TRANSTRADE RIGA, 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, 05.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRANSTRADE RIGA" |
| Registration number, date | 40003571620, 04.12.2001 |
| VAT number | None (excluded 15.05.2017) Europe VAT register |
| Register, date | Commercial Register, 08.05.2004 |
| Legal address | Kalna iela 68, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 844 EUR , registered 23.02.2016 (registered payment 23.02.2016: 2 844 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -35.93 | 15.13 | -155.34 |
| Personal income tax (thousands, €) | 0.25 | 6 | 3.9 |
| Statutory social insurance contributions (thousands, €) | 1.08 | 9.13 | 5.76 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|
Historical addresses
| Rīga, Rēznas iela 3-1 | Until 29.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Mazā Stacijas iela 22-32 | Until 08.05.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums TTR 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TTRiga 2015 Vadib zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP Vad Zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vad Zin | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 25.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TTR KGP 2012 Vadibas Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TTR GP 2012 Vad zinojums | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 KGP VZ | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vad Zin | XLSX | ||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 02.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KonsVadZin 2010 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | TIF | ||||
2009 |
Consolidated financial statement: Board statement | 01.01.2009 - 31.12.2009 | 03.08.2010 | TIF (116.74 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.08.2010 | TIF (29.92 KB) | |
2008 |
Consolidated financial statement | 04.08.2009 | TIF (772.04 KB) | ||
2008 |
Annual report | 05.08.2009 | TIF (731.89 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (607.41 KB) | ||
2006 |
Annual report | 22.08.2007 | PDF (1.1 MB) | ||
2004 |
Annual report | 02.11.2017 | TIF (1.79 MB) | ||
2001 |
Annual report | 02.11.2017 | TIF (168.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.47 KB | 02.11.2017 | 17.01.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 395.04 KB | 02.11.2017 | 29.12.2016 | 11 |
Amendments to the Articles of Association |
TIF | 23.36 KB | 02.11.2017 | 15.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 24.59 KB | 02.11.2017 | 15.02.2016 | 1 |
Articles of Association |
TIF | 35.52 KB | 02.11.2017 | 15.02.2016 | 1 |
Articles of Association |
TIF | 35.58 KB | 02.11.2017 | 15.02.2016 | 2 |
Shareholders’ register |
TIF | 29.04 KB | 02.11.2017 | 15.02.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 187.75 KB | 02.11.2017 | 18.12.2015 | 5 |
Shareholders’ register |
TIF | 122.56 KB | 02.11.2017 | 18.12.2015 | 7 |
Shareholders’ register |
TIF | 106.4 KB | 02.11.2017 | 12.09.2013 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 201.5 KB | 02.11.2017 | 10.09.2013 | 7 |
Shareholders’ register |
TIF | 114.11 KB | 02.11.2017 | 01.07.2013 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 2.34 MB | 02.11.2017 | 25.03.2013 | 45 |
Shareholders’ register |
TIF | 32.96 KB | 02.11.2017 | 23.08.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 197.89 KB | 02.11.2017 | 18.08.2011 | 7 |
Articles of Association |
TIF | 34.63 KB | 02.11.2017 | 04.07.2011 | 1 |
Shareholders’ register |
TIF | 16.57 KB | 02.11.2017 | 04.07.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 436.04 KB | 02.11.2017 | 03.07.2008 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 433.43 KB | 02.11.2017 | 01.07.2008 | 8 |
Articles of Association |
TIF | 59.13 KB | 02.11.2017 | 08.05.2004 | 3 |
Shareholders’ register |
TIF | 14.91 KB | 02.11.2017 | 30.04.2004 | 1 |
Articles of Association |
TIF | 323.64 KB | 02.11.2017 | 27.11.2001 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 05.02.2018 | 05.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.27 KB | 02.02.2018 | 02.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.1 KB | 02.02.2018 | 02.02.2018 | 1 |
Application |
TIF | 58.31 KB | 02.02.2018 | 15.01.2018 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 67.77 KB | 16.01.2018 | 15.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 05.10.2017 | 05.10.2017 | 2 |
Application |
TIF | 128.06 KB | 03.10.2017 | 28.09.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 128.49 KB | 05.02.2018 | 11.09.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 199.58 KB | 03.10.2017 | 11.09.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 55.2 KB | 02.11.2017 | 23.01.2017 | 2 |
Application |
TIF | 115.17 KB | 02.11.2017 | 17.01.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 65.13 KB | 02.11.2017 | 17.01.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 55.91 KB | 02.11.2017 | 17.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 209.37 KB | 02.11.2017 | 09.01.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 53.31 KB | 02.11.2017 | 23.02.2016 | 2 |
Application |
TIF | 61.17 KB | 02.11.2017 | 17.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.79 KB | 02.11.2017 | 15.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.92 KB | 02.11.2017 | 29.12.2015 | 2 |
Application |
TIF | 66.18 KB | 02.11.2017 | 23.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 63.29 KB | 02.11.2017 | 18.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.96 KB | 02.11.2017 | 30.10.2013 | 1 |
Application |
TIF | 54.18 KB | 02.11.2017 | 16.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.99 KB | 02.11.2017 | 17.09.2013 | 2 |
Application |
TIF | 57.61 KB | 02.11.2017 | 16.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 189.27 KB | 02.11.2017 | 12.09.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 45.37 KB | 02.11.2017 | 31.08.2011 | 1 |
Application |
TIF | 58.9 KB | 02.11.2017 | 24.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 58.14 KB | 02.11.2017 | 23.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.45 KB | 02.11.2017 | 06.07.2011 | 2 |
Application |
TIF | 79.2 KB | 02.11.2017 | 04.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.99 KB | 02.11.2017 | 17.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.34 KB | 02.11.2017 | 15.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.49 KB | 02.11.2017 | 15.09.2009 | 1 |
Submission/Application |
TIF | 19.01 KB | 02.11.2017 | 15.09.2009 | 1 |
Submission/Application |
TIF | 25.71 KB | 02.11.2017 | 03.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.34 KB | 02.11.2017 | 24.08.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.13 KB | 02.11.2017 | 24.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.49 KB | 02.11.2017 | 19.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.77 KB | 02.11.2017 | 19.09.2008 | 1 |
Application |
TIF | 170.79 KB | 02.11.2017 | 15.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.92 KB | 02.11.2017 | 15.09.2008 | 2 |
Other documents |
TIF | 100.39 KB | 02.11.2017 | 09.09.2008 | 4 |
Submission/Application |
TIF | 22.53 KB | 02.11.2017 | 25.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.75 KB | 02.11.2017 | 08.07.2008 | 1 |
Announcement regarding the reorganisation |
TIF | 37.9 KB | 02.11.2017 | 03.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.81 KB | 02.11.2017 | 01.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41 KB | 02.11.2017 | 29.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.05 KB | 02.11.2017 | 25.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.52 KB | 02.11.2017 | 25.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 26.71 KB | 02.11.2017 | 24.01.2008 | 1 |
Application |
TIF | 50.38 KB | 02.11.2017 | 24.01.2008 | 1 |
Registration certificates |
TIF | 23.68 KB | 02.11.2017 | 05.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 26.78 KB | 02.11.2017 | 31.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.74 KB | 02.11.2017 | 31.10.2007 | 1 |
Submission/Application |
TIF | 18.77 KB | 02.11.2017 | 31.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.03 KB | 02.11.2017 | 31.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.15 KB | 02.11.2017 | 28.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.93 KB | 02.11.2017 | 28.08.2007 | 1 |
Application |
TIF | 90.92 KB | 02.11.2017 | 17.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 97.23 KB | 02.11.2017 | 17.08.2007 | 2 |
Sample report |
TIF | 27.21 KB | 02.11.2017 | 17.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.36 KB | 02.11.2017 | 08.05.2004 | 1 |
Registration certificates |
TIF | 120.65 KB | 02.11.2017 | 08.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.67 KB | 02.11.2017 | 30.04.2004 | 1 |
Application |
TIF | 152.12 KB | 02.11.2017 | 30.04.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 12.46 KB | 02.11.2017 | 30.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.83 KB | 02.11.2017 | 30.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.84 KB | 02.11.2017 | 30.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.46 KB | 02.11.2017 | 30.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.59 KB | 02.11.2017 | 30.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.68 KB | 02.11.2017 | 04.12.2001 | 1 |
Registration certificates |
TIF | 89.49 KB | 02.11.2017 | 04.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.88 KB | 02.11.2017 | 03.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.88 KB | 02.11.2017 | 03.12.2001 | 1 |
Sample report |
TIF | 27.86 KB | 02.11.2017 | 28.11.2001 | 1 |
Application |
TIF | 138.93 KB | 02.11.2017 | 27.11.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.42 KB | 02.11.2017 | 27.11.2001 | 1 |
Confirmation or consent to legal address |
TIF | 10.27 KB | 02.11.2017 | 27.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 23.41 KB | 02.11.2017 | 27.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.06 KB | 02.11.2017 | 27.11.2001 | 1 |
Other documents |
TIF | 90.57 KB | 02.11.2017 | 30.10.2001 | 4 |
Other documents |
TIF | 194.65 KB | 02.11.2017 | 18.10.2001 | 8 |
Power of attorney, act of empowerment |
TIF | 180.3 KB | 02.11.2017 | 08.10.2001 | 4 |
Copy of the personal identification document |
TIF | 76.13 KB | 02.11.2017 | 1 | |
Copy of the personal identification document |
TIF | 52.97 KB | 02.11.2017 | 1 | |
Copy of the personal identification document |
TIF | 57.31 KB | 02.11.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
24.10.2016 |
LETA | Šlesers: Latvijas tranzīta koridoram ir iespēja iegūt papildu 9 miljonus tonnu kravu |