Transnet, 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, 06.01.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Transnet" |
| Registration number, date | 40003755933, 18.07.2005 |
| VAT number | None (excluded 06.01.2012) Europe VAT register |
| Register, date | Commercial Register, 18.07.2005 |
| Legal address | Rīga, Krustabaznīcas iela 9A Check address owners |
| Fixed capital | 2 000 LVL , registered 18.07.2005 (registered payment 20.09.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Carnikava, Rīgas iela 8-9 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Rīgas iela 8-9 | Until 20.09.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.06.2011.
Case number: C30608211 Started 17.06.2011,
ended 22.12.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
22.12.2011 |
28.12.2011 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.06.2011 |
20.06.2011 | Appointment of an administrator in an insolvency case |
Šnepe-Stojane Ausma (Certificate nr. 00397)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.06.2011 |
20.06.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šnepe-Stojane Ausma |
Blaumaņa iela 28-3. stāvs, Rīga, LV-1011 | Nr. 00397 (valid from 14.11.2015 till 03.01.2018) |
Cell phone 26415331
Phone 67217497
E-mail ausma@arbitrium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | TIF (32.42 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (610.14 KB) | ||
2007 |
Annual report | 05.01.2009 | TIF (464.75 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (348.48 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.16 KB | 09.01.2012 | 06.01.2012 | 2 |
Application in Insolvency proceedings |
TIF | 61.82 KB | 09.01.2012 | 05.01.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.59 KB | 09.01.2012 | 05.01.2012 | 1 |
Notary’s decision |
TIF | 116.42 KB | 29.12.2011 | 28.12.2011 | 1 |
Court decision/judgement |
TIF | 250.41 KB | 29.12.2011 | 22.12.2011 | 2 |
Notary’s decision |
TIF | 41.56 KB | 21.06.2011 | 20.06.2011 | 2 |
Court decision/judgement |
TIF | 25 KB | 21.06.2011 | 17.06.2011 | 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