TRANZĪTA TERMINĀLS, 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, 02.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRANZĪTA TERMINĀLS" |
| Registration number, date | 40003449559, 18.06.1999 |
| VAT number | None (excluded 13.03.2017) Europe VAT register |
| Register, date | Commercial Register, 06.11.2003 |
| Legal address | Ilzenes iela 18, Rīga, LV-1005 Check address owners |
| Fixed capital | 836 648 EUR , registered 27.06.2016 (registered payment 27.06.2016: 836 648 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.71 | 45.92 | -1476.85 |
| Personal income tax (thousands, €) | 0 | 4 | 25.88 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 18.12 | 64.6 |
| Average employees count | 2 | 21 | 49 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
|---|
Historical addresses
| Rīga, Kuršu iela 26 | Until 07.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Ilzenes iela 18 | Until 27.06.2014 | 10 years ago |
| Rīga, Pērses iela 2 | Until 20.07.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.12.2016.
Case number: C32339416 Started 22.12.2016,
ended 01.08.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
01.08.2017 |
01.08.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
22.12.2016 |
23.12.2016 | Appointment of an administrator in an insolvency case |
Cīrule Ieva (Certificate nr. 00599)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
22.12.2016 |
23.12.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Cīrule Ieva |
Ģertrūdes iela 51A-18, Rīga, LV-1011 | Nr. 00599 (valid from 15.07.2016 till 05.03.2019) |
E-mail ieva@insolvencycases.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums opt. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2010 | ZIP | ||||
2009 |
Annual report | 02.06.2010 | TIF (874.78 KB) | ||
2008 |
Annual report | 16.03.2009 | TIF (954.78 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (671.55 KB) | ||
2006 |
Annual report | 15.05.2007 | PDF (581.33 KB) | ||
2005 |
Annual report | 30.11.2006 | TIF (582.64 KB) | ||
2004 |
Annual report | 13.10.2014 | TIF (1.35 MB) | ||
2003 |
Annual report | 13.10.2014 | TIF (651.39 KB) | ||
2002 |
Annual report | 13.10.2014 | TIF (1023.09 KB) | ||
2001 |
Annual report | 13.10.2014 | TIF (863.71 KB) | ||
2000 |
Annual report | 13.10.2014 | TIF (1015.01 KB) | ||
1999 |
Annual report | 13.10.2014 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.36 KB | 28.10.2016 | 20.10.2016 | 1 |
Articles of Association |
TIF | 74.34 KB | 28.10.2016 | 20.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.15 KB | 15.07.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 24.08 KB | 15.07.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 58.83 KB | 15.07.2016 | 15.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.84 KB | 13.10.2014 | 12.07.2004 | 1 |
Articles of Association |
TIF | 28.78 KB | 13.10.2014 | 12.07.2004 | 1 |
Articles of Association |
TIF | 102.41 KB | 13.10.2014 | 28.10.2003 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.8 KB | 13.10.2014 | 28.10.2003 | 1 |
Shareholders’ register |
TIF | 17.42 KB | 13.10.2014 | 28.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 31.56 KB | 13.10.2014 | 12.02.2003 | 1 |
Amendments to the Articles of Association |
TIF | 31.21 KB | 13.10.2014 | 20.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 33.59 KB | 13.10.2014 | 19.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 44.36 KB | 13.10.2014 | 26.04.2001 | 1 |
Articles of Association |
TIF | 372.79 KB | 13.10.2014 | 01.06.1999 | 9 |
Memorandum of association |
TIF | 244.25 KB | 13.10.2014 | 01.06.1999 | 5 |
Shareholders’ register |
TIF | 20.58 KB | 13.10.2014 | 01.04.1999 | 1 |
Shareholders’ register |
TIF | 19.63 KB | 13.10.2014 | 01.04.1999 | 1 |
Amendments to the Articles of Association |
TIF | 36.79 KB | 13.10.2014 | 1 | |
Amendments to the Articles of Association |
TIF | 22.99 KB | 13.10.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 68.16 KB | 02.08.2017 | 02.08.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 36.47 KB | 02.08.2017 | 01.08.2017 | 2 |
Application in Insolvency proceedings |
EDOC | 49.23 KB | 02.08.2017 | 01.08.2017 | 2 |
Court decision/judgement |
97.73 KB | 01.08.2017 | 01.08.2017 | 3 | |
Notary’s decision |
EDOC | 72.19 KB | 01.08.2017 | 01.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 02.08.2017 | 07.06.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.35 KB | 02.08.2017 | 07.06.2017 | 1 |
Notary’s decision |
TIF | 58.81 KB | 04.01.2017 | 23.12.2016 | 2 |
Court decision/judgement |
TIF | 130.24 KB | 04.01.2017 | 22.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.28 KB | 28.10.2016 | 25.10.2016 | 1 |
Application |
TIF | 201.28 KB | 28.10.2016 | 20.10.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 19.84 KB | 28.10.2016 | 20.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.71 KB | 28.10.2016 | 20.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.11 KB | 15.07.2016 | 27.06.2016 | 1 |
Application |
TIF | 101.66 KB | 15.07.2016 | 15.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.49 KB | 15.07.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.53 KB | 15.07.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.43 KB | 09.06.2016 | 07.06.2016 | 2 |
Application |
TIF | 99.35 KB | 09.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 26.01.2016 | 26.01.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.86 KB | 22.01.2016 | 22.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.34 KB | 13.10.2014 | 27.06.2014 | 2 |
Application |
TIF | 217.94 KB | 13.10.2014 | 26.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.15 KB | 13.10.2014 | 25.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.48 KB | 13.10.2014 | 22.12.2009 | 1 |
Application |
TIF | 270.67 KB | 13.10.2014 | 17.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.07 KB | 13.10.2014 | 17.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.9 KB | 13.10.2014 | 21.12.2006 | 2 |
Application |
TIF | 213.8 KB | 13.10.2014 | 20.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 46.59 KB | 13.10.2014 | 20.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.85 KB | 13.10.2014 | 19.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.07 KB | 13.10.2014 | 20.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.45 KB | 13.10.2014 | 12.07.2004 | 1 |
Application |
TIF | 84.26 KB | 13.10.2014 | 12.07.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.12 KB | 13.10.2014 | 12.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 51.71 KB | 13.10.2014 | 28.06.2004 | 2 |
Application |
TIF | 95.97 KB | 13.10.2014 | 22.06.2004 | 2 |
Other documents |
TIF | 32.21 KB | 13.10.2014 | 22.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.49 KB | 13.10.2014 | 22.06.2004 | 2 |
Other documents |
TIF | 91.76 KB | 13.10.2014 | 01.06.2004 | 3 |
Other documents |
TIF | 65.3 KB | 13.10.2014 | 31.05.2004 | 2 |
Auditor’s report |
TIF | 76.18 KB | 13.10.2014 | 05.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.13 KB | 13.10.2014 | 24.02.2004 | 1 |
Cover letter |
TIF | 39.69 KB | 13.10.2014 | 12.02.2004 | 1 |
Other documents |
TIF | 42.04 KB | 13.10.2014 | 27.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.45 KB | 13.10.2014 | 22.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 13.10.2014 | 06.11.2003 | 1 |
Registration certificates |
TIF | 49.55 KB | 13.10.2014 | 06.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.23 KB | 13.10.2014 | 03.11.2003 | 2 |
Application |
TIF | 137.82 KB | 13.10.2014 | 01.11.2003 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 14.38 KB | 13.10.2014 | 28.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.25 KB | 13.10.2014 | 28.10.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.33 KB | 13.10.2014 | 28.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.64 KB | 13.10.2014 | 24.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.99 KB | 13.10.2014 | 19.02.2003 | 2 |
Submission/Application |
TIF | 22.99 KB | 13.10.2014 | 19.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.49 KB | 13.10.2014 | 18.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 13.10.2014 | 17.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.34 KB | 13.10.2014 | 12.02.2003 | 1 |
Submission/Application |
TIF | 20.49 KB | 13.10.2014 | 12.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 13.10.2014 | 06.12.2002 | 1 |
Cover letter |
TIF | 29.53 KB | 13.10.2014 | 21.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.34 KB | 13.10.2014 | 20.11.2002 | 1 |
Sample report |
TIF | 24.61 KB | 13.10.2014 | 04.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.78 KB | 13.10.2014 | 21.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 22.08 KB | 13.10.2014 | 20.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 29.75 KB | 13.10.2014 | 20.11.2001 | 2 |
Sample report |
TIF | 27.46 KB | 13.10.2014 | 20.11.2001 | 1 |
Cover letter |
TIF | 23.6 KB | 13.10.2014 | 19.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.57 KB | 13.10.2014 | 19.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 13.10.2014 | 27.04.2001 | 1 |
Cover letter |
TIF | 32.5 KB | 13.10.2014 | 26.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.84 KB | 13.10.2014 | 26.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.63 KB | 13.10.2014 | 26.04.2001 | 1 |
Order of the Enterprise Register official |
TIF | 32.83 KB | 13.10.2014 | 02.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.2 KB | 13.10.2014 | 08.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.49 KB | 13.10.2014 | 03.11.2000 | 1 |
Cover letter |
TIF | 28.49 KB | 13.10.2014 | 17.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.33 KB | 13.10.2014 | 17.10.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.56 KB | 13.10.2014 | 29.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.89 KB | 13.10.2014 | 28.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.7 KB | 13.10.2014 | 26.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.88 KB | 13.10.2014 | 18.06.1999 | 1 |
Registration certificates |
TIF | 44.22 KB | 13.10.2014 | 18.06.1999 | 1 |
Confirmation or consent to legal address |
TIF | 60.42 KB | 13.10.2014 | 17.06.1999 | 2 |
Receipts on the publication and state fees |
TIF | 38.63 KB | 13.10.2014 | 11.06.1999 | 2 |
Application |
TIF | 145.04 KB | 13.10.2014 | 10.06.1999 | 4 |
Sample report |
TIF | 35.3 KB | 13.10.2014 | 08.06.1999 | 2 |
Submission/Application |
TIF | 26.52 KB | 13.10.2014 | 08.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.21 KB | 13.10.2014 | 01.06.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.46 KB | 13.10.2014 | 01.06.1999 | 2 |
Order of the Enterprise Register official |
TIF | 42.78 KB | 13.10.2014 | 15.04.1999 | 1 |
Other documents |
TIF | 88.49 KB | 13.10.2014 | 01.04.1999 | 3 |
Other documents |
TIF | 35.34 KB | 13.10.2014 | 01.04.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.89 KB | 13.10.2014 | 1 | |
Copy of the personal identification document |
TIF | 76.47 KB | 13.10.2014 | 2 | |
Cover letter |
TIF | 21.45 KB | 13.10.2014 | 1 | |
Plan for the division of the remaining assets of the company |
TIF | 508.46 KB | 13.10.2014 | 13 | |
Receipts on the publication and state fees |
TIF | 40.35 KB | 13.10.2014 | 3 | |
Receipts on the publication and state fees |
TIF | 39.49 KB | 13.10.2014 | 3 |
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