Transatlantic United, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Transatlantic United" |
| Registration number, date | 40003913804, 10.04.2007 |
| VAT number | None (excluded 13.07.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.04.2007 |
| Legal address | Malienas iela 72 – 73, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.02 | 2.47 |
| Personal income tax (thousands, €) | 0 | 0 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 2.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (62.04 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | TIF (37.03 KB) | |
2007 |
Annual report | 03.02.2009 | TIF (459.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.73 KB | 11.01.2012 | 23.12.2011 | 1 |
Articles of Association |
TIF | 30.26 KB | 11.01.2012 | 12.12.2011 | 1 |
Articles of Association |
TIF | 26.69 KB | 11.04.2007 | 03.04.2007 | 1 |
Memorandum of association |
TIF | 52.92 KB | 11.04.2007 | 03.04.2007 | 2 |
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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 08.11.2018 | 08.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.11 KB | 08.11.2018 | 08.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 11.05.2018 | 11.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 11.05.2018 | 11.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.67 KB | 08.05.2018 | 07.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 11.01.2012 | 10.01.2012 | 2 |
Application |
TIF | 91.98 KB | 11.01.2012 | 23.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.35 KB | 11.01.2012 | 23.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.4 KB | 27.04.2010 | 21.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.39 KB | 27.04.2010 | 16.04.2010 | 1 |
Application |
TIF | 120.06 KB | 27.04.2010 | 16.04.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.23 KB | 05.06.2008 | 15.04.2008 | 2 |
Application |
TIF | 80.98 KB | 05.06.2008 | 10.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 115.81 KB | 05.06.2008 | 09.04.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.52 KB | 11.04.2007 | 10.04.2007 | 2 |
Registration certificates |
TIF | 24.24 KB | 11.04.2007 | 10.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.36 KB | 11.04.2007 | 03.04.2007 | 1 |
Application |
TIF | 175.11 KB | 11.04.2007 | 03.04.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.4 KB | 11.04.2007 | 03.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.18 KB | 11.04.2007 | 03.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 35.97 KB | 11.04.2007 | 03.04.2007 | 2 |
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