Transterminal, 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, 28.02.2011
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Transterminal" |
Registration number, date | 40003502332, 18.07.2000 |
VAT number | None (excluded 05.04.2007) Europe VAT register |
Register, date | Commercial Register, 27.12.2004 |
Legal address | Rīga, Piedrujas iela 7 Check address owners |
Fixed capital | 27 730 LVL , registered 27.12.2004 (registered payment 27.12.2004: 27 730 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Historical company names
SIA "TRANSTERMINAL" | Until 27.12.2004 | 20 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
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2009 |
Annual report | 25.05.2010 | TIF (120.28 KB) | ||
2008 |
Annual report | 25.05.2010 | TIF (150.28 KB) | ||
2007 |
Annual report | 24.05.2010 | TIF (167.83 KB) | ||
2006 |
Annual report | 24.05.2010 | TIF (196.54 KB) | ||
2005 |
Annual report | 04.01.2007 | TIF (389.28 KB) |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 41 KB | 13.01.2011 | 13.01.2011 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 26.53 KB | 13.01.2011 | 13.01.2011 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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