | 3 years ago |
---|---|---|
Rīga, Marijas iela 1 - 17 | Until 02.07.2019 | 5 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
vadibas zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (389.96 KB) | €9.00 |
2015 |
Annual report | 03.03.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vad zinTransEurasia2015 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 190.93 KB | 22.04.2015 | 02.03.2015 | 5 |
Memorandum of Association |
TIF | 41.59 KB | 22.04.2015 | 02.03.2015 | 1 |
Shareholders’ register |
TIF | 64.67 KB | 22.04.2015 | 02.03.2015 | 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 | 94.38 KB | 25.05.2022 | 25.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 21.03.2022 | 21.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 21.03.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 05.10.2021 | 05.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 05.10.2021 | 05.10.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.79 KB | 30.09.2021 | 30.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 02.07.2019 | 02.07.2019 | 1 |
Application |
TIF | 91.65 KB | 27.06.2019 | 25.06.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.62 KB | 27.06.2019 | 25.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.53 KB | 22.04.2015 | 03.03.2015 | 2 |
Registration certificates |
TIF | 23.98 KB | 22.04.2015 | 03.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.45 KB | 22.04.2015 | 02.03.2015 | 1 |
Application |
TIF | 146.88 KB | 22.04.2015 | 02.03.2015 | 4 |
Confirmation or consent to legal address |
TIF | 7.86 KB | 22.04.2015 | 02.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 14.41 KB | 22.04.2015 | 02.03.2015 | 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