TRANSIMPEKSS 96, 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, 09.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRANSIMPEKSS 96" |
| Registration number, date | 50003304831, 09.08.1996 |
| VAT number | None (excluded 19.06.2012) Europe VAT register |
| Register, date | Commercial Register, 25.11.2002 |
| Legal address | Augstrozes iela 1A, Rīga, LV-1026 Check address owners |
| Fixed capital | 746 808 LVL , registered 29.06.2004 (registered payment 29.06.2004: 746 808 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "TRANSIMPEKSS 96" | Until 25.11.2002 | 23 years ago |
|---|
Historical addresses
| Rīga, Pulkveža Brieža iela 19-15 | Until 27.09.2001 | 24 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.02.2009.
Case number: C32213509 Started 27.02.2009,
ended 14.04.2016
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
14.04.2016 |
18.04.2016 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
15.03.2016 15:00:00 |
24.02.2016 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
15.03.2016 |
20.04.2016 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.02.2016 15:00:00 |
02.02.2016 | Noslēguma kreditoru sapulce | |
29.12.2015 10:00:00 |
14.12.2015 | Noslēguma kreditoru sapulce | |
24.02.2014 16:00:00 |
07.02.2014 | Kārtējā kreditoru sapulce | |
04.07.2011 09:00:00 |
01.06.2011 | Izsole | |
22.06.2011 17:00:00 |
01.06.2011 | Kārtējā kreditoru sapulce | |
25.03.2011 17:00:00 |
23.02.2011 | Izsole | |
04.01.2011 10:00:00 |
13.12.2010 | Kārtējā kreditoru sapulce | |
06.10.2010 09:00:00 |
02.09.2010 | Izsole | |
06.10.2010 11:00:00 |
02.09.2010 | Izsole | |
06.10.2010 14:00:00 |
02.09.2010 | Izsole | |
18.03.2010 12:00:00 |
16.02.2010 | Izsole | |
14.07.2009 |
25.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
14.07.2009 11:00:00 |
27.06.2009 | Pirmā kreditoru sapulce | |
19.03.2009 |
31.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
03.03.2009 |
06.03.2009 | Appointment of an administrator in an insolvency case |
Bogomols Arvīds (Certificate nr. 00258)
|
27.02.2009 |
03.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bogomols Arvīds |
Jaunlazdu iela 6-22, Ķekavas pag., Krustkalni, Ķekavas nov., LV-2111 | Nr. 00258 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 26313538
E-mail arvids.bogomols@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 30.06.2009 | TIF (845.55 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (3.65 MB) | ||
2006 |
Annual report | 26.07.2007 | PDF (2.2 MB) | ||
2005 |
Annual report | 23.10.2006 | TIF (1.99 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 27.06 KB | 25.02.2016 | 22.02.2016 | 1 |
Agenda of the creditors’ meeting |
220.36 KB | 01.02.2016 | 31.01.2016 | 1 | |
Agenda of the creditors’ meeting |
220.44 KB | 11.12.2015 | 11.12.2015 | 1 | |
Agenda of the creditors’ meeting |
220.44 KB | 11.12.2015 | 11.12.2015 | 1 | |
Announcement of the creditors’ meeting |
222.16 KB | 11.12.2015 | 11.12.2015 | 1 | |
Announcement of the creditors’ meeting |
222.16 KB | 11.12.2015 | 11.12.2015 | 1 | |
Agenda of the creditors’ meeting |
273.2 KB | 06.02.2014 | 06.02.2014 | 1 | |
Announcement of the creditors’ meeting |
274.36 KB | 06.02.2014 | 06.02.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 25 KB | 31.05.2011 | 31.05.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.71 KB | 14.12.2010 | 10.12.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.92 KB | 29.06.2009 | 25.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 66.99 KB | 09.06.2016 | 09.06.2016 | 1 |
Notary’s decision |
RTF | 180.13 KB | 09.06.2016 | 09.06.2016 | 1 |
Notary’s decision |
RTF | 180.13 KB | 09.06.2016 | 09.06.2016 | 1 |
Insolvency Practitioner’s cover letter |
457.69 KB | 13.06.2016 | 03.06.2016 | 1 | |
Insolvency Practitioner’s cover letter |
EDOC | 460.43 KB | 13.06.2016 | 03.06.2016 | 1 |
Insolvency Practitioner’s cover letter |
457.69 KB | 13.06.2016 | 03.06.2016 | 1 | |
Application in Insolvency proceedings |
414.65 KB | 06.06.2016 | 03.06.2016 | 2 | |
Application in Insolvency proceedings |
414.65 KB | 06.06.2016 | 03.06.2016 | 2 | |
Application in Insolvency proceedings |
EDOC | 415.14 KB | 06.06.2016 | 03.06.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 207.24 KB | 06.06.2016 | 03.06.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 06.06.2016 | 03.06.2016 | 1 |
Notary’s decision |
TIF | 49.74 KB | 21.04.2016 | 20.04.2016 | 1 |
Notary’s decision |
TIF | 52.89 KB | 19.04.2016 | 18.04.2016 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 26.43 KB | 21.04.2016 | 15.04.2016 | 1 |
Court decision/judgement |
TIF | 155.21 KB | 19.04.2016 | 14.04.2016 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 228.48 KB | 21.04.2016 | 15.03.2016 | 4 |
Notary’s decision |
TIF | 53.71 KB | 25.02.2016 | 24.02.2016 | 2 |
Announcement to creditors |
TIF | 39.45 KB | 25.02.2016 | 22.02.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 139.7 KB | 25.02.2016 | 22.02.2016 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 110.33 KB | 25.02.2016 | 15.02.2016 | 2 |
Notary’s decision |
EDOC | 70.26 KB | 02.02.2016 | 02.02.2016 | 2 |
Agenda of the creditors’ meeting |
EDOC | 227.77 KB | 01.02.2016 | 31.01.2016 | 1 |
Announcement to creditors |
EDOC | 230.12 KB | 01.02.2016 | 31.01.2016 | 1 |
Announcement to creditors |
222.31 KB | 01.02.2016 | 31.01.2016 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
468.66 KB | 01.02.2016 | 31.01.2016 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 461.93 KB | 01.02.2016 | 31.01.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 138.14 KB | 25.02.2016 | 29.12.2015 | 3 |
Notary’s decision |
EDOC | 70.36 KB | 14.12.2015 | 14.12.2015 | 2 |
Notary’s decision |
RTF | 180.61 KB | 14.12.2015 | 14.12.2015 | 2 |
Agenda of the creditors’ meeting |
EDOC | 227.88 KB | 11.12.2015 | 11.12.2015 | 1 |
Announcement of the creditors’ meeting |
EDOC | 230.01 KB | 11.12.2015 | 11.12.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 461.95 KB | 11.12.2015 | 11.12.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
468.66 KB | 11.12.2015 | 11.12.2015 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
468.66 KB | 11.12.2015 | 11.12.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 132.79 KB | 24.03.2015 | 24.02.2014 | 3 |
Notary’s decision |
EDOC | 54.58 KB | 07.02.2014 | 07.02.2014 | 1 |
Notary’s decision |
DOCX | 35.53 KB | 07.02.2014 | 07.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
519.91 KB | 06.02.2014 | 06.02.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 54.62 KB | 10.02.2014 | 22.06.2011 | 1 |
Notary’s decision |
EDOC | 56.53 KB | 06.06.2011 | 01.06.2011 | 1 |
Notary’s decision |
EDOC | 56.74 KB | 01.06.2011 | 01.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.56 KB | 31.05.2011 | 31.05.2011 | 1 |
Announcement to creditors |
DOC | 25 KB | 31.05.2011 | 31.05.2011 | 1 |
Announcement to creditors |
EDOC | 40.6 KB | 31.05.2011 | 31.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 47.36 KB | 31.05.2011 | 31.05.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.27 KB | 31.05.2011 | 31.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 21.03.2011 | 18.03.2011 | 1 |
Notary’s decision |
TIF | 31.54 KB | 24.02.2011 | 23.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 79.4 KB | 24.02.2011 | 21.02.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 194.78 KB | 10.02.2014 | 04.01.2011 | 4 |
Notary’s decision |
TIF | 39.68 KB | 14.12.2010 | 13.12.2010 | 1 |
Announcement to creditors |
TIF | 22.54 KB | 14.12.2010 | 10.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 74.55 KB | 14.12.2010 | 10.12.2010 | 3 |
Notary’s decision |
TIF | 35.02 KB | 03.09.2010 | 02.09.2010 | 1 |
Notary’s decision |
TIF | 32.85 KB | 03.09.2010 | 02.09.2010 | 1 |
Notary’s decision |
TIF | 33.03 KB | 03.09.2010 | 02.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 134.02 KB | 03.09.2010 | 01.09.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 62.85 KB | 03.09.2010 | 01.09.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 135.11 KB | 03.09.2010 | 01.09.2010 | 2 |
Notary’s decision |
TIF | 31.11 KB | 17.02.2010 | 16.02.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 84.36 KB | 17.02.2010 | 15.02.2010 | 3 |
Notary’s decision |
TIF | 32.94 KB | 26.08.2009 | 25.08.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.75 KB | 26.08.2009 | 17.08.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 325.07 KB | 26.08.2009 | 14.07.2009 | 8 |
Notary’s decision |
TIF | 34.41 KB | 29.06.2009 | 27.06.2009 | 1 |
Announcement to creditors |
TIF | 24.86 KB | 29.06.2009 | 25.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.95 KB | 29.06.2009 | 25.06.2009 | 3 |
Notary’s decision |
TIF | 43.1 KB | 01.04.2009 | 31.03.2009 | 2 |
Court cover letter |
TIF | 17.28 KB | 01.04.2009 | 26.03.2009 | 1 |
Court decision/judgement |
TIF | 223.92 KB | 01.04.2009 | 19.03.2009 | 4 |
Notary’s decision |
TIF | 34.7 KB | 09.03.2009 | 06.03.2009 | 2 |
Court cover letter |
TIF | 17.9 KB | 09.03.2009 | 03.03.2009 | 1 |
Court decision/judgement |
TIF | 36.71 KB | 09.03.2009 | 03.03.2009 | 1 |
Notary’s decision |
TIF | 32.13 KB | 04.03.2009 | 03.03.2009 | 1 |
Court cover letter |
TIF | 15.66 KB | 04.03.2009 | 27.02.2009 | 1 |
Court decision/judgement |
TIF | 44.84 KB | 04.03.2009 | 27.02.2009 | 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