TransitInvest, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.11.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TransitInvest"
Registration number, date 40103441918, 29.07.2011
VAT number None Europe VAT register
Register, date Commercial Register, 29.07.2011
Legal address Rīga, Dzirnavu iela 87 Check address owners
Fixed capital 2 000 LVL , registered 29.07.2011 (registered payment 29.07.2011: 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, €) 2.39
Personal income tax (thousands, €) 0.84
Statutory social insurance contributions (thousands, €) 1.12
Average employees count 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin 1 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (96.72 KB)

2012

 Annual report 29.07.2011 - 31.12.2012 27.04.2013  HTML (98.08 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 93.6 KB 13.04.2015 04.03.2015 5

Shareholders’ register

TIF 20.63 KB 07.09.2011 31.08.2011 1

Articles of Association

 TIF 105.86 KB 03.08.2011 15.07.2011 2

Memorandum of Association

 TIF 81.51 KB 03.08.2011 15.07.2011 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

 TIF 30.61 KB 17.11.2015 12.11.2015 2

Application

 TIF 27.66 KB 17.11.2015 09.11.2015 1

State Revenue Service decisions/letters/statements

 DOC 108.5 KB 05.11.2015 05.11.2015 1

State Revenue Service decisions/letters/statements

 EDOC 93.42 KB 05.11.2015 05.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.9 KB 13.04.2015 10.04.2015 2

Application

 TIF 138.26 KB 13.04.2015 25.03.2015 3

Protocols/decisions of a company/organisation

 TIF 27.45 KB 13.04.2015 25.03.2015 1

Power of attorney, act of empowerment

 TIF 251.92 KB 13.04.2015 04.03.2015 9

Decisions / letters / protocols of public notaries

 TIF 33.19 KB 07.09.2011 05.09.2011 2

Application

 TIF 120.87 KB 07.09.2011 31.08.2011 2

Power of attorney, act of empowerment

 TIF 247.14 KB 07.09.2011 18.08.2011 9

Registration certificates

 TIF 20.76 KB 17.11.2015 29.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 89.65 KB 03.08.2011 29.07.2011 2

Registration certificates

 TIF 162.35 KB 03.08.2011 29.07.2011 1

Power of attorney, act of empowerment

 TIF 31.83 KB 03.08.2011 26.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 34.29 KB 03.08.2011 20.07.2011 1

Application

 TIF 782.97 KB 03.08.2011 19.07.2011 6

Confirmation or consent to legal address

 TIF 35.94 KB 03.08.2011 18.07.2011 1

Announcement regarding the legal address

 TIF 25.52 KB 03.08.2011 15.07.2011 1

Power of attorney, act of empowerment

 TIF 577.63 KB 03.08.2011 13.07.2011 10

Purchase contracts

 TIF 503.78 KB 03.08.2011 02.12.2008 7
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