TRANSBŪVSERVISS, 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, 10.01.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRANSBŪVSERVISS" |
| Registration number, date | 40103038806, 04.02.1992 |
| VAT number | None (excluded 08.04.2008) Europe VAT register |
| Register, date | Commercial Register, 14.07.2006 |
| Legal address | Rīga, Rītausmas iela 4 Check address owners |
| Fixed capital | 86 600 LVL , registered 14.07.2006 (registered payment 14.07.2006: 86 600 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Transporta celtniecības apgādes uzņēmums, sabiedrība ar ierobežotu atbildību "TRANSBŪVSERVISS" | Until 14.07.2006 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību, Transporta celtniecības apgādes uzņēmums "TRANSBŪVSERVIS" | Until 11.12.1996 | 29 years ago |
Historical addresses
| Rīga, Rītausmas iela 1a | Until 21.04.1994 | 31 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 11.06.2007 | PDF (1.2 MB) | ||
2005 |
Annual report | 21.11.2006 | PDF (544.08 KB) | ||
2004 |
Annual report | 10.12.2007 | TIF (351.14 KB) | ||
2003 |
Annual report | 10.12.2007 | TIF (673.17 KB) | ||
2002 |
Annual report | 10.12.2007 | TIF (759.49 KB) | ||
2001 |
Annual report | 10.12.2007 | TIF (621.91 KB) | ||
2000 |
Annual report | 10.12.2007 | TIF (571.06 KB) | ||
1999 |
Annual report | 10.12.2007 | TIF (907.09 KB) | ||
1998 |
Annual report | 10.12.2007 | TIF (687.55 KB) | ||
1997 |
Annual report | 07.12.2007 | TIF (870.17 KB) | ||
1996 |
Annual report | 07.12.2007 | TIF (1.09 MB) | ||
1994 |
Annual report | 07.12.2007 | TIF (103.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.73 KB | 10.12.2007 | 29.06.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.5 KB | 10.12.2007 | 29.06.2006 | 2 |
Shareholders’ register |
TIF | 44.03 KB | 10.12.2007 | 29.06.2006 | 2 |
Amendments to the Articles of Association |
TIF | 27.92 KB | 07.12.2007 | 17.04.1998 | 1 |
Articles of Association |
TIF | 536.38 KB | 07.12.2007 | 16.11.1996 | 12 |
Amendments to the Articles of Association |
TIF | 47.35 KB | 07.12.2007 | 14.03.1995 | 2 |
Shareholders’ register |
TIF | 47.04 KB | 07.12.2007 | 14.03.1995 | 2 |
Amendments to the Articles of Association |
TIF | 37.62 KB | 07.12.2007 | 16.12.1994 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.11 KB | 07.12.2007 | 16.12.1994 | 1 |
Shareholders’ register |
TIF | 44.11 KB | 07.12.2007 | 16.12.1994 | 3 |
Amendments to the Articles of Association |
TIF | 76.43 KB | 07.12.2007 | 22.08.1994 | 3 |
Shareholders’ register |
TIF | 58.49 KB | 07.12.2007 | 22.08.1994 | 2 |
Amendments to the Articles of Association |
TIF | 61.09 KB | 07.12.2007 | 10.03.1994 | 3 |
Amendments to the Articles of Association |
TIF | 62.75 KB | 07.12.2007 | 03.09.1992 | 2 |
Articles of Association |
TIF | 600.44 KB | 07.12.2007 | 12.12.1991 | 25 |
Memorandum of association |
TIF | 289.04 KB | 07.12.2007 | 12.12.1991 | 11 |
Shareholders’ register |
TIF | 70.55 KB | 07.12.2007 | 12.12.1991 | 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 |
TIF | 80.09 KB | 11.01.2012 | 10.01.2012 | 2 |
Application |
TIF | 103.6 KB | 11.01.2012 | 02.01.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 116.17 KB | 11.01.2012 | 14.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 24.04.2008 | 22.04.2008 | 2 |
Application |
TIF | 40.98 KB | 24.04.2008 | 15.04.2008 | 1 |
Documents related to the insolvency proceedings |
TIF | 20.97 KB | 24.04.2008 | 15.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 24.04.2008 | 18.03.2008 | 1 |
Cover letter |
TIF | 22.65 KB | 24.04.2008 | 12.03.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.08 KB | 24.04.2008 | 10.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 24.04.2008 | 08.01.2008 | 2 |
Application |
TIF | 61.45 KB | 24.04.2008 | 02.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.11 KB | 24.04.2008 | 02.01.2008 | 1 |
Sample report |
TIF | 22.36 KB | 24.04.2008 | 02.01.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 99.81 KB | 24.04.2008 | 17.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 10.12.2007 | 05.07.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 56.14 KB | 10.12.2007 | 03.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 10.12.2007 | 22.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.74 KB | 10.12.2007 | 17.01.2007 | 1 |
Application |
TIF | 54.18 KB | 10.12.2007 | 16.01.2007 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 78.07 KB | 10.12.2007 | 09.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.23 KB | 10.12.2007 | 01.09.2006 | 2 |
Other documents |
TIF | 19.85 KB | 10.12.2007 | 28.08.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 181.23 KB | 10.12.2007 | 22.08.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.93 KB | 10.12.2007 | 14.07.2006 | 2 |
Registration certificates |
TIF | 24.36 KB | 10.12.2007 | 14.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.69 KB | 10.12.2007 | 07.07.2006 | 2 |
Other documents |
TIF | 45.4 KB | 10.12.2007 | 06.07.2006 | 1 |
Application |
TIF | 69.01 KB | 10.12.2007 | 29.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.13 KB | 10.12.2007 | 29.06.2006 | 1 |
Documents related to the insolvency proceedings |
TIF | 35.95 KB | 10.12.2007 | 29.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.03 KB | 10.12.2007 | 29.06.2006 | 1 |
Other documents |
TIF | 36.49 KB | 10.12.2007 | 29.06.2006 | 1 |
Other documents |
TIF | 15.75 KB | 10.12.2007 | 29.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.41 KB | 10.12.2007 | 29.06.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 128.89 KB | 10.12.2007 | 15.06.2006 | 3 |
Documents related to the insolvency proceedings |
TIF | 32.63 KB | 10.12.2007 | 16.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.81 KB | 10.12.2007 | 16.03.2006 | 2 |
Sample report |
TIF | 20.13 KB | 10.12.2007 | 16.03.2006 | 1 |
Application |
TIF | 235.57 KB | 10.12.2007 | 15.03.2006 | 8 |
Sample report |
TIF | 23.47 KB | 10.12.2007 | 14.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.26 KB | 10.12.2007 | 10.03.2006 | 1 |
Documents related to the insolvency proceedings |
TIF | 32.13 KB | 10.12.2007 | 10.03.2006 | 1 |
Documents related to the insolvency proceedings |
TIF | 227.13 KB | 10.12.2007 | 17.02.2006 | 6 |
Documents related to the insolvency proceedings |
TIF | 52.32 KB | 10.12.2007 | 17.02.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 121.41 KB | 10.12.2007 | 01.08.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.94 KB | 10.12.2007 | 24.01.2005 | 2 |
Receipts on the publication and state fees |
TIF | 13.12 KB | 10.12.2007 | 19.01.2005 | 1 |
Application |
TIF | 44.06 KB | 10.12.2007 | 18.01.2005 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 99.31 KB | 10.12.2007 | 04.01.2005 | 2 |
Other documents |
TIF | 20.8 KB | 10.12.2007 | 10.12.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 31.49 KB | 10.12.2007 | 08.12.2004 | 1 |
Other documents |
TIF | 20.31 KB | 10.12.2007 | 29.11.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 33.79 KB | 10.12.2007 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.05 KB | 10.12.2007 | 15.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.37 KB | 10.12.2007 | 03.03.2004 | 1 |
Other documents |
TIF | 39.36 KB | 10.12.2007 | 03.03.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 297.94 KB | 10.12.2007 | 01.03.2004 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 166.13 KB | 10.12.2007 | 26.02.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.11 KB | 10.12.2007 | 24.12.2003 | 1 |
Other documents |
TIF | 33.92 KB | 10.12.2007 | 24.12.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 260.76 KB | 10.12.2007 | 17.12.2003 | 4 |
Sample report |
TIF | 23.16 KB | 10.12.2007 | 27.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 117.04 KB | 10.12.2007 | 28.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.73 KB | 10.12.2007 | 25.04.2003 | 1 |
Other documents |
TIF | 23.12 KB | 10.12.2007 | 22.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.21 KB | 10.12.2007 | 16.04.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 18.08 KB | 10.12.2007 | 15.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.86 KB | 10.12.2007 | 15.04.2003 | 2 |
Sample report |
TIF | 16.61 KB | 10.12.2007 | 15.04.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 159.13 KB | 10.12.2007 | 29.01.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 25.99 KB | 10.12.2007 | 19.11.2002 | 1 |
Sample report |
TIF | 22.47 KB | 10.12.2007 | 19.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.33 KB | 10.12.2007 | 13.11.2002 | 2 |
Other documents |
TIF | 25.72 KB | 10.12.2007 | 18.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 11.21 KB | 10.12.2007 | 18.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.52 KB | 10.12.2007 | 18.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.28 KB | 10.12.2007 | 18.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.59 KB | 10.12.2007 | 04.10.2000 | 1 |
Other documents |
TIF | 18.18 KB | 10.12.2007 | 02.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.08 KB | 10.12.2007 | 28.09.2000 | 1 |
Other documents |
TIF | 44.58 KB | 10.12.2007 | 07.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.91 KB | 07.12.2007 | 23.04.1998 | 1 |
Other documents |
TIF | 18.64 KB | 07.12.2007 | 21.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 21.14 KB | 07.12.2007 | 21.04.1998 | 2 |
Sample report |
TIF | 24.05 KB | 07.12.2007 | 20.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 24.82 KB | 07.12.2007 | 17.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.33 KB | 07.12.2007 | 17.04.1998 | 1 |
Other documents |
TIF | 11.58 KB | 07.12.2007 | 24.12.1997 | 1 |
Other documents |
TIF | 24.49 KB | 07.12.2007 | 04.11.1997 | 1 |
Sample report |
TIF | 30.66 KB | 07.12.2007 | 25.04.1997 | 1 |
Sample report |
TIF | 32.65 KB | 07.12.2007 | 10.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.81 KB | 07.12.2007 | 11.12.1996 | 1 |
Registration certificates |
TIF | 73.81 KB | 07.12.2007 | 11.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.75 KB | 07.12.2007 | 16.11.1996 | 1 |
Other documents |
TIF | 19.61 KB | 07.12.2007 | 07.11.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 23.45 KB | 07.12.2007 | 06.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 41.21 KB | 07.12.2007 | 21.10.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 26.78 KB | 07.12.2007 | 23.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 13.63 KB | 07.12.2007 | 23.04.1996 | 2 |
Receipts on the publication and state fees |
TIF | 9.26 KB | 07.12.2007 | 30.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.62 KB | 07.12.2007 | 14.03.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 24.45 KB | 07.12.2007 | 03.03.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 14.17 KB | 07.12.2007 | 03.03.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.81 KB | 07.12.2007 | 15.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.77 KB | 07.12.2007 | 16.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 9.82 KB | 07.12.2007 | 20.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 22.49 KB | 07.12.2007 | 25.08.1994 | 1 |
Other documents |
TIF | 10.37 KB | 07.12.2007 | 22.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.05 KB | 07.12.2007 | 22.08.1994 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.95 KB | 07.12.2007 | 28.07.1994 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.11 KB | 07.12.2007 | 05.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.91 KB | 07.12.2007 | 28.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 8.46 KB | 07.12.2007 | 20.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 8.33 KB | 07.12.2007 | 21.03.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.83 KB | 07.12.2007 | 10.03.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.43 KB | 07.12.2007 | 03.03.1994 | 1 |
Other documents |
TIF | 48.94 KB | 07.12.2007 | 15.02.1994 | 1 |
Other documents |
TIF | 15.28 KB | 07.12.2007 | 01.01.1994 | 2 |
Receipts on the publication and state fees |
TIF | 10.93 KB | 07.12.2007 | 14.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 18.46 KB | 07.12.2007 | 11.09.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.74 KB | 07.12.2007 | 03.09.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.44 KB | 07.12.2007 | 04.02.1992 | 1 |
Registration certificates |
TIF | 56.4 KB | 07.12.2007 | 04.02.1992 | 2 |
Registration certificates |
TIF | 95.5 KB | 07.12.2007 | 04.02.1992 | 2 |
Registration certificates |
TIF | 68.55 KB | 07.12.2007 | 04.02.1992 | 1 |
Registration certificates |
TIF | 45.17 KB | 07.12.2007 | 04.02.1992 | 1 |
Registration certificates |
TIF | 37.88 KB | 07.12.2007 | 04.02.1992 | 1 |
Application |
TIF | 102.34 KB | 07.12.2007 | 21.01.1992 | 4 |
Specimen signature without Identity number |
TIF | 13.3 KB | 07.12.2007 | 09.01.1992 | 1 |
Receipts on the publication and state fees |
TIF | 59.86 KB | 07.12.2007 | 07.01.1992 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.11 KB | 07.12.2007 | 03.01.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.18 KB | 07.12.2007 | 12.12.1991 | 3 |
Registration certificates |
TIF | 70.77 KB | 07.12.2007 | 28.11.1991 | 1 |
Registration certificates |
TIF | 66.18 KB | 07.12.2007 | 03.10.1991 | 1 |
Registration certificates |
TIF | 69.83 KB | 07.12.2007 | 06.08.1991 | 1 |
Other documents |
TIF | 20.73 KB | 07.12.2007 | 28.11.1990 | 1 |
Power of attorney, act of empowerment |
TIF | 13.65 KB | 10.12.2007 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.77 KB | 07.12.2007 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8 KB | 07.12.2007 | 1 | |
Copy of the personal identification document |
TIF | 596.47 KB | 07.12.2007 | 5 | |
Copy of the personal identification document |
TIF | 870.34 KB | 07.12.2007 | 12 | |
Other documents |
TIF | 13.95 KB | 07.12.2007 | 1 | |
Other documents |
TIF | 61.32 KB | 07.12.2007 | 3 | |
Other documents |
TIF | 13.39 KB | 07.12.2007 | 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