Transnetic, SIA
Limited Liability Company, Small 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, 08.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Transnetic" |
| Registration number, date | 40103316479, 25.08.2010 |
| VAT number | None (excluded 17.08.2018) Europe VAT register |
| Register, date | Commercial Register, 25.08.2010 |
| Legal address | Uzvaras bulvāris 5 – 6, Rīga, LV-1048 Check address owners |
| Fixed capital | 7 114 EUR , registered 07.04.2015 (registered payment 07.04.2015: 7 114 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.02.2019.
Case number: C68266719 Started 08.02.2019,
ended 26.01.2022
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
26.01.2022 |
28.01.2022 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
08.02.2019 |
11.02.2019 | Appointment of an administrator in an insolvency case |
Orlovs Georgijs (Certificate nr. 00179)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
08.02.2019 |
11.02.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 11.03.2019)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Orlovs Georgijs |
Rīgas iela 16, Rēzekne | Nr. 00179 (valid from 16.10.2024 till 15.10.2029) |
Phone 26599824
E-mail georg.orlov@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Trans | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Trans | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Transnetic | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 25.08.2010 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.95 KB | 28.12.2017 | 27.12.2017 | 2 |
Shareholders’ register |
TIF | 129.66 KB | 28.12.2017 | 27.12.2017 | 4 |
Shareholders’ register |
TIF | 93.82 KB | 19.04.2017 | 19.04.2017 | 5 |
Amendments to the Articles of Association |
TIF | 16.06 KB | 13.04.2015 | 31.03.2015 | 1 |
Articles of Association |
TIF | 22.72 KB | 13.04.2015 | 31.03.2015 | 1 |
Shareholders’ register |
TIF | 119.64 KB | 13.04.2015 | 31.03.2015 | 2 |
Shareholders’ register |
TIF | 32.21 KB | 18.06.2013 | 11.06.2013 | 1 |
Shareholders’ register |
TIF | 16.9 KB | 18.05.2011 | 09.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 20.95 KB | 18.05.2011 | 05.04.2011 | 1 |
Articles of Association |
TIF | 30.3 KB | 18.05.2011 | 05.04.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.82 KB | 18.05.2011 | 05.04.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.44 KB | 04.10.2010 | 24.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.38 KB | 04.10.2010 | 17.09.2010 | 1 |
Articles of Association |
TIF | 15.84 KB | 04.10.2010 | 17.09.2010 | 1 |
Shareholders’ register |
TIF | 8.96 KB | 01.10.2010 | 17.09.2010 | 1 |
Articles of Association |
TIF | 13.88 KB | 01.09.2010 | 19.08.2010 | 1 |
Memorandum of Association |
TIF | 21.72 KB | 01.09.2010 | 19.08.2010 | 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 | 62.02 KB | 08.02.2022 | 08.02.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 38.59 KB | 08.02.2022 | 03.02.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 38.59 KB | 08.02.2022 | 03.02.2022 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 08.02.2022 | 03.02.2022 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 08.02.2022 | 03.02.2022 | 1 |
Notary’s decision |
RTF | 191.71 KB | 28.01.2022 | 28.01.2022 | 2 |
Court decision/judgement |
100.79 KB | 27.01.2022 | 26.01.2022 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.71 KB | 09.09.2021 | 09.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.45 KB | 04.01.2021 | 04.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.18 KB | 21.02.2020 | 21.02.2020 | 1 |
Notary’s decision |
EDOC | 70.48 KB | 11.02.2019 | 11.02.2019 | 2 |
Court decision/judgement |
111.58 KB | 08.02.2019 | 08.02.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 14.12.2018 | 14.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 14.12.2018 | 14.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.34 KB | 12.12.2018 | 12.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.62 KB | 02.01.2018 | 02.01.2018 | 2 |
Application |
TIF | 180.37 KB | 28.12.2017 | 27.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.37 KB | 28.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.46 KB | 24.04.2017 | 24.04.2017 | 2 |
Application |
TIF | 166.42 KB | 19.04.2017 | 19.04.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 16.54 KB | 19.04.2017 | 19.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.82 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.61 KB | 18.01.2017 | 17.01.2017 | 2 |
Application |
TIF | 238.54 KB | 18.01.2017 | 04.01.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.29 KB | 18.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.76 KB | 13.04.2015 | 07.04.2015 | 2 |
Application |
TIF | 135.44 KB | 13.04.2015 | 31.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.24 KB | 13.04.2015 | 31.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.43 KB | 13.04.2015 | 31.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.97 KB | 18.06.2013 | 14.06.2013 | 2 |
Application |
TIF | 141.72 KB | 18.06.2013 | 11.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 18.82 KB | 18.06.2013 | 11.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.88 KB | 18.06.2013 | 11.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.6 KB | 18.05.2011 | 17.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.32 KB | 18.05.2011 | 28.04.2011 | 1 |
Application |
TIF | 278.01 KB | 18.05.2011 | 07.04.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.86 KB | 18.05.2011 | 06.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 04.10.2010 | 29.09.2010 | 2 |
Application |
TIF | 97.45 KB | 04.10.2010 | 17.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.47 KB | 04.10.2010 | 17.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 10.46 KB | 01.10.2010 | 17.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.87 KB | 04.10.2010 | 14.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.74 KB | 01.10.2010 | 01.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.49 KB | 01.09.2010 | 25.08.2010 | 1 |
Registration certificates |
TIF | 20.65 KB | 01.09.2010 | 25.08.2010 | 1 |
Application |
TIF | 123.64 KB | 01.09.2010 | 20.08.2010 | 4 |
Announcement regarding the legal address |
TIF | 9.22 KB | 01.09.2010 | 19.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.22 KB | 01.09.2010 | 19.08.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
29.03.2016 |
LETA | Datortehnikas tirgotājs "Transnetic" pērn dubultojis peļņu |