TRANZIT INTERNATIONAL, SIA
Limited Liability Company
Place in branch
278 by employees
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 | Economic activity suspended, 16.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRANZIT INTERNATIONAL" |
| Registration number, date | 40003896379, 07.02.2007 |
| VAT number | None (excluded 17.07.2007) Europe VAT register |
| Register, date | Commercial Register, 07.02.2007 |
| Legal address | Aleksandra Čaka iela 130 – 21, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 01.08.2012)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 01.08.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 18.10.2007 | 18.10.2007 |
Historical addresses
| Rīga, Miera iela 94-14 | Until 18.10.2007 | 18 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 130-21 | Until 26.03.2024 | last year |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 146.58 KB | 02.08.2012 | 13.12.2010 | 3 |
Shareholders’ register |
TIF | 17.96 KB | 24.10.2007 | 10.10.2007 | 1 |
Memorandum of Association |
TIF | 19.71 KB | 24.10.2007 | 02.08.2007 | 1 |
Articles of Association |
TIF | 19.39 KB | 09.02.2007 | 07.02.2007 | 1 |
Memorandum of Association |
TIF | 118.72 KB | 09.02.2007 | 31.01.2007 | 1 |
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 | 355.7 KB | 06.11.2018 | 06.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.73 KB | 19.09.2018 | 19.09.2018 | 1 |
Orders/request/cover notes of court bailiffs |
366.08 KB | 04.09.2018 | 04.09.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.72 KB | 04.09.2018 | 04.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74 KB | 16.01.2014 | 16.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.55 KB | 13.01.2014 | 13.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 13.01.2014 | 13.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.8 KB | 02.08.2012 | 01.08.2012 | 2 |
Cover letter |
TIF | 24.83 KB | 02.08.2012 | 03.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.68 KB | 02.08.2012 | 13.08.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 51.59 KB | 02.08.2012 | 04.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39 KB | 24.10.2007 | 18.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.59 KB | 24.10.2007 | 15.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.11 KB | 24.10.2007 | 10.10.2007 | 1 |
Application |
TIF | 116.61 KB | 24.10.2007 | 10.10.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.81 KB | 24.10.2007 | 10.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 09.02.2007 | 07.02.2007 | 2 |
Registration certificates |
TIF | 24.64 KB | 09.02.2007 | 07.02.2007 | 1 |
Application |
TIF | 243.67 KB | 09.02.2007 | 05.02.2007 | 4 |
Receipts on the publication and state fees |
TIF | 11.46 KB | 09.02.2007 | 01.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.17 KB | 09.02.2007 | 31.01.2007 | 1 |
Appraisal reports |
TIF | 118.82 KB | 09.02.2007 | 31.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.23 KB | 09.02.2007 | 31.01.2007 | 2 |
Sample report |
TIF | 15.77 KB | 24.10.2007 | 25.04.2006 | 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