TRANSPROM, 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, 22.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRANSPROM" |
| Registration number, date | 40103822145, 01.09.2014 |
| VAT number | None (excluded 27.11.2020) Europe VAT register |
| Register, date | Commercial Register, 01.09.2014 |
| Legal address | Spilves iela 4, Rīga, LV-1055 Check address owners |
| Fixed capital | 87 000 EUR , registered 02.07.2015 (registered payment 02.07.2015: 87 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 41.03 | 83.82 |
| Personal income tax (thousands, €) | 0 | 6.51 | 16.35 |
| Statutory social insurance contributions (thousands, €) | 0 | 18.56 | 34.19 |
| Average employees count | 1 | 9 | 21 |
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, Baltā iela 27 | Until 27.08.2020 | 5 years ago |
|---|---|---|
| Rīga, Baltā iela 27 | Until 27.08.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (79.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (511.54 KB) | €9.00 |
2015 |
Annual report | 01.09.2014 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 47.87 KB | 10.03.2017 | 08.03.2017 | 2 |
Amendments to the Articles of Association |
228.32 KB | 15.06.2015 | 15.06.2015 | 1 | |
Regulations for the increase/reduction of the equity |
520.82 KB | 15.06.2015 | 15.06.2015 | 1 | |
Articles of Association |
EDOC | 307.62 KB | 02.07.2015 | 08.06.2015 | 1 |
Shareholders’ register |
JPG | 1.24 MB | 29.06.2015 | 08.06.2015 | 1 |
Articles of Association |
EDOC | 23.71 KB | 03.03.2015 | 17.02.2015 | 1 |
Shareholders’ register |
TIF | 50.34 KB | 17.09.2014 | 25.08.2014 | 2 |
Articles of Association |
TIF | 17.91 KB | 17.09.2014 | 22.08.2014 | 1 |
Memorandum of Association |
TIF | 37.86 KB | 17.09.2014 | 22.08.2014 | 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 |
EDOC | 94.33 KB | 22.09.2021 | 22.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 95.31 KB | 12.07.2021 | 15.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 113.49 KB | 12.07.2021 | 15.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.92 KB | 12.07.2021 | 15.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 918.71 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.26 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 13.03.2017 | 13.03.2017 | 2 |
Application |
TIF | 79.59 KB | 10.03.2017 | 08.03.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.19 KB | 10.03.2017 | 08.03.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.77 KB | 10.03.2017 | 08.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.27 KB | 10.03.2017 | 08.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 02.07.2015 | 02.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 244.67 KB | 15.06.2015 | 15.06.2015 | 1 |
Application |
EDOC | 1.91 MB | 15.06.2015 | 15.06.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 409.66 KB | 15.06.2015 | 15.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 424.69 KB | 15.06.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 868.68 KB | 29.06.2015 | 08.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 29.06.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 23.04.2015 | 23.04.2015 | 2 |
Application |
EDOC | 2.85 MB | 20.04.2015 | 17.04.2015 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 239.81 KB | 13.04.2015 | 13.04.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 252.48 KB | 13.04.2015 | 13.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 260.56 KB | 13.04.2015 | 13.04.2015 | 1 |
Shareholders’ register |
EDOC | 4.12 MB | 13.04.2015 | 13.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.67 KB | 03.03.2015 | 03.03.2015 | 1 |
Application |
EDOC | 304.21 KB | 26.02.2015 | 19.02.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 840.35 KB | 26.02.2015 | 17.02.2015 | 1 |
Shareholders’ register |
EDOC | 4.37 MB | 26.02.2015 | 17.02.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 816.3 KB | 19.02.2015 | 17.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 903.66 KB | 19.02.2015 | 17.02.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 1 MB | 19.02.2015 | 17.02.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 931.53 KB | 19.02.2015 | 17.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 29.12.2014 | 29.12.2014 | 1 |
Application |
EDOC | 690.06 KB | 19.12.2014 | 19.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 697.77 KB | 19.12.2014 | 19.12.2014 | 1 |
Shareholders’ register |
EDOC | 254.27 KB | 19.12.2014 | 07.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.09 KB | 17.09.2014 | 01.09.2014 | 2 |
Application |
TIF | 177.81 KB | 17.09.2014 | 25.08.2014 | 3 |
Announcement regarding the legal address |
TIF | 12.88 KB | 17.09.2014 | 22.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.5 KB | 17.09.2014 | 22.08.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.22 KB | 17.09.2014 | 22.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 36.86 KB | 17.09.2014 | 20.08.2014 | 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