TransLeader, 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, 21.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TransLeader" |
| Registration number, date | 41203071007, 26.03.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.03.2020 |
| Legal address | Dārzu iela 30A – 4, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.12.2020 (registered payment 30.12.2020: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nodrošināšana ar personālu uz laiku (78.20) |
|---|
Historical addresses
| Rīga, Tomsona iela 34 - 39 | Until 30.12.2020 | 4 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 19.5 KB | 23.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
DOC | 20.5 KB | 23.12.2020 | 15.12.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 8.61 KB | 17.12.2020 | 15.12.2020 | 1 |
Articles of Association |
DOCX | 8.71 KB | 17.12.2020 | 15.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 11.87 KB | 17.12.2020 | 15.12.2020 | 1 |
Articles of Association |
DOCX | 17.64 KB | 26.03.2020 | 18.03.2020 | 1 |
Shareholders’ register |
DOCX | 15.76 KB | 26.03.2020 | 18.03.2020 | 1 |
Memorandum of Association |
DOCX | 24.81 KB | 26.03.2020 | 10.03.2020 | 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 | 94.1 KB | 21.09.2022 | 21.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.87 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.22 KB | 30.12.2020 | 30.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 10.21 KB | 30.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.21 KB | 30.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.07 KB | 30.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.41 KB | 23.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.27 KB | 23.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
EDOC | 13.5 KB | 23.12.2020 | 15.12.2020 | 2 |
Shareholders’ register |
EDOC | 13.38 KB | 23.12.2020 | 15.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 16.47 KB | 17.12.2020 | 15.12.2020 | 1 |
Articles of Association |
EDOC | 16.57 KB | 17.12.2020 | 15.12.2020 | 1 |
Application |
TIF | 254.2 KB | 17.12.2020 | 15.12.2020 | 7 |
Bank statements or other document regarding the payment of the equity |
EDOC | 27.06 KB | 17.12.2020 | 15.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.15 KB | 17.12.2020 | 15.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 120.13 KB | 17.12.2020 | 15.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 19.54 KB | 17.12.2020 | 15.12.2020 | 1 |
Confirmation or consent to legal address |
TIF | 9.37 KB | 17.12.2020 | 08.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.19 KB | 26.03.2020 | 26.03.2020 | 2 |
Articles of Association |
EDOC | 26.48 KB | 26.03.2020 | 18.03.2020 | 1 |
Application |
DOCX | 35.04 KB | 26.03.2020 | 18.03.2020 | 4 |
Application |
EDOC | 44.03 KB | 26.03.2020 | 18.03.2020 | 4 |
Shareholders’ register |
EDOC | 25.28 KB | 26.03.2020 | 18.03.2020 | 1 |
Announcement regarding the legal address |
DOCX | 23.35 KB | 26.03.2020 | 10.03.2020 | 1 |
Announcement regarding the legal address |
EDOC | 29.8 KB | 26.03.2020 | 10.03.2020 | 1 |
Memorandum of Association |
EDOC | 31.27 KB | 26.03.2020 | 10.03.2020 | 1 |
Copy of the personal identification document |
TIF | 125.14 KB | 17.12.2020 | 05.03.2020 | 2 |
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