Trans Tigris, 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, 10.04.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Trans Tigris" |
| Registration number, date | 40103300980, 16.06.2010 |
| VAT number | None (excluded 19.01.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.06.2010 |
| Legal address | Krustabaznīcas iela 12C – 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.48 | 0 |
| Average employees count | 0 | 5 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.06.2024 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Čibu Čabu" | Until 08.03.2023 | 2 years ago |
|---|
Historical addresses
| Sējas nov., "Lejasteteri" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Saulkrastu nov., Sējas pag., "Lejasteteri" | Until 27.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (76.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (75.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (75.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (258.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.05.2020 | PDF (254.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2020 | PDF (341.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2020 | PDF (362.41 KB) | €9.00 |
2015 |
Annual report | 19.09.2016 | TIF (53.18 KB) | €8.00 | |
2014 |
Annual report | 19.09.2016 | TIF (54.96 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad2011 | DOCX | ||||
2010 |
Annual report | 16.06.2010 - 31.12.2010 | 30.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinoj | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.45 KB | 27.10.2023 | 06.10.2023 | 1 |
Articles of Association |
EDOC | 23.98 KB | 27.10.2023 | 05.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.47 KB | 27.10.2023 | 05.10.2023 | 1 |
Shareholders’ register |
EDOC | 28.69 KB | 27.10.2023 | 05.10.2023 | 1 |
Shareholders’ register |
EDOC | 37.25 KB | 25.10.2023 | 05.10.2023 | 1 |
Articles of Association |
EDOC | 26.93 KB | 08.03.2023 | 02.03.2023 | 1 |
Shareholders’ register |
EDOC | 28 KB | 08.03.2023 | 02.03.2023 | 1 |
Shareholders’ register |
EDOC | 20.22 KB | 08.03.2023 | 02.03.2023 | 1 |
Articles of Association |
TIF | 263.58 KB | 01.07.2010 | 07.06.2010 | 4 |
Memorandum of Association |
TIF | 74.69 KB | 01.07.2010 | 07.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.26 KB | 18.06.2024 | 12.06.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.24 KB | 18.06.2024 | 12.06.2024 | 1 |
Application |
EDOC | 58.45 KB | 27.10.2023 | 24.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.71 KB | 27.10.2023 | 05.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.41 KB | 27.10.2023 | 05.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.92 KB | 27.10.2023 | 05.10.2023 | 1 |
Application |
EDOC | 66.89 KB | 08.03.2023 | 03.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.85 KB | 08.03.2023 | 02.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.73 KB | 01.07.2010 | 16.06.2010 | 1 |
Registration certificates |
TIF | 47.48 KB | 01.07.2010 | 16.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 57.06 KB | 01.07.2010 | 07.06.2010 | 1 |
Application |
TIF | 522.94 KB | 01.07.2010 | 07.06.2010 | 3 |
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