IFC Transport, 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 30.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IFC Transport" |
| Registration number, date | 40103522284, 13.03.2012 |
| VAT number | None (excluded 30.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.03.2012 |
| Legal address | Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR , registered 29.04.2014 (registered payment 29.04.2014: 2 845 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, €) | 0 | 0 | 2.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.44 |
| Average employees count | 0 | 0 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.12.2014.
Case number: C27207714 Started 19.12.2014,
ended 11.04.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.04.2017 |
12.04.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.12.2014 |
29.12.2014 | Appointment of an administrator in an insolvency case |
Auziņš Rinalds (Certificate nr. 00512)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
19.12.2014 |
29.12.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Auziņš Rinalds |
Ģertrūdes iela 32-3, Rīga, LV-1011 | Nr. 00512 (valid from 12.10.2019 till 30.04.2024) |
Phone 29206569
E-mail arinalds@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (838.97 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | PDF (842.76 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 2013 IFC | |||||
2012 |
Annual report | 13.03.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 2012 IFC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 81.63 KB | 06.05.2014 | 25.03.2014 | 3 |
Shareholders’ register |
TIF | 61.3 KB | 06.05.2014 | 25.03.2014 | 2 |
Articles of Association |
TIF | 13.17 KB | 14.03.2012 | 05.03.2012 | 1 |
Memorandum of association |
TIF | 38.7 KB | 14.03.2012 | 05.03.2012 | 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 | 66.63 KB | 30.05.2017 | 30.05.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 37.68 KB | 30.05.2017 | 26.05.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 50.17 KB | 30.05.2017 | 26.05.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 30.05.2017 | 26.05.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.33 KB | 30.05.2017 | 26.05.2017 | 1 |
Notary’s decision |
RTF | 180.96 KB | 12.04.2017 | 12.04.2017 | 1 |
Notary’s decision |
EDOC | 70.73 KB | 12.04.2017 | 12.04.2017 | 1 |
Court decision/judgement |
DOC | 67 KB | 11.04.2017 | 11.04.2017 | 2 |
Court decision/judgement |
DOC | 67 KB | 11.04.2017 | 11.04.2017 | 2 |
Court decision/judgement |
EDOC | 55.44 KB | 11.04.2017 | 11.04.2017 | 2 |
Notary’s decision |
TIF | 53.94 KB | 05.01.2015 | 29.12.2014 | 2 |
Court decision/judgement |
TIF | 108.35 KB | 05.01.2015 | 19.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.36 KB | 06.05.2014 | 29.04.2014 | 2 |
Application |
TIF | 93.42 KB | 06.05.2014 | 26.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 121.13 KB | 06.05.2014 | 25.03.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.07 KB | 06.05.2014 | 11.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 11.11.2013 | 11.11.2013 | 2 |
Application |
TIF | 89.6 KB | 11.11.2013 | 06.11.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.1 KB | 11.11.2013 | 04.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.18 KB | 11.11.2013 | 04.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40 KB | 14.03.2012 | 13.03.2012 | 2 |
Registration certificates |
TIF | 57.87 KB | 14.03.2012 | 13.03.2012 | 1 |
Application |
TIF | 163.1 KB | 14.03.2012 | 08.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.52 KB | 14.03.2012 | 08.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.87 KB | 14.03.2012 | 05.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.42 KB | 14.03.2012 | 05.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 150.77 KB | 14.03.2012 | 15.12.2010 | 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