Tranzteh, 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, 27.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tranzteh" |
| Registration number, date | 40103429949, 20.06.2011 |
| VAT number | None (excluded 28.11.2012) Europe VAT register |
| Register, date | Commercial Register, 20.06.2011 |
| Legal address | Bērzaunes iela 13, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 1 423 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.05.2013.
Case number: C30493813 Started 23.05.2013,
ended 03.11.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: parādnieks nokārtojis visas savas saistības
|
|||
03.11.2017 |
06.11.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.05.2013 |
27.05.2013 | Appointment of an administrator in an insolvency case |
Meļķis Ivars (Certificate nr. 00448)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.05.2013 |
27.05.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Meļķis Ivars |
Brīvības iela 43, Rīga, LV-1010 | Nr. 00448 (valid from 23.12.2019 till 30.04.2024) |
Phone 22072832
E-mail civillikums@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (862.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Tranzteh zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tranzteh GP 2013zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 105.84 KB | 27.06.2011 | 07.06.2011 | 1 |
Memorandum of Association |
TIF | 121.73 KB | 27.06.2011 | 07.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 194.05 KB | 06.11.2017 | 06.11.2017 | 2 |
Notary’s decision |
EDOC | 72.36 KB | 06.11.2017 | 06.11.2017 | 2 |
Court decision/judgement |
97.38 KB | 03.11.2017 | 03.11.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 10.04.2017 | 10.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.29 KB | 10.04.2017 | 10.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
368.59 KB | 05.04.2017 | 04.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 367.85 KB | 05.04.2017 | 04.04.2017 | 1 |
Notary’s decision |
TIF | 45 KB | 27.05.2013 | 27.05.2013 | 2 |
Court decision/judgement |
TIF | 104.39 KB | 27.05.2013 | 23.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.11 KB | 25.02.2013 | 25.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.43 MB | 25.02.2013 | 25.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 20.02.2013 | 20.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.74 MB | 20.02.2013 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 16.07.2012 | 13.07.2012 | 1 |
Application |
TIF | 64.74 KB | 16.07.2012 | 10.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.86 KB | 20.03.2012 | 20.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.19 KB | 20.03.2012 | 09.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.64 KB | 01.11.2011 | 28.10.2011 | 1 |
Application |
TIF | 130.64 KB | 01.11.2011 | 26.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 158.32 KB | 27.06.2011 | 20.06.2011 | 1 |
Registration certificates |
TIF | 234.71 KB | 27.06.2011 | 20.06.2011 | 1 |
Application |
TIF | 748.8 KB | 27.06.2011 | 15.06.2011 | 3 |
Announcement regarding the legal address |
TIF | 98.69 KB | 27.06.2011 | 07.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 105.29 KB | 27.06.2011 | 07.06.2011 | 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