Transformācija, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.03.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Transformācija"
Registration number, date 40003972066, 22.11.2007
VAT number None Europe VAT register
Register, date Commercial Register, 22.11.2007
Legal address Kurzemes prospekts 10 – 23, Rīga, LV-1067 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

2019 2018 2017
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 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Jūrmala, Miera iela 20-8 Until 17.07.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 03.07.2014  ZIP
1_HTML izdruka HTML
paskaidrojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 03.07.2014  HTML (89.31 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  XML (182.5 KB)

2008

 Annual report: Board statement 22.11.2007 - 31.12.2008 08.05.2009  XML (53.7 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.08 KB 18.07.2012 12.07.2012 1

Articles of Association

 TIF 14.17 KB 18.07.2012 12.07.2012 1

Shareholders’ register

TIF 12.58 KB 18.07.2012 12.07.2012 1

Articles of Association

 TIF 16.05 KB 27.11.2007 09.11.2007 1

Memorandum of association

 TIF 38.71 KB 27.11.2007 09.11.2007 2

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 103.8 KB 26.03.2020 26.03.2020 2

State Revenue Service decisions/letters/statements

 EDOC 92.89 KB 16.09.2019 16.09.2019 1

State Revenue Service decisions/letters/statements

 DOC 106 KB 16.09.2019 16.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.95 KB 13.03.2019 13.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.92 KB 13.03.2019 13.03.2019 2

State Revenue Service decisions/letters/statements

 EDOC 85.79 KB 12.03.2019 11.03.2019 1

Decisions / letters / protocols of public notaries

 TIF 43.08 KB 18.07.2012 17.07.2012 2

Application

 TIF 108.78 KB 18.07.2012 12.07.2012 3

Documents attesting the transfer of shares

TIF 39.52 KB 18.07.2012 12.07.2012 1

Confirmation or consent to legal address

 TIF 7 KB 18.07.2012 12.07.2012 1

Consent of a member of the Board / executive director

 TIF 32.72 KB 18.07.2012 12.07.2012 2

Protocols/decisions of a company/organisation

 TIF 52.49 KB 18.07.2012 12.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 37.31 KB 27.11.2007 22.11.2007 2

Registration certificates

 TIF 15.32 KB 27.11.2007 22.11.2007 1

Announcement regarding the legal address

 TIF 7.79 KB 27.11.2007 09.11.2007 1

Application

 TIF 186.51 KB 27.11.2007 09.11.2007 7

Bank statements or other document regarding the payment of the equity

TIF 13.68 KB 27.11.2007 09.11.2007 1

Receipts on the publication and state fees

 TIF 45.62 KB 27.11.2007 09.11.2007 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