Translite, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.09.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Translite"
Registration number, date 41503068025, 14.04.2014
VAT number None (excluded 24.01.2020) Europe VAT register
Register, date Commercial Register, 14.04.2014
Legal address Kauņas iela 7 – 8A, Daugavpils, LV-5404 Check address owners
Fixed capital 3 000 EUR , registered 28.12.2015 (registered payment 19.07.2017: 3 000 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 0.83
Personal income tax (thousands, €) 0 0 0.14
Statutory social insurance contributions (thousands, €) 0 0 0.68
Average employees count 0 0 2

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Pārējās transporta palīgdarbības (52.29)

Historical company names

Sabiedrība ar ierobežotu atbildību "FAMIS" Until 28.12.2015 9 years ago

Historical addresses

Daugavpils, Graudu iela 3 - 3 Until 28.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 02.06.2019  ZIP €11.00
Annual report 2018 PDF
L mums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.10.2018  ZIP €11.00
Annual report 2017 PDF
V d bas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
Protokols 1 PDF

2014

Annual report 14.04.2014 - 31.12.2014 11.06.2015  HTML (90.32 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.46 KB 15.11.2019 17.10.2019 3

Shareholders’ register

TIF 72.72 KB 21.07.2017 11.07.2017 3

Articles of Association

TIF 79.36 KB 11.01.2016 17.12.2015 3

Regulations for the increase/reduction of the equity

TIF 21.81 KB 11.01.2016 17.12.2015 1

Shareholders’ register

TIF 96.94 KB 11.01.2016 17.12.2015 3

Articles of Association

TIF 7.21 KB 25.04.2014 08.04.2014 1

Memorandum of Association

TIF 20.99 KB 25.04.2014 08.04.2014 2

Shareholders’ register

TIF 15.18 KB 25.04.2014 08.04.2014 2

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 94.35 KB 10.09.2021 10.09.2021 2

Decisions / letters / protocols of public notaries

DOCX 15.03 KB 22.04.2021 12.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 98.99 KB 22.04.2021 12.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 118.28 KB 22.04.2021 12.02.2021 3

Decisions / letters / protocols of public notaries

RTF 188.02 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

RTF 188.02 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 28.11.2019 28.11.2019 2

Application

TIF 169.76 KB 28.11.2019 25.11.2019 4

Decisions / letters / protocols of public notaries

RTF 193.64 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 21.11.2019 21.11.2019 2

Notice of a member of the Board regarding the resignation

TIF 11.28 KB 28.11.2019 31.10.2019 1

Notice of a member of the Board regarding the resignation

TIF 55.26 KB 28.11.2019 31.10.2019 3

Application

TIF 218.28 KB 04.11.2019 28.10.2019 5

Decisions / letters / protocols of public notaries

EDOC 72.72 KB 19.07.2017 19.07.2017 2

Application

TIF 520.25 KB 21.07.2017 14.07.2017 6

Consent of a member of the Board / executive director

TIF 59.16 KB 21.07.2017 11.07.2017 3

Protocols/decisions of a company/organisation

TIF 60.02 KB 21.07.2017 11.07.2017 3

Decisions / letters / protocols of public notaries

TIF 68.1 KB 11.01.2016 28.12.2015 2

Application

TIF 156.3 KB 11.01.2016 17.12.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 18.54 KB 11.01.2016 17.12.2015 1

Documents attesting the transfer of shares

TIF 11.67 KB 11.01.2016 17.12.2015 1

Confirmation or consent to legal address

TIF 26.34 KB 11.01.2016 17.12.2015 2

Consent of a member of the Board / executive director

TIF 47.13 KB 11.01.2016 17.12.2015 2

Protocols/decisions of a company/organisation

TIF 61.39 KB 11.01.2016 17.12.2015 2

Decisions / letters / protocols of public notaries

TIF 29.96 KB 25.04.2014 14.04.2014 2

Announcement regarding the legal address

TIF 6.91 KB 25.04.2014 08.04.2014 1

Application

TIF 56.26 KB 25.04.2014 08.04.2014 5

Confirmation or consent to legal address

TIF 4.88 KB 25.04.2014 08.04.2014 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