Trans Service, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 31.05.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Trans Service"
Registration number, date 40103447427, 15.08.2011
VAT number None (excluded 03.05.2018) Europe VAT register
Register, date Commercial Register, 15.08.2011
Legal address Skolas iela 4, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 845 EUR , registered 10.09.2015 (registered payment 10.09.2015: 2 845 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.09 -2.9
Personal income tax (thousands, €) 0 -0.01 0.67
Statutory social insurance contributions (thousands, €) 0 0 1.09
Average employees count 0 1 1

Industries

Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

Historical company names

Sabiedrība ar ierobežotu atbildību "Petroleum Trans Service Invest" Until 29.03.2012 12 years ago

Historical addresses

Rīga, Kalēju iela 74 - 29 Until 08.12.2016 8 years ago
Rīga, Kalēju iela 74-28 Until 04.04.2012 12 years ago
Rīga, Eduarda Smiļģa iela 26-6 Until 29.03.2012 12 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 02.11.2018. Case number: C73485318
Started 02.11.2018, ended 30.05.2019
Court: Zemgales rajona tiesa (1000303995)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

30.05.2019

31.05.2019   Maksātnespējas procesa izbeigšana 
Zemgales rajona tiesa (1000303995)

02.11.2018

05.11.2018   Appointment of an administrator in an insolvency case 
Žeglovs Romāns (Certificate nr. 00094)
Zemgales rajona tiesa (1000303995)

02.11.2018

05.11.2018   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 05.12.2018)
Zemgales rajona tiesa (1000303995)
Process 1. Legal protection process: 05.10.2017. Case number: C24120717
Started 05.10.2017, ended 08.01.2018
Court: Ogres rajona tiesa (1000055180)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums

08.01.2018

17.04.2018   Completion of the legal protection process  
Ogres rajona tiesa (1000055180)

05.10.2017

06.10.2017   Initiation of the process of legal protection  
Ogres rajona tiesa (1000055180)
List of administrators
Administrator Practice place Certificate Contacts

Žeglovs Romāns

Ģertrūdes iela 7, Rīga, LV-1010 Nr. 00094 (valid from 02.03.2020 till 30.04.2024)
Phone 67313311

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 13.09.2018  PDF (82.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.09.2018  PDF (83.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (526.55 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (124.89 KB)

2012

Annual report 15.08.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
TS-Bilance vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.42 KB 15.09.2015 01.09.2015 1

Articles of Association

TIF 16.03 KB 15.09.2015 01.09.2015 1

Shareholders’ register

TIF 299.63 KB 15.09.2015 01.09.2015 2

Shareholders’ register

TIF 356.05 KB 15.09.2015 01.09.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 230.2 KB 15.09.2015 28.08.2015 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 392.8 KB 15.09.2015 28.08.2015 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 46.43 KB 09.10.2013 21.08.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 123.59 KB 09.10.2013 21.08.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 147.76 KB 09.10.2013 21.08.2013 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 187.28 KB 09.10.2013 21.08.2013 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 409.83 KB 30.03.2012 15.03.2012 6

Shareholders’ register

TIF 19.5 KB 30.03.2012 05.03.2012 1

Amendments to the Articles of Association

TIF 10.7 KB 30.03.2012 02.03.2012 1

Articles of Association

TIF 11.57 KB 30.03.2012 02.03.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 144.69 KB 30.03.2012 22.02.2012 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 142.91 KB 30.03.2012 22.02.2012 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 134.37 KB 30.03.2012 15.02.2012 6

Articles of Association

TIF 14.31 KB 18.08.2011 09.08.2011 1

Memorandum of Association

TIF 29.95 KB 18.08.2011 09.08.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 190.29 KB 31.05.2019 31.05.2019 1

Notary’s decision

EDOC 70 KB 31.05.2019 31.05.2019 1

Notary’s decision

RTF 190.71 KB 31.05.2019 31.05.2019 2

Notary’s decision

EDOC 70.2 KB 31.05.2019 31.05.2019 2

Application in Insolvency proceedings

PDF 2.38 MB 31.05.2019 30.05.2019 2

Application in Insolvency proceedings

EDOC 2.31 MB 31.05.2019 30.05.2019 2

Application in Insolvency proceedings

PDF 2.38 MB 31.05.2019 30.05.2019 2

Statement of the State Archives or an equivalent document

RTF 1.56 MB 31.05.2019 30.05.2019 1

Statement of the State Archives or an equivalent document

EDOC 146.53 KB 31.05.2019 30.05.2019 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 31.05.2019 30.05.2019 1

Court decision/judgement

PDF 96.34 KB 30.05.2019 30.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 07.11.2018 07.11.2018 2

Notary’s decision

EDOC 70.45 KB 05.11.2018 05.11.2018 2

Application

PDF 2.05 MB 07.11.2018 02.11.2018 1

Application

EDOC 1.97 MB 07.11.2018 02.11.2018 1

Court decision/judgement

PDF 130.37 KB 02.11.2018 02.11.2018 5

Decisions / letters / protocols of public notaries

EDOC 102.51 KB 31.10.2018 31.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 09.05.2018 09.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 09.05.2018 09.05.2018 2

State Revenue Service decisions/letters/statements

EDOC 87.27 KB 08.05.2018 07.05.2018 1

State Revenue Service decisions/letters/statements

DOCX 71.53 KB 08.05.2018 07.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 87.27 KB 08.05.2018 07.05.2018 1

Notary’s decision

RTF 190.2 KB 17.04.2018 17.04.2018 2

Notary’s decision

EDOC 70.12 KB 17.04.2018 17.04.2018 2

Court cover letter

TIF 27.24 KB 17.04.2018 12.04.2018 1

Court decision/judgement

TIF 239.85 KB 17.04.2018 08.01.2018 4

Notary’s decision

RTF 189.81 KB 06.10.2017 06.10.2017 1

Notary’s decision

EDOC 68.14 KB 06.10.2017 06.10.2017 1

Court decision/judgement

DOCX 68.03 KB 05.10.2017 05.10.2017 2

Court decision/judgement

DOCX 68.03 KB 05.10.2017 05.10.2017 2

Court decision/judgement

EDOC 83.8 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

RTF 179.02 KB 08.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.67 KB 08.12.2016 08.12.2016 2

Application

TIF 124.8 KB 13.12.2016 28.11.2016 2

Confirmation or consent to legal address

TIF 25.08 KB 13.12.2016 28.11.2016 1

Power of attorney, act of empowerment

TIF 22.59 KB 13.12.2016 28.11.2016 1

Decisions / letters / protocols of public notaries

TIF 64.3 KB 15.09.2015 10.09.2015 2

Application

TIF 388.56 KB 15.09.2015 03.09.2015 5

Application

TIF 213 KB 15.09.2015 01.09.2015 2

Protocols/decisions of a company/organisation

TIF 25.28 KB 15.09.2015 01.09.2015 1

Protocols/decisions of a company/organisation

TIF 75.3 KB 15.09.2015 01.09.2015 2

Power of attorney, act of empowerment

TIF 16.33 KB 15.09.2015 31.08.2015 1

Power of attorney, act of empowerment

TIF 1.08 MB 15.09.2015 31.08.2015 8

Registration certificates

TIF 73.72 KB 28.10.2013 25.10.2013 1

Submission/Application

TIF 15.69 KB 28.10.2013 21.10.2013 1

Decisions / letters / protocols of public notaries

TIF 36.84 KB 09.10.2013 09.10.2013 2

Application

TIF 233.07 KB 09.10.2013 30.09.2013 5

Consent of a member of the Board / executive director

TIF 32.88 KB 09.10.2013 30.09.2013 2

Protocols/decisions of a company/organisation

TIF 37.41 KB 09.10.2013 20.08.2013 1

Protocols/decisions of a company/organisation

TIF 61.14 KB 09.10.2013 20.08.2013 2

Decisions / letters / protocols of public notaries

TIF 35.87 KB 11.04.2013 10.04.2013 2

Application

TIF 55.72 KB 11.04.2013 02.04.2013 2

Decisions / letters / protocols of public notaries

TIF 31.46 KB 05.04.2012 04.04.2012 1

Application

TIF 64.31 KB 05.04.2012 29.03.2012 2

Confirmation or consent to legal address

TIF 10.63 KB 05.04.2012 29.03.2012 1

Decisions / letters / protocols of public notaries

TIF 38.95 KB 30.03.2012 29.03.2012 2

Registration certificates

TIF 55 KB 30.03.2012 29.03.2012 1

Application

TIF 78.51 KB 30.03.2012 07.03.2012 2

Confirmation or consent to legal address

TIF 11.18 KB 30.03.2012 07.03.2012 1

Protocols/decisions of a company/organisation

TIF 33.75 KB 30.03.2012 02.03.2012 1

Registration certificates

TIF 43.96 KB 30.03.2012 15.08.2011 1

Decisions / letters / protocols of public notaries

TIF 37.54 KB 18.08.2011 15.08.2011 2

Registration certificates

TIF 23.82 KB 18.08.2011 15.08.2011 1

Announcement regarding the legal address

TIF 7.51 KB 18.08.2011 09.08.2011 1

Application

TIF 137.95 KB 18.08.2011 09.08.2011 3

Bank statements or other document regarding the payment of the equity

TIF 16.1 KB 18.08.2011 09.08.2011 1

Confirmation or consent to legal address

TIF 12.27 KB 18.08.2011 09.08.2011 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