TransCity, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TransCity" |
| Registration number, date | 40003852124, 29.08.2006 |
| VAT number | None (excluded 10.04.2012) Europe VAT register |
| Register, date | Commercial Register, 29.08.2006 |
| Legal address | Kurzemes prospekts 3C, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kusti" | Until 16.01.2009 | 15 years ago |
|---|
Historical addresses
| Ropažu nov., Silakrogs, "Priedes 1"-15 | Until 24.01.2012 | 12 years ago |
|---|---|---|
| Rīga, Sporta iela 18 | Until 02.12.2006 | 18 years ago |
| Rīga, Ilūkstes iela 109 | Until 23.03.2007 | 17 years ago |
| Rīga, Ilūkstes iela 109-17 | Until 16.01.2009 | 15 years ago |
| Rīga, Krišjāņa Barona iela 136A | Until 20.04.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 19.05.2009 | TIF (1.3 MB) | ||
2007 |
Annual report | 21.01.2009 | TIF (1.39 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.67 KB | 25.04.2017 | 17.01.2012 | 1 |
Shareholders’ register |
TIF | 13.4 KB | 25.04.2017 | 17.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 20.29 KB | 25.04.2017 | 02.09.2011 | 1 |
Articles of Association |
TIF | 19.03 KB | 25.04.2017 | 02.09.2011 | 1 |
Shareholders’ register |
TIF | 16.34 KB | 25.04.2017 | 02.09.2011 | 1 |
Articles of Association |
TIF | 31.53 KB | 25.04.2017 | 13.01.2009 | 1 |
Shareholders’ register |
TIF | 25.27 KB | 25.04.2017 | 16.03.2007 | 1 |
Shareholders’ register |
TIF | 21.97 KB | 25.04.2017 | 23.11.2006 | 1 |
Articles of Association |
TIF | 23.7 KB | 25.04.2017 | 22.08.2006 | 1 |
Memorandum of association |
TIF | 38.71 KB | 25.04.2017 | 22.08.2006 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
TIF | 27.22 KB | 24.09.2015 | 08.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 03.09.2015 | 02.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.73 KB | 03.09.2015 | 02.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 23.02.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 23.02.2015 | 23.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.82 KB | 18.02.2015 | 18.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.82 KB | 18.02.2015 | 18.02.2015 | 1 |
Application |
TIF | 134.49 KB | 25.04.2017 | 17.09.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.42 KB | 25.04.2017 | 24.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.24 KB | 25.04.2017 | 17.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.99 KB | 25.04.2017 | 16.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.38 KB | 25.04.2017 | 12.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.19 KB | 25.04.2017 | 14.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.4 KB | 25.04.2017 | 05.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.98 KB | 25.04.2017 | 05.09.2011 | 2 |
Application |
TIF | 282.43 KB | 25.04.2017 | 02.09.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.5 KB | 25.04.2017 | 02.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.59 KB | 25.04.2017 | 20.04.2010 | 2 |
Announcement regarding the legal address |
TIF | 11.48 KB | 25.04.2017 | 15.04.2010 | 1 |
Application |
TIF | 214.08 KB | 25.04.2017 | 15.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.35 KB | 25.04.2017 | 15.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.8 KB | 25.04.2017 | 16.01.2009 | 2 |
Registration certificates |
TIF | 47.01 KB | 25.04.2017 | 16.01.2009 | 1 |
Application |
TIF | 82.99 KB | 25.04.2017 | 14.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 48.74 KB | 25.04.2017 | 14.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.16 KB | 25.04.2017 | 13.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.93 KB | 25.04.2017 | 13.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.07 KB | 25.04.2017 | 23.03.2007 | 2 |
Application |
TIF | 212.23 KB | 25.04.2017 | 20.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 53.92 KB | 25.04.2017 | 20.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.14 KB | 25.04.2017 | 16.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.38 KB | 25.04.2017 | 16.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.31 KB | 25.04.2017 | 02.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 47.7 KB | 25.04.2017 | 24.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.15 KB | 25.04.2017 | 23.11.2006 | 1 |
Application |
TIF | 82.17 KB | 25.04.2017 | 23.11.2006 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 9.48 KB | 25.04.2017 | 23.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.45 KB | 25.04.2017 | 23.11.2006 | 1 |
Sample report |
TIF | 27.99 KB | 25.04.2017 | 26.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.94 KB | 25.04.2017 | 29.08.2006 | 1 |
Registration certificates |
TIF | 22.8 KB | 25.04.2017 | 29.08.2006 | 1 |
Registration certificates |
TIF | 30.23 KB | 25.04.2017 | 29.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.95 KB | 25.04.2017 | 23.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.22 KB | 25.04.2017 | 23.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.15 KB | 25.04.2017 | 22.08.2006 | 1 |
Application |
TIF | 127.07 KB | 25.04.2017 | 22.08.2006 | 5 |
Appraisal reports |
TIF | 19.56 KB | 25.04.2017 | 22.08.2006 | 1 |
Sample report |
TIF | 22.97 KB | 25.04.2017 | 19.05.2004 | 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