TRAKERGRUPA, 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.
One day access
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, 28.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRAKERGRUPA" |
| Registration number, date | 50003602091, 03.09.2002 |
| VAT number | None (excluded 01.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.09.2002 |
| Legal address | Vējavas iela 10 k-2 – 12, Rīga, LV-1035 Check address owners |
| Fixed capital | 56 915 EUR , registered 16.07.2016 (registered payment 16.07.2016: 56 915 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.10.2015.
Case number: C30599815 Started 14.10.2015,
ended 21.06.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.06.2023 |
26.06.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
14.10.2015 |
21.10.2015 | Appointment of an administrator in an insolvency case |
Balodis Arvīds (Certificate nr. 00560)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.10.2015 |
21.10.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Balodis Arvīds |
Uzvaras prospekts 28, Baloži, Ķekavas nov. | Nr. 00560 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26456755
Phone 67331722
E-mail arvids@lusisunpartneri.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (99.68 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (96.9 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (98.36 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (99.5 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | HTML (99.36 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | RAR (3.47 KB) | |
2008 |
Annual report | 26.08.2009 | TIF (515.49 KB) | ||
2007 |
Annual report | 05.11.2008 | TIF (891.19 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (484.72 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (902.78 KB) | ||
2004 |
Annual report | 05.03.2012 | TIF (1.3 MB) | ||
2003 |
Annual report | 05.03.2012 | TIF (2.46 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 136.63 KB | 05.03.2012 | 24.03.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.24 KB | 26.06.2023 | 26.06.2023 | 2 |
Notary’s decision |
RTF | 191.31 KB | 26.06.2023 | 26.06.2023 | 2 |
Application in Insolvency proceedings |
DOCX | 40.27 KB | 28.06.2023 | 22.06.2023 | 1 |
Application in Insolvency proceedings |
EDOC | 45.54 KB | 28.06.2023 | 22.06.2023 | 1 |
Court decision/judgement |
98.72 KB | 26.06.2023 | 21.06.2023 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 137.25 KB | 28.06.2023 | 16.06.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 28.06.2023 | 16.06.2021 | 1 |
Notary’s decision |
TIF | 66.65 KB | 22.10.2015 | 21.10.2015 | 2 |
Court decision/judgement |
TIF | 196.86 KB | 22.10.2015 | 14.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.45 KB | 14.08.2015 | 14.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.85 KB | 14.08.2015 | 14.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 12.08.2015 | 12.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.95 KB | 12.08.2015 | 12.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 173.47 KB | 06.06.2014 | 27.03.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.18 KB | 06.06.2014 | 26.03.2003 | 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