Transabalt, 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, 28.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Transabalt" |
| Registration number, date | 40103945238, 09.11.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.11.2015 |
| Legal address | Skuju iela 8 – 23, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 799 EUR , registered 09.11.2015 (registered payment 09.11.2015: 2 799 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
| 2016 | 2015 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 09.11.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TRANSABALTSIA vadi bas zinojums | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 126 KB | 05.11.2015 | 05.11.2015 | 2 |
Articles of Association |
DOC | 126 KB | 05.11.2015 | 05.11.2015 | 2 |
Shareholders’ register |
1.77 MB | 05.11.2015 | 05.11.2015 | 2 | |
Shareholders’ register |
1.77 MB | 05.11.2015 | 05.11.2015 | 2 | |
Memorandum of Association |
DOC | 131.5 KB | 05.11.2015 | 04.11.2015 | 2 |
Memorandum of Association |
DOC | 131.5 KB | 05.11.2015 | 04.11.2015 | 2 |
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 | 71.95 KB | 28.08.2017 | 28.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 70.08 KB | 28.08.2017 | 25.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.22 MB | 28.08.2017 | 25.08.2017 | 1 |
Application |
TIF | 76.57 KB | 31.08.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.7 KB | 06.12.2016 | 06.12.2016 | 2 |
Application |
TIF | 85.24 KB | 08.12.2016 | 01.12.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.79 KB | 08.12.2016 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.25 KB | 09.11.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 09.11.2015 | 09.11.2015 | 2 |
Articles of Association |
EDOC | 48.89 KB | 05.11.2015 | 05.11.2015 | 2 |
Shareholders’ register |
EDOC | 1.75 MB | 05.11.2015 | 05.11.2015 | 2 |
Announcement regarding the legal address |
DOC | 131 KB | 05.11.2015 | 04.11.2015 | 1 |
Announcement regarding the legal address |
EDOC | 56.25 KB | 05.11.2015 | 04.11.2015 | 1 |
Memorandum of Association |
EDOC | 54.25 KB | 05.11.2015 | 04.11.2015 | 2 |
Application |
DOCX | 19.71 KB | 05.11.2015 | 23.10.2015 | 4 |
Application |
EDOC | 32.52 KB | 05.11.2015 | 23.10.2015 | 4 |
Consent of a member of the Board / executive director |
DOC | 128 KB | 05.11.2015 | 23.10.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 54.47 KB | 05.11.2015 | 23.10.2015 | 1 |
Confirmation or consent to legal address |
DOC | 128 KB | 05.11.2015 | 22.10.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 57.51 KB | 05.11.2015 | 22.10.2015 | 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