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Transcargo serviss, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Transcargo serviss" |
| Registration number, date | 40103710287, 13.09.2013 |
| VAT number | None (excluded 30.09.2015) Europe VAT register |
| Register, date | Commercial Register, 13.09.2013 |
| Legal address | Zemes iela 1 – 4, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 13.09.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 512.16 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 512.16 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 24.01.2025 | 512.16 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 512.16 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 512.16 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 512.16 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 512.16 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 512.16 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 512.16 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 512.16 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 512.16 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 22.04.2024 | 512.16 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 07.06.2022 | 512.16 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 512.16 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 512.16 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 512.16 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 511.47 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 511.29 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 511.10 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 510.91 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 510.72 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 510.54 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 563.80 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 562.84 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 561.90 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 560.94 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 560.04 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 509.42 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 509.23 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 509.05 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 508.86 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 508.68 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 508.49 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 508.30 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 508.12 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 507.93 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 507.74 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 507.55 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 495.07 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 657.86 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 495.07 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 495.07 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 495.07 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 495.07 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 495.07 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 495.07 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 495.07 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 495.07 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 495.07 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 495.07 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 495.07 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 495.07 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 495.07 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 495.07 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 495.07 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 495.07 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 495.07 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 495.07 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 495.07 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 495.07 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 14.02.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
72.73 % | 2 070 | € 1 | € 2 070 | 13.09.2013 | 13.09.2013 | |
Natural person |
27.27 % | 776 | € 1 | € 776 | 13.09.2013 | 13.09.2013 |
Historical addresses
| Rīga, Maskavas iela 450A | Until 03.09.2014 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 08.07.2015.
Case number: C29560515 Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
|
|||
10.02.2022 |
14.02.2022 | Appointment of an administrator in an insolvency case |
Zaķe Daina (Certificate nr. 00093)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.02.2022 |
10.02.2022 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.07.2015 |
09.07.2015 | Appointment of an administrator in an insolvency case |
Velhovika Sandra (Certificate nr. 00210)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.07.2015 |
09.07.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Legal protection process: 11.12.2014.
Case number: C29760714 Started 11.12.2014,
ended 08.07.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
08.07.2015 |
09.07.2015 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.03.2015 |
02.04.2015 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.02.2015 |
17.02.2015 | Administratora iecelšana tiesiskās aizsardzības procesā |
Medvecka Irēna (Certificate nr. 00026)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.12.2014 |
15.12.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaķe Daina |
Rīga, Cēsu iela 15 | Nr. 00093 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29272334
E-mail daina_zake@inbox.lv
|
Velhovika Sandra |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00210 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Medvecka Irēna |
Rūpniecības iela 20-5, Rīga, LV-1010 | Nr. 00026 (valid from 02.03.2020 till 01.03.2022) |
Cell phone 29239831
Phone 29239831
E-mail irena.medvecka@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Transcargo Vadibas zinojums 2014 gads | |||||
2013 |
Annual report | 20.05.2014 | TIF (368.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.63 KB | 23.09.2013 | 22.08.2013 | 1 |
Memorandum of association |
TIF | 97.3 KB | 23.09.2013 | 22.08.2013 | 4 |
Shareholders’ register |
TIF | 61.02 KB | 23.09.2013 | 22.08.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.7 KB | 14.02.2022 | 14.02.2022 | 2 |
Court decision/judgement |
105.92 KB | 11.02.2022 | 10.02.2022 | 2 | |
Notary’s decision |
RTF | 190.46 KB | 10.02.2022 | 10.02.2022 | 2 |
Court decision/judgement |
110.23 KB | 09.02.2022 | 09.02.2022 | 3 | |
Notary’s decision |
TIF | 89.27 KB | 10.07.2015 | 09.07.2015 | 2 |
Court decision/judgement |
DOC | 105 KB | 08.07.2015 | 08.07.2015 | 4 |
Court decision/judgement |
EDOC | 84.15 KB | 08.07.2015 | 08.07.2015 | 4 |
Notary’s decision |
TIF | 59.29 KB | 08.04.2015 | 02.04.2015 | 2 |
Court decision/judgement |
TIF | 360.86 KB | 08.04.2015 | 26.03.2015 | 5 |
Notary’s decision |
TIF | 33.96 KB | 19.02.2015 | 17.02.2015 | 2 |
Court decision/judgement |
TIF | 42.3 KB | 19.02.2015 | 16.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.16 KB | 17.12.2014 | 15.12.2014 | 2 |
Court decision/judgement |
TIF | 61.89 KB | 17.12.2014 | 11.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.16 KB | 04.09.2014 | 03.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.33 KB | 04.09.2014 | 29.08.2014 | 1 |
Application |
TIF | 82.23 KB | 04.09.2014 | 29.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.4 KB | 04.09.2014 | 29.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.47 KB | 11.07.2014 | 09.07.2014 | 2 |
Application |
TIF | 394.54 KB | 11.07.2014 | 08.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 154.93 KB | 11.07.2014 | 08.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.19 KB | 23.09.2013 | 13.09.2013 | 2 |
Registration certificates |
TIF | 60.39 KB | 23.09.2013 | 13.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.02 KB | 23.09.2013 | 27.08.2013 | 2 |
Announcement regarding the legal address |
TIF | 10.05 KB | 23.09.2013 | 22.08.2013 | 1 |
Application |
TIF | 369.98 KB | 23.09.2013 | 22.08.2013 | 6 |
Confirmation or consent to legal address |
TIF | 7.87 KB | 23.09.2013 | 20.08.2013 | 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