RAPIDTRANS, 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 | Activity terminated , 28.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RAPIDTRANS" |
| Registration number, date | 40003501727, 12.07.2000 |
| VAT number | None (excluded 22.12.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.01.2005 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| 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 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 26.11.2014 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 105 | LVL 10 | LVL 1 050 | Russian Federation | 02.11.2010 | 29.06.2010 |
Natural person |
50 % | 105 | LVL 10 | LVL 1 050 | Germany | 02.11.2010 | 29.06.2010 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LEO BUSS" | Until 29.06.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Jūrmalas gatve 91-46 | Until 05.01.2005 | 20 years ago |
|---|---|---|
| Rīga, Kalnciema iela 97a-17 | Until 30.08.2005 | 20 years ago |
| Rīga, Ozolciema iela 42/2-59 | Until 29.06.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Rapidtrans 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Rapidtrans 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Rapidtrans 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Rapidtrans 2010 | |||||
2009 |
Annual report | 12.05.2010 | TIF (655.29 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (1.11 MB) | ||
2005 |
Annual report | 04.01.2007 | TIF (233.27 KB) | ||
2004 |
Annual report | 04.11.2010 | TIF (241.08 KB) | ||
2003 |
Annual report | 04.11.2010 | TIF (722.65 KB) | ||
2002 |
Annual report | 04.11.2010 | TIF (1015.05 KB) | ||
2001 |
Annual report | 04.11.2010 | TIF (758.82 KB) | ||
2000 |
Annual report | 04.11.2010 | TIF (505.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.32 KB | 03.11.2010 | 29.10.2010 | 1 |
Articles of Association |
TIF | 18.22 KB | 03.11.2010 | 22.06.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.36 KB | 03.11.2010 | 22.06.2010 | 1 |
Shareholders’ register |
TIF | 34.32 KB | 03.11.2010 | 22.06.2010 | 1 |
Articles of Association |
TIF | 153.15 KB | 03.11.2010 | 22.12.2004 | 5 |
Shareholders’ register |
TIF | 9.82 KB | 03.11.2010 | 22.12.2004 | 1 |
Articles of Association |
TIF | 271.77 KB | 03.11.2010 | 15.06.2000 | 8 |
Memorandum of Association |
TIF | 14.53 KB | 03.11.2010 | 15.06.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 72.65 KB | 27.11.2014 | 26.11.2014 | 2 |
Application |
TIF | 223.55 KB | 27.11.2014 | 06.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.5 KB | 31.03.2014 | 28.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.97 KB | 24.03.2014 | 24.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 25.04.2013 | 23.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.27 MB | 17.04.2013 | 17.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.98 KB | 03.11.2010 | 02.11.2010 | 1 |
Application |
TIF | 109.28 KB | 03.11.2010 | 29.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.94 KB | 03.11.2010 | 29.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.41 KB | 03.11.2010 | 29.06.2010 | 2 |
Registration certificates |
TIF | 65.88 KB | 03.11.2010 | 29.06.2010 | 1 |
Application |
TIF | 146.69 KB | 03.11.2010 | 22.06.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.86 KB | 03.11.2010 | 22.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.22 KB | 03.11.2010 | 22.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.03 KB | 03.11.2010 | 22.06.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 11.84 KB | 03.11.2010 | 22.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.51 KB | 03.11.2010 | 22.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.66 KB | 03.11.2010 | 12.05.2008 | 2 |
Application |
TIF | 104.19 KB | 03.11.2010 | 08.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.14 KB | 03.11.2010 | 08.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.67 KB | 03.11.2010 | 08.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.47 KB | 03.11.2010 | 30.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.64 KB | 03.11.2010 | 25.08.2005 | 1 |
Application |
TIF | 76.24 KB | 03.11.2010 | 25.08.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 24.93 KB | 03.11.2010 | 25.08.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.59 KB | 03.11.2010 | 25.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.34 KB | 03.11.2010 | 25.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.01 KB | 03.11.2010 | 05.01.2005 | 1 |
Registration certificates |
TIF | 20.7 KB | 03.11.2010 | 05.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.12 KB | 03.11.2010 | 28.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.13 KB | 03.11.2010 | 22.12.2004 | 1 |
Application |
TIF | 95.46 KB | 03.11.2010 | 22.12.2004 | 4 |
Consent of the auditor |
TIF | 6.36 KB | 03.11.2010 | 22.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.04 KB | 03.11.2010 | 22.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.44 KB | 03.11.2010 | 22.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.52 KB | 03.11.2010 | 22.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.07 KB | 03.11.2010 | 12.07.2000 | 1 |
Registration certificates |
TIF | 126.88 KB | 03.11.2010 | 12.07.2000 | 1 |
Application |
TIF | 93.64 KB | 03.11.2010 | 28.06.2000 | 4 |
Receipts on the publication and state fees |
TIF | 9.01 KB | 03.11.2010 | 28.06.2000 | 1 |
Appraisal reports |
TIF | 11.21 KB | 03.11.2010 | 15.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 10.77 KB | 03.11.2010 | 15.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 11.78 KB | 03.11.2010 | 15.06.2000 | 1 |
Sample report |
TIF | 18.12 KB | 03.11.2010 | 08.06.2000 | 1 |
Copy of the personal identification document |
TIF | 62.6 KB | 03.11.2010 | 24.01.2000 | 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