TRANSSPĒKS, SIA

Limited Liability Company
Place in branch
279 by employees

Basic data

Status
Activity terminated , 22.11.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TRANSSPĒKS"
Registration number, date 40003701911, 27.09.2004
VAT number None (excluded 16.11.2006) Europe VAT register
Register, date Commercial Register, 27.09.2004
Legal address Rīga, Brīvības iela 137-205.kab. Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 200 LVL 10 LVL 2 000 Latvia 26.10.2006 26.10.2006

Annual reports

Year Period Received Type of delivery Price

2005

 Annual report 07.03.2006  PDF (333.72 KB)

2004

 Annual report 27.05.2019  TIF (1.2 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.45 KB 27.05.2019 01.10.2006 1

Shareholders’ register

TIF 20.45 KB 27.05.2019 04.11.2004 1

Articles of Association

 TIF 99.87 KB 27.05.2019 09.09.2004 2

Memorandum of Association

 TIF 72.29 KB 27.05.2019 09.09.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 348.72 KB 05.11.2020 05.11.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 357.08 KB 23.09.2020 23.09.2020 1

Orders/request/cover notes of court bailiffs

 PDF 359.24 KB 16.09.2020 16.09.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 345.26 KB 16.09.2020 16.09.2020 1

Orders/request/cover notes of court bailiffs

 PDF 369.44 KB 14.03.2018 14.03.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 364.96 KB 14.03.2018 14.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 74.56 KB 20.08.2014 20.08.2014 2

State Revenue Service decisions/letters/statements

 DOC 55 KB 15.08.2014 15.08.2014 1

State Revenue Service decisions/letters/statements

 EDOC 48.63 KB 15.08.2014 15.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 51.06 KB 27.05.2019 08.10.2012 2

Consent of the liquidator

 TIF 54.77 KB 27.05.2019 04.10.2012 2

Application

 TIF 141.41 KB 27.05.2019 17.09.2012 3

Protocols/decisions of a company/organisation

 TIF 17.05 KB 27.05.2019 14.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 52.62 KB 27.05.2019 26.10.2006 2

Receipts on the publication and state fees

 TIF 21.73 KB 27.05.2019 23.10.2006 1

Receipts on the publication and state fees

 TIF 25.2 KB 27.05.2019 23.10.2006 1

Sample report

 TIF 26.36 KB 27.05.2019 12.10.2006 1

Application

 TIF 122.14 KB 27.05.2019 01.10.2006 3

Consent of a member of the Board / executive director

 TIF 11.65 KB 27.05.2019 01.10.2006 1

Power of attorney, act of empowerment

 TIF 18.45 KB 27.05.2019 01.10.2006 1

Protocols/decisions of a company/organisation

 TIF 37.71 KB 27.05.2019 01.10.2006 1

Decisions / letters / protocols of public notaries

 TIF 48.26 KB 27.05.2019 05.05.2005 2

Application

 TIF 289.24 KB 27.05.2019 29.04.2005 5

Receipts on the publication and state fees

 TIF 20.07 KB 27.05.2019 07.04.2005 1

Receipts on the publication and state fees

 TIF 23.22 KB 27.05.2019 07.04.2005 1

Consent of the auditor

 TIF 10.13 KB 27.05.2019 04.04.2005 1

Protocols/decisions of a company/organisation

 TIF 29.84 KB 27.05.2019 04.04.2005 1

Bank statements or other document regarding the payment of the equity

TIF 27.17 KB 15.03.2018 22.03.2005 1

Protocols/decisions of a company/organisation

 TIF 24.83 KB 27.05.2019 04.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 46.61 KB 27.05.2019 27.09.2004 2

Registration certificates

 TIF 92.85 KB 27.05.2019 27.09.2004 1

Announcement regarding the legal address

 TIF 13.52 KB 27.05.2019 09.09.2004 1

Application

 TIF 154.29 KB 27.05.2019 09.09.2004 5

Consent of the auditor

 TIF 11.83 KB 27.05.2019 09.09.2004 1

Consent of a member of the Board / executive director

 TIF 12.73 KB 27.05.2019 09.09.2004 1

Receipts on the publication and state fees

 TIF 45.99 KB 27.05.2019 09.09.2004 1

Receipts on the publication and state fees

 TIF 35.4 KB 27.05.2019 09.09.2004 1

Appraisal reports

 TIF 29.36 KB 15.03.2018 09.09.2004 1

Bank statements or other document regarding the payment of the equity

TIF 20.2 KB 15.03.2018 09.09.2004 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