TRANZĪTS CV, 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, 27.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRANZĪTS CV" |
| Registration number, date | 40103749539, 17.01.2014 |
| VAT number | None (excluded 21.08.2017) Europe VAT register |
| Register, date | Commercial Register, 17.01.2014 |
| Legal address | Biķernieku iela 10 – 2, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.05.2017 (registered payment 11.05.2017: 2 800 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, €) | 33.82 | 7.65 | 3.43 |
| Personal income tax (thousands, €) | 2.33 | 2.89 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 4.54 | 5.45 | 1.95 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.06.2017.
Case number: C30514017 Started 09.06.2017,
ended 13.10.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
13.10.2017 |
18.10.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.06.2017 |
12.06.2017 | Appointment of an administrator in an insolvency case |
Velhovika Sandra (Certificate nr. 00210)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.06.2017 |
12.06.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velhovika Sandra |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00210 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.47 MB | 08.05.2017 | 26.04.2017 | 3 | |
Shareholders’ register |
1.47 MB | 08.05.2017 | 26.04.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 19.54 KB | 27.04.2017 | 26.04.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 19.54 KB | 27.04.2017 | 26.04.2017 | 1 |
Articles of Association |
DOCX | 19.59 KB | 27.04.2017 | 26.04.2017 | 1 |
Articles of Association |
DOCX | 19.59 KB | 27.04.2017 | 26.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.12 KB | 27.04.2017 | 26.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.12 KB | 27.04.2017 | 26.04.2017 | 1 |
Articles of Association |
TIF | 21.63 KB | 29.01.2014 | 14.01.2014 | 1 |
Memorandum of Association |
TIF | 34.19 KB | 29.01.2014 | 14.01.2014 | 1 |
Shareholders’ register |
TIF | 50.5 KB | 29.01.2014 | 14.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 49.29 KB | 27.11.2017 | 27.11.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 33.31 KB | 27.11.2017 | 27.11.2017 | 1 |
Notary’s decision |
EDOC | 72.03 KB | 27.11.2017 | 27.11.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.5 KB | 27.11.2017 | 27.11.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 27.11.2017 | 27.11.2017 | 1 |
Notary’s decision |
EDOC | 72.19 KB | 18.10.2017 | 18.10.2017 | 1 |
Court decision/judgement |
96.53 KB | 17.10.2017 | 13.10.2017 | 2 | |
Notary’s decision |
EDOC | 71.11 KB | 12.06.2017 | 12.06.2017 | 2 |
Court decision/judgement |
111.89 KB | 09.06.2017 | 09.06.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.4 KB | 11.05.2017 | 11.05.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.04 KB | 08.05.2017 | 08.05.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
28.99 KB | 08.05.2017 | 08.05.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOC | 22.5 KB | 08.05.2017 | 08.05.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
28.99 KB | 08.05.2017 | 08.05.2017 | 2 | |
Shareholders’ register |
EDOC | 1.38 MB | 08.05.2017 | 26.04.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 32.55 KB | 27.04.2017 | 26.04.2017 | 1 |
Articles of Association |
EDOC | 32.64 KB | 27.04.2017 | 26.04.2017 | 1 |
Application |
6.84 MB | 27.04.2017 | 26.04.2017 | 24 | |
Application |
6.84 MB | 27.04.2017 | 26.04.2017 | 24 | |
Application |
EDOC | 6.49 MB | 27.04.2017 | 26.04.2017 | 24 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.97 KB | 27.04.2017 | 26.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26 KB | 27.04.2017 | 26.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.97 KB | 27.04.2017 | 26.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.71 KB | 27.04.2017 | 26.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 27.04.2017 | 26.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 27.04.2017 | 26.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.15 KB | 27.04.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 17.02.2017 | 17.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.8 KB | 15.02.2017 | 14.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.87 KB | 29.01.2014 | 17.01.2014 | 2 |
Registration certificates |
TIF | 123.17 KB | 29.01.2014 | 17.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.1 KB | 29.01.2014 | 14.01.2014 | 1 |
Application |
TIF | 277.42 KB | 29.01.2014 | 14.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.72 KB | 29.01.2014 | 14.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 27.51 KB | 29.01.2014 | 14.01.2014 | 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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