TRANSPETROL, 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, 16.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRANSPETROL" |
| Registration number, date | 50003358641, 17.09.1997 |
| VAT number | None (excluded 08.07.2008) Europe VAT register |
| Register, date | Commercial Register, 22.12.2003 |
| Legal address | Mūrnieku iela 7, Rīga, LV-1009 Check address owners |
| Fixed capital | 46 955 EUR , registered 14.07.2016 (registered payment 14.07.2016: 46 955 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Augusta Deglava iela 152/3-29 | Until 06.09.2007 | 17 years ago |
|---|---|---|
| Rīga, Rojas iela 24-2 | Until 03.04.1998 | 26 years ago |
| Rīga, Avotu iela 75-9 | Until 11.02.1998 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 26.03.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 30.07.2007 | TIF (231.67 KB) | ||
2005 |
Annual report | 26.10.2006 | TIF (372.34 KB) | ||
2004 |
Annual report | 20.12.2011 | TIF (3.28 MB) | ||
2003 |
Annual report | 20.12.2011 | TIF (2.93 MB) | ||
2002 |
Annual report | 20.12.2011 | TIF (3.46 MB) | ||
2001 |
Annual report | 20.12.2011 | TIF (1.69 MB) | ||
2000 |
Annual report | 20.12.2011 | TIF (1.55 MB) | ||
1999 |
Annual report | 20.12.2011 | TIF (2.25 MB) | ||
1998 |
Annual report | 20.12.2011 | TIF (1.41 MB) | ||
1997 |
Annual report | 20.12.2011 | TIF (2.79 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.3 KB | 20.12.2011 | 16.09.2008 | 1 |
Articles of Association |
TIF | 37.21 KB | 20.12.2011 | 14.05.2008 | 1 |
Shareholders’ register |
TIF | 30.36 KB | 20.12.2011 | 14.05.2008 | 1 |
Articles of Association |
TIF | 39.24 KB | 20.12.2011 | 17.04.2008 | 1 |
Shareholders’ register |
TIF | 34.69 KB | 20.12.2011 | 17.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 15.56 KB | 20.12.2011 | 28.08.2007 | 1 |
Articles of Association |
TIF | 27.15 KB | 20.12.2011 | 28.08.2007 | 1 |
Shareholders’ register |
TIF | 23.77 KB | 20.12.2011 | 28.08.2007 | 1 |
Articles of Association |
TIF | 138.06 KB | 20.12.2011 | 27.11.2003 | 4 |
Amendments to the Articles of Association |
TIF | 31.21 KB | 20.12.2011 | 18.01.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.09 KB | 20.12.2011 | 18.01.2002 | 1 |
Amendments to the Articles of Association |
TIF | 32.49 KB | 20.12.2011 | 06.12.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.37 KB | 20.12.2011 | 06.12.1999 | 1 |
Articles of Association |
TIF | 511.03 KB | 20.12.2011 | 27.09.1999 | 10 |
Articles of Association |
TIF | 278.18 KB | 20.12.2011 | 16.03.1998 | 6 |
Shareholders’ register |
TIF | 20.88 KB | 20.12.2011 | 16.03.1998 | 1 |
Articles of Association |
TIF | 271.69 KB | 20.12.2011 | 04.02.1998 | 6 |
Shareholders’ register |
TIF | 16.8 KB | 20.12.2011 | 04.02.1998 | 1 |
Articles of Association |
TIF | 266.35 KB | 20.12.2011 | 05.09.1997 | 5 |
Shareholders’ register |
TIF | 12.56 KB | 20.12.2011 | 05.09.1997 | 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 | 73.44 KB | 16.11.2017 | 16.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.59 KB | 25.06.2014 | 10.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44 KB | 05.06.2014 | 05.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.52 KB | 05.06.2014 | 05.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.58 KB | 27.02.2013 | 27.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.45 MB | 27.02.2013 | 27.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.39 MB | 22.02.2013 | 22.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43 KB | 22.02.2013 | 22.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.28 KB | 20.12.2011 | 30.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 67.85 KB | 20.12.2011 | 22.09.2008 | 2 |
Application |
TIF | 290.39 KB | 20.12.2011 | 16.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.47 KB | 20.12.2011 | 16.09.2008 | 1 |
Sample report |
TIF | 35.86 KB | 20.12.2011 | 19.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.48 KB | 20.12.2011 | 20.05.2008 | 1 |
Application |
TIF | 207.86 KB | 20.12.2011 | 14.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 29.08 KB | 20.12.2011 | 14.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.06 KB | 20.12.2011 | 14.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.08 KB | 20.12.2011 | 23.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 176.68 KB | 20.12.2011 | 22.04.2008 | 3 |
Sample report |
TIF | 34.1 KB | 20.12.2011 | 18.04.2008 | 1 |
Application |
TIF | 325 KB | 20.12.2011 | 17.04.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 24.62 KB | 20.12.2011 | 17.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.65 KB | 20.12.2011 | 17.04.2008 | 1 |
Sample report |
TIF | 35.55 KB | 20.12.2011 | 16.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.76 KB | 20.12.2011 | 06.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 150.28 KB | 20.12.2011 | 03.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 14.32 KB | 20.12.2011 | 28.08.2007 | 1 |
Application |
TIF | 237.4 KB | 20.12.2011 | 28.08.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 13.08 KB | 20.12.2011 | 28.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.53 KB | 20.12.2011 | 28.08.2007 | 2 |
Sample report |
TIF | 34.23 KB | 20.12.2011 | 27.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.09 KB | 20.12.2011 | 22.12.2003 | 1 |
Registration certificates |
TIF | 92.24 KB | 20.12.2011 | 22.12.2003 | 1 |
Application |
TIF | 803.21 KB | 20.12.2011 | 02.12.2003 | 8 |
Receipts on the publication and state fees |
TIF | 90.32 KB | 20.12.2011 | 02.12.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 23.95 KB | 20.12.2011 | 27.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.02 KB | 20.12.2011 | 27.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.65 KB | 20.12.2011 | 13.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 84.77 KB | 20.12.2011 | 11.02.2003 | 3 |
Submission/Application |
TIF | 25.25 KB | 20.12.2011 | 11.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.5 KB | 20.12.2011 | 10.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.38 KB | 20.12.2011 | 30.01.2002 | 1 |
Appraisal reports |
TIF | 21.25 KB | 20.12.2011 | 18.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 22.71 KB | 20.12.2011 | 18.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.7 KB | 20.12.2011 | 18.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 94.31 KB | 20.12.2011 | 18.01.2002 | 2 |
Submission/Application |
TIF | 26.88 KB | 20.12.2011 | 18.01.2002 | 1 |
Submission/Application |
TIF | 24.21 KB | 20.12.2011 | 18.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 138.43 KB | 20.12.2011 | 16.12.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.86 KB | 20.12.2011 | 08.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.09 KB | 20.12.2011 | 06.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.1 KB | 20.12.2011 | 30.11.1999 | 1 |
Application |
TIF | 160.25 KB | 20.12.2011 | 25.11.1999 | 4 |
Receipts on the publication and state fees |
TIF | 40.96 KB | 20.12.2011 | 25.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.86 KB | 20.12.2011 | 09.11.1999 | 1 |
Application |
TIF | 191.63 KB | 20.12.2011 | 02.11.1999 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.66 KB | 20.12.2011 | 21.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 25.33 KB | 20.12.2011 | 07.10.1999 | 1 |
Sample report |
TIF | 36.08 KB | 20.12.2011 | 05.10.1999 | 1 |
Other documents |
TIF | 45.59 KB | 20.12.2011 | 27.09.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.35 KB | 20.12.2011 | 27.09.1999 | 2 |
Submission/Application |
TIF | 13.33 KB | 20.12.2011 | 23.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.61 KB | 20.12.2011 | 26.05.1998 | 1 |
Submission/Application |
TIF | 16.31 KB | 20.12.2011 | 26.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 152.22 KB | 20.12.2011 | 03.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 92.64 KB | 20.12.2011 | 01.04.1998 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 19.19 KB | 20.12.2011 | 16.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.02 KB | 20.12.2011 | 16.03.1998 | 2 |
Submission/Application |
TIF | 17.18 KB | 20.12.2011 | 16.03.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 20.41 KB | 20.12.2011 | 16.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 114.55 KB | 20.12.2011 | 11.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 70.3 KB | 20.12.2011 | 05.02.1998 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 20.04 KB | 20.12.2011 | 04.02.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 20.01 KB | 20.12.2011 | 04.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.05 KB | 20.12.2011 | 04.02.1998 | 2 |
Sample report |
TIF | 33.93 KB | 20.12.2011 | 04.02.1998 | 1 |
Submission/Application |
TIF | 17.3 KB | 20.12.2011 | 04.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 142.9 KB | 20.12.2011 | 17.09.1997 | 1 |
Registration certificates |
TIF | 112.71 KB | 20.12.2011 | 17.09.1997 | 1 |
Sample report |
TIF | 31.68 KB | 20.12.2011 | 17.09.1997 | 1 |
Application |
TIF | 279.6 KB | 20.12.2011 | 05.09.1997 | 4 |
Appraisal reports |
TIF | 19.53 KB | 20.12.2011 | 05.09.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 19.93 KB | 20.12.2011 | 05.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.15 KB | 20.12.2011 | 05.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 76.26 KB | 20.12.2011 | 05.09.1997 | 4 |
Sample report |
TIF | 27.27 KB | 20.12.2011 | 05.09.1997 | 1 |
Application |
TIF | 170.1 KB | 20.12.2011 | 4 | |
Application |
TIF | 182.81 KB | 20.12.2011 | 4 | |
Statement of the Board regarding the payment of the equity |
TIF | 23.96 KB | 20.12.2011 | 1 | |
Copy of the personal identification document |
TIF | 123.95 KB | 20.12.2011 | 1 | |
Copy of the personal identification document |
TIF | 155.7 KB | 20.12.2011 | 1 | |
Copy of the personal identification document |
TIF | 103.65 KB | 20.12.2011 | 1 | |
Copy of the personal identification document |
TIF | 180.31 KB | 20.12.2011 | 2 | |
Copy of the personal identification document |
TIF | 304.83 KB | 20.12.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 191.92 KB | 20.12.2011 | 3 | |
Registration certificates |
TIF | 323.95 KB | 20.12.2011 | 2 | |
Registration certificates |
TIF | 313.91 KB | 20.12.2011 | 2 |
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