Trans Max, 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, 21.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Trans Max" |
| Registration number, date | 40003748433, 06.06.2005 |
| VAT number | None (excluded 29.04.2015) Europe VAT register |
| Register, date | Commercial Register, 06.06.2005 |
| Legal address | Kastrānes iela 2A – 19, Rīga, LV-1039 Check address owners |
| Fixed capital | 5 000 LVL , registered 06.06.2005 (registered payment 06.06.2005: 5 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.95 |
| Personal income tax (thousands, €) | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0.48 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical addresses
| Ogres rajons, Jumpravas pagasts, "Daugavkrasti" 10 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Hipokrāta iela 2D | Until 17.03.2015 | 9 years ago |
| Lielvārdes nov., Jumpravas pag., "Daugavkrasti" 10 | Until 10.05.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.05.2015.
Case number: C30364815 Started 27.05.2015,
ended 07.12.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
07.12.2015 |
11.12.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.05.2015 |
02.06.2015 | Appointment of an administrator in an insolvency case |
Jureviča Rita (Certificate nr. 00361)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.05.2015 |
02.06.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jureviča Rita |
Rīgas iela 16, Daugavpils | Nr. 00361 (valid from 25.04.2024 till 24.04.2029) |
Cell phone + 371 26332072
E-mail rita@jurevica.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.docx | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.03.2012 | HTML (123.63 KB) | |
2010 |
Annual report | 21.06.2011 | TIF (229.81 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (876.88 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (484.08 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (454.09 KB) | ||
2006 |
Annual report | 01.10.2007 | TIF (408.69 KB) | ||
2005 |
Annual report | 11.08.2006 | PDF (477.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.21 KB | 13.08.2012 | 24.05.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 43 KB | 23.12.2015 | 21.12.2015 | 1 |
Application in Insolvency proceedings |
TIF | 96.78 KB | 23.12.2015 | 15.12.2015 | 1 |
Notary’s decision |
TIF | 60.38 KB | 16.12.2015 | 11.12.2015 | 2 |
Court decision/judgement |
TIF | 115.55 KB | 16.12.2015 | 07.12.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 50.28 KB | 23.12.2015 | 13.10.2015 | 1 |
Notary’s decision |
TIF | 86.75 KB | 10.06.2015 | 02.06.2015 | 2 |
Court decision/judgement |
TIF | 230.71 KB | 10.06.2015 | 27.05.2015 | 3 |
Other insolvency documents |
TIF | 39.34 KB | 23.12.2015 | 29.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 13.08.2012 | 06.08.2008 | 2 |
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