TRANSENERGY, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.03.2022
Business form Limited Liability Company
Registered name TRANSENERGY SIA
Registration number, date 44103116346, 09.04.2018
VAT number None Europe VAT register
Register, date Commercial Register, 09.04.2018
Legal address Mellužu iela 17 – 1, Rīga, LV-1067 Check address owners
Fixed capital 5 600 EUR , registered 23.07.2020 (registered payment 23.07.2020: 5 600 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, €) 0 1.2 2.63
Personal income tax (thousands, €) 0 0.44 0.97
Statutory social insurance contributions (thousands, €) 0 0.76 1.66
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical company names

EASTPRO SERVICE SIA Until 23.07.2020 4 years ago

Historical addresses

Rīga, Lāčplēša iela 23 - 22 Until 21.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 10.01.2022  ZIP €11.00
Annual report 2021 PDF
vad zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums TRANSENERGY 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
EastProVadZin PDF

2018

 Annual report 09.04.2018 - 31.12.2018 03.05.2019  PDF (79.3 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 232.41 KB 16.07.2021 30.06.2021 9

Articles of Association

 TIF 183.52 KB 03.07.2020 11.06.2020 7

Shareholders’ register

TIF 200.97 KB 03.07.2020 11.06.2020 8

Memorandum of Association

 PDF 109.02 KB 05.04.2018 05.04.2018 1

Memorandum of Association

 PDF 109.02 KB 05.04.2018 05.04.2018 1

Shareholders’ register

TIF 78.57 KB 27.03.2018 12.03.2018 3

Articles of Association

 TIF 11.38 KB 16.03.2018 12.03.2018 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 60.4 KB 21.03.2022 21.03.2022 2

State Revenue Service decisions/letters/statements

 DOCX 71.67 KB 18.03.2022 18.03.2022 1

State Revenue Service decisions/letters/statements

 DOCX 71.67 KB 18.03.2022 18.03.2022 1

Application

 TIF 83.58 KB 17.03.2022 14.03.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.61 KB 26.11.2021 26.11.2021 2

Application

 TIF 6.59 MB 23.11.2021 15.11.2021 4

Protocols/decisions of a company/organisation

 TIF 351.43 KB 23.11.2021 15.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.69 KB 21.07.2021 21.07.2021 2

Application

 TIF 665.51 KB 16.07.2021 30.06.2021 19

Notice of a member of the Board regarding the resignation

 TIF 14.11 KB 16.07.2021 30.06.2021 1

Protocols/decisions of a company/organisation

 TIF 242.83 KB 16.07.2021 30.06.2021 9

Confirmation or consent to legal address

 TIF 16.25 KB 16.07.2021 29.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.24 KB 23.07.2020 23.07.2020 2

Application

 TIF 126.18 KB 20.07.2020 11.06.2020 3

Bank statements or other document regarding the payment of the equity

TIF 14.46 KB 03.07.2020 11.06.2020 1

Protocols/decisions of a company/organisation

 TIF 245.04 KB 03.07.2020 11.06.2020 8

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.79 KB 09.04.2018 09.04.2018 2

Memorandum of Association

 EDOC 114.03 KB 05.04.2018 05.04.2018 1

Bank statements or other document regarding the payment of the equity

TIF 74.57 KB 09.04.2018 28.03.2018 1

Bank statements or other document regarding the payment of the equity

TIF 74.57 KB 09.04.2018 22.03.2018 1

Appraisal reports

 PDF 60.63 KB 09.04.2018 12.03.2018 1

Appraisal reports

 PDF 60.63 KB 09.04.2018 12.03.2018 1

Appraisal reports

 EDOC 70.79 KB 09.04.2018 12.03.2018 1

Confirmation or consent to legal address

 PDF 118.39 KB 09.04.2018 12.03.2018 1

Confirmation or consent to legal address

 PDF 118.39 KB 09.04.2018 12.03.2018 1

Confirmation or consent to legal address

 EDOC 115.28 KB 09.04.2018 12.03.2018 1

Consent of a member of the Board / executive director

 TIF 12 KB 09.04.2018 12.03.2018 1

Application

 TIF 478.56 KB 27.03.2018 12.03.2018 7

Power of attorney, act of empowerment

 TIF 51.84 KB 27.03.2018 12.03.2018 1

Copy of the personal identification document

 TIF 265.17 KB 16.07.2021 12.03.2012 8
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