Transinvest Ltd, 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, 13.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Transinvest Ltd SIA |
| Registration number, date | 40203126467, 22.02.2018 |
| VAT number | None (excluded 15.02.2019) Europe VAT register |
| Register, date | Commercial Register, 22.02.2018 |
| Legal address | Starta iela 3, Rīga, LV-1026 Check address owners |
| Fixed capital | 1 EUR , registered 22.02.2018 (registered payment 22.02.2018: 1 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 | 0.1 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 120 KB | 21.02.2018 | 25.01.2018 | 1 |
Articles of Association |
DOC | 120 KB | 21.02.2018 | 25.01.2018 | 1 |
Memorandum of Association |
DOC | 132.5 KB | 21.02.2018 | 25.01.2018 | 1 |
Memorandum of Association |
DOC | 132.5 KB | 21.02.2018 | 25.01.2018 | 1 |
Shareholders’ register |
DOCX | 17.07 KB | 21.02.2018 | 25.01.2018 | 1 |
Shareholders’ register |
DOCX | 17.07 KB | 21.02.2018 | 25.01.2018 | 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 |
EDOC | 102.57 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 912.89 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.43 KB | 28.01.2020 | 04.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.23 KB | 28.01.2020 | 04.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.71 KB | 28.01.2020 | 04.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.41 KB | 28.01.2020 | 04.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.71 KB | 28.01.2020 | 04.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 06.11.2019 | 06.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 06.11.2019 | 06.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.65 KB | 04.11.2019 | 04.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 04.11.2019 | 04.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.65 KB | 04.11.2019 | 04.11.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.94 KB | 22.02.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.54 KB | 22.02.2018 | 22.02.2018 | 2 |
Application |
DOCX | 29.62 KB | 21.02.2018 | 21.02.2018 | 3 |
Application |
DOCX | 29.62 KB | 21.02.2018 | 21.02.2018 | 3 |
Application |
EDOC | 44.35 KB | 21.02.2018 | 21.02.2018 | 3 |
Announcement regarding the legal address |
DOC | 126 KB | 21.02.2018 | 25.01.2018 | 1 |
Announcement regarding the legal address |
DOC | 126 KB | 21.02.2018 | 25.01.2018 | 1 |
Announcement regarding the legal address |
EDOC | 58.66 KB | 21.02.2018 | 25.01.2018 | 1 |
Articles of Association |
EDOC | 50.52 KB | 21.02.2018 | 25.01.2018 | 1 |
Memorandum of Association |
EDOC | 57.48 KB | 21.02.2018 | 25.01.2018 | 1 |
Shareholders’ register |
EDOC | 32.42 KB | 21.02.2018 | 25.01.2018 | 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.
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