TransCargoLogistics, 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, 08.06.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA TransCargoLogistics |
| Registration number, date | 40203642095, 16.04.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.04.2025 |
| Legal address | Avotu iela 8 k-1 – 25, Rīga, LV-1011 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 15.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 02.03.2026 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.62 KB | 15.05.2025 | 12.05.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.9 KB | 15.05.2025 | 12.05.2025 | 1 |
Shareholders’ register |
EDOC | 20.25 KB | 15.05.2025 | 12.05.2025 | 1 |
Shareholders’ register |
EDOC | 27.44 KB | 15.05.2025 | 12.05.2025 | 1 |
Articles of Association |
EDOC | 22.51 KB | 23.04.2025 | 16.04.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.92 KB | 23.04.2025 | 16.04.2025 | 1 |
Shareholders’ register |
EDOC | 22.26 KB | 23.04.2025 | 16.04.2025 | 1 |
Articles of Association |
EDOC | 22.58 KB | 16.04.2025 | 09.04.2025 | 1 |
Shareholders’ register |
EDOC | 24.59 KB | 16.04.2025 | 09.04.2025 | 1 |
Memorandum of Association |
EDOC | 21.17 KB | 16.04.2025 | 08.04.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.44 KB | 15.05.2025 | 12.05.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.88 KB | 15.05.2025 | 12.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.54 KB | 15.05.2025 | 12.05.2025 | 1 |
Application |
EDOC | 51.52 KB | 23.04.2025 | 16.04.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21 KB | 23.04.2025 | 16.04.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.92 KB | 23.04.2025 | 16.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.18 KB | 23.04.2025 | 16.04.2025 | 1 |
Application |
EDOC | 42.08 KB | 16.04.2025 | 09.04.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.4 KB | 16.04.2025 | 09.04.2025 | 1 |
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