Transporta loģistikas centrs, 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, 22.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Transporta loģistikas centrs" |
| Registration number, date | 42403018385, 19.05.2006 |
| VAT number | None (excluded 22.11.2012) Europe VAT register |
| Register, date | Commercial Register, 19.05.2006 |
| Legal address | Aleksandra Čaka iela 131 – 18, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Ludzas rajons, Kārsava, Latgales iela 3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rēzekne, Stacijas iela 13 | Until 27.02.2007 | 18 years ago |
| Kārsavas nov., Kārsava, Latgales iela 3 | Until 29.10.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (4.94 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (8.37 KB) | |
2006 |
Annual report | 29.08.2007 | TIF (684.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 181.48 KB | 12.12.2012 | 10.07.2012 | 2 |
Shareholders’ register |
TIF | 16.69 KB | 29.10.2010 | 21.10.2010 | 1 |
Articles of Association |
TIF | 31.11 KB | 26.03.2007 | 20.02.2007 | 1 |
Shareholders’ register |
TIF | 18.7 KB | 26.03.2007 | 20.02.2007 | 1 |
Articles of Association |
TIF | 28.13 KB | 26.03.2007 | 18.05.2006 | 1 |
Memorandum of Association |
TIF | 22.86 KB | 26.03.2007 | 18.05.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 54.94 KB | 23.08.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.44 KB | 28.01.2016 | 27.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.22 KB | 18.08.2015 | 18.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.62 KB | 18.08.2015 | 18.08.2015 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 590.67 KB | 17.08.2015 | 17.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.99 MB | 17.08.2015 | 17.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 184.42 KB | 16.01.2013 | 16.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.17 MB | 16.01.2013 | 16.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.66 KB | 12.12.2012 | 07.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 980.11 KB | 05.12.2012 | 05.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 05.12.2012 | 05.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 59.5 KB | 30.11.2012 | 30.11.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.14 MB | 30.11.2012 | 30.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 53.08 KB | 18.01.2013 | 23.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.27 KB | 13.02.2012 | 13.02.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.47 KB | 14.02.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.16 KB | 29.10.2010 | 29.10.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.17 KB | 29.10.2010 | 22.10.2010 | 1 |
Application |
TIF | 209.59 KB | 29.10.2010 | 22.10.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 45.08 KB | 29.10.2010 | 22.10.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 13.29 KB | 29.10.2010 | 22.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.41 KB | 29.10.2010 | 22.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.9 KB | 16.03.2010 | 09.03.2010 | 2 |
Application |
TIF | 215.71 KB | 16.03.2010 | 05.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.34 KB | 16.03.2010 | 05.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.56 KB | 26.11.2009 | 26.11.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 22.34 KB | 26.11.2009 | 21.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.59 KB | 20.11.2009 | 20.11.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.31 KB | 20.11.2009 | 05.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.15 KB | 26.03.2007 | 27.02.2007 | 2 |
Application |
TIF | 178.77 KB | 26.03.2007 | 22.02.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 13.37 KB | 26.03.2007 | 22.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 103.86 KB | 26.03.2007 | 22.02.2007 | 2 |
Sample report |
TIF | 22.76 KB | 26.03.2007 | 22.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.94 KB | 26.03.2007 | 20.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.67 KB | 26.03.2007 | 19.05.2006 | 2 |
Registration certificates |
TIF | 22.68 KB | 26.03.2007 | 19.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.47 KB | 01.02.2016 | 18.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.15 KB | 26.03.2007 | 18.05.2006 | 1 |
Application |
TIF | 102.34 KB | 26.03.2007 | 18.05.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.38 KB | 26.03.2007 | 18.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.41 KB | 26.03.2007 | 18.05.2006 | 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