Tranzit Garant, 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, 12.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tranzit Garant" |
| Registration number, date | 40103707111, 04.09.2013 |
| VAT number | None (excluded 11.03.2015) Europe VAT register |
| Register, date | Commercial Register, 04.09.2013 |
| Legal address | Brīvības iela 144, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 988 EUR , registered 24.07.2016 (registered payment 24.07.2016: 1 707 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, €) | 0.03 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 04.09.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 209.13 KB | 30.11.2017 | 01.11.2017 | 4 |
Articles of Association |
TIF | 1.41 MB | 09.09.2013 | 27.08.2013 | 3 |
Memorandum of association |
TIF | 964.64 KB | 09.09.2013 | 27.08.2013 | 2 |
Shareholders’ register |
TIF | 1.41 MB | 09.09.2013 | 27.08.2013 | 3 |
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 | 916.68 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.9 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.65 KB | 28.11.2017 | 28.11.2017 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 15.34 KB | 30.11.2017 | 23.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 06.07.2017 | 06.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 06.07.2017 | 06.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 06.07.2017 | 30.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 06.07.2017 | 30.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 03.07.2017 | 30.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 16.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 16.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.68 KB | 15.09.2015 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.94 KB | 15.09.2015 | 15.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 115.68 KB | 11.09.2015 | 10.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 118.5 KB | 11.09.2015 | 10.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 02.10.2014 | 02.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 226.06 KB | 30.09.2014 | 30.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.36 KB | 10.09.2013 | 10.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.17 KB | 10.09.2013 | 10.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.55 KB | 11.09.2013 | 05.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 966.47 KB | 09.09.2013 | 04.09.2013 | 2 |
Registration certificates |
TIF | 482.78 KB | 09.09.2013 | 04.09.2013 | 1 |
Application |
TIF | 2.82 MB | 09.09.2013 | 27.08.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 724.58 KB | 09.09.2013 | 27.08.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 482.88 KB | 09.09.2013 | 27.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 480.35 KB | 09.09.2013 | 27.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 481.57 KB | 09.09.2013 | 23.08.2013 | 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.
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