TRAINS, 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, 08.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRAINS" |
| Registration number, date | 41503028592, 23.10.2001 |
| VAT number | None (excluded 08.06.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.03.2004 |
| Legal address | Krāslavas nov., Krāslava, Jalovecka iela 6 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.03.2004 (registered payment 04.03.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Krāslavas rajons, Krāslavas novads, Krāslava, Jalovecka iela 6 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Krāslavas rajons, Ūdrīšu pagasts, Užingora | Until 04.03.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Tr .2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Tr .2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Tr .2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Tr .2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Tr .2010 | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (480.06 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (654.86 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (1.47 MB) | ||
2006 |
Annual report | 26.07.2007 | TIF (729.29 KB) |
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 | 1.85 MB | 11.06.2015 | 08.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.17 KB | 08.06.2015 | 03.06.2015 | 1 |
Application |
TIF | 947.99 KB | 11.06.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.91 KB | 05.03.2015 | 26.02.2015 | 2 |
Application |
TIF | 172.34 KB | 05.03.2015 | 24.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55 KB | 05.03.2015 | 24.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.44 KB | 17.11.2011 | 15.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.05 KB | 17.11.2011 | 10.11.2011 | 1 |
Application |
TIF | 90.8 KB | 17.11.2011 | 10.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 5.79 KB | 17.11.2011 | 24.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.07 KB | 17.11.2011 | 27.01.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 51.28 KB | 17.11.2011 | 25.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.64 KB | 17.11.2011 | 21.01.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.91 KB | 17.11.2011 | 11.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.53 KB | 16.02.2009 | 09.02.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 18.89 KB | 16.02.2009 | 09.02.2009 | 1 |
Registration certificates |
TIF | 947.99 KB | 11.06.2015 | 04.03.2004 | 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