Transpoint International (EST) AS filiāle Latvijā
Branch of Foreign 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, 04.10.2021
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Transpoint International (EST) AS filiāle Latvijā |
| Registration number, date | 40103320402, 08.09.2010 |
| VAT number | None (excluded 04.10.2021) Europe VAT register |
| Register, date | Commercial Register, 08.09.2010 |
| Legal address | Ulbrokas iela 19A, Rīga, LV-1021 Check address owners |
| 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, €) | 9.35 | 152.64 | 190.54 |
| Personal income tax (thousands, €) | 1.94 | 11.79 | 16.89 |
| Statutory social insurance contributions (thousands, €) | 5.61 | 37.94 | 37.63 |
| Average employees count | 0 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Dzelzavas iela 120S - 13 | Until 20.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MK 587 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MK 587 Vad zinojums | |||||
2011 |
Annual report | 08.09.2010 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MK 587 vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 378.37 KB | 27.04.2021 | 19.04.2021 | 8 |
Memorandum of Association |
TIF | 77.87 KB | 15.09.2010 | 26.08.2010 | 1 |
Articles of Association |
TIF | 3.48 MB | 15.09.2010 | 29.04.2010 | 17 |
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 | 62.46 KB | 04.10.2021 | 04.10.2021 | 2 |
Application |
DOCX | 41.02 KB | 04.10.2021 | 29.09.2021 | 1 |
Application |
DOCX | 41.02 KB | 04.10.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 30.04.2021 | 30.04.2021 | 2 |
Application |
DOCX | 65.27 KB | 21.04.2021 | 16.04.2021 | 8 |
Application |
ASICE | 78.13 KB | 21.04.2021 | 16.04.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 68.44 KB | 01.09.2017 | 01.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 20.03.2017 | 20.03.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.7 KB | 15.03.2017 | 10.03.2017 | 1 |
Application |
TIF | 61.29 KB | 15.03.2017 | 10.03.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 15.02 KB | 15.03.2017 | 10.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 175.45 KB | 15.09.2010 | 08.09.2010 | 2 |
Registration certificates |
TIF | 207.72 KB | 15.09.2010 | 08.09.2010 | 1 |
Application |
TIF | 562.47 KB | 15.09.2010 | 26.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 597.14 KB | 15.09.2010 | 15.06.2010 | 6 |
Other documents |
TIF | 784.61 KB | 15.09.2010 | 23.04.2010 | 8 |
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