SV TRANS EURO, 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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Basic data
| Status | Removed from the register, 27.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SV TRANS EURO" |
| Registration number, date | 40103524660, 19.03.2012 |
| VAT number | None (excluded 06.05.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.03.2012 |
| Legal address | Zeltiņu iela 59 – 43, Rīga, LV-1035 Check address owners |
| Fixed capital | 17 074 EUR , registered 22.07.2016 (registered payment 22.07.2016: 17 074 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Augļu un dārzeņu vairumtirdzniecība (46.31) |
Historical company names
| SIA "Bilment" | Until 13.06.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Sesku iela 59 - 43 | Until 07.12.2017 | 8 years ago |
|---|---|---|
| Rīga, Sesku iela 11 k-6 - 43 | Until 06.12.2017 | 8 years ago |
| Rīga, Viršu iela 4-45 | Until 13.06.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 19.03.2012 - 31.12.2012 | 17.04.2013 | HTML (98.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.21 KB | 13.03.2013 | 04.03.2013 | 1 |
Articles of Association |
TIF | 25.61 KB | 13.03.2013 | 25.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.87 KB | 13.03.2013 | 25.02.2013 | 1 |
Shareholders’ register |
TIF | 14.6 KB | 02.07.2012 | 26.06.2012 | 1 |
Articles of Association |
TIF | 22.62 KB | 02.07.2012 | 20.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.79 KB | 02.07.2012 | 20.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 16.11 KB | 14.06.2012 | 08.06.2012 | 1 |
Articles of Association |
TIF | 18.29 KB | 14.06.2012 | 08.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.4 KB | 14.06.2012 | 08.06.2012 | 1 |
Shareholders’ register |
TIF | 18.12 KB | 14.06.2012 | 08.06.2012 | 1 |
Articles of Association |
TIF | 36.96 KB | 21.03.2012 | 14.03.2012 | 1 |
Memorandum of Association |
TIF | 48.38 KB | 21.03.2012 | 14.03.2012 | 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 |
RTF | 914.89 KB | 27.06.2018 | 27.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.14 KB | 27.06.2018 | 27.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.21 KB | 19.04.2017 | 15.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.26 KB | 19.04.2017 | 15.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.21 KB | 19.04.2017 | 15.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 131.6 KB | 19.04.2017 | 15.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 910.27 KB | 19.04.2017 | 15.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.25 KB | 13.03.2013 | 08.03.2013 | 2 |
Application |
TIF | 126.68 KB | 13.03.2013 | 04.03.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.92 KB | 13.03.2013 | 04.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.83 KB | 13.03.2013 | 04.03.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.64 KB | 13.03.2013 | 25.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.76 KB | 13.03.2013 | 25.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.27 KB | 02.07.2012 | 29.06.2012 | 2 |
Application |
TIF | 104.92 KB | 02.07.2012 | 26.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.52 KB | 02.07.2012 | 26.06.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.93 KB | 02.07.2012 | 20.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.52 KB | 02.07.2012 | 20.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.79 KB | 14.06.2012 | 13.06.2012 | 2 |
Registration certificates |
TIF | 67.42 KB | 14.06.2012 | 13.06.2012 | 1 |
Application |
TIF | 109.02 KB | 14.06.2012 | 08.06.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.26 KB | 14.06.2012 | 08.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 6.43 KB | 14.06.2012 | 08.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.25 KB | 14.06.2012 | 08.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.14 KB | 14.06.2012 | 07.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.3 KB | 21.03.2012 | 19.03.2012 | 2 |
Registration certificates |
TIF | 85.23 KB | 21.03.2012 | 19.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 26.64 KB | 21.03.2012 | 14.03.2012 | 1 |
Application |
TIF | 546.5 KB | 21.03.2012 | 14.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 27.08 KB | 21.03.2012 | 14.03.2012 | 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