Transbet, 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, 21.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Transbet SIA |
| Registration number, date | 40103614470, 07.12.2012 |
| VAT number | None (excluded 27.02.2019) Europe VAT register |
| Register, date | Commercial Register, 07.12.2012 |
| Legal address | "Salnas", Centra iela – 25, Svitene, Svitenes pag., Bauskas nov., LV-3917 Check address owners |
| Fixed capital | 2 845 EUR , registered 18.06.2015 (registered payment 18.06.2015: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.09 | 0 |
| Personal income tax (thousands, €) | 0 | 0.28 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.47 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
|---|---|
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "POLYHEDRON" | Until 18.06.2015 | 9 years ago |
|---|
Historical addresses
| Stopiņu nov., Ulbroka, Gaiļu iela 1A | Until 15.10.2018 | 6 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 7-33 | Until 18.06.2015 | 9 years ago |
| Rīga, Jūrmalas gatve 99 - 118 | Until 05.12.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.06.2016 | PDF (607.07 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Polyhedron vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 19.12.2012 - 31.12.2012 | 20.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Polyhedron vadibas zinojums 2012 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.35 KB | 30.01.2019 | 13.01.2019 | 1 |
Shareholders’ register |
DOCX | 14.35 KB | 30.01.2019 | 13.01.2019 | 1 |
Shareholders’ register |
DOCX | 14.33 KB | 14.12.2018 | 03.12.2018 | 1 |
Shareholders’ register |
DOCX | 14.41 KB | 29.08.2018 | 21.08.2018 | 1 |
Shareholders’ register |
TIF | 1.14 MB | 07.12.2016 | 14.11.2016 | 3 |
Amendments to the Articles of Association |
TIF | 11.42 KB | 25.06.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 60.38 KB | 25.06.2015 | 15.06.2015 | 3 |
Shareholders’ register |
TIF | 37.66 KB | 25.06.2015 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 98.76 KB | 25.06.2015 | 15.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 7.04 KB | 19.12.2012 | 07.12.2012 | 1 |
Articles of Association |
TIF | 12.16 KB | 19.12.2012 | 07.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.73 KB | 19.12.2012 | 07.12.2012 | 1 |
Shareholders’ register |
TIF | 9.09 KB | 19.12.2012 | 07.12.2012 | 1 |
Articles of Association |
TIF | 11.66 KB | 11.12.2012 | 28.11.2012 | 1 |
Memorandum of Association |
TIF | 19.71 KB | 11.12.2012 | 28.11.2012 | 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 | 102.75 KB | 21.02.2020 | 21.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 26.08.2019 | 26.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.05 KB | 26.08.2019 | 26.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.59 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.83 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 04.03.2019 | 04.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 04.03.2019 | 01.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.51 KB | 04.03.2019 | 01.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 04.03.2019 | 01.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.51 KB | 04.03.2019 | 01.03.2019 | 1 |
Application |
EDOC | 39.28 KB | 04.03.2019 | 26.02.2019 | 3 |
Application |
DOCX | 29.99 KB | 04.03.2019 | 26.02.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.03 KB | 04.03.2019 | 26.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.5 KB | 04.03.2019 | 26.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.67 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
EDOC | 37.9 KB | 13.02.2019 | 06.02.2019 | 3 |
Application |
DOCX | 28.43 KB | 13.02.2019 | 06.02.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 13.46 KB | 13.02.2019 | 06.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.98 KB | 13.02.2019 | 06.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.8 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 30.01.2019 | 30.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.01 KB | 30.01.2019 | 14.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.48 KB | 30.01.2019 | 14.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.48 KB | 30.01.2019 | 14.01.2019 | 1 |
Application |
DOCX | 38.64 KB | 30.01.2019 | 13.01.2019 | 7 |
Application |
DOCX | 38.64 KB | 30.01.2019 | 13.01.2019 | 7 |
Application |
EDOC | 48 KB | 30.01.2019 | 13.01.2019 | 7 |
Shareholders’ register |
EDOC | 35.54 KB | 30.01.2019 | 13.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 09.01.2019 | 09.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.12 KB | 09.01.2019 | 09.01.2019 | 2 |
Application |
EDOC | 41.71 KB | 09.01.2019 | 07.01.2019 | 4 |
Application |
DOCX | 32.54 KB | 09.01.2019 | 07.01.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 13.44 KB | 09.01.2019 | 07.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.9 KB | 09.01.2019 | 07.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 14.12.2018 | 14.12.2018 | 2 |
Shareholders’ register |
EDOC | 35.5 KB | 14.12.2018 | 03.12.2018 | 1 |
Application |
TIF | 268.19 KB | 13.12.2018 | 03.12.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 15.10.2018 | 15.10.2018 | 2 |
Application |
TIF | 116.3 KB | 05.10.2018 | 01.10.2018 | 3 |
Confirmation or consent to legal address |
TIF | 13.56 KB | 05.10.2018 | 01.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 29.08.2018 | 29.08.2018 | 2 |
Application |
DOCX | 40.47 KB | 29.08.2018 | 21.08.2018 | 8 |
Application |
EDOC | 49.74 KB | 29.08.2018 | 21.08.2018 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 14.61 KB | 29.08.2018 | 21.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.03 KB | 29.08.2018 | 21.08.2018 | 1 |
Shareholders’ register |
EDOC | 47.26 KB | 29.08.2018 | 21.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.7 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.7 KB | 05.12.2016 | 05.12.2016 | 2 |
Application |
TIF | 338.34 KB | 07.12.2016 | 16.11.2016 | 3 |
Registration certificates |
TIF | 43.06 KB | 08.09.2015 | 31.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.45 KB | 25.06.2015 | 18.06.2015 | 2 |
Application |
TIF | 134.43 KB | 25.06.2015 | 15.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.72 KB | 25.06.2015 | 15.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.79 KB | 25.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 19.12.2012 | 18.12.2012 | 2 |
Application |
TIF | 65.64 KB | 19.12.2012 | 07.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.15 KB | 19.12.2012 | 07.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.72 KB | 19.12.2012 | 07.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.08 KB | 19.12.2012 | 07.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 11.12.2012 | 07.12.2012 | 2 |
Registration certificates |
TIF | 63.73 KB | 11.12.2012 | 07.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.36 KB | 11.12.2012 | 28.11.2012 | 1 |
Application |
TIF | 80.33 KB | 11.12.2012 | 28.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 14.06 KB | 11.12.2012 | 28.11.2012 | 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