Transpedition, 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 13.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Transpedition |
| Registration number, date | 40103910861, 01.07.2015 |
| VAT number | None (excluded 11.05.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.07.2015 |
| Legal address | "Dzirnavnieki", Nirzas pag., Ludzas nov., LV-5729 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 12.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.03 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību Ignatjevs Ainis | Until 12.02.2021 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RE Invest" | Until 16.07.2019 | 6 years ago |
Historical addresses
| Rīga, Kaivas iela 50 k-2 - 62C | Until 02.01.2018 | 7 years ago |
|---|---|---|
| Rīga, Maskavas iela 134 - 3A | Until 09.06.2018 | 7 years ago |
| Rīga, Toma iela 1 - 3A | Until 12.02.2021 | 4 years ago |
| Rīga, Lubānas iela 117 - 18 | Until 11.01.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.04.2021 | PDF (80.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (78.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | PDF (76.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (108.43 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.32 MB | 31.05.2021 | 21.05.2021 | 3 |
Articles of Association |
DOC | 29 KB | 12.02.2021 | 30.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 12.02.2021 | 30.01.2021 | 1 |
Shareholders’ register |
DOCX | 17.01 KB | 12.02.2021 | 30.01.2021 | 1 |
Shareholders’ register |
DOCX | 16.96 KB | 12.02.2021 | 30.01.2021 | 1 |
Articles of Association |
DOCX | 17.82 KB | 16.07.2019 | 11.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 15.63 KB | 16.07.2019 | 04.07.2019 | 1 |
Shareholders’ register |
DOCX | 16.05 KB | 02.01.2018 | 18.12.2017 | 1 |
Shareholders’ register |
DOCX | 16.05 KB | 02.01.2018 | 18.12.2017 | 1 |
Shareholders’ register |
DOCX | 16.05 KB | 04.04.2017 | 03.03.2017 | 1 |
Shareholders’ register |
DOCX | 16.05 KB | 04.04.2017 | 03.03.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 29.76 KB | 27.07.2015 | 27.07.2015 | 1 |
Articles of Association |
EDOC | 29.42 KB | 27.07.2015 | 27.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.75 KB | 27.07.2015 | 27.07.2015 | 1 |
Shareholders’ register |
EDOC | 34.98 KB | 27.07.2015 | 27.07.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 16.06.2015 | 15.06.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 16.06.2015 | 15.06.2015 | 1 |
Memorandum of Association |
DOC | 27.5 KB | 16.06.2015 | 15.06.2015 | 1 |
Memorandum of Association |
DOC | 27.5 KB | 16.06.2015 | 15.06.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 16.06.2015 | 15.06.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 16.06.2015 | 15.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 108.38 KB | 03.07.2023 | 30.06.2023 | 1 |
Application |
TIF | 101.62 KB | 06.01.2023 | 05.01.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.33 KB | 05.01.2023 | 05.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
TIF | 8.34 MB | 31.05.2021 | 21.05.2021 | 9 |
Protocols/decisions of a company/organisation |
TIF | 1.43 MB | 31.05.2021 | 21.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 12.02.2021 | 12.02.2021 | 2 |
Application |
EDOC | 73.24 KB | 12.02.2021 | 08.02.2021 | 1 |
Application |
DOCX | 64.52 KB | 12.02.2021 | 08.02.2021 | 1 |
Articles of Association |
EDOC | 20.18 KB | 12.02.2021 | 30.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.7 KB | 12.02.2021 | 30.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.97 KB | 12.02.2021 | 30.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 183.91 KB | 12.02.2021 | 30.01.2021 | 1 |
Confirmation or consent to legal address |
199.39 KB | 12.02.2021 | 30.01.2021 | 1 | |
Confirmation or consent to legal address |
DOCX | 12.1 KB | 12.02.2021 | 30.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.45 KB | 12.02.2021 | 30.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 12.02.2021 | 30.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.54 KB | 12.02.2021 | 30.01.2021 | 1 |
Shareholders’ register |
EDOC | 26.12 KB | 12.02.2021 | 30.01.2021 | 1 |
Shareholders’ register |
EDOC | 34.24 KB | 12.02.2021 | 30.01.2021 | 1 |
Registration certificates |
415.31 KB | 23.07.2019 | 23.07.2019 | 1 | |
Registration certificates |
446.89 KB | 23.07.2019 | 23.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 16.07.2019 | 16.07.2019 | 2 |
Articles of Association |
EDOC | 26.59 KB | 16.07.2019 | 11.07.2019 | 1 |
Application |
EDOC | 49.48 KB | 16.07.2019 | 11.07.2019 | 4 |
Application |
DOCX | 40.72 KB | 16.07.2019 | 11.07.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 24.48 KB | 16.07.2019 | 04.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.25 KB | 16.07.2019 | 02.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.17 KB | 16.07.2019 | 02.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 02.01.2018 | 02.01.2018 | 2 |
Application |
6.64 MB | 02.01.2018 | 18.12.2017 | 25 | |
Application |
EDOC | 6.36 MB | 02.01.2018 | 18.12.2017 | 25 |
Application |
6.64 MB | 02.01.2018 | 18.12.2017 | 25 | |
Confirmation or consent to legal address |
EDOC | 1.73 MB | 02.01.2018 | 18.12.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 11.45 KB | 02.01.2018 | 18.12.2017 | 2 |
Confirmation or consent to legal address |
JPG | 1.71 MB | 02.01.2018 | 18.12.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 11.45 KB | 02.01.2018 | 18.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 02.01.2018 | 18.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.42 KB | 02.01.2018 | 18.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 02.01.2018 | 18.12.2017 | 1 |
Shareholders’ register |
EDOC | 43.33 KB | 02.01.2018 | 18.12.2017 | 1 |
Statement regarding the beneficial owners |
EDOC | 56.06 KB | 02.01.2018 | 18.12.2017 | 5 |
Statement regarding the beneficial owners |
DOCX | 44.11 KB | 02.01.2018 | 18.12.2017 | 5 |
Statement regarding the beneficial owners |
DOCX | 44.11 KB | 02.01.2018 | 18.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.61 KB | 19.10.2017 | 13.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.52 KB | 19.10.2017 | 13.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.6 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 13.04.2017 | 13.04.2017 | 2 |
Application |
6.84 MB | 04.04.2017 | 04.04.2017 | 25 | |
Application |
EDOC | 6.5 MB | 04.04.2017 | 04.04.2017 | 25 |
Application |
6.84 MB | 04.04.2017 | 04.04.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 04.04.2017 | 03.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.71 KB | 04.04.2017 | 03.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 04.04.2017 | 03.04.2017 | 1 |
Shareholders’ register |
EDOC | 43.99 KB | 04.04.2017 | 03.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.05 KB | 31.07.2015 | 31.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.55 KB | 31.07.2015 | 31.07.2015 | 1 |
Application |
EDOC | 67.54 KB | 27.07.2015 | 27.07.2015 | 14 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.87 KB | 27.07.2015 | 27.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.65 KB | 27.07.2015 | 27.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.37 KB | 27.07.2015 | 27.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 01.07.2015 | 01.07.2015 | 2 |
Application |
DOC | 180 KB | 27.06.2015 | 15.06.2015 | 6 |
Application |
EDOC | 60.05 KB | 27.06.2015 | 15.06.2015 | 6 |
Announcement regarding the legal address |
DOC | 23.5 KB | 16.06.2015 | 15.06.2015 | 1 |
Announcement regarding the legal address |
EDOC | 25.49 KB | 16.06.2015 | 15.06.2015 | 1 |
Articles of Association |
EDOC | 26.01 KB | 16.06.2015 | 15.06.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 28.95 KB | 16.06.2015 | 15.06.2015 | 1 |
Confirmation or consent to legal address |
DOCX | 12.24 KB | 16.06.2015 | 15.06.2015 | 1 |
Memorandum of Association |
EDOC | 26.54 KB | 16.06.2015 | 15.06.2015 | 1 |
Shareholders’ register |
EDOC | 27.04 KB | 16.06.2015 | 15.06.2015 | 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