TRANS LOGISTIK, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRANS LOGISTIK" |
| Registration number, date | 40103346045, 17.11.2010 |
| VAT number | None (excluded 27.03.2018) Europe VAT register |
| Register, date | Commercial Register, 17.11.2010 |
| Legal address | Čiekurkalna 2. līnija 20 – 9, Rīga, LV-1026 Check address owners |
| Fixed capital | 20 000 EUR , registered 07.03.2016 (registered payment 07.03.2016: 20 000 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.12 | 0.64 |
| Personal income tax (thousands, €) | 0 | 0 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.4 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical addresses
| Rīga, Anniņmuižas bulvāris 28 - 78 | Until 11.10.2017 | 7 years ago |
|---|---|---|
| Rīga, Margrietas iela 7 | Until 03.08.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2016 | PDF (741.16 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.01.2016 | PDF (740.96 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 1 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 38 KB | 11.10.2017 | 20.09.2017 | 1 |
Articles of Association |
TIF | 56.94 KB | 09.03.2016 | 03.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 57.27 KB | 09.03.2016 | 03.03.2016 | 1 |
Shareholders’ register |
TIF | 59.4 KB | 09.03.2016 | 03.03.2016 | 2 |
Articles of Association |
TIF | 17.2 KB | 23.11.2010 | 05.11.2010 | 1 |
Memorandum of Association |
TIF | 21.22 KB | 23.11.2010 | 05.11.2010 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
EDOC | 85.79 KB | 11.12.2018 | 10.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 11.12.2018 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 08.06.2018 | 08.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 08.06.2018 | 08.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.35 KB | 05.06.2018 | 05.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 11.10.2017 | 11.10.2017 | 2 |
Application |
EDOC | 46.89 KB | 11.10.2017 | 05.10.2017 | 2 |
Application |
DOCX | 34.55 KB | 11.10.2017 | 05.10.2017 | 2 |
Application |
DOCX | 37.29 KB | 11.10.2017 | 05.10.2017 | 4 |
Application |
EDOC | 49.67 KB | 11.10.2017 | 05.10.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 294.96 KB | 11.10.2017 | 20.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 11.10.2017 | 20.09.2017 | 1 |
Shareholders’ register |
EDOC | 50.79 KB | 11.10.2017 | 20.09.2017 | 1 |
Confirmation or consent to legal address |
DOC | 21.5 KB | 11.10.2017 | 19.09.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 277.08 KB | 11.10.2017 | 19.09.2017 | 2 |
Confirmation or consent to legal address |
JPG | 281.14 KB | 11.10.2017 | 19.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.33 KB | 09.03.2016 | 07.03.2016 | 2 |
Application |
TIF | 91.95 KB | 09.03.2016 | 03.03.2016 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.92 KB | 09.03.2016 | 03.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.42 KB | 09.03.2016 | 03.03.2016 | 2 |
Registration certificates |
TIF | 34.02 KB | 10.09.2015 | 04.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.59 KB | 10.08.2015 | 03.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.11 KB | 10.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 91.13 KB | 10.08.2015 | 24.07.2015 | 3 |
Application |
TIF | 167.79 KB | 10.08.2015 | 24.07.2015 | 3 |
Confirmation or consent to legal address |
TIF | 10.85 KB | 10.08.2015 | 24.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.62 KB | 23.11.2010 | 17.11.2010 | 2 |
Registration certificates |
TIF | 48.17 KB | 23.11.2010 | 17.11.2010 | 1 |
Application |
TIF | 218.22 KB | 23.11.2010 | 10.11.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.21 KB | 23.11.2010 | 08.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.54 KB | 23.11.2010 | 05.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 8.33 KB | 23.11.2010 | 05.11.2010 | 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