TRANS TS, 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, 15.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRANS TS" |
| Registration number, date | 41503021310, 14.01.1999 |
| VAT number | None (excluded 08.04.2008) Europe VAT register |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | Daugavpils, Mihoelsa iela 60a Check address owners |
| Fixed capital | 2 000 LVL , registered 16.12.2004 (registered payment 16.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "TRANS TS" | Until 16.12.2004 | 20 years ago |
|---|
Historical addresses
| Daugavpils, Rīgas iela 12 | Until 08.12.2005 | 19 years ago |
|---|---|---|
| Daugavpils, 18. novembra iela 197g-21 | Until 16.12.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.01.2009.
Case number: C12199509 Started 27.01.2009,
ended 16.11.2011
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
16.11.2011 |
17.11.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
28.01.2011 16:00:00 |
03.01.2011 | Noslēguma kreditoru sapulce | |
28.01.2011 |
15.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
08.11.2010 09:00:00 |
25.10.2010 | Kārtējā kreditoru sapulce | |
26.02.2010 15:00:00 |
11.01.2010 | Izsole | |
01.12.2009 14:00:00 |
12.10.2009 | Izsole | |
14.08.2009 14:00:00 |
30.07.2009 | Kārtējā kreditoru sapulce | |
14.08.2009 |
19.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Daugavpils tiesa (1000055191)
|
13.05.2009 09:00:00 |
27.04.2009 | Pirmā kreditoru sapulce | |
11.02.2009 |
18.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
30.01.2009 |
04.02.2009 | Appointment of an administrator in an insolvency case |
Rudziks Ivars (Certificate nr. 00449)
|
27.01.2009 |
28.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rudziks Ivars |
Vīlandes iela 1-1, Rīga, LV-1010 | Nr. 00449 (valid from 14.11.2015 till 03.01.2018) |
E-mail ivars.rudziks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 19.01.2010 | TIF (959.7 KB) | ||
2002 |
Annual report | 19.01.2010 | TIF (1.17 MB) | ||
2001 |
Annual report | 19.01.2010 | TIF (1.58 MB) | ||
2000 |
Annual report | 19.01.2010 | TIF (1.39 MB) | ||
1999 |
Annual report | 19.01.2010 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.56 KB | 05.01.2011 | 27.12.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.51 KB | 03.08.2009 | 27.07.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.09 KB | 27.04.2009 | 24.04.2009 | 1 |
Articles of Association |
TIF | 27.52 KB | 19.01.2010 | 15.11.2004 | 1 |
Shareholders’ register |
TIF | 12.79 KB | 19.01.2010 | 15.11.2004 | 1 |
Articles of Association |
TIF | 26.12 KB | 06.10.2009 | 15.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.48 KB | 19.01.2010 | 26.05.2000 | 1 |
Articles of Association |
TIF | 264.02 KB | 19.01.2010 | 14.01.1999 | 8 |
Memorandum of association |
TIF | 120.44 KB | 19.01.2010 | 17.12.1998 | 4 |
Shareholders’ register |
TIF | 19.85 KB | 19.01.2010 | 17.12.1998 | 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 |
RTF | 178 KB | 15.11.2012 | 15.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 883.5 KB | 15.11.2012 | 15.11.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 7.8 KB | 26.11.2012 | 07.11.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 10.85 KB | 26.11.2012 | 01.11.2012 | 1 |
Other insolvency documents |
TIF | 19.38 KB | 26.11.2012 | 28.08.2012 | 1 |
Notary’s decision |
EDOC | 120.82 KB | 17.11.2011 | 17.11.2011 | 1 |
Court decision/judgement |
DOC | 27 KB | 17.11.2011 | 16.11.2011 | 1 |
Notary’s decision |
RTF | 278.2 KB | 15.03.2011 | 15.03.2011 | 1 |
Notary’s decision |
EDOC | 97.38 KB | 15.03.2011 | 15.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.22 KB | 16.03.2011 | 28.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 233.56 KB | 16.03.2011 | 28.01.2011 | 4 |
Notary’s decision |
TIF | 38.69 KB | 05.01.2011 | 03.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.06 KB | 05.01.2011 | 27.12.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 114.95 KB | 19.01.2011 | 21.12.2010 | 3 |
Notary’s decision |
TIF | 39.32 KB | 25.10.2010 | 25.10.2010 | 1 |
Announcement to creditors |
TIF | 15.9 KB | 25.10.2010 | 22.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.93 KB | 25.10.2010 | 22.10.2010 | 2 |
Notary’s decision |
TIF | 35.09 KB | 15.01.2010 | 11.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 64.63 KB | 15.01.2010 | 06.01.2010 | 2 |
Other documents |
TIF | 25.46 KB | 15.01.2010 | 06.01.2010 | 1 |
Notary’s decision |
TIF | 33.97 KB | 12.10.2009 | 12.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 38.54 KB | 12.10.2009 | 09.10.2009 | 2 |
Other insolvency documents |
TIF | 29.07 KB | 12.10.2009 | 08.10.2009 | 1 |
Notary’s decision |
TIF | 33.75 KB | 24.08.2009 | 19.08.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 280.58 KB | 24.08.2009 | 14.08.2009 | 10 |
Notary’s decision |
TIF | 36.48 KB | 03.08.2009 | 30.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.2 KB | 03.08.2009 | 27.07.2009 | 2 |
Registration certificates |
TIF | 40.57 KB | 05.10.2009 | 26.05.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 102.4 KB | 18.05.2009 | 15.05.2009 | 5 |
Notary’s decision |
TIF | 25.52 KB | 27.04.2009 | 27.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 32.37 KB | 27.04.2009 | 24.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.54 KB | 27.04.2009 | 03.04.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 14.74 KB | 27.04.2009 | 02.04.2009 | 1 |
Notary’s decision |
TIF | 30.52 KB | 27.04.2009 | 30.03.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 67.3 KB | 27.04.2009 | 24.03.2009 | 2 |
Notary’s decision |
TIF | 30.66 KB | 19.02.2009 | 18.02.2009 | 2 |
Court decision/judgement |
TIF | 98.11 KB | 19.02.2009 | 11.02.2009 | 2 |
Notary’s decision |
TIF | 25.96 KB | 05.02.2009 | 04.02.2009 | 1 |
Court decision/judgement |
TIF | 30.1 KB | 05.02.2009 | 30.01.2009 | 1 |
Notary’s decision |
TIF | 24.81 KB | 28.01.2009 | 28.01.2009 | 1 |
Court cover letter |
TIF | 19.98 KB | 05.02.2009 | 27.01.2009 | 1 |
Court cover letter |
TIF | 19.01 KB | 28.01.2009 | 27.01.2009 | 1 |
Court decision/judgement |
TIF | 46.92 KB | 28.01.2009 | 27.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.26 KB | 19.01.2010 | 31.07.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.61 KB | 19.01.2010 | 29.07.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 96.46 KB | 19.01.2010 | 21.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 19.01.2010 | 24.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 19.01.2010 | 08.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 56.42 KB | 19.01.2010 | 05.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.76 KB | 19.01.2010 | 01.12.2005 | 1 |
Application |
TIF | 162.21 KB | 19.01.2010 | 01.12.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 19.01.2010 | 16.12.2004 | 1 |
Registration certificates |
TIF | 103.19 KB | 19.01.2010 | 16.12.2004 | 2 |
Registration certificates |
TIF | 25.08 KB | 06.10.2009 | 16.12.2004 | 1 |
Application |
TIF | 90.32 KB | 19.01.2010 | 29.11.2004 | 4 |
Receipts on the publication and state fees |
TIF | 37.84 KB | 19.01.2010 | 25.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.43 KB | 19.01.2010 | 15.11.2004 | 1 |
Consent of the auditor |
TIF | 8.06 KB | 19.01.2010 | 15.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.58 KB | 19.01.2010 | 15.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.95 KB | 19.01.2010 | 15.11.2004 | 1 |
Sample report |
TIF | 26.93 KB | 19.01.2010 | 10.11.2004 | 1 |
Application |
TIF | 21.22 KB | 19.01.2010 | 23.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 19.01.2010 | 20.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 41.96 KB | 19.01.2010 | 07.10.2003 | 2 |
Submission/Application |
TIF | 16.08 KB | 19.01.2010 | 07.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.08 KB | 19.01.2010 | 06.10.2003 | 1 |
Court cover letter |
TIF | 45.2 KB | 19.02.2009 | 12.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.81 KB | 19.01.2010 | 26.05.2000 | 1 |
Registration certificates |
TIF | 111.95 KB | 19.01.2010 | 26.05.2000 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 17.76 KB | 19.01.2010 | 12.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.59 KB | 19.01.2010 | 10.05.2000 | 1 |
Statement regarding religious organisation or institution |
TIF | 9.14 KB | 19.01.2010 | 10.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.49 KB | 19.01.2010 | 03.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.87 KB | 19.01.2010 | 14.01.1999 | 1 |
Registration certificates |
TIF | 32.23 KB | 19.01.2010 | 14.01.1999 | 1 |
Application |
TIF | 97.7 KB | 19.01.2010 | 23.12.1998 | 4 |
Receipts on the publication and state fees |
TIF | 54.59 KB | 19.01.2010 | 22.12.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.41 KB | 19.01.2010 | 21.12.1998 | 1 |
Sample report |
TIF | 25.98 KB | 19.01.2010 | 18.12.1998 | 1 |
Sample report |
TIF | 25.98 KB | 19.01.2010 | 18.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.82 KB | 19.01.2010 | 17.12.1998 | 1 |
Copy of the personal identification document |
TIF | 88.18 KB | 19.01.2010 | 1 | |
Copy of the personal identification document |
TIF | 161.24 KB | 19.01.2010 | 1 | |
Copy of the personal identification document |
TIF | 389.2 KB | 19.01.2010 | 1 | |
Power of attorney, act of empowerment |
TIF | 10.93 KB | 19.01.2010 | 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