TRANSEKSPERTS, 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, 07.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRANSEKSPERTS" |
| Registration number, date | 40003364415, 28.10.1997 |
| VAT number | None (excluded 17.05.2014) Europe VAT register |
| Register, date | Commercial Register, 24.09.2004 |
| Legal address | Stopiņu nov., Ulbroka, Institūta iela 4 Check address owners |
| Fixed capital | 14 229 EUR , registered 14.07.2016 (registered payment 14.07.2016: 14 229 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.3 |
| Average employees count | 0 | 0 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical addresses
| Rīgas rajons, Stopiņu pagasts, Ulbroka, Institūta iela 4 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 05.03.2014.
Case number: C33499213 Started 05.03.2014,
ended 23.02.2017
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.02.2017 |
27.02.2017 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
17.04.2015 11:00:00 |
02.04.2015 | Meeting of creditors | |
18.09.2014 11:00:00 |
04.09.2014 | Meeting of creditors | |
05.03.2014 |
07.03.2014 | Appointment of an administrator in an insolvency case |
Kārkliņa Solvita (Certificate nr. 00447)
Rīgas rajona tiesa (1000055247)
|
05.03.2014 |
07.03.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| Process 2. Legal protection process: 12.11.2013.
Case number: C33499213 Started 12.11.2013,
ended 05.03.2014
Court: Rīgas rajona tiesa
(1000055247)
Decision: pasludināts maksātnespējas process, jo attiecībā uz parādnieku gada laikā otro reizi ierosināta tiesiskās aizsardzības procesa lieta, bet nav pasludināta tiesiskās aizsardzības procesa īstenošana
|
|||
05.03.2014 |
07.03.2014 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
18.02.2014 |
20.02.2014 | Administratora iecelšana tiesiskās aizsardzības procesā |
Kārkliņa Solvita (Certificate nr. 00447)
Rīgas rajona tiesa (1000055247)
|
12.11.2013 |
13.11.2013 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 19.04.2013.
Case number: C33352213 Started 19.04.2013,
ended 20.06.2013
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
20.06.2013 |
30.08.2013 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
19.04.2013 |
22.04.2013 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kārkliņa Solvita |
Rīga, Blaumaņa iela 36 - 4, LV-1011 | Nr. 00447 (valid from 23.12.2019 till 30.04.2024) |
Phone 67284772
E-mail solvita@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | TIF | ||||
2010 |
Annual report | 13.05.2011 | TIF (718.87 KB) | ||
2009 |
Annual report | 07.06.2010 | TIF (891.32 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (738.88 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (919.26 KB) | ||
2006 |
Annual report | 19.04.2007 | PDF (808.84 KB) | ||
2005 |
Annual report | 30.10.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 12.04.2013 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 12.04.2013 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 12.04.2013 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 12.03.2014 | TIF (1.92 MB) | ||
2000 |
Annual report | 12.03.2014 | TIF (1.94 MB) | ||
1999 |
Annual report | 12.03.2014 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF | ||||
1997 |
Annual report | 12.03.2014 | TIF (1.87 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
268.61 KB | 01.04.2015 | 01.04.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
268.77 KB | 03.09.2014 | 03.09.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
268.77 KB | 03.09.2014 | 03.09.2014 | 1 | |
Amendments to the Articles of Association |
TIF | 440.77 KB | 12.03.2014 | 30.11.2010 | 4 |
Articles of Association |
TIF | 528.69 KB | 12.03.2014 | 30.11.2010 | 6 |
Shareholders’ register |
TIF | 53.58 KB | 12.03.2014 | 24.04.2007 | 1 |
Amendments to the Articles of Association |
TIF | 517.9 KB | 12.03.2014 | 05.04.2007 | 7 |
Articles of Association |
TIF | 529.44 KB | 12.03.2014 | 05.04.2007 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 54.63 KB | 12.03.2014 | 05.04.2007 | 1 |
Articles of Association |
TIF | 111.52 KB | 12.03.2014 | 16.09.2004 | 3 |
Shareholders’ register |
TIF | 27.48 KB | 12.03.2014 | 16.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 139.61 KB | 12.03.2014 | 30.08.2001 | 3 |
Registration certificates of foreign companies |
TIF | 132.77 KB | 12.03.2014 | 05.04.1999 | 4 |
Translations of registration certificates of foreign companies |
TIF | 89.64 KB | 12.03.2014 | 05.04.1999 | 4 |
Articles of Association |
TIF | 393.7 KB | 12.03.2014 | 09.10.1997 | 7 |
Memorandum of Association |
TIF | 53.51 KB | 12.03.2014 | 09.10.1997 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 1.24 MB | 12.03.2014 | 17.04.1997 | 24 |
Registration certificates of foreign companies |
TIF | 49.96 KB | 12.03.2014 | 17.04.1997 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 1.24 MB | 12.03.2014 | 17.04.1997 | 20 |
Translations of registration certificates of foreign companies |
TIF | 62.8 KB | 12.03.2014 | 17.04.1997 | 1 |
Amendments to the Articles of Association |
TIF | 38.97 KB | 12.03.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.49 KB | 07.04.2017 | 07.04.2017 | 1 |
Notary’s decision |
EDOC | 70.62 KB | 07.04.2017 | 07.04.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.83 KB | 07.04.2017 | 06.04.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 07.04.2017 | 06.04.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 07.04.2017 | 06.04.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 34.65 KB | 06.04.2017 | 06.04.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 54.16 KB | 06.04.2017 | 06.04.2017 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 45 KB | 06.04.2017 | 06.04.2017 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 45 KB | 06.04.2017 | 06.04.2017 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 48.57 KB | 06.04.2017 | 06.04.2017 | 2 |
Notary’s decision |
TIF | 55.57 KB | 01.03.2017 | 27.02.2017 | 1 |
Court decision/judgement |
98.99 KB | 24.02.2017 | 23.02.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 184.91 KB | 21.03.2016 | 21.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 21.03.2016 | 21.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.9 KB | 18.03.2016 | 18.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.68 KB | 29.06.2015 | 29.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.38 KB | 25.06.2015 | 25.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.76 KB | 25.06.2015 | 25.06.2015 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 95.04 KB | 21.04.2015 | 17.04.2015 | 3 |
Notary’s decision |
EDOC | 70.86 KB | 02.04.2015 | 02.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 281.55 KB | 01.04.2015 | 01.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 291.3 KB | 01.04.2015 | 01.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
282.41 KB | 01.04.2015 | 01.04.2015 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 111.54 KB | 22.09.2014 | 18.09.2014 | 3 |
Notary’s decision |
RTF | 181.75 KB | 04.09.2014 | 04.09.2014 | 1 |
Notary’s decision |
EDOC | 72.5 KB | 04.09.2014 | 04.09.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 282.42 KB | 03.09.2014 | 03.09.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 292.15 KB | 03.09.2014 | 03.09.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
282.37 KB | 03.09.2014 | 03.09.2014 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
282.37 KB | 03.09.2014 | 03.09.2014 | 1 | |
Notary’s decision |
TIF | 55.64 KB | 10.03.2014 | 07.03.2014 | 2 |
Court decision/judgement |
TIF | 131.8 KB | 10.03.2014 | 05.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 184.41 KB | 25.02.2014 | 25.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.22 KB | 25.02.2014 | 25.02.2014 | 2 |
Notary’s decision |
TIF | 42.15 KB | 24.02.2014 | 20.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 51.27 KB | 26.02.2014 | 18.02.2014 | 1 |
Court decision/judgement |
TIF | 35.24 KB | 24.02.2014 | 18.02.2014 | 1 |
Notary’s decision |
TIF | 34.87 KB | 14.11.2013 | 13.11.2013 | 1 |
Court decision/judgement |
TIF | 42.11 KB | 14.11.2013 | 12.11.2013 | 1 |
Notary’s decision |
TIF | 33.42 KB | 02.09.2013 | 30.08.2013 | 1 |
Court cover letter |
TIF | 14.85 KB | 02.09.2013 | 26.08.2013 | 1 |
Court decision/judgement |
TIF | 137.48 KB | 02.09.2013 | 20.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 27.05.2013 | 27.05.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.95 KB | 02.09.2013 | 20.05.2013 | 1 |
Notary’s decision |
TIF | 32.32 KB | 24.04.2013 | 22.04.2013 | 1 |
Court decision/judgement |
TIF | 45.55 KB | 24.04.2013 | 19.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.27 KB | 12.03.2014 | 06.12.2010 | 2 |
Application |
TIF | 477.45 KB | 12.03.2014 | 01.12.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 38.97 KB | 12.03.2014 | 30.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.45 KB | 12.03.2014 | 30.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.62 KB | 12.03.2014 | 02.05.2007 | 2 |
Application |
TIF | 386.64 KB | 12.03.2014 | 24.04.2007 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 42.93 KB | 12.03.2014 | 24.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 46.77 KB | 12.03.2014 | 24.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 59.69 KB | 12.03.2014 | 17.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 152.44 KB | 12.03.2014 | 05.04.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.13 KB | 12.03.2014 | 24.09.2004 | 1 |
Registration certificates |
TIF | 290.2 KB | 12.03.2014 | 24.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.83 KB | 12.03.2014 | 17.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 17 KB | 12.03.2014 | 16.09.2004 | 1 |
Consent of the auditor |
TIF | 21.09 KB | 12.03.2014 | 16.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.61 KB | 12.03.2014 | 16.09.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 32.14 KB | 12.03.2014 | 16.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.14 KB | 12.03.2014 | 16.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.98 KB | 12.03.2014 | 13.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 29.83 KB | 12.03.2014 | 30.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.4 KB | 12.03.2014 | 30.08.2001 | 2 |
Receipts on the publication and state fees |
TIF | 44.48 KB | 12.03.2014 | 30.08.2001 | 2 |
Sample report |
TIF | 30.79 KB | 12.03.2014 | 30.08.2001 | 1 |
Submission/Application |
TIF | 28.11 KB | 12.03.2014 | 30.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 397.85 KB | 12.03.2014 | 20.04.2001 | 10 |
Purchase/lease agreement |
TIF | 189.95 KB | 12.03.2014 | 02.01.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.01 KB | 12.03.2014 | 28.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.49 KB | 12.03.2014 | 13.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 22.8 KB | 12.03.2014 | 10.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.07 KB | 12.03.2014 | 10.05.1999 | 1 |
Submission/Application |
TIF | 26.58 KB | 12.03.2014 | 10.05.1999 | 1 |
Order of the Enterprise Register official |
TIF | 45.54 KB | 12.03.2014 | 15.04.1999 | 1 |
Sample report |
TIF | 42.15 KB | 12.03.2014 | 16.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.13 KB | 12.03.2014 | 03.04.1998 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.58 KB | 12.03.2014 | 28.10.1997 | 1 |
Registration certificates |
TIF | 158.3 KB | 12.03.2014 | 28.10.1997 | 1 |
Registration certificates |
TIF | 59.85 KB | 12.03.2014 | 23.10.1997 | 1 |
Sample report |
TIF | 27.36 KB | 12.03.2014 | 13.10.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.85 KB | 12.04.2013 | 10.10.1997 | 1 |
Application |
TIF | 144.03 KB | 12.03.2014 | 09.10.1997 | 4 |
Power of attorney, act of empowerment |
TIF | 18.39 KB | 12.03.2014 | 09.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 63.46 KB | 12.03.2014 | 09.10.1997 | 4 |
Confirmation or consent to legal address |
TIF | 20.14 KB | 12.03.2014 | 07.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.05 KB | 12.03.2014 | 22.09.1997 | 3 |
Cover letter |
TIF | 42.83 KB | 12.03.2014 | 17.09.1997 | 2 |
Cover letter |
TIF | 53.41 KB | 12.03.2014 | 17.09.1997 | 2 |
Other documents |
TIF | 18.61 KB | 12.03.2014 | 12.09.1997 | 1 |
Copy of the personal identification document |
TIF | 319.25 KB | 12.03.2014 | 10.09.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 129.02 KB | 12.03.2014 | 28.04.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 149.06 KB | 12.03.2014 | 28.04.1997 | 3 |
Cover letter |
TIF | 188.29 KB | 12.03.2014 | 22.04.1997 | 2 |
Cover letter |
TIF | 29.97 KB | 12.03.2014 | 22.04.1997 | 2 |
Copy of the personal identification document |
TIF | 605.29 KB | 12.03.2014 | 2 | |
Copy of the personal identification document |
TIF | 946.35 KB | 12.03.2014 | 3 | |
Other documents |
TIF | 888.33 KB | 12.03.2014 | 4 |
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