TEFI TRANSPORTS, 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, 27.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TEFI TRANSPORTS" |
| Registration number, date | 41701003402, 05.06.1992 |
| VAT number | None (excluded 20.07.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.02.2004 |
| Legal address | Rīga, Ezermalas iela 13-49 Check address owners |
| Fixed capital | 2 846 EUR , registered 13.07.2016 (registered payment 13.07.2016: 2 846 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 | 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
Historical company names
| Lindes Māra Jelgavas rajona Cenu pagasta zemnieku saimniecība "MADARAS" | Until 23.01.2002 | 24 years ago |
|---|---|---|
| Lindes Jelgavas rajona zemnieku saimniecība "MADARAS" | Until 11.01.1998 | 28 years ago |
Historical addresses
| Talsu rajons, Talsi, Talsciema iela 3 | Until 25.11.2004 | 22 years ago |
|---|---|---|
| Jelgava, Lielā iela 1 | Until 16.11.2004 | 22 years ago |
| Jelgava, Brīvības bulvāris 39-26 | Until 10.02.2004 | 22 years ago |
| Jelgavas rajons, Cenu pagasts, "Madaras" | Until 23.01.2002 | 24 years ago |
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 | 194.51 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.87 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.18 KB | 03.07.2014 | 26.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 48.5 KB | 19.06.2014 | 19.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.55 KB | 19.06.2014 | 19.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 09.12.2013 | 09.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.83 KB | 04.12.2013 | 04.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.59 KB | 03.07.2013 | 03.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 313.8 KB | 28.06.2013 | 27.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 05.09.2012 | 05.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 589.66 KB | 05.09.2012 | 05.09.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 162.32 KB | 05.09.2012 | 29.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 84.98 KB | 09.11.2011 | 09.11.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.61 KB | 11.11.2011 | 02.11.2011 | 1 |
Appraisal reports |
TIF | 24.62 KB | 23.07.2007 | 28.12.2001 | 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