TRANSLOGSISTEMS, SIA
Limited Liability Company, Micro 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, 12.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRANSLOGSISTEMS" |
| Registration number, date | 40103485984, 29.11.2011 |
| VAT number | None (excluded 05.02.2019) Europe VAT register |
| Register, date | Commercial Register, 29.11.2011 |
| Legal address | "Jaunaudzes" – 4, Braslavas pag., Limbažu nov., LV-4068 Check address owners |
| Fixed capital | 2 845 EUR , registered 21.04.2016 (registered payment 21.04.2016: 2 845 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 | 0.5 | 4.16 |
| Personal income tax (thousands, €) | 0 | 0.13 | 1.94 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.52 | 2.94 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sauszemes transporta palīgdarbības (52.21) |
Historical addresses
| Ogres nov., Ogre, Akmeņu iela 47 | Until 24.10.2018 | 7 years ago |
|---|---|---|
| Rīga, Vīlandes iela 6 - 9 | Until 30.01.2017 | 8 years ago |
| Rīga, Visbijas prospekts 5 | Until 23.08.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (83.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.06.2017 | PDF (229.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TRANSLOGSISTEMS 2015 GP paskaidrojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums TRANSLOGSISTEMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20140430152457823 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20130503170147214 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 90.28 KB | 02.10.2018 | 27.09.2018 | 3 |
Shareholders’ register |
277.19 KB | 14.04.2016 | 14.04.2016 | 1 | |
Articles of Association |
267.83 KB | 19.04.2016 | 08.04.2016 | 2 | |
Amendments to the Articles of Association |
296.77 KB | 14.04.2016 | 08.04.2016 | 2 | |
Shareholders’ register |
TIF | 86.84 KB | 03.12.2014 | 10.11.2014 | 3 |
Articles of Association |
TIF | 12.27 KB | 30.11.2011 | 28.11.2011 | 1 |
Memorandum of Association |
TIF | 29.56 KB | 30.11.2011 | 28.11.2011 | 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 |
RTF | 918.73 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.53 KB | 12.05.2020 | 12.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 09.08.2019 | 09.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.96 KB | 09.08.2019 | 09.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.32 KB | 25.03.2019 | 25.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 08.02.2019 | 08.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.57 KB | 08.02.2019 | 08.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.65 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 08.02.2019 | 08.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 06.02.2019 | 06.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.68 KB | 06.02.2019 | 06.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 24.10.2018 | 24.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 21.09 KB | 22.10.2018 | 27.09.2018 | 1 |
Application |
TIF | 244.06 KB | 02.10.2018 | 27.09.2018 | 5 |
Confirmation or consent to legal address |
DOCX | 83.73 KB | 02.10.2018 | 27.09.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 65.91 KB | 02.10.2018 | 27.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.12 KB | 02.10.2018 | 27.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 30.01.2017 | 30.01.2017 | 2 |
Application |
1.77 MB | 25.01.2017 | 25.01.2017 | 2 | |
Application |
EDOC | 1.63 MB | 25.01.2017 | 25.01.2017 | 2 |
Confirmation or consent to legal address |
1.81 MB | 25.01.2017 | 19.01.2017 | 3 | |
Confirmation or consent to legal address |
EDOC | 1.57 MB | 25.01.2017 | 19.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.46 KB | 23.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 23.08.2016 | 23.08.2016 | 2 |
Confirmation or consent to legal address |
102.99 KB | 18.08.2016 | 17.08.2016 | 1 | |
Confirmation or consent to legal address |
72.29 KB | 18.08.2016 | 17.08.2016 | 1 | |
Application |
316.46 KB | 25.07.2016 | 25.07.2016 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 185.23 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.63 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.23 KB | 21.04.2016 | 21.04.2016 | 2 |
Application |
458.72 KB | 14.04.2016 | 14.04.2016 | 2 | |
Shareholders’ register |
308.06 KB | 14.04.2016 | 14.04.2016 | 1 | |
Articles of Association |
337.04 KB | 19.04.2016 | 08.04.2016 | 2 | |
Protocols/decisions of a company/organisation |
370.6 KB | 19.04.2016 | 08.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
440.68 KB | 19.04.2016 | 08.04.2016 | 1 | |
Amendments to the Articles of Association |
325.78 KB | 14.04.2016 | 08.04.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 29.28 KB | 03.12.2014 | 02.12.2014 | 1 |
Application |
TIF | 73.46 KB | 03.12.2014 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.28 KB | 30.11.2011 | 29.11.2011 | 2 |
Registration certificates |
TIF | 27 KB | 30.11.2011 | 29.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.98 KB | 30.11.2011 | 28.11.2011 | 1 |
Application |
TIF | 101.89 KB | 30.11.2011 | 28.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.3 KB | 30.11.2011 | 28.11.2011 | 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