Trafik.lv, 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, 25.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Trafik.lv" |
| Registration number, date | 40203027442, 21.10.2016 |
| VAT number | None (excluded 16.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.10.2016 |
| Legal address | Ilūkstes iela 42 – 4, Rīga, LV-1082 Check address owners |
| Fixed capital | 3 000 EUR , registered 20.04.2018 (registered payment 20.04.2018: 3 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 31.87 |
| Personal income tax (thousands, €) | -0.02 | 0 | 0.72 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0 | 2.98 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.09.2020.
Case number: C30615420 Started 01.09.2020,
ended 15.01.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.01.2021 |
20.01.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.09.2020 |
02.09.2020 | Appointment of an administrator in an insolvency case |
Puškundzis Gints (Certificate nr. 00594)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.09.2020 |
02.09.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.10.2020)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puškundzis Gints |
Rīga, Vecāķu prospekts 121 | Nr. 00594 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29124124
E-mail gints.puskundzis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 94A5B3BA 534E 42EF AE8B 874A5093A6C3 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (831.68 KB) | €11.00 |
2016 |
Annual report | 21.10.2016 - 31.12.2016 | 22.02.2017 | PDF (363.14 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 85.48 KB | 20.04.2018 | 17.04.2018 | 1 |
Articles of Association |
DOCX | 87.37 KB | 20.04.2018 | 17.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.83 KB | 20.04.2018 | 17.04.2018 | 1 |
Shareholders’ register |
1.62 MB | 20.04.2018 | 17.04.2018 | 3 | |
Articles of Association |
DOC | 128.5 KB | 19.10.2016 | 19.10.2016 | 1 |
Articles of Association |
DOC | 128.5 KB | 19.10.2016 | 19.10.2016 | 1 |
Memorandum of Association |
DOC | 111 KB | 19.10.2016 | 19.10.2016 | 1 |
Memorandum of Association |
DOC | 111 KB | 19.10.2016 | 19.10.2016 | 1 |
Shareholders’ register |
JPG | 445.87 KB | 19.10.2016 | 19.10.2016 | 1 |
Shareholders’ register |
JPG | 445.87 KB | 19.10.2016 | 19.10.2016 | 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 |
EDOC | 65.61 KB | 25.01.2021 | 25.01.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 44.16 KB | 25.01.2021 | 20.01.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 38.45 KB | 25.01.2021 | 20.01.2021 | 1 |
Notary’s decision |
EDOC | 65.68 KB | 20.01.2021 | 20.01.2021 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 34.45 KB | 25.01.2021 | 15.01.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 25.01.2021 | 15.01.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 181.59 KB | 25.01.2021 | 15.01.2021 | 1 |
Court decision/judgement |
99.23 KB | 19.01.2021 | 15.01.2021 | 2 | |
Notary’s decision |
RTF | 191.89 KB | 02.09.2020 | 02.09.2020 | 2 |
Notary’s decision |
EDOC | 66.06 KB | 02.09.2020 | 02.09.2020 | 2 |
Court decision/judgement |
105.56 KB | 01.09.2020 | 01.09.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 21.02.2020 | 21.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 21.02.2020 | 21.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.74 KB | 19.02.2020 | 19.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.22 KB | 19.02.2020 | 19.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 27.02.2019 | 27.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.21 KB | 22.02.2019 | 22.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 20.04.2018 | 20.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 60.22 KB | 20.04.2018 | 17.04.2018 | 1 |
Articles of Association |
EDOC | 64.77 KB | 20.04.2018 | 17.04.2018 | 1 |
Application |
DOCX | 54.61 KB | 20.04.2018 | 17.04.2018 | 4 |
Application |
EDOC | 62.2 KB | 20.04.2018 | 17.04.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 73.54 KB | 20.04.2018 | 17.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.99 KB | 20.04.2018 | 17.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.61 KB | 20.04.2018 | 17.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.9 KB | 20.04.2018 | 17.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 20.04.2018 | 17.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.77 KB | 20.04.2018 | 17.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 73.84 KB | 20.04.2018 | 17.04.2018 | 1 |
Shareholders’ register |
EDOC | 1.2 MB | 20.04.2018 | 17.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 21.10.2016 | 21.10.2016 | 2 |
Announcement regarding the legal address |
DOC | 107 KB | 19.10.2016 | 19.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 107 KB | 19.10.2016 | 19.10.2016 | 1 |
Announcement regarding the legal address |
EDOC | 54.91 KB | 19.10.2016 | 19.10.2016 | 1 |
Articles of Association |
EDOC | 50.68 KB | 19.10.2016 | 19.10.2016 | 1 |
Application |
3.4 MB | 19.10.2016 | 19.10.2016 | 9 | |
Application |
3.4 MB | 19.10.2016 | 19.10.2016 | 9 | |
Application |
EDOC | 2.5 MB | 19.10.2016 | 19.10.2016 | 9 |
Memorandum of Association |
EDOC | 53.29 KB | 19.10.2016 | 19.10.2016 | 1 |
Shareholders’ register |
EDOC | 241.14 KB | 19.10.2016 | 19.10.2016 | 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