Trans SEM, 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, 13.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Trans SEM" |
| Registration number, date | 40103717444, 04.10.2013 |
| VAT number | None (excluded 13.06.2018) Europe VAT register |
| Register, date | Commercial Register, 04.10.2013 |
| Legal address | Ādažu iela 48A, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR , registered 26.09.2016 (registered payment 26.09.2016: 2 800 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.1 | 1.81 | 4.99 |
| Personal income tax (thousands, €) | 0 | 1.01 | 0.88 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.48 |
| Average employees count | 0 | 2 | 2 |
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
| Siguldas nov., Sigulda, Cēsu iela 10 | Until 26.09.2016 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.01.2017.
Case number: C33770816 Started 03.01.2017,
ended 11.06.2018
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.06.2018 |
12.06.2018 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
03.01.2017 |
03.01.2017 | Appointment of an administrator in an insolvency case |
Pomaskova Inese (Certificate nr. 00183)
Rīgas rajona tiesa (1000055247)
|
03.01.2017 |
03.01.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pomaskova Inese |
Brīvības iela 183 k-1-32, Rīga, LV-1012 | Nr. 00183 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29539918
E-mail inese.p@silale.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.11.2017 | PDF (399.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TRANS SEM Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TRANS SEM Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 04.10.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TRANS SEM Vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.56 KB | 29.09.2016 | 20.09.2016 | 1 |
Articles of Association |
TIF | 15.67 KB | 29.09.2016 | 20.09.2016 | 1 |
Shareholders’ register |
TIF | 187.63 KB | 29.09.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 14.52 KB | 16.10.2013 | 27.09.2013 | 1 |
Memorandum of association |
TIF | 45.03 KB | 16.10.2013 | 27.09.2013 | 2 |
Shareholders’ register |
TIF | 43.25 KB | 16.10.2013 | 27.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.9 KB | 13.06.2018 | 13.06.2018 | 2 |
Application in Insolvency proceedings |
DOCX | 39.28 KB | 13.06.2018 | 12.06.2018 | 2 |
Application in Insolvency proceedings |
EDOC | 47.51 KB | 13.06.2018 | 12.06.2018 | 2 |
Notary’s decision |
EDOC | 70.1 KB | 12.06.2018 | 12.06.2018 | 1 |
Court decision/judgement |
134.07 KB | 11.06.2018 | 11.06.2018 | 7 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 13.06.2018 | 23.04.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.82 KB | 13.06.2018 | 23.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
369.36 KB | 28.07.2017 | 28.07.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.32 KB | 28.07.2017 | 28.07.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.3 KB | 17.07.2017 | 17.07.2017 | 1 |
Court decision/judgement |
TIF | 374.16 KB | 05.01.2017 | 03.01.2017 | 6 |
Notary’s decision |
TIF | 61.61 KB | 05.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.56 KB | 29.09.2016 | 26.09.2016 | 2 |
Application |
TIF | 329.38 KB | 29.09.2016 | 20.09.2016 | 5 |
Confirmation or consent to legal address |
TIF | 11.82 KB | 29.09.2016 | 20.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.79 KB | 29.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.45 KB | 16.10.2013 | 04.10.2013 | 2 |
Registration certificates |
TIF | 43.32 KB | 16.10.2013 | 04.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.18 KB | 16.10.2013 | 27.09.2013 | 1 |
Application |
TIF | 333.91 KB | 16.10.2013 | 27.09.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 99.63 KB | 16.10.2013 | 27.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.66 KB | 16.10.2013 | 27.09.2013 | 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