TRANSIT CONSULTING, AS

Public Limited Company

Basic data

Status
Removed from the register, 14.06.2019
Business form Public Limited Company
Registered name Akciju sabiedrība "TRANSIT CONSULTING"
Registration number, date 50103758961, 13.02.2014
VAT number None (excluded 02.09.2016) Europe VAT register
Register, date Commercial Register, 13.02.2014
Legal address Duntes iela 23A, Rīga, LV-1005 Check address owners
Fixed capital 36 400 EUR , registered 13.02.2014 (registered payment 13.02.2014: 36 400 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 0
Average employees count 0 0 0

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)
Types of activities from statues Citur neklasificēti informācijas pakalpojumi
Juridiskie pakalpojumi
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos
Pārējās transporta palīgdarbības
Konsultēšana komercdarbībā un vadībzinībās
Tirgus un sabiedriskās domas izpēte
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi

Historical addresses

Rīga, Ganību dambis 36 Until 13.05.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinoj DOCX

2014

Annual report 13.02.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinoj DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.99 KB 06.06.2016 24.05.2016 1

Articles of Association

TIF 445.85 KB 06.06.2016 24.05.2016 9

Amendments to the Articles of Association

TIF 46.74 KB 19.05.2015 07.05.2015 1

Articles of Association

TIF 449.69 KB 19.05.2015 07.05.2015 8

Articles of Association

TIF 333.56 KB 04.03.2014 15.01.2014 7

Memorandum of Association

TIF 47.08 KB 04.03.2014 15.01.2014 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

DOCX 97.26 KB 14.06.2019 14.06.2019 11

Decisions / letters / protocols of public notaries

EDOC 105.03 KB 14.06.2019 14.06.2019 11

Decisions / letters / protocols of public notaries

DOCX 13.71 KB 21.03.2019 15.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.5 KB 21.03.2019 15.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.58 KB 21.03.2019 15.01.2019 3

Decisions / letters / protocols of public notaries

TIF 52.27 KB 13.01.2017 12.01.2017 2

Decisions / letters / protocols of public notaries

TIF 64.67 KB 27.06.2016 21.06.2016 2

Application

TIF 94.09 KB 27.06.2016 14.06.2016 2

Notice of a member of the supervisory board regarding the resignation

TIF 22.36 KB 27.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

TIF 56.56 KB 06.06.2016 31.05.2016 2

Power of attorney, act of empowerment

TIF 30.95 KB 06.06.2016 25.05.2016 1

Application

TIF 237.46 KB 06.06.2016 24.05.2016 3

List of members of the Board / Supervisory Board

TIF 11.72 KB 06.06.2016 24.05.2016 1

Protocols/decisions of a company/organisation

TIF 110.28 KB 06.06.2016 24.05.2016 3

Protocols/decisions of a company/organisation

TIF 122.94 KB 06.06.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

TIF 52.83 KB 10.03.2016 08.03.2016 2

Application

TIF 121.68 KB 10.03.2016 03.03.2016 3

Notice of a member of the supervisory board regarding the resignation

TIF 15.54 KB 10.03.2016 29.02.2016 1

Decisions / letters / protocols of public notaries

TIF 76.19 KB 21.09.2015 16.09.2015 2

Application

TIF 501.36 KB 21.09.2015 11.09.2015 6

List of members of the Board / Supervisory Board

TIF 15.04 KB 21.09.2015 11.09.2015 1

Protocols/decisions of a company/organisation

TIF 148.09 KB 21.09.2015 11.09.2015 4

Power of attorney, act of empowerment

TIF 42.27 KB 21.09.2015 09.09.2015 1

Decisions / letters / protocols of public notaries

TIF 70.27 KB 19.05.2015 13.05.2015 2

Application

TIF 179.11 KB 19.05.2015 07.05.2015 2

Protocols/decisions of a company/organisation

TIF 195.72 KB 19.05.2015 07.05.2015 3

Confirmation or consent to legal address

TIF 31 KB 19.05.2015 06.05.2015 1

Power of attorney, act of empowerment

TIF 43.53 KB 19.05.2015 06.05.2015 1

Decisions / letters / protocols of public notaries

TIF 63.54 KB 04.03.2014 13.02.2014 2

Registration certificates

TIF 80.96 KB 04.03.2014 13.02.2014 1

Confirmation or consent to legal address

TIF 32.04 KB 04.03.2014 12.02.2014 1

Announcement regarding the legal address

TIF 15.48 KB 04.03.2014 20.01.2014 1

Application

TIF 297.16 KB 04.03.2014 20.01.2014 5

Consent of members of the supervisory board

TIF 38.57 KB 04.03.2014 20.01.2014 3

Bank statements or other document regarding the payment of the equity

TIF 36.71 KB 04.03.2014 17.01.2014 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