TRANSAR-V, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.02.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TRANSAR-V"
Registration number, date 40103147829, 23.12.1994
VAT number None (excluded 05.07.2007) Europe VAT register
Register, date Commercial Register, 14.08.2006
Legal address Rīga, Braslas iela 20 Check address owners
Fixed capital 2 100 LVL , registered 03.01.2003 (registered payment 03.01.2003: 2 100 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Historical addresses

Rīga, Stabu iela 86-20 Until 08.08.2007 17 years ago
Rīga, Avotu iela 38-11 Until 26.10.2006 18 years ago
Rīga, Krūzes iela 2b Until 03.01.2003 21 year ago
Rīga, Rostokas iela 16-28 Until 31.08.2001 23 years ago
Rīga, Zaru iela 6 Until 20.10.1997 27 years ago

Annual reports

Year Period Received Type of delivery Price

2005

Annual report 13.11.2006  PDF (1019.85 KB)

2004

Annual report 16.10.2014  TIF (305.51 KB)

2003

Annual report 16.10.2014  TIF (442.91 KB)

2002

Annual report 16.10.2014  TIF (1.27 MB)

2001

Annual report 16.10.2014  TIF (606.13 KB)

2000

Annual report 16.10.2014  TIF (614.97 KB)

1999

Annual report 16.10.2014  TIF (1.18 MB)

1998

Annual report 16.10.2014  TIF (1018.38 KB)

1997

Annual report 16.10.2014  TIF (1.02 MB)

1996

Annual report 16.10.2014  TIF (996.28 KB)

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

TIF 215.59 KB 16.10.2014 22.12.2011 3

Articles of Association

TIF 32.06 KB 16.10.2014 22.05.2007 2

Shareholders’ register

TIF 14.64 KB 16.10.2014 22.05.2007 1

Shareholders’ register

TIF 18.3 KB 16.10.2014 12.10.2006 1

Articles of Association

TIF 66.71 KB 16.10.2014 03.01.2003 2

Shareholders’ register

TIF 13.28 KB 16.10.2014 16.12.2002 1

Amendments to the Articles of Association

TIF 32.95 KB 16.10.2014 29.07.2002 1

Regulations for the increase/reduction of the equity

TIF 37.51 KB 16.10.2014 23.07.2002 1

Shareholders’ register

TIF 21.66 KB 16.10.2014 23.07.2002 1

Amendments to the Articles of Association

TIF 37.25 KB 16.10.2014 19.09.2001 1

Shareholders’ register

TIF 32.9 KB 16.10.2014 11.09.2001 1

Regulations for the increase/reduction of the equity

TIF 46.52 KB 16.10.2014 04.09.2001 2

Amendments to the Articles of Association

TIF 34.02 KB 16.10.2014 29.08.2001 1

Shareholders’ register

TIF 20.6 KB 16.10.2014 29.08.2001 1

Articles of Association

TIF 312.19 KB 16.10.2014 14.10.1997 10

Registration certificates of foreign companies

TIF 26.66 KB 16.10.2014 24.07.1996 1

Registration certificates of foreign companies

TIF 35.2 KB 16.10.2014 24.07.1996 1

Amendments to the Articles of Association

TIF 21.6 KB 16.10.2014 05.12.1995 1

Regulations for the increase/reduction of the equity

TIF 10.89 KB 16.10.2014 05.12.1995 1

Articles of Association

TIF 306.42 KB 16.10.2014 20.12.1994 11

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

TIF 28.81 KB 16.10.2014 1

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

TIF 54.36 KB 16.10.2014 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

TIF 38.27 KB 24.02.2015 23.02.2015 2

Decisions / letters / protocols of public notaries

TIF 63.72 KB 16.10.2014 20.01.2012 2

Cover letter

TIF 28.56 KB 16.10.2014 16.01.2012 1

Decisions / letters / protocols of public notaries

TIF 63.48 KB 16.10.2014 08.08.2007 2

Protocols/decisions of a company/organisation

TIF 79.27 KB 16.10.2014 26.07.2007 2

Receipts on the publication and state fees

TIF 66.08 KB 16.10.2014 31.05.2007 2

Application

TIF 256.39 KB 16.10.2014 29.05.2007 4

Sample report

TIF 29.73 KB 16.10.2014 08.01.2007 1

Decisions / letters / protocols of public notaries

TIF 61.34 KB 16.10.2014 26.10.2006 2

Receipts on the publication and state fees

TIF 44.97 KB 16.10.2014 23.10.2006 2

Application

TIF 1.42 MB 16.10.2014 12.10.2006 5

Power of attorney, act of empowerment

TIF 11.34 KB 16.10.2014 12.10.2006 1

Protocols/decisions of a company/organisation

TIF 34.56 KB 16.10.2014 12.10.2006 1

Sample report

TIF 31.06 KB 16.10.2014 29.09.2006 1

Decisions / letters / protocols of public notaries

TIF 63.28 KB 16.10.2014 18.08.2006 2

Decisions / letters / protocols of public notaries

TIF 53.78 KB 16.10.2014 14.08.2006 1

Cover letter

TIF 28.13 KB 16.10.2014 11.08.2006 1

State Revenue Service decisions/letters/statements

TIF 27.39 KB 16.10.2014 11.08.2006 1

Application

TIF 208.32 KB 16.10.2014 26.07.2006 3

Protocols/decisions of a company/organisation

TIF 26.66 KB 16.10.2014 26.07.2006 1

Receipts on the publication and state fees

TIF 47.62 KB 16.10.2014 26.07.2006 2

Decisions / letters / protocols of public notaries

TIF 47.26 KB 16.10.2014 29.12.2003 1

Cover letter

TIF 39.52 KB 16.10.2014 24.12.2003 1

State Revenue Service decisions/letters/statements

TIF 53.77 KB 16.10.2014 23.12.2003 1

Decisions / letters / protocols of public notaries

TIF 32.02 KB 16.10.2014 03.01.2003 1

Registration certificates

TIF 54.48 KB 16.10.2014 03.01.2003 1

Application

TIF 97.19 KB 16.10.2014 16.12.2002 4

Consent of a member of the Board / executive director

TIF 6.29 KB 16.10.2014 16.12.2002 1

Protocols/decisions of a company/organisation

TIF 31.93 KB 16.10.2014 16.12.2002 1

Receipts on the publication and state fees

TIF 22.58 KB 16.10.2014 16.12.2002 2

Sample report

TIF 17.27 KB 16.10.2014 13.11.2002 1

Decisions / letters / protocols of public notaries

TIF 19.55 KB 16.10.2014 29.07.2002 1

Receipts on the publication and state fees

TIF 21.29 KB 16.10.2014 24.07.2002 2

Power of attorney, act of empowerment

TIF 13.32 KB 16.10.2014 23.07.2002 1

Protocols/decisions of a company/organisation

TIF 60.54 KB 16.10.2014 23.07.2002 2

Submission/Application

TIF 20.48 KB 16.10.2014 23.07.2002 1

Decisions / letters / protocols of public notaries

TIF 21.97 KB 16.10.2014 20.05.2002 1

Receipts on the publication and state fees

TIF 24.18 KB 16.10.2014 15.05.2002 2

Consent of a member of the Board / executive director

TIF 18.75 KB 16.10.2014 10.05.2002 1

Power of attorney, act of empowerment

TIF 13.85 KB 16.10.2014 10.05.2002 1

Protocols/decisions of a company/organisation

TIF 49.62 KB 16.10.2014 10.05.2002 2

Sample report

TIF 17.66 KB 16.10.2014 10.05.2002 1

Decisions / letters / protocols of public notaries

TIF 23.67 KB 16.10.2014 28.01.2002 1

Receipts on the publication and state fees

TIF 23.5 KB 16.10.2014 25.01.2002 2

Sample report

TIF 17.28 KB 16.10.2014 25.01.2002 1

Power of attorney, act of empowerment

TIF 13.16 KB 16.10.2014 28.12.2001 1

Protocols/decisions of a company/organisation

TIF 50.03 KB 16.10.2014 28.12.2001 2

Submission/Application

TIF 19.76 KB 16.10.2014 28.12.2001 1

Decisions / letters / protocols of public notaries

TIF 16.89 KB 16.10.2014 19.09.2001 1

Receipts on the publication and state fees

TIF 19.78 KB 16.10.2014 18.09.2001 2

Statement of the Board regarding the payment of the equity

TIF 16.39 KB 16.10.2014 11.09.2001 1

Power of attorney, act of empowerment

TIF 12.58 KB 16.10.2014 11.09.2001 1

Protocols/decisions of a company/organisation

TIF 66.58 KB 16.10.2014 11.09.2001 2

Submission/Application

TIF 19.8 KB 16.10.2014 11.09.2001 1

Appraisal reports

TIF 31.36 KB 16.10.2014 04.09.2001 1

Decisions / letters / protocols of public notaries

TIF 21.93 KB 16.10.2014 31.08.2001 1

Registration certificates

TIF 50.07 KB 16.10.2014 31.08.2001 1

Receipts on the publication and state fees

TIF 20.3 KB 16.10.2014 30.08.2001 2

Sample report

TIF 17.78 KB 16.10.2014 30.08.2001 1

Submission/Application

TIF 11.49 KB 16.10.2014 30.08.2001 1

Decisions / judgements of courts and other law enforcement authorities

TIF 8.48 KB 16.10.2014 29.08.2001 1

Power of attorney, act of empowerment

TIF 13.29 KB 16.10.2014 29.08.2001 1

Protocols/decisions of a company/organisation

TIF 64.85 KB 16.10.2014 29.08.2001 2

Submission/Application

TIF 17 KB 16.10.2014 29.08.2001 1

Power of attorney, act of empowerment

TIF 70.98 KB 16.10.2014 25.07.2001 2

Power of attorney, act of empowerment

TIF 100.91 KB 16.10.2014 25.07.2001 3

Power of attorney, act of empowerment

TIF 93.48 KB 16.10.2014 25.07.2001 3

Power of attorney, act of empowerment

TIF 68.84 KB 16.10.2014 25.07.2001 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 31.62 KB 16.10.2014 11.04.2001 1

Decisions / letters / protocols of public notaries

TIF 14.02 KB 16.10.2014 20.10.1997 1

Registration certificates

TIF 55.21 KB 16.10.2014 20.10.1997 1

Specimen signature without Identity number

TIF 19.86 KB 16.10.2014 15.10.1997 1

Documents attesting the transfer of shares

TIF 39.18 KB 16.10.2014 14.10.1997 2

Power of attorney, act of empowerment

TIF 8.38 KB 16.10.2014 14.10.1997 1

Protocols/decisions of a company/organisation

TIF 33.02 KB 16.10.2014 14.10.1997 2

Submission/Application

TIF 8.63 KB 16.10.2014 14.10.1997 1

Submission/Application

TIF 10.6 KB 16.10.2014 14.10.1997 1

Decisions / letters / protocols of public notaries

TIF 12.6 KB 16.10.2014 29.12.1995 1

Receipts on the publication and state fees

TIF 8.62 KB 16.10.2014 22.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 11.55 KB 16.10.2014 11.12.1995 1

Decisions / letters / protocols of public notaries

TIF 11.85 KB 16.10.2014 23.12.1994 1

Registration certificates

TIF 71.81 KB 16.10.2014 23.12.1994 1

Registration certificates

TIF 66.15 KB 16.10.2014 23.12.1994 1

Registration certificates

TIF 71.86 KB 16.10.2014 23.12.1994 1

Appraisal reports

TIF 7.01 KB 16.10.2014 20.12.1994 1

Protocols/decisions of a company/organisation

TIF 7.16 KB 16.10.2014 20.12.1994 1

Receipts on the publication and state fees

TIF 17.26 KB 16.10.2014 20.12.1994 2

Application

TIF 74.28 KB 16.10.2014 4

Notice of a member of the Board regarding the resignation

TIF 7.51 KB 16.10.2014 1

Copy of the personal identification document

TIF 21.31 KB 16.10.2014 1

Copy of the personal identification document

TIF 44.99 KB 16.10.2014 2

Copy of the personal identification document

TIF 58.09 KB 16.10.2014 1

Copy of the personal identification document

TIF 58.82 KB 16.10.2014 1

Copy of the personal identification document

TIF 53.43 KB 16.10.2014 2

Cover letter

TIF 81.65 KB 16.10.2014 4

Cover letter

TIF 41.59 KB 16.10.2014 4

Cover letter

TIF 85.4 KB 16.10.2014 4

Cover letter

TIF 73.22 KB 16.10.2014 4

Receipts on the publication and state fees

TIF 20.4 KB 16.10.2014 2

Submission/Application

TIF 22.21 KB 16.10.2014 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