TRANSWELT, 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, 28.08.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA TRANSWELT |
| Registration number, date | 40203111141, 12.12.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.12.2017 |
| Legal address | Bauskas iela 6 – 47, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 100 EUR , registered 12.12.2017 (registered payment 12.12.2017: 100 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.37 | 0.08 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Rīga, Kaivas iela 29 k-1 - 11 | Until 07.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.01.2019 | PDF (78.5 KB) | €11.00 |
2017 |
Annual report | 12.12.2017 - 31.12.2017 | 10.02.2018 | PDF (96.12 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.19 KB | 04.07.2018 | 19.06.2018 | 3 |
Memorandum of Association |
DOC | 37.5 KB | 12.12.2017 | 01.12.2017 | 2 |
Memorandum of Association |
DOC | 37.5 KB | 12.12.2017 | 01.12.2017 | 2 |
Articles of Association |
DOC | 29.5 KB | 12.12.2017 | 29.11.2017 | 1 |
Articles of Association |
DOC | 29.5 KB | 12.12.2017 | 29.11.2017 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 12.12.2017 | 29.11.2017 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 12.12.2017 | 29.11.2017 | 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 | 69.8 KB | 28.08.2019 | 28.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
81.41 KB | 27.08.2019 | 27.08.2019 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 93.47 KB | 27.08.2019 | 27.08.2019 | 1 |
Application |
TIF | 60.98 KB | 30.08.2019 | 23.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.49 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
TIF | 76.38 KB | 11.06.2019 | 06.06.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.21 KB | 11.06.2019 | 05.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.24 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 07.02.2019 | 07.02.2019 | 2 |
Application |
TIF | 106.58 KB | 07.02.2019 | 04.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 8.84 KB | 07.02.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 03.07.2018 | 03.07.2018 | 2 |
Application |
TIF | 248.52 KB | 04.07.2018 | 22.06.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 39.63 KB | 04.07.2018 | 19.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.54 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.15 KB | 12.12.2017 | 12.12.2017 | 2 |
Application |
2.79 MB | 12.12.2017 | 01.12.2017 | 9 | |
Application |
EDOC | 2.68 MB | 12.12.2017 | 01.12.2017 | 9 |
Application |
2.79 MB | 12.12.2017 | 01.12.2017 | 9 | |
Memorandum of Association |
EDOC | 25.02 KB | 12.12.2017 | 01.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 117.37 KB | 07.12.2017 | 01.12.2017 | 3 |
Confirmation or consent to legal address |
TIF | 8.81 KB | 05.12.2017 | 01.12.2017 | 1 |
Announcement regarding the legal address |
DOC | 31 KB | 12.12.2017 | 29.11.2017 | 1 |
Announcement regarding the legal address |
EDOC | 23.05 KB | 12.12.2017 | 29.11.2017 | 1 |
Announcement regarding the legal address |
DOC | 31 KB | 12.12.2017 | 29.11.2017 | 1 |
Articles of Association |
EDOC | 23.39 KB | 12.12.2017 | 29.11.2017 | 1 |
Shareholders’ register |
EDOC | 24.74 KB | 12.12.2017 | 29.11.2017 | 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