TRANSGROUP, 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, 31.01.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRANSGROUP" |
| Registration number, date | 40003899286, 16.02.2007 |
| VAT number | None (excluded 31.01.2012) Europe VAT register |
| Register, date | Commercial Register, 16.02.2007 |
| Legal address | Rīga, Dzirnavu iela 87 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.02.2007 (registered payment 16.02.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Alfrēda Kalniņa iela 6-4 | Until 22.09.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.03.2011 | HTML (99.21 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.04.2010 | ||
2008 |
Annual report | 16.05.2009 | TIF (524.19 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (847.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 83.81 KB | 14.11.2008 | 06.11.2008 | 3 |
Shareholders’ register |
TIF | 21.62 KB | 22.08.2008 | 31.07.2008 | 1 |
Articles of Association |
TIF | 60.39 KB | 21.02.2007 | 07.02.2007 | 2 |
Memorandum of Association |
TIF | 36.6 KB | 21.02.2007 | 07.02.2007 | 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 |
TIF | 39.23 KB | 02.02.2012 | 31.01.2012 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 44.95 KB | 02.02.2012 | 30.01.2012 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 103.21 KB | 31.01.2012 | 30.01.2012 | 1 |
Application |
TIF | 92.61 KB | 02.02.2012 | 25.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 99.93 KB | 21.06.2011 | 17.06.2011 | 2 |
Application |
TIF | 266.38 KB | 21.06.2011 | 10.06.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 29.39 KB | 21.06.2011 | 10.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.97 KB | 21.06.2011 | 01.06.2011 | 1 |
Other documents |
TIF | 1010.24 KB | 21.06.2011 | 09.09.2010 | 19 |
Decisions / letters / protocols of public notaries |
TIF | 38.67 KB | 28.10.2009 | 26.10.2009 | 2 |
Application |
TIF | 189.71 KB | 28.10.2009 | 15.10.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 13.71 KB | 28.10.2009 | 15.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.73 KB | 28.10.2009 | 15.10.2009 | 2 |
Sample report |
TIF | 22.8 KB | 28.10.2009 | 15.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.65 KB | 28.10.2009 | 28.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 24.09.2009 | 22.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.84 KB | 24.09.2009 | 17.09.2009 | 2 |
Application |
TIF | 197.8 KB | 24.09.2009 | 03.09.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 15.66 KB | 24.09.2009 | 03.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 1.12 MB | 28.10.2009 | 03.06.2009 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 41.95 KB | 14.11.2008 | 12.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.46 KB | 14.11.2008 | 07.11.2008 | 2 |
Application |
TIF | 290.82 KB | 14.11.2008 | 06.11.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 13.49 KB | 14.11.2008 | 06.11.2008 | 1 |
Sample report |
TIF | 24.57 KB | 14.11.2008 | 06.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.59 KB | 14.11.2008 | 04.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.17 KB | 14.11.2008 | 04.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.32 KB | 22.08.2008 | 01.08.2008 | 1 |
Application |
TIF | 98.12 KB | 22.08.2008 | 31.07.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 15.22 KB | 22.08.2008 | 31.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.3 KB | 22.08.2008 | 31.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 368.83 KB | 22.08.2008 | 24.10.2007 | 13 |
Registration certificates |
TIF | 47.1 KB | 02.02.2012 | 16.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.46 KB | 21.02.2007 | 16.02.2007 | 2 |
Registration certificates |
TIF | 36.61 KB | 21.02.2007 | 16.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.69 KB | 21.02.2007 | 13.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.26 KB | 21.02.2007 | 08.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.98 KB | 21.02.2007 | 07.02.2007 | 1 |
Application |
TIF | 152.26 KB | 21.02.2007 | 07.02.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.02 KB | 21.02.2007 | 07.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 14.73 KB | 21.02.2007 | 07.02.2007 | 1 |
Sample report |
TIF | 21.43 KB | 21.02.2007 | 07.02.2007 | 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