TRANSIMPEX, 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, 06.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRANSIMPEX" |
| Registration number, date | 42103022856, 07.01.2000 |
| VAT number | None (excluded 20.09.2011) Europe VAT register |
| Register, date | Commercial Register, 21.05.2004 |
| Legal address | Atslēdznieku iela 27, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.05.2004 (registered payment 21.05.2004: 2 000 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "TRANSIMPEX" | Until 21.05.2004 | 21 year ago |
|---|
Historical addresses
| Liepāja, Ziemas ostas 61.piestātne | Until 21.05.2004 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.07.2011.
Case number: C20368611 Started 06.07.2011,
ended 03.11.2015
Court: Liepājas tiesa
(1000055203)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.11.2015 |
05.11.2015 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
16.04.2015 |
17.04.2015 | Appointment of an administrator in an insolvency case |
Krasta Ilze (Certificate nr. 00030)
Liepājas tiesa (1000055203)
|
30.03.2015 |
31.03.2015 | Administratora atcelšana maksātnespējas procesa lietā |
Liepājas tiesa (1000055203)
|
06.07.2011 |
07.07.2011 | Appointment of an administrator in an insolvency case |
Polis Ervīns (Certificate nr. 00077)
Liepājas tiesa (1000055203)
|
06.07.2011 |
07.07.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krasta Ilze |
Hanzas iela 4-6, Rīga | Nr. 00030 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29112247
E-mail Ilze.krasta@apollo.lv
|
Polis Ervīns |
Viktorijas iela 68-5, Jūrmala, LV-2015 | Nr. 00077 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29223515
E-mail Ervins.Polis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (3.55 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (290.38 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (266.52 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (806.77 KB) | ||
2005 |
Annual report | 17.02.2011 | TIF (442.41 KB) | ||
2004 |
Annual report | 17.02.2011 | TIF (327.7 KB) | ||
2003 |
Annual report | 17.02.2011 | TIF (293.26 KB) | ||
2002 |
Annual report | 17.02.2011 | TIF (539.17 KB) | ||
2001 |
Annual report | 17.02.2011 | TIF (281.79 KB) | ||
2000 |
Annual report | 17.02.2011 | TIF (705.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.43 KB | 17.02.2011 | 05.08.2010 | 1 |
Articles of Association |
TIF | 19.57 KB | 17.02.2011 | 11.07.2010 | 1 |
Articles of Association |
TIF | 19.72 KB | 17.02.2011 | 15.03.2010 | 1 |
Shareholders’ register |
TIF | 25.43 KB | 17.02.2011 | 05.01.2010 | 1 |
Articles of Association |
TIF | 18.56 KB | 17.02.2011 | 05.02.2007 | 1 |
Shareholders’ register |
TIF | 25.14 KB | 17.02.2011 | 05.12.2006 | 1 |
Articles of Association |
TIF | 25.12 KB | 17.02.2011 | 27.04.2004 | 1 |
Shareholders’ register |
TIF | 21.02 KB | 17.02.2011 | 27.04.2004 | 1 |
Articles of Association |
TIF | 380.25 KB | 17.02.2011 | 22.11.1999 | 10 |
Memorandum of association |
TIF | 128.83 KB | 17.02.2011 | 22.11.1999 | 5 |
Shareholders’ register |
TIF | 26.82 KB | 17.02.2011 | 22.11.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOC | 88 KB | 06.11.2015 | 06.11.2015 | 1 |
Notary’s decision |
EDOC | 74.73 KB | 06.11.2015 | 06.11.2015 | 1 |
Application in Insolvency proceedings |
TIF | 52.76 KB | 09.11.2015 | 05.11.2015 | 1 |
Notary’s decision |
DOC | 88.5 KB | 05.11.2015 | 05.11.2015 | 1 |
Notary’s decision |
EDOC | 74.88 KB | 05.11.2015 | 05.11.2015 | 1 |
Court decision/judgement |
TIF | 81.35 KB | 09.11.2015 | 03.11.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 34.62 KB | 09.11.2015 | 14.08.2015 | 1 |
Notary’s decision |
EDOC | 72.11 KB | 17.04.2015 | 17.04.2015 | 1 |
Court decision/judgement |
TIF | 147.63 KB | 22.04.2015 | 16.04.2015 | 1 |
Notary’s decision |
EDOC | 64.43 KB | 31.03.2015 | 31.03.2015 | 1 |
Court decision/judgement |
TIF | 299.48 KB | 31.03.2015 | 30.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 340.6 KB | 05.07.2012 | 05.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 36.94 KB | 05.08.2011 | 05.08.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 21.44 KB | 05.08.2011 | 03.08.2011 | 1 |
Notary’s decision |
TIF | 29 KB | 27.07.2011 | 25.07.2011 | 1 |
Notary’s decision |
EDOC | 36.9 KB | 07.07.2011 | 07.07.2011 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 112.65 KB | 07.07.2011 | 06.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.16 KB | 11.02.2011 | 11.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 49 KB | 11.02.2011 | 11.02.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.55 KB | 14.02.2011 | 09.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.18 KB | 17.02.2011 | 17.08.2010 | 1 |
Application |
TIF | 35.96 KB | 17.02.2011 | 05.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 17.02.2011 | 21.07.2010 | 1 |
Application |
TIF | 92.66 KB | 17.02.2011 | 16.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.99 KB | 17.02.2011 | 11.07.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.5 KB | 17.02.2011 | 29.03.2010 | 2 |
Sample report |
TIF | 47.41 KB | 17.02.2011 | 18.03.2010 | 4 |
Application |
TIF | 99.85 KB | 17.02.2011 | 15.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 153.17 KB | 17.02.2011 | 15.03.2010 | 5 |
Sample report |
TIF | 19.69 KB | 17.02.2011 | 19.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.21 KB | 17.02.2011 | 25.01.2010 | 1 |
Application |
TIF | 38.33 KB | 17.02.2011 | 12.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.47 KB | 17.02.2011 | 05.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.57 KB | 17.02.2011 | 16.02.2007 | 1 |
Application |
TIF | 83.62 KB | 17.02.2011 | 13.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.49 KB | 17.02.2011 | 05.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 49.38 KB | 17.02.2011 | 25.01.2007 | 2 |
Application |
TIF | 57.92 KB | 17.02.2011 | 05.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 22.27 KB | 17.02.2011 | 05.12.2006 | 1 |
Registration certificates |
TIF | 94.7 KB | 17.02.2011 | 19.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.6 KB | 17.02.2011 | 21.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.73 KB | 17.02.2011 | 29.04.2004 | 1 |
Application |
TIF | 215.66 KB | 17.02.2011 | 27.04.2004 | 8 |
Receipts on the publication and state fees |
TIF | 49.41 KB | 17.02.2011 | 27.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.88 KB | 17.02.2011 | 22.04.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 182.19 KB | 17.02.2011 | 02.01.2004 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 17.02.2011 | 25.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.84 KB | 17.02.2011 | 07.08.2003 | 2 |
Submission/Application |
TIF | 37.6 KB | 17.02.2011 | 07.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.43 KB | 17.02.2011 | 31.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 207.17 KB | 17.02.2011 | 02.07.2003 | 5 |
Power of attorney, act of empowerment |
TIF | 166.57 KB | 17.02.2011 | 02.07.2003 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 24.57 KB | 17.02.2011 | 07.03.2003 | 1 |
Cover letter |
TIF | 18.5 KB | 17.02.2011 | 04.03.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 20.6 KB | 17.02.2011 | 04.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 191.06 KB | 17.02.2011 | 28.01.2003 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 23.9 KB | 17.02.2011 | 01.03.2002 | 1 |
Cover letter |
TIF | 26.35 KB | 17.02.2011 | 27.02.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.59 KB | 17.02.2011 | 27.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.13 KB | 17.02.2011 | 07.01.2000 | 1 |
Registration certificates |
TIF | 59.95 KB | 17.02.2011 | 07.01.2000 | 1 |
Registration certificates |
TIF | 70.5 KB | 17.02.2011 | 07.01.2000 | 1 |
Application |
TIF | 113.71 KB | 17.02.2011 | 10.12.1999 | 4 |
Receipts on the publication and state fees |
TIF | 19.91 KB | 17.02.2011 | 30.11.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.11 KB | 17.02.2011 | 29.11.1999 | 1 |
Sample report |
TIF | 19.38 KB | 17.02.2011 | 29.11.1999 | 1 |
Other documents |
TIF | 8.46 KB | 17.02.2011 | 22.11.1999 | 1 |
Other documents |
TIF | 26.75 KB | 17.02.2011 | 22.11.1999 | 1 |
Other documents |
TIF | 25.19 KB | 17.02.2011 | 22.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.42 KB | 17.02.2011 | 22.11.1999 | 2 |
Other documents |
TIF | 15.18 KB | 17.02.2011 | 09.11.1999 | 1 |
Other documents |
TIF | 9.98 KB | 17.02.2011 | 19.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 156.93 KB | 17.02.2011 | 15.09.1999 | 5 |
Power of attorney, act of empowerment |
TIF | 159.64 KB | 17.02.2011 | 09.01.1999 | 5 |
Copy of the personal identification document |
TIF | 421.15 KB | 17.02.2011 | 4 | |
document.Ā1 |
TIF | 436.62 KB | 17.02.2011 | 15 | |
document.Ā1 |
TIF | 180.62 KB | 17.02.2011 | 9 |
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