TVA Cargotransit, 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, 27.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TVA Cargotransit" |
| Registration number, date | 40103224278, 08.04.2009 |
| VAT number | None (excluded 19.05.2017) Europe VAT register |
| Register, date | Commercial Register, 08.04.2009 |
| Legal address | Duntes iela 23A, Rīga, LV-1005 Check address owners |
| Fixed capital | 68 230 EUR , registered 15.12.2014 (registered payment 15.12.2014: 68 230 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Cargotransit" | Until 02.05.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TVA TRANSPORT" | Until 20.07.2009 | 15 years ago |
Historical addresses
| Rīga, Ganību dambis 36 | Until 10.12.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj (3) | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.3 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj | ZIP | ||||
2009 |
Annual report: Board statement | 09.04.2009 - 31.12.2009 | 04.05.2010 | ZIP (5.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 111.9 KB | 20.05.2016 | 06.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 15.69 KB | 19.12.2014 | 11.12.2014 | 1 |
Articles of Association |
TIF | 63.33 KB | 19.12.2014 | 11.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 51.79 KB | 19.12.2014 | 11.12.2014 | 1 |
Shareholders’ register |
TIF | 117.79 KB | 19.12.2014 | 11.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.06 KB | 19.12.2014 | 28.11.2014 | 1 |
Articles of Association |
TIF | 85.41 KB | 19.12.2014 | 28.11.2014 | 2 |
Shareholders’ register |
TIF | 121.1 KB | 19.12.2014 | 28.11.2014 | 2 |
Shareholders’ register |
TIF | 51.43 KB | 19.12.2014 | 28.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.16 KB | 03.05.2013 | 30.04.2013 | 1 |
Articles of Association |
TIF | 14.12 KB | 03.05.2013 | 30.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 14.42 KB | 13.08.2009 | 29.06.2009 | 1 |
Articles of Association |
TIF | 17.27 KB | 13.08.2009 | 29.06.2009 | 1 |
Shareholders’ register |
TIF | 17.3 KB | 13.08.2009 | 29.06.2009 | 1 |
Articles of Association |
TIF | 20.28 KB | 13.08.2009 | 03.04.2009 | 1 |
Memorandum of association |
TIF | 50.09 KB | 13.08.2009 | 03.04.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.27 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.93 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.71 KB | 22.03.2019 | 15.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.87 KB | 22.03.2019 | 15.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.77 KB | 22.03.2019 | 15.01.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.2 KB | 29.05.2018 | 29.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.01 KB | 03.04.2018 | 29.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
368.79 KB | 03.04.2018 | 29.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
367.49 KB | 08.03.2018 | 07.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.13 KB | 08.03.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.4 KB | 23.11.2017 | 23.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.38 KB | 17.11.2017 | 17.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 498.21 KB | 23.08.2017 | 23.08.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.59 KB | 14.06.2017 | 13.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
368.8 KB | 14.06.2017 | 13.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 11.04.2017 | 11.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 11.04.2017 | 11.04.2017 | 3 |
Orders/request/cover notes of court bailiffs |
373.16 KB | 07.04.2017 | 07.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.05 KB | 07.04.2017 | 07.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.68 KB | 13.01.2017 | 12.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.75 KB | 20.05.2016 | 16.05.2016 | 2 |
Application |
TIF | 245.12 KB | 20.05.2016 | 06.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 159.88 KB | 20.05.2016 | 06.05.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 30.55 KB | 20.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.66 KB | 19.12.2014 | 15.12.2014 | 2 |
Application |
TIF | 229.48 KB | 19.12.2014 | 11.12.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.46 KB | 19.12.2014 | 11.12.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.28 KB | 19.12.2014 | 11.12.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 38.16 KB | 19.12.2014 | 11.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 37.91 KB | 19.12.2014 | 11.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.73 KB | 19.12.2014 | 11.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 145.15 KB | 19.12.2014 | 28.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.32 KB | 03.05.2013 | 02.05.2013 | 1 |
Registration certificates |
TIF | 59.12 KB | 03.05.2013 | 02.05.2013 | 1 |
Application |
TIF | 59.94 KB | 03.05.2013 | 30.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.73 KB | 03.05.2013 | 30.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 13.12.2010 | 10.12.2010 | 1 |
Application |
TIF | 56.87 KB | 13.12.2010 | 06.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 17.39 KB | 13.12.2010 | 06.12.2010 | 1 |
Registration certificates |
TIF | 38.89 KB | 03.05.2013 | 20.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.32 KB | 13.08.2009 | 20.07.2009 | 2 |
Registration certificates |
TIF | 40.91 KB | 13.08.2009 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.5 KB | 13.08.2009 | 08.07.2009 | 2 |
Sample report |
TIF | 26.09 KB | 13.08.2009 | 08.07.2009 | 1 |
Sample report |
TIF | 25.27 KB | 13.08.2009 | 08.07.2009 | 1 |
Application |
TIF | 214.62 KB | 13.08.2009 | 07.07.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 36.15 KB | 13.08.2009 | 18.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.26 KB | 13.08.2009 | 08.04.2009 | 2 |
Registration certificates |
TIF | 22.43 KB | 13.08.2009 | 08.04.2009 | 1 |
Registration certificates |
TIF | 36.35 KB | 13.08.2009 | 08.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.98 KB | 13.08.2009 | 07.04.2009 | 2 |
Sample report |
TIF | 24.9 KB | 13.08.2009 | 07.04.2009 | 1 |
Submission/Application |
TIF | 12.21 KB | 13.08.2009 | 07.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.26 KB | 13.08.2009 | 06.04.2009 | 3 |
Announcement regarding the legal address |
TIF | 11.33 KB | 13.08.2009 | 03.04.2009 | 1 |
Application |
TIF | 166.99 KB | 13.08.2009 | 03.04.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 298.35 KB | 19.12.2014 | 16.05.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 221.12 KB | 13.08.2009 | 16.12.2005 | 5 |
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