Transplus, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Transplus"
Registration number, date 40103183463, 31.07.2008
VAT number None (excluded 21.06.2012) Europe VAT register
Register, date Commercial Register, 31.07.2008
Legal address Duntes iela 31 – 13, Rīga, LV-1005 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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

2017 2016 2015
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 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)

Historical addresses

Rīga, Duntes iela 29/31 - 13 Until 04.06.2016 9 years ago
Rīga, Kartupeļu iela 19-1 Until 25.09.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (19.37 KB)

2008

Annual report 27.08.2009  TIF (1.4 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 59.49 KB 02.12.2013 24.07.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 76.06 KB 16.08.2013 24.07.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 60.92 KB 24.09.2013 15.05.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 57.13 KB 17.09.2013 15.05.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 90.23 KB 09.01.2014 05.04.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 59.44 KB 01.10.2013 05.04.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 72.2 KB 24.04.2013 05.04.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 73.77 KB 16.12.2013 25.01.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 63.97 KB 17.05.2013 25.01.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 61.24 KB 12.04.2013 25.01.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 74.93 KB 19.03.2013 25.01.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 72.04 KB 28.02.2013 25.01.2013 2

Shareholders’ register

TIF 42.31 KB 24.01.2013 05.12.2012 1

Shareholders’ register

TIF 28.86 KB 28.09.2012 05.09.2012 1

Articles of Association

TIF 34.66 KB 22.07.2010 07.07.2010 1

Shareholders’ register

TIF 11.36 KB 22.07.2010 07.07.2010 1

Articles of Association

TIF 36.53 KB 30.03.2009 23.07.2008 1

Memorandum of association

TIF 71.76 KB 30.03.2009 23.07.2008 2

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 102.15 KB 27.08.2018 27.08.2018 2

Decisions / letters / protocols of public notaries

RTF 902.75 KB 11.04.2016 11.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 102.13 KB 11.04.2016 11.04.2016 1

State Revenue Service decisions/letters/statements

DOC 105.5 KB 06.04.2016 05.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 87.28 KB 06.04.2016 05.04.2016 1

Decisions / letters / protocols of public notaries

TIF 78.22 KB 18.12.2014 16.12.2014 2

Decisions / letters / protocols of public notaries

EDOC 66.93 KB 10.12.2014 10.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 66.42 KB 10.12.2014 10.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.21 KB 08.12.2014 05.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.21 KB 08.12.2014 05.12.2014 1

State Revenue Service decisions/letters/statements

DOCX 31.47 KB 08.12.2014 05.12.2014 1

Decisions / letters / protocols of public notaries

TIF 60.54 KB 09.01.2014 07.01.2014 2

Application

TIF 130.28 KB 09.01.2014 27.12.2013 1

Decisions / letters / protocols of public notaries

TIF 52.62 KB 16.12.2013 12.12.2013 2

Decisions / letters / protocols of public notaries

TIF 42.41 KB 02.12.2013 29.11.2013 2

Application

TIF 57.84 KB 16.12.2013 28.11.2013 1

Application

TIF 44.31 KB 02.12.2013 20.11.2013 1

Decisions / letters / protocols of public notaries

TIF 33.48 KB 01.10.2013 30.09.2013 1

Decisions / letters / protocols of public notaries

TIF 41.15 KB 24.09.2013 23.09.2013 2

Application

TIF 43.4 KB 24.09.2013 16.09.2013 1

Decisions / letters / protocols of public notaries

TIF 31.65 KB 17.09.2013 13.09.2013 1

Decisions / letters / protocols of public notaries

TIF 39.01 KB 16.08.2013 15.08.2013 1

Other documents

TIF 20.11 KB 16.08.2013 29.07.2013 1

Protocols/decisions of a company/organisation

TIF 18.39 KB 02.12.2013 24.07.2013 1

Protocols/decisions of a company/organisation

TIF 19.58 KB 24.09.2013 15.05.2013 1

Other documents

TIF 13.85 KB 17.09.2013 15.05.2013 1

Submission/Application

TIF 19.5 KB 17.09.2013 15.05.2013 1

Decisions / letters / protocols of public notaries

TIF 41.55 KB 17.05.2013 15.05.2013 2

Application

TIF 49.04 KB 17.05.2013 09.05.2013 1

Power of attorney, act of empowerment

TIF 13.59 KB 16.08.2013 02.05.2013 1

Power of attorney, act of empowerment

TIF 9.88 KB 01.10.2013 29.04.2013 1

Decisions / letters / protocols of public notaries

TIF 41.24 KB 24.04.2013 22.04.2013 1

Decisions / letters / protocols of public notaries

TIF 32.87 KB 12.04.2013 11.04.2013 1

Protocols/decisions of a company/organisation

TIF 30.05 KB 09.01.2014 05.04.2013 1

Other documents

TIF 14.53 KB 01.10.2013 05.04.2013 1

Other documents

TIF 18.88 KB 24.04.2013 05.04.2013 1

Submission/Application

TIF 24.12 KB 24.04.2013 05.04.2013 1

Decisions / letters / protocols of public notaries

TIF 38.29 KB 19.03.2013 18.03.2013 1

Power of attorney, act of empowerment

TIF 14.5 KB 19.03.2013 11.03.2013 1

Decisions / letters / protocols of public notaries

TIF 32.14 KB 28.02.2013 26.02.2013 1

Protocols/decisions of a company/organisation

TIF 23.39 KB 16.12.2013 25.01.2013 1

Protocols/decisions of a company/organisation

TIF 19.38 KB 17.05.2013 25.01.2013 1

Other documents

TIF 14.89 KB 12.04.2013 25.01.2013 1

Power of attorney, act of empowerment

TIF 10.15 KB 12.04.2013 25.01.2013 1

Submission/Application

TIF 18.35 KB 12.04.2013 25.01.2013 1

Other documents

TIF 18.77 KB 19.03.2013 25.01.2013 1

Submission/Application

TIF 22.76 KB 19.03.2013 25.01.2013 1

Other documents

TIF 15.11 KB 28.02.2013 25.01.2013 1

Power of attorney, act of empowerment

TIF 10.41 KB 28.02.2013 25.01.2013 1

Submission/Application

TIF 18.72 KB 28.02.2013 25.01.2013 1

Decisions / letters / protocols of public notaries

TIF 97.67 KB 24.01.2013 23.01.2013 2

Application

TIF 462.51 KB 24.01.2013 17.01.2013 2

Protocols/decisions of a company/organisation

TIF 63.71 KB 24.01.2013 05.12.2012 1

Consent of a member of the Board / executive director

TIF 108.29 KB 24.01.2013 28.11.2012 2

Decisions / letters / protocols of public notaries

TIF 55.6 KB 28.09.2012 25.09.2012 2

Application

TIF 205.95 KB 28.09.2012 20.09.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.79 KB 28.09.2012 05.09.2012 1

Confirmation or consent to legal address

TIF 20.98 KB 28.09.2012 05.09.2012 1

Power of attorney, act of empowerment

TIF 21.86 KB 28.09.2012 05.09.2012 1

Protocols/decisions of a company/organisation

TIF 40.45 KB 28.09.2012 05.09.2012 1

Decisions / letters / protocols of public notaries

TIF 45.92 KB 22.07.2010 20.07.2010 2

Application

TIF 351.05 KB 22.07.2010 07.07.2010 5

Power of attorney, act of empowerment

TIF 13.3 KB 22.07.2010 07.07.2010 1

Protocols/decisions of a company/organisation

TIF 36.38 KB 22.07.2010 07.07.2010 1

Decisions / letters / protocols of public notaries

TIF 80.64 KB 30.03.2009 31.07.2008 2

Registration certificates

TIF 37.11 KB 30.03.2009 31.07.2008 1

Application

TIF 483.44 KB 30.03.2009 28.07.2008 7

Receipts on the publication and state fees

TIF 113.4 KB 30.03.2009 28.07.2008 2

Announcement regarding the legal address

TIF 16.31 KB 30.03.2009 23.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 27.46 KB 30.03.2009 23.07.2008 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