Translogistics Group, 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, 06.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Translogistics Group SIA |
| Registration number, date | 40103502945, 19.01.2012 |
| VAT number | None (excluded 16.06.2017) Europe VAT register |
| Register, date | Commercial Register, 19.01.2012 |
| Legal address | Artilērijas iela 53A – 36, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.64 | 0.81 |
| Personal income tax (thousands, €) | 0 | 0.23 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.39 | 0.39 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Piena pārstrāde un siera ražošana (10.51) |
|---|---|
| CSP industry | Piena pārstrāde un siera ražošana (10.51) |
Historical company names
| SIA "Prodservise" | Until 23.05.2017 | 7 years ago |
|---|---|---|
| SIA "Prodservise" | Until 22.05.2017 | 7 years ago |
Historical addresses
| Rīga, Artilērijas iela 53 - 36 | Until 30.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Graudu iela 58 | Until 17.03.2017 | 7 years ago |
| Rīga, Aviācijas iela 25 - 32 | Until 19.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 19.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26.5 KB | 23.05.2017 | 11.05.2017 | 1 |
Shareholders’ register |
TIF | 108.75 KB | 16.03.2017 | 03.03.2017 | 5 |
Articles of Association |
TIF | 52.64 KB | 21.07.2016 | 01.07.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.41 KB | 21.07.2016 | 01.07.2016 | 1 |
Shareholders’ register |
TIF | 60.79 KB | 21.07.2016 | 01.07.2016 | 2 |
Shareholders’ register |
TIF | 69.65 KB | 21.07.2016 | 01.07.2016 | 2 |
Articles of Association |
TIF | 20.9 KB | 23.01.2012 | 09.01.2012 | 1 |
Memorandum of Association |
TIF | 24.35 KB | 23.01.2012 | 09.01.2012 | 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 | 91.45 KB | 06.03.2019 | 06.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
DOCX | 81.64 KB | 06.03.2019 | 06.03.2019 | 8 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 01.08.2018 | 01.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 01.08.2018 | 01.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.84 KB | 01.08.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.49 KB | 22.01.2018 | 22.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 22.01.2018 | 22.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.35 KB | 17.01.2018 | 16.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 17.01.2018 | 16.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.35 KB | 17.01.2018 | 16.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 23.05.2017 | 23.05.2017 | 2 |
Articles of Association |
EDOC | 21 KB | 23.05.2017 | 11.05.2017 | 1 |
Application |
8.47 MB | 23.05.2017 | 11.05.2017 | 8 | |
Application |
8.55 MB | 23.05.2017 | 11.05.2017 | 8 | |
Protocols/decisions of a company/organisation |
EDOC | 22.94 KB | 23.05.2017 | 11.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 23.05.2017 | 11.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.17 KB | 17.03.2017 | 17.03.2017 | 2 |
Application |
9.19 MB | 15.03.2017 | 15.03.2017 | 9 | |
Application |
9.06 MB | 15.03.2017 | 15.03.2017 | 9 | |
Confirmation or consent to legal address |
TIF | 8.95 KB | 16.03.2017 | 03.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.49 KB | 15.03.2017 | 03.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 15.03.2017 | 03.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 15.03.2017 | 03.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.71 KB | 21.07.2016 | 19.07.2016 | 2 |
Application |
TIF | 353.55 KB | 21.07.2016 | 01.07.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.28 KB | 21.07.2016 | 01.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.89 KB | 21.07.2016 | 01.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.92 KB | 21.07.2016 | 01.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.07 KB | 21.07.2016 | 01.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.23 KB | 21.07.2016 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 02.10.2015 | 02.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.23 KB | 02.10.2015 | 02.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.04 KB | 29.09.2015 | 29.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 29.09.2015 | 29.09.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 28.07.2015 | 28.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 312.53 KB | 23.07.2015 | 22.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 23.01.2012 | 19.01.2012 | 2 |
Registration certificates |
TIF | 51.26 KB | 23.01.2012 | 19.01.2012 | 1 |
Application |
TIF | 178.13 KB | 23.01.2012 | 10.01.2012 | 4 |
Announcement regarding the legal address |
TIF | 5.58 KB | 23.01.2012 | 09.01.2012 | 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