TRANSFERS, 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, 01.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRANSFERS" |
| Registration number, date | 40003959195, 01.10.2007 |
| VAT number | None (excluded 01.07.2021) Europe VAT register |
| Register, date | Commercial Register, 01.10.2007 |
| Legal address | Braslas iela 20, Rīga, LV-1084 Check address owners |
| Fixed capital | 28 457 EUR , registered 11.08.2016 (registered payment 11.08.2016: 28 457 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 | 0.06 | 0.64 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.33 |
| Average employees count | 0 | 0 | 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) |
Historical addresses
| Rīga, Zolitūdes iela 46-18 | Until 25.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Aviācijas iela 5-89 | Until 15.01.2013 | 11 years ago |
| Rīga, Zolitūdes iela 46-16 | Until 12.02.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.01.2020.
Case number: C30854819 Started 10.01.2020,
ended 21.06.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.06.2021 |
22.06.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.01.2020 |
13.01.2020 | Appointment of an administrator in an insolvency case |
Melcere Aivita (Certificate nr. 00556)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.01.2020 |
13.01.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 13.02.2020)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Melcere Aivita |
Līduma iela 7–10, Rīga | Nr. 00556 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26113262
E-mail mnp.melcere@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (154.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (258.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (430.36 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.66 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 08.05.2012 | TIF (415.6 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 06.05.2011 | TIF (448.47 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (505.43 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (609.95 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (1.45 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 62.28 KB | 30.08.2016 | 23.05.2016 | 2 |
Shareholders’ register |
TIF | 426.81 KB | 30.08.2016 | 23.05.2016 | 2 |
Articles of Association |
TIF | 61.9 KB | 14.02.2013 | 25.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 67.25 KB | 14.02.2013 | 25.01.2013 | 1 |
Shareholders’ register |
TIF | 40.22 KB | 14.02.2013 | 25.01.2013 | 1 |
Shareholders’ register |
TIF | 43.93 KB | 16.01.2013 | 07.01.2013 | 1 |
Articles of Association |
TIF | 478.24 KB | 04.10.2007 | 26.09.2007 | 1 |
Memorandum of Association |
TIF | 478.24 KB | 04.10.2007 | 26.09.2007 | 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 | 62.02 KB | 01.07.2021 | 01.07.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 35.62 KB | 01.07.2021 | 28.06.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 41.14 KB | 01.07.2021 | 28.06.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 01.07.2021 | 22.06.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 137.24 KB | 01.07.2021 | 22.06.2021 | 1 |
Notary’s decision |
EDOC | 65.63 KB | 22.06.2021 | 22.06.2021 | 2 |
Court decision/judgement |
94.12 KB | 21.06.2021 | 21.06.2021 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.23 KB | 22.01.2021 | 22.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.4 KB | 16.10.2020 | 16.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
369.53 KB | 16.10.2020 | 16.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 98.86 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.87 KB | 27.07.2020 | 27.07.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 109.77 KB | 14.01.2020 | 14.01.2020 | 1 |
Notary’s decision |
EDOC | 66.2 KB | 13.01.2020 | 13.01.2020 | 2 |
Court decision/judgement |
104.29 KB | 10.01.2020 | 10.01.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 01.11.2019 | 01.11.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.03 KB | 29.10.2019 | 29.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 04.12.2018 | 04.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.77 KB | 29.11.2018 | 29.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 02.11.2018 | 02.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.05 KB | 30.10.2018 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.99 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 22.03.2018 | 22.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 83 KB | 19.03.2018 | 19.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.12 KB | 19.03.2018 | 19.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.01 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 10.05.2017 | 10.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 83 KB | 03.05.2017 | 03.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 03.05.2017 | 03.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.86 KB | 02.01.2017 | 02.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 02.01.2017 | 02.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.86 KB | 02.01.2017 | 02.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 242.02 KB | 28.12.2016 | 28.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 253.96 KB | 28.12.2016 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.79 KB | 22.11.2016 | 22.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 22.11.2016 | 22.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 17.11.2016 | 17.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 17.11.2016 | 17.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 253.9 KB | 28.12.2016 | 16.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 241.97 KB | 28.12.2016 | 16.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.04 KB | 16.11.2016 | 16.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.04 KB | 16.11.2016 | 16.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 16.11.2016 | 16.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 241.97 KB | 16.11.2016 | 16.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 253.9 KB | 16.11.2016 | 16.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.65 KB | 14.11.2016 | 14.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
358.56 KB | 14.11.2016 | 14.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.99 KB | 14.11.2016 | 14.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
358.89 KB | 14.11.2016 | 14.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.65 KB | 21.10.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 21.10.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.65 KB | 21.10.2016 | 21.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 67.8 KB | 19.10.2016 | 19.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.94 KB | 19.10.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.72 KB | 30.08.2016 | 11.08.2016 | 2 |
Application |
TIF | 301.1 KB | 30.08.2016 | 05.08.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.62 KB | 30.08.2016 | 25.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.38 KB | 30.08.2016 | 19.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.51 KB | 30.08.2016 | 01.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.86 KB | 30.08.2016 | 23.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.02 KB | 30.08.2016 | 18.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.25 KB | 30.08.2016 | 17.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.5 KB | 30.08.2016 | 11.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.55 KB | 30.08.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79 KB | 30.08.2016 | 23.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.93 KB | 30.08.2016 | 18.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.45 KB | 30.08.2016 | 25.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.38 KB | 30.08.2016 | 17.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.5 KB | 30.08.2016 | 12.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.33 KB | 30.08.2016 | 19.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.3 KB | 27.03.2015 | 25.03.2015 | 2 |
Application |
TIF | 124.71 KB | 27.03.2015 | 20.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 11.01 KB | 27.03.2015 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 05.01.2015 | 05.01.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.29 MB | 05.01.2015 | 23.12.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.16 KB | 23.12.2014 | 23.12.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 66.76 KB | 23.12.2014 | 12.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.74 KB | 14.02.2013 | 12.02.2013 | 1 |
Application |
TIF | 436.39 KB | 14.02.2013 | 28.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 64.69 KB | 14.02.2013 | 25.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.76 KB | 14.02.2013 | 25.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.61 KB | 16.01.2013 | 15.01.2013 | 2 |
Announcement regarding the legal address |
TIF | 27.77 KB | 16.01.2013 | 07.01.2013 | 1 |
Application |
TIF | 441.09 KB | 16.01.2013 | 07.01.2013 | 4 |
Documents attesting the transfer of shares |
TIF | 29.11 KB | 16.01.2013 | 07.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.16 KB | 16.01.2013 | 07.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 956.88 KB | 04.10.2007 | 01.10.2007 | 2 |
Registration certificates |
TIF | 478.44 KB | 04.10.2007 | 01.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 477.63 KB | 04.10.2007 | 26.09.2007 | 1 |
Application |
TIF | 1.4 MB | 04.10.2007 | 26.09.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 475.94 KB | 04.10.2007 | 26.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 478.79 KB | 04.10.2007 | 26.09.2007 | 2 |
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