Transport Line Trading, 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.
Basic data
| Status | Removed from the register, 15.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Transport Line Trading" |
| Registration number, date | 42403027814, 21.06.2011 |
| VAT number | None (excluded 15.03.2021) Europe VAT register |
| Register, date | Commercial Register, 21.06.2011 |
| Legal address | Zemes iela 11 – 39, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.07.2016 |
| 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 | 0.52 |
| Personal income tax (thousands, €) | 0 | 0 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.3 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
Historical addresses
| Rēzekne, Maskavas iela 9 - 15 | Until 20.11.2020 | 4 years ago |
|---|---|---|
| Rīga, Aviācijas iela 1 - 21 | Until 07.12.2020 | 4 years ago |
| Strenču nov., Jērcēnu pag., "Cālīši" | Until 01.07.2021 | 3 years ago |
| Valmieras nov., Jērcēnu pag., "Cālīši" | Until 31.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (276.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (268.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (419.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (153.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (422.77 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | HTML (89.67 KB) | |
2011 |
Annual report | 21.06.2011 - 31.12.2011 | 27.04.2012 | HTML (90.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.15 KB | 20.11.2020 | 10.11.2020 | 1 |
Shareholders’ register |
DOCX | 17.15 KB | 20.11.2020 | 10.11.2020 | 1 |
Articles of Association |
TIF | 26.25 KB | 30.06.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 180.86 KB | 30.06.2016 | 28.06.2016 | 4 |
Articles of Association |
TIF | 15.53 KB | 31.10.2011 | 26.10.2011 | 1 |
Articles of Association |
TIF | 15.25 KB | 21.06.2011 | 15.06.2011 | 1 |
Memorandum of Association |
TIF | 55.67 KB | 21.06.2011 | 15.06.2011 | 2 |
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 | 108.52 KB | 04.08.2023 | 04.08.2023 | 1 |
Application |
EDOC | 53.44 KB | 06.06.2023 | 01.06.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.81 KB | 06.06.2023 | 31.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.48 KB | 27.01.2023 | 27.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 31.08.2021 | 31.08.2021 | 2 |
Application |
DOCX | 47.79 KB | 31.08.2021 | 27.08.2021 | 1 |
Application |
DOCX | 47.79 KB | 31.08.2021 | 27.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.3 KB | 25.08.2021 | 25.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 203.95 KB | 24.08.2021 | 24.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73 KB | 20.08.2021 | 20.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116 KB | 20.08.2021 | 20.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116 KB | 20.08.2021 | 20.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 07.07.2021 | 07.07.2021 | 2 |
Application |
DOCX | 51.95 KB | 07.07.2021 | 06.07.2021 | 5 |
Application |
EDOC | 67.55 KB | 07.07.2021 | 06.07.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 15.98 KB | 07.07.2021 | 06.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.56 KB | 07.07.2021 | 06.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 01.06.2021 | 01.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 27.05.2021 | 27.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.47 KB | 27.05.2021 | 27.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.56 KB | 17.05.2021 | 17.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.78 KB | 12.05.2021 | 12.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 07.12.2020 | 07.12.2020 | 2 |
Application |
DOCX | 45.52 KB | 07.12.2020 | 02.12.2020 | 2 |
Application |
EDOC | 50.74 KB | 07.12.2020 | 02.12.2020 | 2 |
Confirmation or consent to legal address |
122.21 KB | 07.12.2020 | 02.12.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 123.56 KB | 07.12.2020 | 02.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.09 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 20.11.2020 | 20.11.2020 | 2 |
Application |
DOCX | 51.77 KB | 20.11.2020 | 11.11.2020 | 1 |
Application |
EDOC | 57.03 KB | 20.11.2020 | 11.11.2020 | 1 |
Application |
DOCX | 51.77 KB | 20.11.2020 | 11.11.2020 | 1 |
Confirmation or consent to legal address |
162.61 KB | 20.11.2020 | 10.11.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 162.37 KB | 20.11.2020 | 10.11.2020 | 1 |
Confirmation or consent to legal address |
162.61 KB | 20.11.2020 | 10.11.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 442.89 KB | 20.11.2020 | 10.11.2020 | 1 |
Power of attorney, act of empowerment |
575.95 KB | 20.11.2020 | 10.11.2020 | 1 | |
Power of attorney, act of empowerment |
575.95 KB | 20.11.2020 | 10.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 15.98 KB | 20.11.2020 | 10.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.98 KB | 20.11.2020 | 10.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.26 KB | 20.11.2020 | 10.11.2020 | 1 |
Shareholders’ register |
EDOC | 31.65 KB | 20.11.2020 | 10.11.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 223.62 KB | 16.11.2020 | 10.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 186.61 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.61 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.5 KB | 12.07.2016 | 12.07.2016 | 2 |
Application |
TIF | 258.25 KB | 18.07.2016 | 28.06.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 422.33 KB | 30.06.2016 | 28.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 31.10.2011 | 31.10.2011 | 2 |
Application |
TIF | 163.27 KB | 31.10.2011 | 26.10.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.65 KB | 31.10.2011 | 26.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.1 KB | 31.10.2011 | 26.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.37 KB | 21.06.2011 | 21.06.2011 | 2 |
Registration certificates |
TIF | 71.04 KB | 21.06.2011 | 21.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.08 KB | 21.06.2011 | 15.06.2011 | 1 |
Application |
TIF | 154.81 KB | 21.06.2011 | 15.06.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.59 KB | 21.06.2011 | 15.06.2011 | 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