KPLG TRANS, SIA
Limited Liability Company, Micro 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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Basic data
| Status | Removed from the register, 26.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KPLG TRANS" |
| Registration number, date | 40003855544, 11.09.2006 |
| VAT number | None (excluded 25.10.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.09.2006 |
| Legal address | Andreja Saharova iela 9A, Rīga, LV-1082 Check address owners |
| Fixed capital | 58 220 EUR, registered payment 24.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.59 | 14.81 | 11.68 |
| Personal income tax (thousands, €) | 0.19 | 5.89 | 1.94 |
| Statutory social insurance contributions (thousands, €) | 1.23 | 7.64 | 4.12 |
| Average employees count | 2 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
Historical addresses
| Rīga, Apuzes iela 28-3 | Until 24.11.2010 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.12.2023.
Case number: C771670823 Started 14.12.2023,
ended 19.09.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.09.2024 |
20.09.2024 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
14.12.2023 |
18.12.2023 | Appointment of an administrator in an insolvency case |
Cīrulis Jānis (Certificate nr. 00610)
Rīgas pilsētas tiesa (1000361696)
|
14.12.2023 |
18.12.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 18.01.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Cīrulis Jānis |
Rīga, Krišjāņa Valdemāra iela 33A - 10A, 1010 | Nr. 00610 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29115605
E-mail insol@clb.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (78.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| L MUMS 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (95.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (95.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (1.15 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (79.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (92.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EDS KPLG vadibas zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EDS KPLG vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS vadibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS vadibas zinojums 2010 | ODT | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 23.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ODT | ||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 23.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ODT | ||||
2007 |
Annual report | 11.09.2006 - 31.12.2007 | 23.10.2013 | HTML (71.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.49 KB | 17.09.2021 | 02.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.49 KB | 17.09.2021 | 02.09.2021 | 1 |
Articles of Association |
DOCX | 19.24 KB | 24.08.2021 | 21.07.2021 | 1 |
Articles of Association |
DOCX | 19.24 KB | 24.08.2021 | 21.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.24 KB | 24.08.2021 | 21.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.24 KB | 24.08.2021 | 21.07.2021 | 1 |
Articles of Association |
TIF | 23.54 KB | 25.11.2010 | 27.10.2010 | 1 |
Shareholders’ register |
TIF | 19.37 KB | 25.11.2010 | 27.10.2010 | 1 |
Shareholders’ register |
TIF | 56.28 KB | 08.07.2010 | 02.03.2007 | 2 |
Amendments to the Articles of Association |
TIF | 11.32 KB | 08.07.2010 | 29.01.2007 | 1 |
Articles of Association |
TIF | 40.58 KB | 08.07.2010 | 29.01.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.58 KB | 08.07.2010 | 29.01.2007 | 2 |
Articles of Association |
TIF | 35.32 KB | 08.07.2010 | 23.08.2006 | 2 |
Memorandum of association |
TIF | 49.59 KB | 08.07.2010 | 23.08.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 301.95 KB | 26.09.2024 | 23.09.2024 | 2 |
Application in Insolvency proceedings |
303.33 KB | 26.09.2024 | 23.09.2024 | 2 | |
Notary’s decision |
RTF | 189.98 KB | 20.09.2024 | 20.09.2024 | 2 |
Notary’s decision |
EDOC | 61.29 KB | 20.09.2024 | 20.09.2024 | 2 |
Court decision/judgement |
123.65 KB | 20.09.2024 | 19.09.2024 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 41.57 KB | 26.09.2024 | 25.06.2024 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 26.09.2024 | 25.06.2024 | 3 |
Notary’s decision |
RTF | 193.79 KB | 18.12.2023 | 18.12.2023 | 2 |
Notary’s decision |
EDOC | 62.52 KB | 18.12.2023 | 18.12.2023 | 2 |
Court decision/judgement |
116.94 KB | 18.12.2023 | 14.12.2023 | 4 | |
State Revenue Service decisions/letters/statements |
EDOC | 78.08 KB | 06.12.2023 | 06.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.71 KB | 08.03.2023 | 07.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 17.09.2021 | 17.09.2021 | 2 |
Application |
DOCX | 42.62 KB | 17.09.2021 | 13.09.2021 | 1 |
Application |
DOCX | 42.62 KB | 17.09.2021 | 13.09.2021 | 1 |
Shareholders’ register |
EDOC | 32.37 KB | 17.09.2021 | 02.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 24.08.2021 | 24.08.2021 | 2 |
Application |
DOCX | 48.99 KB | 24.08.2021 | 23.08.2021 | 1 |
Application |
DOCX | 48.99 KB | 24.08.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 19.24 KB | 24.08.2021 | 21.07.2021 | 1 |
Articles of Association |
DOCX | 19.24 KB | 24.08.2021 | 21.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.89 KB | 24.08.2021 | 21.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.89 KB | 24.08.2021 | 21.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.24 KB | 24.08.2021 | 21.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.24 KB | 24.08.2021 | 21.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.06 KB | 29.03.2016 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 29.03.2016 | 29.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.04 KB | 24.03.2016 | 24.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.9 KB | 04.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.9 KB | 04.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 04.03.2016 | 04.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 61.49 KB | 07.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.54 KB | 25.11.2010 | 24.11.2010 | 2 |
Application |
TIF | 175.11 KB | 25.11.2010 | 27.10.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.63 KB | 25.11.2010 | 27.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.05 KB | 25.11.2010 | 27.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.64 KB | 08.07.2010 | 13.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.98 KB | 08.07.2010 | 10.04.2007 | 2 |
Application |
TIF | 81.9 KB | 08.07.2010 | 04.04.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 13.55 KB | 08.07.2010 | 04.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.94 KB | 08.07.2010 | 09.03.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.35 KB | 08.07.2010 | 29.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.91 KB | 08.07.2010 | 29.01.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.1 KB | 08.07.2010 | 11.09.2006 | 2 |
Registration certificates |
TIF | 31.4 KB | 08.07.2010 | 11.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.45 KB | 08.07.2010 | 06.09.2006 | 2 |
Application |
TIF | 108.08 KB | 08.07.2010 | 01.09.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.73 KB | 08.07.2010 | 31.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.26 KB | 08.07.2010 | 23.08.2006 | 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