TRANSATLANTIC ENERGY RESOURCES, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRANSATLANTIC ENERGY RESOURCES" |
| Registration number, date | 40103850967, 02.12.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.12.2014 |
| Legal address | Rīga, Krāslavas iela 14 - 26 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 02.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.33 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.12.2014 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 30 | € 3 000 | Latvia | 03.11.2016 | 01.12.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GLOBAL GATEWAY" | Until 02.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.10.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.08.2021 | PDF (80.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (80.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.06.2018 | PDF (81.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32.5 KB | 18.06.2020 | 11.06.2020 | 1 |
Articles of Association |
DOC | 31 KB | 18.06.2020 | 11.06.2020 | 1 |
Shareholders’ register |
1.48 MB | 11.11.2016 | 03.11.2016 | 3 | |
Shareholders’ register |
1.48 MB | 11.11.2016 | 03.11.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 32 KB | 01.11.2016 | 31.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 01.11.2016 | 31.10.2016 | 1 |
Articles of Association |
DOC | 31.5 KB | 01.11.2016 | 31.10.2016 | 1 |
Articles of Association |
DOC | 31.5 KB | 01.11.2016 | 31.10.2016 | 1 |
Articles of Association |
DOC | 26.5 KB | 02.12.2014 | 14.11.2014 | 1 |
Memorandum of association |
DOC | 36.5 KB | 02.12.2014 | 14.11.2014 | 2 |
Shareholders’ register |
1.63 MB | 02.12.2014 | 14.11.2014 | 3 |
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 | 35.62 KB | 18.06.2020 | 18.06.2020 | 2 |
Application |
EDOC | 49.65 KB | 18.06.2020 | 15.06.2020 | 3 |
Application |
DOCX | 44.62 KB | 18.06.2020 | 15.06.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 24.7 KB | 18.06.2020 | 11.06.2020 | 1 |
Articles of Association |
EDOC | 24.33 KB | 18.06.2020 | 11.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.3 KB | 18.06.2020 | 11.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 18.06.2020 | 11.06.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.3 KB | 18.06.2020 | 11.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 18.06.2020 | 11.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 01.12.2016 | 01.12.2016 | 2 |
Application |
EDOC | 6.36 MB | 11.11.2016 | 10.11.2016 | 24 |
Application |
6.62 MB | 11.11.2016 | 10.11.2016 | 24 | |
Application |
6.62 MB | 11.11.2016 | 10.11.2016 | 24 | |
Registration certificates |
TIF | 33.49 KB | 14.11.2016 | 08.11.2016 | 1 |
Shareholders’ register |
EDOC | 1.45 MB | 11.11.2016 | 03.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 02.11.2016 | 02.11.2016 | 2 |
Power of attorney, act of empowerment |
2.78 MB | 11.11.2016 | 31.10.2016 | 5 | |
Power of attorney, act of empowerment |
DOCX | 11.75 KB | 11.11.2016 | 31.10.2016 | 5 |
Power of attorney, act of empowerment |
DOCX | 11.75 KB | 11.11.2016 | 31.10.2016 | 5 |
Power of attorney, act of empowerment |
EDOC | 2.33 MB | 11.11.2016 | 31.10.2016 | 5 |
Amendments to the Articles of Association |
EDOC | 53.79 KB | 01.11.2016 | 31.10.2016 | 1 |
Articles of Association |
EDOC | 53.45 KB | 01.11.2016 | 31.10.2016 | 1 |
Application |
6.66 MB | 01.11.2016 | 31.10.2016 | 25 | |
Application |
6.66 MB | 01.11.2016 | 31.10.2016 | 25 | |
Application |
EDOC | 6.41 MB | 01.11.2016 | 31.10.2016 | 25 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 01.11.2016 | 31.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 01.11.2016 | 31.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 91.91 KB | 01.11.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.27 KB | 02.12.2014 | 02.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.06 KB | 02.12.2014 | 02.12.2014 | 2 |
Application |
EDOC | 82.61 KB | 01.12.2014 | 28.11.2014 | 4 |
Application |
DOCX | 19.85 KB | 01.12.2014 | 28.11.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 255.83 KB | 01.12.2014 | 28.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.46 KB | 01.12.2014 | 28.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.86 KB | 07.01.2015 | 14.11.2014 | 1 |
Articles of Association |
EDOC | 56.95 KB | 02.12.2014 | 14.11.2014 | 1 |
Memorandum of association |
EDOC | 59.06 KB | 02.12.2014 | 14.11.2014 | 2 |
Power of attorney, act of empowerment |
DOCX | 11.53 KB | 02.12.2014 | 14.11.2014 | 6 |
Power of attorney, act of empowerment |
EDOC | 2.34 MB | 02.12.2014 | 14.11.2014 | 6 |
Shareholders’ register |
EDOC | 1.63 MB | 02.12.2014 | 14.11.2014 | 3 |
Announcement regarding the legal address |
DOC | 131.5 KB | 01.12.2014 | 14.11.2014 | 1 |
Announcement regarding the legal address |
EDOC | 76.79 KB | 01.12.2014 | 14.11.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 60.1 KB | 01.12.2014 | 14.11.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 63.88 KB | 01.12.2014 | 14.11.2014 | 1 |
Consent of a member of the Board / executive director |
DOC | 140.5 KB | 01.12.2014 | 14.11.2014 | 1 |
Consent of a member of the Board / executive director |
DOC | 135 KB | 01.12.2014 | 14.11.2014 | 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