TRANS WZR, 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, 22.03.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRANS WZR" |
| Registration number, date | 40003592321, 30.05.2002 |
| VAT number | None (excluded 17.03.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.05.2002 |
| Legal address | Rīga, Kungu iela 1 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.05.2002 (registered payment 30.05.2002: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Kurzemes prospekts 78-33 | Until 18.09.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.10.2008.
Case number: C271590/08 Started 15.10.2008,
ended 22.02.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
22.02.2010 |
22.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
16.12.2009 16:00:00 |
01.12.2009 | Noslēguma kreditoru sapulce | |
16.12.2009 |
28.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
10.02.2009 |
13.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
12.01.2009 10:00:00 |
29.12.2008 | Pirmā kreditoru sapulce | |
27.10.2008 |
31.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
20.10.2008 |
24.10.2008 | Appointment of an administrator in an insolvency case |
Ivanovs Sergejs (Certificate nr. 00444)
|
15.10.2008 |
20.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ivanovs Sergejs |
Maskavas iela 116-213, Rīga, LV-1003 | Nr. 00444 (valid from 14.11.2013 till 14.11.2015) |
Cell phone 29126071
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 22.10.2008 | TIF (1.58 MB) | ||
2006 |
Annual report | 20.08.2007 | TIF (312.35 KB) | ||
2005 |
Annual report | 19.05.2006 | PDF (624.59 KB) | ||
2004 |
Annual report | 21.10.2008 | TIF (1.02 MB) | ||
2003 |
Annual report | 21.10.2008 | TIF (979.8 KB) | ||
2002 |
Annual report | 21.10.2008 | TIF (928.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 24.7 KB | 19.03.2014 | 30.11.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.18 KB | 30.12.2008 | 24.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 17.87 KB | 21.10.2008 | 08.10.2008 | 1 |
Articles of Association |
TIF | 74.61 KB | 21.10.2008 | 08.10.2008 | 4 |
Shareholders’ register |
TIF | 20.94 KB | 21.10.2008 | 08.10.2008 | 1 |
Articles of Association |
TIF | 72.63 KB | 21.10.2008 | 07.09.2006 | 4 |
Shareholders’ register |
TIF | 20.36 KB | 21.10.2008 | 07.09.2006 | 1 |
Shareholders’ register |
TIF | 19.89 KB | 21.10.2008 | 24.07.2002 | 1 |
Articles of Association |
TIF | 148.5 KB | 21.10.2008 | 15.05.2002 | 5 |
Memorandum of association |
TIF | 94.67 KB | 21.10.2008 | 15.05.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 38.64 KB | 23.03.2010 | 22.03.2010 | 1 |
Application in Insolvency proceedings |
TIF | 49.17 KB | 23.03.2010 | 19.03.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.94 KB | 23.03.2010 | 15.03.2010 | 1 |
Court decision/judgement |
TIF | 37.13 KB | 23.03.2010 | 22.02.2010 | 1 |
Notary’s decision |
TIF | 33.53 KB | 29.12.2009 | 28.12.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 12.42 KB | 29.12.2009 | 23.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 187.73 KB | 29.12.2009 | 16.12.2009 | 8 |
Notary’s decision |
TIF | 53.39 KB | 19.03.2014 | 01.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 249.98 KB | 19.03.2014 | 30.11.2009 | 2 |
Notary’s decision |
TIF | 34.5 KB | 16.02.2009 | 13.02.2009 | 1 |
Court cover letter |
TIF | 18.99 KB | 16.02.2009 | 11.02.2009 | 1 |
Court decision/judgement |
TIF | 35.04 KB | 16.02.2009 | 10.02.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 299.41 KB | 29.01.2009 | 12.01.2009 | 11 |
Notary’s decision |
TIF | 34.23 KB | 30.12.2008 | 29.12.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.67 KB | 30.12.2008 | 24.12.2008 | 2 |
Notary’s decision |
TIF | 40.92 KB | 03.11.2008 | 31.10.2008 | 2 |
Court cover letter |
TIF | 19.46 KB | 03.11.2008 | 29.10.2008 | 1 |
Court decision/judgement |
TIF | 86.23 KB | 03.11.2008 | 27.10.2008 | 3 |
Notary’s decision |
TIF | 34.61 KB | 28.10.2008 | 24.10.2008 | 2 |
Court cover letter |
TIF | 17 KB | 28.10.2008 | 20.10.2008 | 1 |
Court decision/judgement |
TIF | 33.7 KB | 28.10.2008 | 20.10.2008 | 1 |
Notary’s decision |
TIF | 32.25 KB | 21.10.2008 | 20.10.2008 | 1 |
Court cover letter |
TIF | 15 KB | 21.10.2008 | 16.10.2008 | 1 |
Court decision/judgement |
TIF | 32.25 KB | 21.10.2008 | 15.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.06 KB | 21.10.2008 | 14.10.2008 | 2 |
Application |
TIF | 146.26 KB | 21.10.2008 | 09.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.75 KB | 21.10.2008 | 09.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 16.15 KB | 21.10.2008 | 08.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.95 KB | 21.10.2008 | 08.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.17 KB | 21.10.2008 | 18.09.2006 | 2 |
Application |
TIF | 148.77 KB | 21.10.2008 | 07.09.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 14.61 KB | 21.10.2008 | 07.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.84 KB | 21.10.2008 | 07.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.01 KB | 21.10.2008 | 07.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.71 KB | 21.10.2008 | 07.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.53 KB | 21.10.2008 | 23.08.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.71 KB | 21.10.2008 | 22.08.2006 | 1 |
Sample report |
TIF | 21.81 KB | 21.10.2008 | 03.07.2006 | 1 |
Sample report |
TIF | 17.19 KB | 21.10.2008 | 30.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 21.10.2008 | 27.01.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.27 KB | 21.10.2008 | 26.01.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.18 KB | 21.10.2008 | 24.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.48 KB | 21.10.2008 | 18.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.4 KB | 21.10.2008 | 04.10.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.28 KB | 21.10.2008 | 24.07.2002 | 1 |
Other insolvency documents |
TIF | 34.46 KB | 23.03.2010 | 30.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.68 KB | 21.10.2008 | 30.05.2002 | 1 |
Registration certificates |
TIF | 51.81 KB | 21.10.2008 | 30.05.2002 | 1 |
Application |
TIF | 251.97 KB | 21.10.2008 | 16.05.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.46 KB | 21.10.2008 | 16.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 111.33 KB | 21.10.2008 | 16.05.2002 | 2 |
Announcement regarding the legal address |
TIF | 7.65 KB | 21.10.2008 | 15.05.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.33 KB | 21.10.2008 | 15.05.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.6 KB | 21.10.2008 | 15.05.2002 | 1 |
Application |
TIF | 124.51 KB | 21.10.2008 | 5 |
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