TRANSBALT, 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, 12.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRANSBALT" |
| Registration number, date | 40103239038, 15.07.2009 |
| VAT number | None (excluded 12.12.2013) Europe VAT register |
| Register, date | Commercial Register, 15.07.2009 |
| Legal address | Jūrmala, Raiņa iela 50-5 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.07.2009 (registered payment 09.08.2010: 2 000 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Grīdas un sienu apdare (43.33) |
|---|
Historical addresses
| Olaines nov., Olaine, Zemgales iela 41-4 | Until 27.03.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (647.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.49 KB | 26.06.2013 | 18.06.2013 | 1 |
Articles of Association |
TIF | 371 KB | 02.04.2013 | 26.03.2013 | 9 |
Shareholders’ register |
TIF | 58.38 KB | 02.04.2013 | 26.03.2013 | 2 |
Shareholders’ register |
TIF | 11.77 KB | 09.08.2010 | 04.08.2010 | 1 |
Articles of Association |
TIF | 23.99 KB | 16.09.2009 | 13.07.2009 | 1 |
Memorandum of Association |
TIF | 42.13 KB | 16.09.2009 | 13.07.2009 | 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 | 42.01 KB | 13.03.2015 | 12.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.48 KB | 19.02.2015 | 24.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 02.09.2013 | 29.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.15 KB | 26.06.2013 | 20.06.2013 | 2 |
Application |
TIF | 91.01 KB | 26.06.2013 | 18.06.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 17.32 KB | 26.06.2013 | 18.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.79 KB | 26.06.2013 | 18.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 04.06.2013 | 31.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.72 KB | 02.04.2013 | 27.03.2013 | 2 |
Announcement regarding the legal address |
TIF | 27.59 KB | 02.04.2013 | 26.03.2013 | 1 |
Application |
TIF | 181.26 KB | 02.04.2013 | 26.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 27.52 KB | 02.04.2013 | 26.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 333.86 KB | 02.04.2013 | 26.03.2013 | 7 |
Consent of a member of the Board / executive director |
TIF | 42.83 KB | 02.04.2013 | 25.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.44 KB | 14.12.2012 | 13.12.2012 | 2 |
Application |
TIF | 207.33 KB | 14.12.2012 | 10.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 09.08.2010 | 09.08.2010 | 2 |
Application |
TIF | 87.74 KB | 09.08.2010 | 28.07.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.07 KB | 09.08.2010 | 07.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.06 KB | 16.09.2009 | 15.07.2009 | 2 |
Registration certificates |
TIF | 61.83 KB | 16.09.2009 | 15.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.21 KB | 16.09.2009 | 13.07.2009 | 1 |
Application |
TIF | 174.19 KB | 16.09.2009 | 13.07.2009 | 5 |
Appraisal reports |
TIF | 30.56 KB | 16.09.2009 | 13.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.1 KB | 16.09.2009 | 13.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 71.55 KB | 16.09.2009 | 13.07.2009 | 2 |
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