TRANSBETONS, 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, 27.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRANSBETONS" |
| Registration number, date | 40003927626, 31.05.2007 |
| VAT number | None (excluded 07.10.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.05.2007 |
| Legal address | Rīga, Andreja Saharova iela 22-62 Check address owners |
| Fixed capital | 2 000 LVL , registered 31.05.2007 (registered payment 31.05.2007: 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
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.03.2008.
Case number: C29249008 Started 31.03.2008,
ended 12.02.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: parādnieks nokārtojis visas savas saistības
|
|||
12.02.2009 |
17.02.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.12.2008 10:00:00 |
25.11.2008 | Noslēguma kreditoru sapulce | |
07.07.2008 11:00:00 |
09.06.2008 | Pirmā kreditoru sapulce | |
18.04.2008 |
25.04.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.04.2008 |
08.04.2008 | Appointment of an administrator in an insolvency case |
Polis Ervīns (Certificate nr. 00077)
|
31.03.2008 |
04.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Polis Ervīns |
Viktorijas iela 68-5, Jūrmala, LV-2015 | Nr. 00077 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29223515
E-mail Ervins.Polis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 07.07.2008 | TIF (230.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.87 KB | 25.11.2008 | 24.11.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.95 KB | 11.06.2008 | 05.06.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.21 KB | 11.06.2008 | 05.06.2008 | 1 |
Articles of Association |
TIF | 28.27 KB | 04.06.2007 | 21.05.2007 | 1 |
Memorandum of association |
TIF | 35.12 KB | 04.06.2007 | 21.05.2007 | 1 |
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 | 57.57 KB | 10.03.2015 | 27.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.28 KB | 17.03.2014 | 15.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.17 KB | 19.12.2011 | 19.12.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 89.24 KB | 20.12.2011 | 13.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 24.01.2011 | 21.01.2011 | 2 |
Application |
TIF | 122.39 KB | 24.01.2011 | 18.01.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.24 KB | 24.01.2011 | 18.01.2011 | 1 |
Notary’s decision |
TIF | 41.1 KB | 19.02.2009 | 17.02.2009 | 2 |
Court cover letter |
TIF | 12.59 KB | 19.02.2009 | 13.02.2009 | 1 |
Court decision/judgement |
TIF | 57.09 KB | 19.02.2009 | 12.02.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 87.77 KB | 26.01.2009 | 23.12.2008 | 5 |
Notary’s decision |
TIF | 34.36 KB | 25.11.2008 | 25.11.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.6 KB | 25.11.2008 | 24.11.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.7 KB | 27.10.2008 | 18.10.2008 | 1 |
Notary’s decision |
TIF | 37.14 KB | 11.06.2008 | 09.06.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.13 KB | 11.06.2008 | 05.06.2008 | 2 |
Notary’s decision |
TIF | 41.95 KB | 25.04.2008 | 25.04.2008 | 2 |
Court cover letter |
TIF | 13.24 KB | 25.04.2008 | 22.04.2008 | 1 |
Court decision/judgement |
TIF | 116.36 KB | 25.04.2008 | 18.04.2008 | 2 |
Notary’s decision |
TIF | 35.01 KB | 09.04.2008 | 08.04.2008 | 2 |
Notary’s decision |
TIF | 31.38 KB | 07.04.2008 | 04.04.2008 | 2 |
Court cover letter |
TIF | 19.36 KB | 09.04.2008 | 02.04.2008 | 1 |
Court decision/judgement |
TIF | 30.75 KB | 09.04.2008 | 02.04.2008 | 1 |
Court cover letter |
TIF | 16.78 KB | 07.04.2008 | 31.03.2008 | 1 |
Court decision/judgement |
TIF | 21.61 KB | 07.04.2008 | 31.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.61 KB | 04.06.2007 | 31.05.2007 | 1 |
Registration certificates |
TIF | 80.37 KB | 04.06.2007 | 31.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.55 KB | 04.06.2007 | 28.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.24 KB | 04.06.2007 | 28.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.44 KB | 04.06.2007 | 21.05.2007 | 1 |
Application |
TIF | 272.37 KB | 04.06.2007 | 21.05.2007 | 7 |
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.
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