Trans Trade Agency Latvia, SIA
Limited Liability Company, Small 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, 23.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Trans Trade Agency Latvia" |
| Registration number, date | 42403028881, 07.12.2011 |
| VAT number | None (excluded 23.04.2019) Europe VAT register |
| Register, date | Commercial Register, 07.12.2011 |
| Legal address | "Virpuļi", Ņukši, Ņukšu pag., Ludzas nov., LV-5730 Check address owners |
| Fixed capital | 62 016 EUR , registered 26.07.2016 (registered payment 26.07.2016: 62 016 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 | 1.34 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.34 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.11.2019.
Case number: C26174119 Started 27.11.2019,
ended 15.11.2022
Court: Rēzeknes tiesa
(1000055225)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.11.2022 |
16.11.2022 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
28.09.2021 |
29.09.2021 | Appointment of an administrator in an insolvency case |
Rubene Sanita (Certificate nr. 00107)
Rēzeknes tiesa (1000055225)
|
08.09.2021 |
28.09.2021 | Administratora atcelšana maksātnespējas procesa lietā |
Rēzeknes tiesa (1000055225)
|
27.11.2019 |
28.11.2019 | Appointment of an administrator in an insolvency case |
Gailis Gatis (Certificate nr. 00600)
Rēzeknes tiesa (1000055225)
|
27.11.2019 |
28.11.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 30.12.2019)
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gailis Gatis |
Juglas iela 27-5, Rīga | Nr. 00600 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 26182374
E-mail gatis_gailis@inbox.lv
|
Rubene Sanita |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00107 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail sanita.rubene@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TTA VAD ZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TTA vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zin.2013g. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TransTrade Agency Latvia zinas 2012 | |||||
2011 |
Annual report | 07.12.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TransTradeAgencyLatvia zinas 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 42.59 KB | 09.08.2018 | 09.08.2018 | 2 |
Shareholders’ register |
TIF | 71.11 KB | 09.08.2018 | 08.08.2018 | 2 |
Shareholders’ register |
TIF | 190.24 KB | 04.08.2016 | 21.07.2016 | 5 |
Shareholders’ register |
TIF | 72.06 KB | 04.08.2016 | 21.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.21 KB | 04.08.2016 | 12.05.2016 | 1 |
Articles of Association |
TIF | 44.37 KB | 04.08.2016 | 12.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.1 KB | 04.08.2016 | 12.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 20.74 KB | 26.01.2015 | 08.01.2015 | 1 |
Articles of Association |
TIF | 54.58 KB | 26.01.2015 | 08.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.03 KB | 26.01.2015 | 08.01.2015 | 1 |
Shareholders’ register |
TIF | 354.45 KB | 26.01.2015 | 08.01.2015 | 2 |
Articles of Association |
TIF | 17.63 KB | 10.08.2012 | 28.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.69 KB | 19.06.2012 | 11.06.2012 | 1 |
Articles of Association |
TIF | 16.74 KB | 19.06.2012 | 11.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.29 KB | 19.06.2012 | 11.06.2012 | 1 |
Shareholders’ register |
TIF | 12.42 KB | 19.06.2012 | 11.06.2012 | 1 |
Articles of Association |
TIF | 15.98 KB | 08.12.2011 | 30.11.2011 | 1 |
Memorandum of Association |
TIF | 29.25 KB | 08.12.2011 | 30.11.2011 | 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 | 62.05 KB | 23.11.2022 | 23.11.2022 | 1 |
Application in Insolvency proceedings |
187.38 KB | 23.11.2022 | 17.11.2022 | 1 | |
Application in Insolvency proceedings |
187.38 KB | 23.11.2022 | 17.11.2022 | 1 | |
Notary’s decision |
RTF | 188.77 KB | 16.11.2022 | 16.11.2022 | 2 |
Court decision/judgement |
DOCX | 56.98 KB | 15.11.2022 | 15.11.2022 | 4 |
Court decision/judgement |
DOCX | 56.98 KB | 15.11.2022 | 15.11.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 917.26 KB | 22.06.2022 | 22.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 917.26 KB | 22.06.2022 | 22.06.2022 | 2 |
Notary’s decision |
RTF | 191.52 KB | 29.09.2021 | 29.09.2021 | 2 |
Court decision/judgement |
108.4 KB | 28.09.2021 | 28.09.2021 | 2 | |
Notary’s decision |
RTF | 187.56 KB | 28.09.2021 | 28.09.2021 | 2 |
Court decision/judgement |
DOCX | 72.46 KB | 27.09.2021 | 08.09.2021 | 15 |
Court decision/judgement |
DOCX | 72.46 KB | 27.09.2021 | 08.09.2021 | 15 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 23.11.2022 | 31.01.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 23.11.2022 | 31.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.47 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.13 KB | 28.01.2020 | 28.01.2020 | 2 |
Cover letter |
TIF | 21.14 KB | 23.01.2020 | 17.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 72.4 KB | 23.01.2020 | 15.01.2020 | 2 |
Notary’s decision |
RTF | 193.03 KB | 28.11.2019 | 28.11.2019 | 2 |
Notary’s decision |
EDOC | 70.49 KB | 28.11.2019 | 28.11.2019 | 2 |
Court decision/judgement |
122.23 KB | 27.11.2019 | 27.11.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 28.08.2019 | 28.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 28.08.2019 | 28.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.72 KB | 23.08.2019 | 23.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.09 KB | 23.08.2019 | 23.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.72 KB | 23.08.2019 | 23.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.42 KB | 06.08.2019 | 06.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.43 KB | 06.08.2019 | 06.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 01.03.2019 | 01.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 01.03.2019 | 01.03.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356 KB | 26.02.2019 | 26.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.01 KB | 26.02.2019 | 26.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 13.02.2019 | 13.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.21 KB | 08.02.2019 | 08.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 06.02.2019 | 06.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.47 KB | 06.02.2019 | 06.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.55 KB | 05.02.2019 | 05.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.12 KB | 01.02.2019 | 01.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 69.01 KB | 01.02.2019 | 01.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 03.01.2019 | 03.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.18 KB | 27.12.2018 | 27.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 14.08.2018 | 14.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.34 KB | 13.08.2018 | 10.08.2018 | 1 |
Application |
TIF | 118.72 KB | 09.08.2018 | 09.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.41 KB | 09.08.2018 | 09.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 20.06.2018 | 20.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 19.06.2018 | 19.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 19.06.2018 | 19.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 19.06.2018 | 19.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.71 KB | 15.06.2018 | 15.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.37 KB | 15.06.2018 | 14.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.98 KB | 04.10.2017 | 04.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 68.45 KB | 02.10.2017 | 02.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.8 MB | 02.10.2017 | 02.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 68.46 KB | 29.09.2017 | 29.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.8 MB | 29.09.2017 | 29.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.04 KB | 04.08.2016 | 26.07.2016 | 2 |
Application |
TIF | 142.61 KB | 04.08.2016 | 21.07.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.4 KB | 04.08.2016 | 19.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.65 KB | 04.08.2016 | 20.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.4 KB | 04.08.2016 | 12.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.22 KB | 04.08.2016 | 12.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.22 KB | 04.08.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.77 KB | 26.01.2015 | 10.01.2015 | 2 |
Application |
TIF | 183.66 KB | 26.01.2015 | 08.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 125.48 KB | 26.01.2015 | 08.01.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 194.23 KB | 26.01.2015 | 06.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.32 KB | 10.08.2012 | 07.08.2012 | 2 |
Application |
TIF | 374.54 KB | 10.08.2012 | 02.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.63 KB | 10.08.2012 | 28.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.34 KB | 19.06.2012 | 15.06.2012 | 2 |
Application |
TIF | 102.12 KB | 19.06.2012 | 12.06.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.05 KB | 19.06.2012 | 11.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.75 KB | 19.06.2012 | 11.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.58 KB | 19.06.2012 | 11.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 411.41 KB | 10.08.2012 | 21.02.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.76 KB | 08.12.2011 | 07.12.2011 | 2 |
Registration certificates |
TIF | 91.52 KB | 08.12.2011 | 07.12.2011 | 1 |
Application |
TIF | 118.73 KB | 08.12.2011 | 02.12.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.28 KB | 08.12.2011 | 02.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.07 KB | 08.12.2011 | 30.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.51 KB | 08.12.2011 | 30.11.2011 | 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