TRANSIMPEKSS, 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, 31.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRANSIMPEKSS" |
| Registration number, date | 40003274855, 01.12.1995 |
| VAT number | None (excluded 18.04.2016) Europe VAT register |
| Register, date | Commercial Register, 15.03.2005 |
| Legal address | Gramzdas iela 19 k-1 – 28, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 840 EUR , registered 22.06.2016 (registered payment 22.06.2016: 2 840 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.48 | 4.26 |
| Personal income tax (thousands, €) | 0 | 0 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.24 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
Historical company names
| SIA "TRANSIMPEKSS" | Until 12.05.2003 | 21 year ago |
|---|---|---|
| SIA "TRANSIMPEKS AUTO" | Until 07.08.1996 | 28 years ago |
Historical addresses
| Rīga, Vīlipa iela 10-3 | Until 16.11.2009 | 15 years ago |
|---|---|---|
| Rīga, Pīpeņu iela 10-72 | Until 17.04.2001 | 23 years ago |
| Rīga, Sērenes iela 27-1 | Until 07.08.1996 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (3.2 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (88.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (90.35 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RTF (17.13 KB) | |
2008 |
Annual report | 11.06.2009 | TIF (610.16 KB) | ||
2007 |
Annual report | 09.07.2008 | TIF (476.69 KB) | ||
2006 |
Annual report | 16.07.2007 | TIF (404.93 KB) | ||
2005 |
Annual report | 18.10.2006 | TIF (378.4 KB) | ||
2004 |
Annual report | 29.03.2012 | TIF (1.36 MB) | ||
2003 |
Annual report | 29.03.2012 | TIF (1.11 MB) | ||
2002 |
Annual report | 28.03.2012 | TIF (1021.69 KB) | ||
2001 |
Annual report | 28.03.2012 | TIF (1.21 MB) | ||
2000 |
Annual report | 28.03.2012 | TIF (983.41 KB) | ||
1999 |
Annual report | 28.03.2012 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF | ||||
1998 |
Annual report | 28.03.2012 | TIF (673.69 KB) | ||
1997 |
Annual report | 28.03.2012 | TIF (322.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 90.52 KB | 17.06.2016 | 16.06.2016 | 2 |
Articles of Association |
EDOC | 75.54 KB | 17.06.2016 | 16.06.2016 | 2 |
Shareholders’ register |
EDOC | 70.5 KB | 17.06.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 43.77 KB | 24.04.2012 | 30.03.2012 | 2 |
Shareholders’ register |
TIF | 13.96 KB | 24.04.2012 | 30.03.2012 | 1 |
Shareholders’ register |
TIF | 27.77 KB | 29.03.2012 | 30.03.2005 | 1 |
Articles of Association |
TIF | 59.29 KB | 28.03.2012 | 08.05.2003 | 2 |
Shareholders’ register |
TIF | 22.53 KB | 28.03.2012 | 08.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 21.25 KB | 28.03.2012 | 15.05.2001 | 1 |
Amendments to the Articles of Association |
TIF | 44.06 KB | 28.03.2012 | 03.07.2000 | 1 |
Articles of Association |
TIF | 292.15 KB | 28.03.2012 | 31.07.1996 | 7 |
Articles of Association |
TIF | 374.81 KB | 28.03.2012 | 23.11.1995 | 7 |
Memorandum of association |
TIF | 174.73 KB | 28.03.2012 | 23.11.1995 | 4 |
Amendments to the Articles of Association |
TIF | 29.35 KB | 28.03.2012 | 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 |
RTF | 913.16 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.06 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.49 KB | 31.10.2018 | 12.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.75 KB | 31.10.2018 | 12.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.43 KB | 31.10.2018 | 12.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.67 KB | 23.11.2017 | 23.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 22.06.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.59 KB | 22.06.2016 | 22.06.2016 | 1 |
Application |
EDOC | 124.24 KB | 17.06.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 69.98 KB | 17.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 24.04.2012 | 20.04.2012 | 2 |
Application |
TIF | 99.24 KB | 24.04.2012 | 30.03.2012 | 3 |
Documents attesting the transfer of shares |
TIF | 27.89 KB | 24.04.2012 | 30.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 23.77 KB | 24.04.2012 | 30.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.37 KB | 24.04.2012 | 30.03.2012 | 3 |
Submission/Application |
TIF | 9.18 KB | 24.04.2012 | 30.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.51 KB | 29.03.2012 | 16.11.2009 | 1 |
Application |
TIF | 141.22 KB | 29.03.2012 | 12.11.2009 | 3 |
Announcement regarding the legal address |
TIF | 16.88 KB | 29.03.2012 | 03.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.43 KB | 29.03.2012 | 15.02.2008 | 2 |
Application |
TIF | 292.01 KB | 29.03.2012 | 06.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 38.23 KB | 29.03.2012 | 06.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.01 KB | 29.03.2012 | 13.11.2007 | 1 |
Application |
TIF | 151.84 KB | 29.03.2012 | 30.03.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.1 KB | 29.03.2012 | 30.03.2005 | 1 |
Registration certificates |
TIF | 28.47 KB | 29.03.2012 | 15.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.44 KB | 29.03.2012 | 14.03.2005 | 1 |
Submission/Application |
TIF | 19.5 KB | 29.03.2012 | 14.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 28.03.2012 | 12.05.2003 | 1 |
Registration certificates |
TIF | 44.05 KB | 28.03.2012 | 12.05.2003 | 1 |
Application |
TIF | 478.99 KB | 28.03.2012 | 08.05.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 30.97 KB | 28.03.2012 | 08.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.89 KB | 28.03.2012 | 17.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.15 KB | 28.03.2012 | 17.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.05 KB | 28.03.2012 | 08.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.36 KB | 28.03.2012 | 04.10.2002 | 1 |
Submission/Application |
TIF | 27.63 KB | 28.03.2012 | 04.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.89 KB | 28.03.2012 | 28.08.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 28.03.2012 | 17.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.71 KB | 28.03.2012 | 29.03.2001 | 1 |
Submission/Application |
TIF | 20.19 KB | 28.03.2012 | 29.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.69 KB | 28.03.2012 | 15.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 28.03.2012 | 19.07.2000 | 1 |
Other documents |
TIF | 19.01 KB | 28.03.2012 | 04.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.93 KB | 28.03.2012 | 04.07.2000 | 1 |
Submission/Application |
TIF | 20.72 KB | 28.03.2012 | 04.07.2000 | 1 |
Sample report |
TIF | 37.37 KB | 28.03.2012 | 16.05.2000 | 1 |
Submission/Application |
TIF | 29.91 KB | 28.03.2012 | 03.06.1999 | 1 |
Sample report |
TIF | 37.7 KB | 28.03.2012 | 02.02.1998 | 1 |
Submission/Application |
TIF | 14.7 KB | 28.03.2012 | 30.01.1998 | 1 |
Other documents |
TIF | 30.6 KB | 28.03.2012 | 31.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.34 KB | 28.03.2012 | 07.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 101.79 KB | 28.03.2012 | 06.08.1996 | 2 |
Appraisal reports |
TIF | 18.19 KB | 28.03.2012 | 31.07.1996 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 37.38 KB | 28.03.2012 | 31.07.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.17 KB | 28.03.2012 | 31.07.1996 | 1 |
Sample report |
TIF | 12.93 KB | 28.03.2012 | 31.07.1996 | 1 |
Submission/Application |
TIF | 13.53 KB | 28.03.2012 | 31.07.1996 | 1 |
Submission/Application |
TIF | 15.53 KB | 28.03.2012 | 31.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.58 KB | 28.03.2012 | 30.07.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 370.27 KB | 28.03.2012 | 01.12.1995 | 1 |
Registration certificates |
TIF | 59.04 KB | 28.03.2012 | 01.12.1995 | 1 |
Registration certificates |
TIF | 43.56 KB | 28.03.2012 | 01.12.1995 | 1 |
Registration certificates |
TIF | 117.46 KB | 28.03.2012 | 01.12.1995 | 1 |
Registration certificates |
TIF | 111.59 KB | 28.03.2012 | 01.12.1995 | 1 |
Registration certificates |
TIF | 49.1 KB | 28.03.2012 | 01.12.1995 | 1 |
Registration certificates |
TIF | 96.54 KB | 28.03.2012 | 01.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 319.84 KB | 28.03.2012 | 30.11.1995 | 4 |
Application |
TIF | 216.54 KB | 28.03.2012 | 23.11.1995 | 4 |
Appraisal reports |
TIF | 29.82 KB | 28.03.2012 | 23.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.18 KB | 28.03.2012 | 23.11.1995 | 2 |
Sample report |
TIF | 21.42 KB | 28.03.2012 | 23.11.1995 | 1 |
Copy of the personal identification document |
TIF | 1.27 MB | 28.03.2012 | 4 | |
Copy of the personal identification document |
TIF | 64.7 KB | 28.03.2012 | 1 | |
Copy of the personal identification document |
TIF | 47.82 KB | 28.03.2012 | 1 | |
Copy of the personal identification document |
TIF | 266.19 KB | 28.03.2012 | 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