TRANSBALTSERVISS, 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, 15.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRANSBALTSERVISS" |
| Registration number, date | 40003420553, 26.11.1998 |
| VAT number | None (excluded 09.03.2004) Europe VAT register |
| Register, date | Commercial Register, 22.08.2003 |
| Legal address | Līvciema iela 57 – 88, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 881 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 881 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "NAMU SERVISS" | Until 30.08.2002 | 23 years ago |
|---|---|---|
| SIA "NAMU SERVISS" | Until 21.01.2000 | 25 years ago |
Historical addresses
| Rīga, Ozolciema iela 56 k-6 - 88 | Until 29.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Šampētera iela 7-35 | Until 15.11.2003 | 22 years ago |
| Rīga, Maskavas iela 430 | Until 19.11.2002 | 23 years ago |
| Rīga, Valdeķu iela 51-47 | Until 30.08.2002 | 23 years ago |
| Rīga, Kaņiera iela 16-60 | Until 01.03.2000 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2002 |
Annual report | 05.08.2009 | TIF (888.19 KB) | ||
2001 |
Annual report | 04.08.2009 | TIF (933.51 KB) | ||
2000 |
Annual report | 04.08.2009 | TIF (934.99 KB) | ||
1999 |
Annual report | 04.08.2009 | TIF (1.06 MB) | ||
1998 |
Annual report | 04.08.2009 | TIF (706.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 318 KB | 05.08.2009 | 18.08.2003 | 8 |
Shareholders’ register |
TIF | 9.76 KB | 05.08.2009 | 18.08.2003 | 1 |
Articles of Association |
TIF | 455.38 KB | 05.08.2009 | 26.06.2003 | 10 |
Amendments to the Articles of Association |
TIF | 15.06 KB | 05.08.2009 | 28.10.2002 | 1 |
Articles of Association |
TIF | 472.29 KB | 04.08.2009 | 07.08.2002 | 12 |
Amendments to the Articles of Association |
TIF | 43.85 KB | 04.08.2009 | 09.02.2000 | 3 |
Articles of Association |
TIF | 153.93 KB | 04.08.2009 | 30.12.1999 | 7 |
Articles of Association |
TIF | 235.48 KB | 04.08.2009 | 24.11.1998 | 9 |
Memorandum of association |
TIF | 82.79 KB | 04.08.2009 | 24.11.1998 | 3 |
Shareholders’ register |
TIF | 36.92 KB | 04.08.2009 | 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 |
EDOC | 103.31 KB | 15.06.2018 | 15.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.03 KB | 03.11.2017 | 13.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.03 KB | 03.11.2017 | 13.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 324.38 KB | 03.11.2017 | 13.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 344 KB | 03.11.2017 | 13.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 922.12 KB | 03.11.2017 | 13.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.28 KB | 05.08.2009 | 03.08.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.05 KB | 05.08.2009 | 28.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.11 KB | 05.08.2009 | 02.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.24 KB | 05.08.2009 | 30.01.2004 | 2 |
Application |
TIF | 124.76 KB | 05.08.2009 | 23.01.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.15 KB | 05.08.2009 | 15.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 6.08 KB | 05.08.2009 | 12.11.2003 | 1 |
Application |
TIF | 81.59 KB | 05.08.2009 | 12.11.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 10.96 KB | 05.08.2009 | 12.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.24 KB | 05.08.2009 | 12.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.16 KB | 05.08.2009 | 22.08.2003 | 1 |
Registration certificates |
TIF | 77.37 KB | 05.08.2009 | 22.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.48 KB | 05.08.2009 | 19.08.2003 | 2 |
Application |
TIF | 217.49 KB | 05.08.2009 | 18.08.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.12 KB | 05.08.2009 | 18.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.05 KB | 05.08.2009 | 18.08.2003 | 2 |
Sample report |
TIF | 22.58 KB | 05.08.2009 | 18.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 05.08.2009 | 14.07.2003 | 1 |
Registration certificates |
TIF | 67.05 KB | 05.08.2009 | 14.07.2003 | 1 |
Registration certificates |
TIF | 39.23 KB | 05.08.2009 | 14.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 10.92 KB | 05.08.2009 | 26.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.09 KB | 05.08.2009 | 26.06.2003 | 2 |
Receipts on the publication and state fees |
TIF | 24.36 KB | 05.08.2009 | 26.06.2003 | 2 |
Submission/Application |
TIF | 14.49 KB | 05.08.2009 | 26.06.2003 | 1 |
Sample report |
TIF | 17.1 KB | 05.08.2009 | 09.05.2003 | 1 |
Copy of the personal identification document |
TIF | 115.19 KB | 05.08.2009 | 14.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.38 KB | 05.08.2009 | 19.11.2002 | 1 |
Registration certificates |
TIF | 59.77 KB | 05.08.2009 | 19.11.2002 | 1 |
Registration certificates |
TIF | 36.96 KB | 05.08.2009 | 19.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.78 KB | 05.08.2009 | 04.11.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.18 KB | 05.08.2009 | 28.10.2002 | 1 |
Submission/Application |
TIF | 10.71 KB | 05.08.2009 | 28.10.2002 | 1 |
Announcement regarding the legal address |
TIF | 8.14 KB | 05.08.2009 | 23.10.2002 | 1 |
Registration certificates |
TIF | 64.49 KB | 05.08.2009 | 30.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.09 KB | 04.08.2009 | 30.08.2002 | 1 |
Registration certificates |
TIF | 45.11 KB | 04.08.2009 | 30.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 6.84 KB | 04.08.2009 | 16.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.27 KB | 04.08.2009 | 16.08.2002 | 2 |
Submission/Application |
TIF | 10.55 KB | 04.08.2009 | 12.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.01 KB | 04.08.2009 | 07.08.2002 | 3 |
Sample report |
TIF | 22.43 KB | 04.08.2009 | 07.08.2002 | 1 |
Submission/Application |
TIF | 12.89 KB | 04.08.2009 | 07.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.04 KB | 04.08.2009 | 01.03.2000 | 1 |
Registration certificates |
TIF | 68.72 KB | 04.08.2009 | 01.03.2000 | 1 |
Registration certificates |
TIF | 61.73 KB | 04.08.2009 | 01.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 11.05 KB | 04.08.2009 | 16.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.48 KB | 04.08.2009 | 16.02.2000 | 2 |
Submission/Application |
TIF | 16.53 KB | 04.08.2009 | 16.02.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 12.4 KB | 04.08.2009 | 09.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.39 KB | 04.08.2009 | 09.02.2000 | 1 |
Sample report |
TIF | 17.88 KB | 04.08.2009 | 09.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.67 KB | 04.08.2009 | 21.01.2000 | 1 |
Registration certificates |
TIF | 64.46 KB | 04.08.2009 | 21.01.2000 | 1 |
Registration certificates |
TIF | 58.99 KB | 04.08.2009 | 21.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.73 KB | 04.08.2009 | 07.01.2000 | 2 |
Documents attesting the transfer of shares |
TIF | 18.63 KB | 04.08.2009 | 30.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 15.41 KB | 04.08.2009 | 30.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.17 KB | 04.08.2009 | 30.12.1999 | 1 |
Submission/Application |
TIF | 25.24 KB | 04.08.2009 | 30.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.88 KB | 04.08.2009 | 26.11.1998 | 1 |
Registration certificates |
TIF | 36.66 KB | 04.08.2009 | 26.11.1998 | 1 |
Application |
TIF | 168.21 KB | 04.08.2009 | 25.11.1998 | 4 |
Receipts on the publication and state fees |
TIF | 25.34 KB | 04.08.2009 | 25.11.1998 | 2 |
Sample report |
TIF | 48.03 KB | 04.08.2009 | 25.11.1998 | 2 |
Appraisal reports |
TIF | 18.97 KB | 04.08.2009 | 24.11.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 7.65 KB | 04.08.2009 | 24.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.28 KB | 04.08.2009 | 24.11.1998 | 1 |
Copy of the personal identification document |
TIF | 347.46 KB | 04.08.2009 | 18.12.1997 | 1 |
Copy of the personal identification document |
TIF | 44.73 KB | 04.08.2009 | 16.10.1995 | 1 |
Order of the Enterprise Register official |
TIF | 60.26 KB | 05.08.2009 | 2 | |
Power of attorney, act of empowerment |
TIF | 14.45 KB | 05.08.2009 | 2 | |
Power of attorney, act of empowerment |
TIF | 16.07 KB | 05.08.2009 | 2 | |
Power of attorney, act of empowerment |
TIF | 19.38 KB | 05.08.2009 | 2 | |
Copy of the personal identification document |
TIF | 2.03 MB | 04.08.2009 | 25 |
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