TRANSCOR BALTIC, SIA
Limited Liability Company
Informational products
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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, 09.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "TRANSCOR BALTIC" SIA |
| Registration number, date | 40103184384, 06.08.2008 |
| VAT number | None (excluded 22.10.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.08.2008 |
| Legal address | Maskavas iela 145 – 4, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Paula Lejiņa iela 16-6 | Until 19.04.2012 | 13 years ago |
|---|---|---|
| Rīga, Aviācijas iela 1-4 | Until 11.04.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 25.05.2011 | TIF (307.82 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (207.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 30.87 KB | 20.04.2012 | 11.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.61 KB | 12.04.2011 | 28.03.2011 | 1 |
Articles of Association |
TIF | 15.48 KB | 12.04.2011 | 28.03.2011 | 1 |
Shareholders’ register |
TIF | 16.59 KB | 12.04.2011 | 28.03.2011 | 1 |
Articles of Association |
TIF | 30.81 KB | 07.04.2009 | 26.08.2008 | 1 |
Articles of Association |
TIF | 28.72 KB | 07.04.2009 | 04.08.2008 | 1 |
Memorandum of Association |
TIF | 52.54 KB | 07.04.2009 | 04.08.2008 | 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 | 52.33 KB | 14.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.85 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.85 KB | 05.09.2016 | 05.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.75 KB | 07.09.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 27.06.2016 | 27.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.68 KB | 04.07.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.33 KB | 07.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.33 KB | 07.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 07.06.2016 | 07.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 52.57 KB | 09.06.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 23.10.2015 | 23.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.26 KB | 23.10.2015 | 23.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 56.75 KB | 23.10.2015 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 24.02.2015 | 24.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 27.74 KB | 25.02.2015 | 17.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.98 KB | 23.10.2014 | 23.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 51.18 KB | 24.10.2014 | 16.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.48 KB | 24.10.2014 | 27.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 37.92 KB | 24.03.2014 | 24.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.38 KB | 19.12.2013 | 19.12.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 56.98 KB | 20.12.2013 | 12.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 834.02 KB | 07.11.2012 | 07.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.48 KB | 07.11.2012 | 07.11.2012 | 2 |
Cover letter |
EDOC | 1.07 MB | 02.11.2012 | 02.11.2012 | 1 |
Cover letter |
DOC | 60 KB | 02.11.2012 | 02.11.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 101.5 KB | 09.11.2012 | 31.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 318.3 KB | 20.06.2012 | 20.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 20.06.2012 | 20.06.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 63.23 KB | 21.06.2012 | 14.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.24 KB | 20.04.2012 | 19.04.2012 | 1 |
Application |
TIF | 470 KB | 20.04.2012 | 11.04.2012 | 4 |
Confirmation or consent to legal address |
TIF | 16.45 KB | 20.04.2012 | 11.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.06 KB | 20.04.2012 | 11.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.15 KB | 20.04.2012 | 15.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.86 KB | 12.04.2011 | 11.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.77 KB | 12.04.2011 | 28.03.2011 | 1 |
Application |
TIF | 158.43 KB | 12.04.2011 | 28.03.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.22 KB | 12.04.2011 | 28.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.63 KB | 12.04.2011 | 28.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.48 KB | 12.04.2011 | 25.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.45 KB | 07.04.2009 | 05.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 95.33 KB | 07.04.2009 | 02.09.2008 | 2 |
Application |
TIF | 221.38 KB | 07.04.2009 | 26.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.5 KB | 07.04.2009 | 26.08.2008 | 1 |
Sample report |
TIF | 36.02 KB | 07.04.2009 | 26.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.59 KB | 07.04.2009 | 06.08.2008 | 2 |
Registration certificates |
TIF | 40.49 KB | 07.04.2009 | 06.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.58 KB | 07.04.2009 | 05.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 133.51 KB | 07.04.2009 | 05.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 16.19 KB | 07.04.2009 | 04.08.2008 | 1 |
Application |
TIF | 266.3 KB | 07.04.2009 | 04.08.2008 | 4 |
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