SAFETRANSIT, 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, 27.01.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SAFETRANSIT" |
| Registration number, date | 40003469292, 19.11.1999 |
| VAT number | None (excluded 24.11.2004) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 19.11.1999 |
| Legal address | Rīga, Maskavas iela 455 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.07.2008.
Case number: C29357208/ Started 23.07.2008,
ended 12.01.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
12.01.2009 |
20.01.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.12.2008 16:00:00 |
03.12.2008 | Noslēguma kreditoru sapulce | |
25.11.2008 |
02.12.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.11.2008 11:00:00 |
02.10.2008 | Pirmā kreditoru sapulce | |
18.08.2008 |
22.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.07.2008 |
01.08.2008 | Appointment of an administrator in an insolvency case |
Bērziņa Aina (Certificate nr. 00003)
|
23.07.2008 |
29.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņa Aina |
Aleksandra Čaka iela 39-1, Rīga, LV-1011 | Nr. 00003 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29210665
E-mail berzina@lawyer.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 28.06.2007 | TIF (860.16 KB) | ||
2003 |
Annual report | 28.06.2007 | TIF (1 MB) | ||
2002 |
Annual report | 28.06.2007 | TIF (873.07 KB) | ||
2001 |
Annual report | 28.06.2007 | TIF (714.39 KB) | ||
2000 |
Annual report | 28.06.2007 | TIF (1.27 MB) | ||
1999 |
Annual report | 28.06.2007 | TIF (216.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.17 KB | 04.12.2008 | 01.12.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 475.94 KB | 03.10.2008 | 30.09.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 478.24 KB | 03.10.2008 | 30.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 146.12 KB | 28.06.2007 | 03.01.2002 | 4 |
Amendments to the Articles of Association |
TIF | 35.85 KB | 28.06.2007 | 01.10.2001 | 2 |
Amendments to the Articles of Association |
TIF | 31.84 KB | 28.06.2007 | 02.10.2000 | 2 |
Amendments to the Articles of Association |
TIF | 36.22 KB | 28.06.2007 | 05.04.2000 | 2 |
Articles of Association |
TIF | 607.08 KB | 28.06.2007 | 09.11.1999 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.36 KB | 28.01.2009 | 27.01.2009 | 2 |
Application in Insolvency proceedings |
TIF | 21.67 KB | 28.01.2009 | 26.01.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.31 KB | 28.01.2009 | 23.01.2009 | 1 |
Notary’s decision |
TIF | 33.96 KB | 21.01.2009 | 20.01.2009 | 1 |
Court cover letter |
TIF | 19.55 KB | 21.01.2009 | 14.01.2009 | 1 |
Court decision/judgement |
TIF | 125.94 KB | 21.01.2009 | 12.01.2009 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 33.05 KB | 19.12.2008 | 15.12.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 408.5 KB | 19.12.2008 | 15.12.2008 | 15 |
Notary’s decision |
TIF | 34.43 KB | 04.12.2008 | 03.12.2008 | 2 |
Notary’s decision |
TIF | 32.54 KB | 04.12.2008 | 02.12.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 31.83 KB | 04.12.2008 | 01.12.2008 | 2 |
Court cover letter |
TIF | 21.14 KB | 04.12.2008 | 28.11.2008 | 1 |
Court decision/judgement |
TIF | 96.37 KB | 04.12.2008 | 25.11.2008 | 2 |
Notary’s decision |
TIF | 45.96 KB | 07.11.2008 | 06.11.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 35.09 KB | 07.11.2008 | 05.11.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 456.16 KB | 07.11.2008 | 05.11.2008 | 13 |
Notary’s decision |
TIF | 958.71 KB | 03.10.2008 | 02.10.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 955.39 KB | 03.10.2008 | 30.09.2008 | 2 |
Notary’s decision |
TIF | 38.21 KB | 25.08.2008 | 22.08.2008 | 1 |
Court cover letter |
TIF | 22.5 KB | 25.08.2008 | 19.08.2008 | 1 |
Other insolvency documents |
TIF | 10.09 KB | 25.08.2008 | 19.08.2008 | 2 |
Court decision/judgement |
TIF | 193.85 KB | 25.08.2008 | 18.08.2008 | 6 |
Notary’s decision |
TIF | 35.78 KB | 25.08.2008 | 01.08.2008 | 2 |
Court cover letter |
TIF | 24.68 KB | 25.08.2008 | 29.07.2008 | 1 |
Notary’s decision |
TIF | 33.9 KB | 07.08.2008 | 29.07.2008 | 2 |
Court decision/judgement |
TIF | 29.03 KB | 25.08.2008 | 28.07.2008 | 1 |
Court cover letter |
TIF | 25.26 KB | 07.08.2008 | 23.07.2008 | 1 |
Court decision/judgement |
TIF | 45.33 KB | 07.08.2008 | 23.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 29.06.2007 | 02.05.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.69 KB | 29.06.2007 | 27.04.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 123.07 KB | 29.06.2007 | 21.04.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.95 KB | 28.06.2007 | 22.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.5 KB | 28.06.2007 | 13.05.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 60.7 KB | 28.06.2007 | 12.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.34 KB | 28.06.2007 | 31.03.2003 | 2 |
Other documents |
TIF | 15.35 KB | 28.06.2007 | 26.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.54 KB | 28.06.2007 | 21.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.77 KB | 28.06.2007 | 07.03.2003 | 2 |
Other documents |
TIF | 68.51 KB | 28.06.2007 | 24.02.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.35 KB | 28.06.2007 | 15.01.2003 | 2 |
Other documents |
TIF | 24.76 KB | 28.06.2007 | 09.01.2003 | 1 |
Other documents |
TIF | 15.18 KB | 28.06.2007 | 08.01.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 26.91 KB | 28.06.2007 | 06.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.96 KB | 28.06.2007 | 10.01.2002 | 1 |
Other documents |
TIF | 14.56 KB | 28.06.2007 | 08.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 37.21 KB | 28.06.2007 | 07.01.2002 | 2 |
Sample report |
TIF | 21.39 KB | 28.06.2007 | 04.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.45 KB | 28.06.2007 | 03.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.18 KB | 28.06.2007 | 30.10.2001 | 1 |
Other documents |
TIF | 12.81 KB | 28.06.2007 | 29.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 29.38 KB | 28.06.2007 | 29.10.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.99 KB | 28.06.2007 | 01.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.73 KB | 28.06.2007 | 06.07.2001 | 1 |
Other documents |
TIF | 13.11 KB | 28.06.2007 | 25.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.49 KB | 28.06.2007 | 21.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 10.06 KB | 28.06.2007 | 14.05.2001 | 1 |
Sample report |
TIF | 18.38 KB | 28.06.2007 | 09.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.01 KB | 28.06.2007 | 13.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.3 KB | 28.06.2007 | 09.10.2000 | 1 |
Other documents |
TIF | 18.18 KB | 28.06.2007 | 05.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.7 KB | 28.06.2007 | 02.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.21 KB | 28.06.2007 | 07.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 135.35 KB | 28.06.2007 | 19.07.2000 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.01 KB | 28.06.2007 | 15.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.33 KB | 28.06.2007 | 01.06.2000 | 1 |
Other documents |
TIF | 17.54 KB | 28.06.2007 | 28.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.28 KB | 28.06.2007 | 28.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.4 KB | 28.06.2007 | 25.04.2000 | 1 |
Other documents |
TIF | 16.11 KB | 28.06.2007 | 18.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.02 KB | 28.06.2007 | 18.04.2000 | 1 |
Sample report |
TIF | 48.07 KB | 28.06.2007 | 14.04.2000 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 5.36 KB | 28.06.2007 | 05.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 10.11 KB | 28.06.2007 | 05.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 10.48 KB | 28.06.2007 | 05.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.2 KB | 28.06.2007 | 05.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 125.61 KB | 28.06.2007 | 04.04.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 14.77 KB | 28.06.2007 | 19.11.1999 | 1 |
Registration certificates |
TIF | 34.23 KB | 28.06.2007 | 19.11.1999 | 1 |
Other documents |
TIF | 15.24 KB | 28.06.2007 | 17.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 13.13 KB | 28.06.2007 | 17.11.1999 | 1 |
Application |
TIF | 100.23 KB | 28.06.2007 | 12.11.1999 | 4 |
Power of attorney, act of empowerment |
TIF | 10.37 KB | 28.06.2007 | 12.11.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.71 KB | 28.06.2007 | 11.11.1999 | 1 |
Other documents |
TIF | 23 KB | 28.06.2007 | 09.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.12 KB | 28.06.2007 | 09.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 26.95 KB | 28.06.2007 | 09.11.1999 | 1 |
Sample report |
TIF | 17.82 KB | 28.06.2007 | 09.11.1999 | 1 |
Other documents |
TIF | 14.98 KB | 28.06.2007 | 27.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.93 KB | 28.06.2007 | 27.09.1999 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 215 KB | 28.06.2007 | 18.06.1999 | 12 |
Other documents |
TIF | 125.26 KB | 28.06.2007 | 14.06.1999 | 5 |
Other documents |
TIF | 64.86 KB | 28.06.2007 | 16.12.1997 | 2 |
Copy of the personal identification document |
TIF | 113.74 KB | 28.06.2007 | 1 | |
Copy of the personal identification document |
TIF | 112.93 KB | 28.06.2007 | 2 | |
Copy of the personal identification document |
TIF | 146.97 KB | 28.06.2007 | 3 | |
Copy of the personal identification document |
TIF | 60.35 KB | 28.06.2007 | 2 |
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