Transporta eksperti, 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, 23.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Transporta eksperti" |
| Registration number, date | 40103460425, 19.09.2011 |
| VAT number | None (excluded 15.09.2020) Europe VAT register |
| Register, date | Commercial Register, 19.09.2011 |
| Legal address | Vienības gatve 82 – 11, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.12.2014 |
| 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 | 0.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.01.2020 | PDF (301.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (730.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (576.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (415.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (712.55 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.24 KB) | |
2012 |
Annual report | 19.09.2011 - 31.12.2012 | 05.05.2013 | HTML (98.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.73 KB | 05.12.2014 | 01.12.2014 | 1 |
Articles of Association |
TIF | 15.55 KB | 05.12.2014 | 01.12.2014 | 1 |
Shareholders’ register |
TIF | 23.32 KB | 05.12.2014 | 01.12.2014 | 1 |
Shareholders’ register |
TIF | 64.02 KB | 27.12.2013 | 11.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 20.48 KB | 27.12.2013 | 09.12.2013 | 1 |
Articles of Association |
TIF | 46.79 KB | 27.12.2013 | 09.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.29 KB | 27.12.2013 | 09.12.2013 | 1 |
Articles of Association |
TIF | 11.69 KB | 21.09.2011 | 08.09.2011 | 1 |
Memorandum of Association |
TIF | 28.51 KB | 21.09.2011 | 08.09.2011 | 1 |
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 | 108.95 KB | 02.05.2023 | 02.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 10.11.2022 | 10.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 10.11.2022 | 10.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.46 KB | 07.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
TIF | 75.48 KB | 30.06.2020 | 15.06.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.42 KB | 30.06.2020 | 02.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.76 KB | 05.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 237.2 KB | 05.12.2014 | 01.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 31.68 KB | 05.12.2014 | 01.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.45 KB | 05.12.2014 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.93 KB | 27.12.2013 | 19.12.2013 | 2 |
Application |
TIF | 164.09 KB | 27.12.2013 | 11.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 33.39 KB | 27.12.2013 | 11.12.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.16 KB | 27.12.2013 | 09.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.15 KB | 27.12.2013 | 09.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.62 KB | 21.09.2011 | 19.09.2011 | 2 |
Registration certificates |
TIF | 27.55 KB | 21.09.2011 | 19.09.2011 | 1 |
Application |
TIF | 87.31 KB | 21.09.2011 | 08.09.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 7.33 KB | 21.09.2011 | 08.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.94 KB | 21.09.2011 | 01.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.47 KB | 21.09.2011 | 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