TRANSEIRO-MMG, 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, 26.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRANSEIRO-MMG" |
| Registration number, date | 40003729080, 21.02.2005 |
| VAT number | None (excluded 26.02.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.02.2005 |
| Legal address | Rīga, Kārļa Ulmaņa gatve 5 Check address owners |
| Fixed capital | 14 228 EUR , registered 04.12.2014 (registered payment 04.12.2014: 14 228 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 41.36 |
| Personal income tax (thousands, €) | 4.76 |
| Statutory social insurance contributions (thousands, €) | 9.63 |
| Average employees count | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Citu automobiļu pārdošana (45.19) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "PLAZA RIGA" | Until 19.12.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 5B | Until 21.03.2014 | 11 years ago |
|---|---|---|
| Rīga, Kursīšu iela 12 | Until 18.04.2005 | 20 years ago |
| Rīga, Kārļa Ulmaņa gatve 5 | Until 09.01.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (99.44 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (99.16 KB) | |
2009 |
Annual report | 21.04.2010 | TIF (224.56 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (244.44 KB) | ||
2007 |
Annual report | 05.03.2008 | TIF (426.88 KB) | ||
2006 |
Annual report | 16.03.2007 | PDF (216.01 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (238.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.8 KB | 28.04.2016 | 07.10.2014 | 1 |
Articles of Association |
TIF | 59.89 KB | 28.04.2016 | 07.10.2014 | 2 |
Shareholders’ register |
TIF | 84.82 KB | 28.04.2016 | 07.10.2014 | 2 |
Shareholders’ register |
TIF | 56.54 KB | 28.04.2016 | 20.11.2013 | 2 |
Articles of Association |
TIF | 165.01 KB | 28.04.2016 | 01.06.2012 | 4 |
Shareholders’ register |
TIF | 27.12 KB | 28.04.2016 | 01.06.2012 | 1 |
Shareholders’ register |
TIF | 28.11 KB | 28.04.2016 | 01.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 60.08 KB | 28.04.2016 | 26.04.2012 | 1 |
Articles of Association |
TIF | 101.67 KB | 28.04.2016 | 12.12.2011 | 3 |
Articles of Association |
TIF | 53.13 KB | 28.04.2016 | 14.12.2009 | 2 |
Shareholders’ register |
TIF | 36.34 KB | 28.04.2016 | 14.12.2009 | 1 |
Articles of Association |
TIF | 104.54 KB | 28.04.2016 | 21.06.2006 | 3 |
Shareholders’ register |
TIF | 43.55 KB | 28.04.2016 | 11.04.2005 | 1 |
Articles of Association |
TIF | 59.52 KB | 28.04.2016 | 01.02.2005 | 2 |
Memorandum of Association |
TIF | 55.03 KB | 28.04.2016 | 01.02.2005 | 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 |
TIF | 45.44 KB | 28.04.2016 | 26.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.84 KB | 26.02.2015 | 26.02.2015 | 1 |
Application |
TIF | 89.16 KB | 28.04.2016 | 12.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.24 KB | 28.04.2016 | 29.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.61 KB | 28.04.2016 | 04.12.2014 | 2 |
Application |
TIF | 157.37 KB | 28.04.2016 | 02.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.52 KB | 28.04.2016 | 27.11.2014 | 1 |
Application |
TIF | 84.82 KB | 28.04.2016 | 13.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.82 KB | 28.04.2016 | 07.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.83 KB | 28.04.2016 | 21.03.2014 | 1 |
Application |
TIF | 149.72 KB | 28.04.2016 | 13.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.22 KB | 28.04.2016 | 12.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.97 KB | 28.04.2016 | 26.11.2013 | 1 |
Application |
TIF | 148.53 KB | 28.04.2016 | 21.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.16 KB | 28.04.2016 | 06.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.1 KB | 28.04.2016 | 01.06.2012 | 2 |
Application |
TIF | 267.52 KB | 28.04.2016 | 31.05.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.2 KB | 28.04.2016 | 31.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.34 KB | 28.04.2016 | 31.05.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.49 KB | 28.04.2016 | 25.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.71 KB | 28.04.2016 | 26.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.36 KB | 28.04.2016 | 16.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.63 KB | 28.04.2016 | 09.01.2012 | 2 |
Application |
TIF | 137.89 KB | 28.04.2016 | 03.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.07 KB | 28.04.2016 | 03.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.89 KB | 28.04.2016 | 03.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.77 KB | 28.04.2016 | 19.12.2011 | 1 |
Registration certificates |
TIF | 34.15 KB | 28.04.2016 | 19.12.2011 | 1 |
Registration certificates |
TIF | 38.58 KB | 28.04.2016 | 19.12.2011 | 1 |
Application |
TIF | 165.08 KB | 28.04.2016 | 13.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.76 KB | 28.04.2016 | 12.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.17 KB | 28.04.2016 | 17.12.2009 | 2 |
Application |
TIF | 242.94 KB | 28.04.2016 | 14.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.49 KB | 28.04.2016 | 14.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 83.29 KB | 28.04.2016 | 05.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.8 KB | 28.04.2016 | 17.07.2006 | 2 |
Submission/Application |
TIF | 27.49 KB | 28.04.2016 | 11.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.84 KB | 28.04.2016 | 26.06.2006 | 1 |
Application |
TIF | 172.13 KB | 28.04.2016 | 22.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 21.93 KB | 28.04.2016 | 21.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 18.23 KB | 28.04.2016 | 21.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.3 KB | 28.04.2016 | 21.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 68.04 KB | 28.04.2016 | 20.06.2006 | 2 |
Sample report |
TIF | 28.13 KB | 28.04.2016 | 04.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.03 KB | 28.04.2016 | 18.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 65.27 KB | 28.04.2016 | 13.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.77 KB | 28.04.2016 | 11.04.2005 | 1 |
Application |
TIF | 142.45 KB | 28.04.2016 | 11.04.2005 | 3 |
Consent of the auditor |
TIF | 11.12 KB | 28.04.2016 | 11.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.36 KB | 28.04.2016 | 11.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.11 KB | 28.04.2016 | 31.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.71 KB | 28.04.2016 | 21.02.2005 | 2 |
Registration certificates |
TIF | 45.28 KB | 28.04.2016 | 21.02.2005 | 1 |
Registration certificates |
TIF | 45.8 KB | 28.04.2016 | 21.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 58.87 KB | 28.04.2016 | 16.02.2005 | 2 |
Application |
TIF | 150.52 KB | 28.04.2016 | 04.02.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.82 KB | 28.04.2016 | 04.02.2005 | 1 |
Sample report |
TIF | 28.51 KB | 28.04.2016 | 04.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.94 KB | 28.04.2016 | 01.02.2005 | 1 |
Consent of the auditor |
TIF | 12.76 KB | 28.04.2016 | 01.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.8 KB | 28.04.2016 | 01.02.2005 | 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