TRANSPO LOGISTIC, 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, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRANSPO LOGISTIC" |
| Registration number, date | 40003964444, 22.10.2007 |
| VAT number | None (excluded 07.08.2018) Europe VAT register |
| Register, date | Commercial Register, 22.10.2007 |
| Legal address | Rūpniecības iela 14 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 68 160 EUR , registered 16.07.2015 (registered payment 16.07.2015: 68 160 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.29 | 0.59 | 7.5 |
| Personal income tax (thousands, €) | 0.1 | 0.17 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0.66 | 2 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums TL GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums GP TranspoLogistic-31.12.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums GP TranspoLogistic-31.12.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP TranspoLogistic-31.12.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums TranspoLogistic-31.12.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-GP TranspoLogistic-31.12.2011 | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 12.02.2011 | ZIP (40.48 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (523.92 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.03.2009 | XLS (159.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 42.02 KB | 24.07.2015 | 01.07.2015 | 2 |
Shareholders’ register |
TIF | 60.54 KB | 24.07.2015 | 01.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.77 KB | 24.07.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 19.02 KB | 11.12.2012 | 29.10.2012 | 1 |
Shareholders’ register |
TIF | 50.81 KB | 18.04.2012 | 30.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 17.22 KB | 18.04.2012 | 15.03.2012 | 1 |
Articles of Association |
TIF | 59.72 KB | 18.04.2012 | 15.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.44 KB | 18.04.2012 | 15.03.2012 | 1 |
Shareholders’ register |
TIF | 17.91 KB | 11.12.2008 | 29.09.2008 | 1 |
Articles of Association |
TIF | 43.84 KB | 23.10.2007 | 04.10.2007 | 2 |
Memorandum of association |
TIF | 56.69 KB | 23.10.2007 | 04.10.2007 | 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 |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Orders/request/cover notes of court bailiffs |
367.89 KB | 24.04.2019 | 24.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.27 KB | 24.04.2019 | 24.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.15 KB | 15.03.2019 | 14.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 15.03.2019 | 14.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 25.02.2019 | 25.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.98 KB | 21.02.2019 | 21.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.52 KB | 25.09.2018 | 25.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 29.08.2018 | 29.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.12 KB | 27.08.2018 | 27.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 10.08.2018 | 10.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 10.08.2018 | 10.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.1 KB | 08.08.2018 | 08.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.69 KB | 18.07.2018 | 18.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.09 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 09.04.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 09.04.2018 | 09.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
364.61 KB | 06.04.2018 | 06.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.14 KB | 06.04.2018 | 06.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.36 KB | 04.04.2018 | 04.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.61 KB | 04.04.2018 | 04.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.87 KB | 04.04.2018 | 04.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 04.04.2018 | 04.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 27.10.2017 | 27.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 24.10.2017 | 24.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.68 KB | 24.10.2017 | 24.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.22 KB | 15.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 15.11.2016 | 15.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 95.91 KB | 14.11.2016 | 14.11.2016 | 5 |
State Revenue Service decisions/letters/statements |
DOCX | 89.92 KB | 14.11.2016 | 14.11.2016 | 5 |
State Revenue Service decisions/letters/statements |
EDOC | 196.38 KB | 14.11.2016 | 14.11.2016 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 29.01.2016 | 29.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.27 KB | 02.02.2016 | 26.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.24 KB | 24.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 71.82 KB | 24.07.2015 | 01.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.55 KB | 24.07.2015 | 01.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.04 KB | 11.03.2014 | 11.03.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 318.88 KB | 06.03.2014 | 06.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.62 KB | 30.10.2013 | 30.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 423.01 KB | 28.10.2013 | 25.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.48 KB | 30.10.2013 | 20.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.8 MB | 15.04.2013 | 15.04.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 50.22 KB | 16.04.2013 | 08.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 11.12.2012 | 06.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 11.77 KB | 11.12.2012 | 30.11.2012 | 1 |
Application |
TIF | 98.06 KB | 11.12.2012 | 26.11.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 20.94 KB | 11.12.2012 | 05.11.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.64 KB | 11.12.2012 | 29.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.75 KB | 11.12.2012 | 29.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 672.85 KB | 25.09.2012 | 25.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.53 KB | 25.09.2012 | 25.09.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 62.54 KB | 26.09.2012 | 18.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 315.46 KB | 18.05.2012 | 18.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 264.08 KB | 18.05.2012 | 18.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 454.98 KB | 16.05.2012 | 16.05.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 259.86 KB | 16.05.2012 | 16.05.2012 | 1 |
Application |
TIF | 222.15 KB | 18.04.2012 | 02.04.2012 | 2 |
Other documents |
TIF | 12.39 KB | 18.04.2012 | 22.03.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.6 KB | 18.04.2012 | 19.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.61 KB | 18.04.2012 | 16.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.81 KB | 18.04.2012 | 15.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.92 KB | 21.06.2011 | 20.06.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 85.86 KB | 21.06.2011 | 15.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 117.74 KB | 15.12.2010 | 15.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 286.54 KB | 15.12.2010 | 15.12.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 55.12 KB | 15.12.2010 | 10.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.64 KB | 15.11.2010 | 13.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.02 KB | 26.10.2010 | 25.10.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 62.26 KB | 26.10.2010 | 21.10.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.56 KB | 15.11.2010 | 11.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.54 KB | 17.09.2010 | 13.09.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.52 KB | 17.09.2010 | 08.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.78 KB | 05.07.2010 | 01.07.2010 | 2 |
Application |
TIF | 133.76 KB | 05.07.2010 | 17.06.2010 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.03 KB | 05.07.2010 | 14.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.89 KB | 05.07.2010 | 14.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.85 KB | 05.07.2010 | 14.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.06 KB | 11.12.2008 | 03.10.2008 | 1 |
Application |
TIF | 60.91 KB | 11.12.2008 | 30.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.1 KB | 11.12.2008 | 30.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.29 KB | 11.12.2008 | 24.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.97 KB | 11.12.2008 | 22.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.39 KB | 23.10.2007 | 22.10.2007 | 2 |
Registration certificates |
TIF | 41.48 KB | 23.10.2007 | 22.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.13 KB | 23.10.2007 | 08.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.87 KB | 23.10.2007 | 08.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.45 KB | 23.10.2007 | 04.10.2007 | 1 |
Application |
TIF | 114.34 KB | 23.10.2007 | 04.10.2007 | 4 |
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