Transcargo Logistic, 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, 16.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Transcargo Logistic" |
| Registration number, date | 40103585006, 11.09.2012 |
| VAT number | None (excluded 29.04.2021) Europe VAT register |
| Register, date | Commercial Register, 11.09.2012 |
| Legal address | "Ziediņi", Rembate, Rembates pag., Ogres nov., LV-5016 Check address owners |
| Fixed capital | 2 800 EUR , registered 24.09.2021 (registered payment 24.09.2021: 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, €) | 1.95 | 10.79 | 9.64 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical addresses
| Rīga, Zaļā iela 4 - 4 | Until 24.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Tr.Logistic vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.g. | JPG | ||||
2013 |
Annual report | 10.06.2014 | TIF (294.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
213.52 KB | 24.09.2021 | 21.09.2021 | 1 | |
Articles of Association |
213.52 KB | 24.09.2021 | 21.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
265.71 KB | 24.09.2021 | 21.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
265.71 KB | 24.09.2021 | 21.09.2021 | 1 | |
Shareholders’ register |
364.32 KB | 24.09.2021 | 21.09.2021 | 1 | |
Shareholders’ register |
364.32 KB | 24.09.2021 | 21.09.2021 | 1 | |
Shareholders’ register |
363.34 KB | 24.09.2021 | 19.09.2021 | 1 | |
Shareholders’ register |
363.34 KB | 24.09.2021 | 19.09.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 10.97 KB | 16.08.2016 | 17.05.2016 | 1 |
Articles of Association |
TIF | 22.98 KB | 16.08.2016 | 17.05.2016 | 1 |
Shareholders’ register |
TIF | 291.97 KB | 16.08.2016 | 17.05.2016 | 2 |
Articles of Association |
TIF | 20.79 KB | 19.04.2013 | 04.04.2013 | 1 |
Shareholders’ register |
TIF | 17.46 KB | 19.04.2013 | 04.04.2013 | 1 |
Articles of Association |
TIF | 30.83 KB | 17.09.2012 | 24.08.2012 | 1 |
Memorandum of association |
TIF | 65.3 KB | 17.09.2012 | 24.08.2012 | 2 |
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 | 96.09 KB | 16.05.2022 | 16.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.47 KB | 28.03.2022 | 04.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 24.09.2021 | 24.09.2021 | 2 |
Articles of Association |
EDOC | 215.82 KB | 24.09.2021 | 21.09.2021 | 1 |
Application |
622.2 KB | 24.09.2021 | 21.09.2021 | 1 | |
Application |
622.2 KB | 24.09.2021 | 21.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
187.44 KB | 24.09.2021 | 21.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
187.44 KB | 24.09.2021 | 21.09.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
DOC | 25 KB | 24.09.2021 | 21.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25 KB | 24.09.2021 | 21.09.2021 | 1 |
Protocols/decisions of a company/organisation |
186.83 KB | 24.09.2021 | 21.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
186.83 KB | 24.09.2021 | 21.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 266.94 KB | 24.09.2021 | 21.09.2021 | 1 |
Shareholders’ register |
EDOC | 365.46 KB | 24.09.2021 | 21.09.2021 | 1 |
Shareholders’ register |
EDOC | 356.3 KB | 24.09.2021 | 19.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56 KB | 16.08.2016 | 08.08.2016 | 2 |
Application |
TIF | 184.09 KB | 16.08.2016 | 17.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.37 KB | 16.08.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.98 KB | 19.04.2013 | 18.04.2013 | 2 |
Application |
TIF | 134.39 KB | 19.04.2013 | 05.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.11 KB | 19.04.2013 | 04.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.35 KB | 17.09.2012 | 11.09.2012 | 2 |
Registration certificates |
TIF | 56 KB | 17.09.2012 | 11.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.29 KB | 17.09.2012 | 24.08.2012 | 1 |
Application |
TIF | 434.74 KB | 17.09.2012 | 24.08.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.51 KB | 17.09.2012 | 24.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.77 KB | 17.09.2012 | 24.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 19.71 KB | 17.09.2012 | 22.08.2012 | 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