TRANSEKSPORTS, 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, 14.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRANSEKSPORTS" |
| Registration number, date | 40003395523, 26.05.1998 |
| VAT number | None (excluded 21.04.2017) Europe VAT register |
| Register, date | Commercial Register, 26.02.2004 |
| Legal address | Rīga, Brīvības iela 73 Check address owners |
| Fixed capital | 2 840 EUR , registered 30.03.2021 (registered payment 30.03.2021: 2 840 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical addresses
| Rīga, Ulbrokas iela 18-71 | Until 11.10.2001 | 23 years ago |
|---|---|---|
| Rīga, Nīcgales iela 40-51 | Until 10.05.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums tr 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums tr 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums tr 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums tr 17 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums tr 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 trans | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 transeks | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 transeks | RAR | ||||
2009 |
Annual report | 21.06.2010 | TIF (336.47 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (476.55 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (179.61 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (556.68 KB) | ||
2005 |
Annual report | 03.07.2006 | PDF (317.01 KB) | ||
2004 |
Annual report | 23.03.2021 | TIF (524.47 KB) | ||
2003 |
Annual report | 23.03.2021 | TIF (1.26 MB) | ||
2002 |
Annual report | 23.03.2021 | TIF (806.03 KB) | ||
2001 |
Annual report | 23.03.2021 | TIF (1.22 MB) | ||
2000 |
Annual report | 23.03.2021 | TIF (1.36 MB) | ||
1998 |
Annual report | 23.03.2021 | TIF (952 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.18 KB | 30.03.2021 | 23.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 30.03.2021 | 23.03.2021 | 1 |
Shareholders’ register |
DOCX | 17.13 KB | 26.03.2021 | 23.03.2021 | 1 |
Articles of Association |
TIF | 35.42 KB | 22.03.2021 | 12.04.2004 | 1 |
Shareholders’ register |
TIF | 10.88 KB | 22.03.2021 | 12.04.2004 | 1 |
Articles of Association |
TIF | 44.96 KB | 23.03.2021 | 09.02.2004 | 1 |
Shareholders’ register |
TIF | 17.16 KB | 23.03.2021 | 09.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 32.66 KB | 23.03.2021 | 24.09.2001 | 1 |
Amendments to the Articles of Association |
TIF | 25.11 KB | 23.03.2021 | 17.06.1998 | 1 |
Articles of Association |
TIF | 491.89 KB | 23.03.2021 | 20.05.1998 | 10 |
Memorandum of Association |
TIF | 7.16 KB | 23.03.2021 | 20.05.1998 | 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 | 66.13 KB | 13.06.2022 | 13.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 13.06.2022 | 13.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 101.86 KB | 08.06.2022 | 08.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 06.05.2021 | 06.05.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 13.53 KB | 06.05.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.53 KB | 06.05.2021 | 31.03.2021 | 1 |
Application |
TIF | 287.12 KB | 30.04.2021 | 31.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 30.03.2021 | 30.03.2021 | 2 |
Application |
EDOC | 41.08 KB | 30.03.2021 | 25.03.2021 | 4 |
Application |
DOCX | 35.47 KB | 30.03.2021 | 25.03.2021 | 4 |
Articles of Association |
EDOC | 18.3 KB | 30.03.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.62 KB | 30.03.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.76 KB | 30.03.2021 | 23.03.2021 | 1 |
Shareholders’ register |
EDOC | 22.56 KB | 30.03.2021 | 23.03.2021 | 1 |
Shareholders’ register |
EDOC | 29.6 KB | 26.03.2021 | 23.03.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 226.84 KB | 07.04.2021 | 18.12.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 305.36 KB | 29.03.2021 | 18.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.17 KB | 23.03.2021 | 14.07.2008 | 2 |
Application |
TIF | 146.96 KB | 23.03.2021 | 09.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.6 KB | 23.03.2021 | 09.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.06 KB | 23.03.2021 | 09.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.4 KB | 23.03.2021 | 09.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.85 KB | 22.03.2021 | 10.05.2004 | 1 |
Submission/Application |
TIF | 16.04 KB | 23.03.2021 | 30.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.98 KB | 23.03.2021 | 22.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.94 KB | 23.03.2021 | 22.04.2004 | 1 |
Sample report |
TIF | 23.62 KB | 23.03.2021 | 16.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.54 KB | 23.03.2021 | 12.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.22 KB | 23.03.2021 | 12.04.2004 | 1 |
Application |
TIF | 229.94 KB | 22.03.2021 | 12.04.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.92 KB | 22.03.2021 | 12.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.8 KB | 22.03.2021 | 12.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.54 KB | 23.03.2021 | 26.02.2004 | 1 |
Registration certificates |
TIF | 62.11 KB | 23.03.2021 | 26.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.29 KB | 23.03.2021 | 10.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.08 KB | 23.03.2021 | 10.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 18.4 KB | 23.03.2021 | 09.02.2004 | 1 |
Application |
TIF | 234.7 KB | 23.03.2021 | 09.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.43 KB | 23.03.2021 | 09.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.82 KB | 23.03.2021 | 09.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.81 KB | 23.03.2021 | 09.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 23.03.2021 | 04.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.43 KB | 23.03.2021 | 20.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.13 KB | 23.03.2021 | 20.05.2002 | 1 |
Submission/Application |
TIF | 16.41 KB | 23.03.2021 | 20.05.2002 | 1 |
Sample report |
TIF | 24.78 KB | 23.03.2021 | 17.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.88 KB | 23.03.2021 | 16.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.92 KB | 23.03.2021 | 11.10.2001 | 1 |
Registration certificates |
TIF | 71.91 KB | 23.03.2021 | 11.10.2001 | 1 |
Registration certificates |
TIF | 45.73 KB | 23.03.2021 | 11.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.32 KB | 23.03.2021 | 26.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.46 KB | 23.03.2021 | 26.09.2001 | 1 |
Appraisal reports |
TIF | 25.5 KB | 23.03.2021 | 24.09.2001 | 1 |
Confirmation or consent to legal address |
TIF | 7.8 KB | 23.03.2021 | 24.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.75 KB | 23.03.2021 | 24.09.2001 | 1 |
Submission/Application |
TIF | 25.68 KB | 23.03.2021 | 24.09.2001 | 1 |
Sample report |
TIF | 23.12 KB | 23.03.2021 | 31.08.1999 | 1 |
Copy of the personal identification document |
TIF | 104.38 KB | 23.03.2021 | 06.07.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.54 KB | 23.03.2021 | 25.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.85 KB | 23.03.2021 | 18.06.1998 | 2 |
Submission/Application |
TIF | 21.32 KB | 23.03.2021 | 18.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.49 KB | 23.03.2021 | 17.06.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.15 KB | 23.03.2021 | 26.05.1998 | 1 |
Registration certificates |
TIF | 45.82 KB | 23.03.2021 | 26.05.1998 | 1 |
Application |
TIF | 121.12 KB | 23.03.2021 | 25.05.1998 | 4 |
Receipts on the publication and state fees |
TIF | 26.87 KB | 23.03.2021 | 25.05.1998 | 2 |
Receipts on the publication and state fees |
TIF | 26.44 KB | 23.03.2021 | 25.05.1998 | 2 |
Sample report |
TIF | 23.47 KB | 23.03.2021 | 25.05.1998 | 1 |
Appraisal reports |
TIF | 19.3 KB | 22.03.2021 | 20.05.1998 | 1 |
Copy of the personal identification document |
TIF | 140.8 KB | 23.03.2021 | 02.04.1998 | 2 |
Copy of the personal identification document |
TIF | 35.98 KB | 23.03.2021 | 02.04.1998 | 1 |
Copy of the personal identification document |
TIF | 565.99 KB | 23.03.2021 | 14.02.1980 | 2 |
Power of attorney, act of empowerment |
TIF | 11.01 KB | 23.03.2021 | 1 | |
Power of attorney, act of empowerment |
TIF | 7.61 KB | 23.03.2021 | 1 | |
Power of attorney, act of empowerment |
TIF | 11.65 KB | 23.03.2021 | 1 | |
Power of attorney, act of empowerment |
TIF | 9.42 KB | 23.03.2021 | 1 | |
Submission/Application |
TIF | 14.68 KB | 23.03.2021 | 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