TRANSEXPO, 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, 28.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRANSEXPO" |
| Registration number, date | 40103196862, 20.10.2008 |
| VAT number | None (excluded 28.03.2018) Europe VAT register |
| Register, date | Commercial Register, 20.10.2008 |
| Legal address | Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.88 | 10.39 |
| Personal income tax (thousands, €) | 0 | 0.21 | 1.86 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.37 | 3.37 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (383.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP principi turp | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| visp piezimes | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (99.59 KB) | |
2010 |
Annual report | 21.07.2011 | TIF (443.94 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (633.57 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (613.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.13 KB | 25.06.2009 | 12.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.97 KB | 20.05.2009 | 04.11.2008 | 1 |
Articles of Association |
TIF | 22.16 KB | 20.05.2009 | 04.11.2008 | 1 |
Articles of Association |
TIF | 21.16 KB | 20.05.2009 | 09.10.2008 | 1 |
Memorandum of Association |
TIF | 25.25 KB | 20.05.2009 | 09.10.2008 | 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 |
RTF | 912.76 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.33 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.09 KB | 14.02.2018 | 02.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915 KB | 14.02.2018 | 02.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.09 KB | 14.02.2018 | 02.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.59 KB | 14.02.2018 | 02.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 131.81 KB | 14.02.2018 | 02.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 25.06.2009 | 18.06.2009 | 1 |
Application |
TIF | 88.09 KB | 25.06.2009 | 15.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 29.16 KB | 25.06.2009 | 15.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 20.05.2009 | 07.11.2008 | 1 |
Application |
TIF | 217.3 KB | 20.05.2009 | 04.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 15.61 KB | 20.05.2009 | 04.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.82 KB | 20.05.2009 | 04.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.74 KB | 20.05.2009 | 04.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 20.05.2009 | 20.10.2008 | 1 |
Registration certificates |
TIF | 15.96 KB | 20.05.2009 | 20.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.15 KB | 20.05.2009 | 15.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 41.71 KB | 20.05.2009 | 14.10.2008 | 1 |
Application |
TIF | 234.24 KB | 20.05.2009 | 13.10.2008 | 3 |
Announcement regarding the legal address |
TIF | 9.6 KB | 20.05.2009 | 09.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.39 KB | 20.05.2009 | 09.10.2008 | 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