Transelit, 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, 03.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Transelit" |
| Registration number, date | 40103474726, 28.10.2011 |
| VAT number | None (excluded 06.11.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.10.2011 |
| Legal address | Rigondas gatve 8 – 107A, Rīga, LV-1067 Check address owners |
| Fixed capital | 142 EUR , registered 22.07.2016 (registered payment 22.07.2016: 142 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.12 | 0.39 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.07 | 0 |
| Average employees count | 1 | 1 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 66-107A | Until 04.11.2014 | 11 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 52-12 | Until 27.08.2014 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.01.2015.
Case number: C28420114 Started 06.01.2015,
ended 03.03.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
03.03.2017 |
07.03.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
06.01.2015 |
07.01.2015 | Appointment of an administrator in an insolvency case |
Stumbergs Raivis (Certificate nr. 00517)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
06.01.2015 |
07.01.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stumbergs Raivis |
Rīga, Miera iela 2 - 4 | Nr. 00517 (valid from 25.04.2024 till 24.04.2029) |
Phone 29335579
E-mail raivisstumbergs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Transelit vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Transelit | |||||
2011 |
Annual report | 28.10.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Transelit |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.77 KB | 02.11.2011 | 25.10.2011 | 1 |
Memorandum of Association |
TIF | 17.99 KB | 02.11.2011 | 25.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.54 KB | 03.05.2017 | 03.05.2017 | 1 |
Notary’s decision |
EDOC | 66.6 KB | 03.05.2017 | 03.05.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 107.44 KB | 02.05.2017 | 01.05.2017 | 2 |
Application in Insolvency proceedings |
DOCX | 107.44 KB | 02.05.2017 | 01.05.2017 | 2 |
Application in Insolvency proceedings |
EDOC | 102.75 KB | 02.05.2017 | 01.05.2017 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 218.97 KB | 02.05.2017 | 07.04.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 02.05.2017 | 07.04.2017 | 1 |
Notary’s decision |
EDOC | 66.86 KB | 07.03.2017 | 07.03.2017 | 1 |
Court decision/judgement |
107.7 KB | 06.03.2017 | 03.03.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 79.66 KB | 22.01.2015 | 20.01.2015 | 2 |
Notary’s decision |
TIF | 58.79 KB | 10.01.2015 | 07.01.2015 | 2 |
Court decision/judgement |
TIF | 143.7 KB | 10.01.2015 | 06.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.45 KB | 29.08.2014 | 27.08.2014 | 2 |
Application |
TIF | 148.02 KB | 29.08.2014 | 20.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 19.57 KB | 29.08.2014 | 12.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.59 KB | 02.11.2011 | 28.10.2011 | 2 |
Registration certificates |
TIF | 29.45 KB | 02.11.2011 | 28.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.71 KB | 02.11.2011 | 25.10.2011 | 1 |
Application |
TIF | 97.14 KB | 02.11.2011 | 25.10.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.78 KB | 02.11.2011 | 25.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.04 KB | 02.11.2011 | 25.10.2011 | 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