TransForm 7/24, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 28.01.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TransForm 7/24"
Registration number, date 40203251910, 28.07.2020
VAT number None Europe VAT register
Register, date Commercial Register, 28.07.2020
Legal address Raņķa dambis 7 k-2 – 7, Rīga, LV-1048 Check address owners
Fixed capital 2 750 EUR, registered payment 28.07.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   28.01.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 750 € 1 € 2 750 Latvia 28.07.2020 28.07.2020

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 JPEG 192.81 KB 28.07.2020 23.07.2020 1

Articles of Association

 JPEG 192.81 KB 28.07.2020 23.07.2020 1

Memorandum of Association

 JPEG 378.72 KB 28.07.2020 23.07.2020 1

Memorandum of Association

 JPEG 378.72 KB 28.07.2020 23.07.2020 1

Shareholders’ register

JPEG 316.16 KB 28.07.2020 23.07.2020 1

Shareholders’ register

JPEG 316.16 KB 28.07.2020 23.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 133.42 KB 28.01.2022 28.01.2022 4

Application

 PDF 133.42 KB 28.01.2022 28.01.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.47 KB 28.01.2022 28.01.2022 2

Protocols/decisions of a company/organisation

 PDF 44.67 KB 28.01.2022 09.12.2021 1

Protocols/decisions of a company/organisation

 PDF 44.67 KB 28.01.2022 09.12.2021 1

Decisions / letters / protocols of public notaries

 RTF 196.95 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.5 KB 28.07.2020 28.07.2020 2

Confirmation or consent to legal address

 JPEG 276.93 KB 28.07.2020 24.07.2020 1

Confirmation or consent to legal address

 JPEG 276.93 KB 28.07.2020 24.07.2020 1

Confirmation or consent to legal address

 EDOC 232.75 KB 28.07.2020 24.07.2020 1

Articles of Association

 EDOC 155 KB 28.07.2020 23.07.2020 1

Application

 PDF 2.67 MB 28.07.2020 23.07.2020 1

Application

 PDF 2.7 MB 28.07.2020 23.07.2020 1

Memorandum of Association

 EDOC 336.75 KB 28.07.2020 23.07.2020 1

Shareholders’ register

EDOC 273.69 KB 28.07.2020 23.07.2020 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