Transbroker Group, SIA
Limited Liability Company, Micro 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, 30.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Transbroker Group |
| Registration number, date | 41503085631, 14.06.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.06.2019 |
| Legal address | Meža iela 6 – 17, Krauja, Naujenes pag., Augšdaugavas nov., LV-5451 Check address owners |
| Fixed capital | 150 EUR , registered 14.06.2019 (registered payment 14.06.2019: 150 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.09 | 0.32 | 0.01 |
| Personal income tax (thousands, €) | 0.02 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
Historical addresses
| Daugavpils nov., Naujenes pag., Krauja, Meža iela 6 - 17 | Until 01.07.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin Tr | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin Transb | |||||
2019 |
Annual report | 14.06.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TBG Dalib.izraksts 2019 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.89 KB | 18.06.2019 | 11.06.2019 | 1 |
Memorandum of Association |
TIF | 34.15 KB | 18.06.2019 | 11.06.2019 | 1 |
Shareholders’ register |
TIF | 44.9 KB | 18.06.2019 | 11.06.2019 | 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 | 62.17 KB | 30.06.2022 | 30.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.11 KB | 28.06.2022 | 28.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.11 KB | 28.06.2022 | 28.06.2022 | 1 |
Application |
TIF | 195.89 KB | 22.04.2022 | 20.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
TIF | 139.46 KB | 11.03.2022 | 10.03.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.58 KB | 11.03.2022 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.63 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
TIF | 240.01 KB | 18.06.2019 | 11.06.2019 | 4 |
Confirmation or consent to legal address |
TIF | 10.48 KB | 18.06.2019 | 11.06.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 289.88 KB | 18.06.2019 | 11.06.2019 | 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