TransBaltic Latvia, 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 | Removed from the register, 08.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TransBaltic Latvia" |
| Registration number, date | 40103865233, 28.01.2015 |
| VAT number | None (excluded 07.04.2020) Europe VAT register |
| Register, date | Commercial Register, 28.01.2015 |
| Legal address | Valdeķu iela 62 – 156, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR , registered 05.05.2015 (registered payment 05.05.2015: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TROC" | Until 05.05.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 41A | Until 09.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Tekstilnieku iela 17-8A | Until 05.05.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.01.2019 | PDF (102.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.06.2017 | PDF (111.96 KB) | €9.00 |
2015 |
Annual report | 28.01.2015 - 31.12.2015 | 08.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 101.54 KB | 11.05.2015 | 20.04.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.94 KB | 11.05.2015 | 20.04.2015 | 1 |
Shareholders’ register |
TIF | 138.35 KB | 11.05.2015 | 20.04.2015 | 5 |
Shareholders’ register |
TIF | 113.19 KB | 11.05.2015 | 20.04.2015 | 4 |
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 | 98.78 KB | 08.01.2021 | 08.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.44 KB | 20.11.2020 | 06.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.44 KB | 20.11.2020 | 06.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.27 KB | 20.11.2020 | 06.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.67 KB | 20.11.2020 | 06.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.88 KB | 20.11.2020 | 06.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.7 KB | 09.05.2017 | 09.05.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 26.17 KB | 02.05.2017 | 26.04.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 12.99 KB | 02.05.2017 | 26.04.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 12.99 KB | 02.05.2017 | 26.04.2017 | 1 |
Application |
6.48 MB | 02.05.2017 | 09.03.2017 | 24 | |
Application |
ASICE | 6.19 MB | 02.05.2017 | 09.03.2017 | 24 |
Decisions / letters / protocols of public notaries |
TIF | 87.39 KB | 11.05.2015 | 05.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.21 KB | 11.05.2015 | 21.04.2015 | 1 |
Application |
TIF | 243.97 KB | 11.05.2015 | 20.04.2015 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.72 KB | 11.05.2015 | 20.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.41 KB | 11.05.2015 | 20.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.96 KB | 11.05.2015 | 20.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 28.01.2015 | 28.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 23.44 KB | 05.03.2015 | 23.01.2015 | 1 |
Announcement regarding the legal address |
EDOC | 22.31 KB | 23.01.2015 | 22.01.2015 | 1 |
Articles of Association |
EDOC | 22.15 KB | 23.01.2015 | 22.01.2015 | 1 |
Application |
EDOC | 29.23 KB | 23.01.2015 | 22.01.2015 | 2 |
Memorandum of Association |
EDOC | 22.91 KB | 23.01.2015 | 22.01.2015 | 1 |
Shareholders’ register |
EDOC | 22.92 KB | 23.01.2015 | 22.01.2015 | 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