TRANSEUROPE, 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, 06.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRANSEUROPE" |
| Registration number, date | 40003363621, 21.10.1997 |
| VAT number | None (excluded 04.03.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.07.2003 |
| Legal address | Daugavpils, 18. novembra iela 105-412 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "GJUSS" | Until 07.05.2007 | 19 years ago |
|---|
Historical addresses
| Daugavpils, Ventspils iela 65a-41 | Until 06.07.2007 | 19 years ago |
|---|---|---|
| Daugavpils, Kalkūni, Ķieģeļu iela 1-a | Until 07.05.2007 | 19 years ago |
| Daugavpils, Raipoles iela 5-38 | Until 31.10.2006 | 20 years ago |
| Rīga, Alauksta iela 2-24 | Until 20.09.2005 | 21 year ago |
| Rīga, Maskavas iela 243-88 | Until 31.08.2005 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 13.07.2007 | TIF (699.77 KB) | ||
2004 |
Annual report | 04.03.2008 | TIF (1.6 MB) | ||
2003 |
Annual report | 04.03.2008 | TIF (3.45 MB) | ||
2002 |
Annual report | 04.03.2008 | TIF (1.79 MB) | ||
2001 |
Annual report | 04.03.2008 | TIF (1.25 MB) | ||
2000 |
Annual report | 04.03.2008 | TIF (1.28 MB) | ||
1999 |
Annual report | 04.03.2008 | TIF (1.74 MB) | ||
1998 |
Annual report | 04.03.2008 | TIF (2.77 MB) | ||
1997 |
Annual report | 04.03.2008 | TIF (2.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.59 KB | 04.03.2008 | 23.03.2007 | 1 |
Articles of Association |
TIF | 39.45 KB | 04.03.2008 | 23.03.2007 | 1 |
Shareholders’ register |
TIF | 32.77 KB | 04.03.2008 | 23.03.2007 | 1 |
Shareholders’ register |
TIF | 20.41 KB | 04.03.2008 | 16.09.2005 | 1 |
Amendments to the Articles of Association |
TIF | 28.67 KB | 04.03.2008 | 11.08.2005 | 1 |
Articles of Association |
TIF | 54.43 KB | 04.03.2008 | 11.08.2005 | 2 |
Shareholders’ register |
TIF | 19.48 KB | 04.03.2008 | 11.08.2005 | 1 |
Shareholders’ register |
TIF | 23.96 KB | 04.03.2008 | 14.01.2004 | 1 |
Shareholders’ register |
TIF | 30.26 KB | 21.03.2018 | 15.07.2003 | 1 |
Articles of Association |
TIF | 79.91 KB | 04.03.2008 | 15.07.2003 | 2 |
Articles of Association |
TIF | 400.49 KB | 04.03.2008 | 28.09.1997 | 9 |
Memorandum of association |
TIF | 87.47 KB | 04.03.2008 | 28.09.1997 | 2 |
Shareholders’ register |
TIF | 54.3 KB | 04.03.2008 | 28.09.1997 | 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 |
EDOC | 102.25 KB | 06.06.2018 | 06.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.2 KB | 14.05.2015 | 07.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 07.05.2015 | 07.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.95 KB | 07.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.19 KB | 13.11.2014 | 13.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.18 KB | 13.11.2014 | 13.11.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 39.89 KB | 11.11.2014 | 11.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.89 KB | 11.11.2014 | 11.11.2014 | 1 |
Receipts on the publication and state fees |
TIF | 278.15 KB | 04.03.2008 | 29.06.2007 | 2 |
Application |
TIF | 247.13 KB | 04.03.2008 | 20.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.71 KB | 04.03.2008 | 06.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.81 KB | 04.03.2008 | 07.05.2007 | 2 |
Registration certificates |
TIF | 61.75 KB | 04.03.2008 | 07.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 136 KB | 04.03.2008 | 27.03.2007 | 2 |
Sample report |
TIF | 44.48 KB | 04.03.2008 | 27.03.2007 | 1 |
Application |
TIF | 312.48 KB | 04.03.2008 | 26.03.2007 | 5 |
Announcement regarding the legal address |
TIF | 16.07 KB | 04.03.2008 | 23.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.74 KB | 04.03.2008 | 23.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.97 KB | 04.03.2008 | 31.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 239.61 KB | 04.03.2008 | 24.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 23.28 KB | 04.03.2008 | 23.10.2006 | 1 |
Application |
TIF | 198.68 KB | 04.03.2008 | 23.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.12 KB | 04.03.2008 | 20.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 73.24 KB | 04.03.2008 | 19.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 18.96 KB | 04.03.2008 | 16.09.2005 | 1 |
Application |
TIF | 206.28 KB | 04.03.2008 | 16.09.2005 | 4 |
Consent of the auditor |
TIF | 16.46 KB | 04.03.2008 | 16.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.95 KB | 04.03.2008 | 16.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 20.53 KB | 04.03.2008 | 16.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.65 KB | 04.03.2008 | 16.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.63 KB | 04.03.2008 | 31.08.2005 | 2 |
Sample report |
TIF | 37.72 KB | 04.03.2008 | 30.08.2005 | 1 |
Application |
TIF | 220.46 KB | 04.03.2008 | 26.08.2005 | 4 |
Receipts on the publication and state fees |
TIF | 86.85 KB | 04.03.2008 | 26.08.2005 | 2 |
Sample report |
TIF | 35.63 KB | 04.03.2008 | 26.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 18.25 KB | 04.03.2008 | 11.08.2005 | 1 |
Consent of the auditor |
TIF | 14.6 KB | 04.03.2008 | 11.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.58 KB | 04.03.2008 | 11.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.63 KB | 04.03.2008 | 11.08.2005 | 2 |
Application |
TIF | 119.63 KB | 04.03.2008 | 14.01.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.65 KB | 04.03.2008 | 14.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.92 KB | 04.03.2008 | 23.07.2003 | 1 |
Registration certificates |
TIF | 97.46 KB | 04.03.2008 | 23.07.2003 | 1 |
Registration certificates |
TIF | 46.68 KB | 04.03.2008 | 23.07.2003 | 1 |
Application |
TIF | 544.43 KB | 04.03.2008 | 18.07.2003 | 8 |
Receipts on the publication and state fees |
TIF | 86.57 KB | 04.03.2008 | 18.07.2003 | 2 |
Sample report |
TIF | 37.54 KB | 04.03.2008 | 17.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.89 KB | 04.03.2008 | 15.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.62 KB | 04.03.2008 | 06.07.2003 | 1 |
Other documents |
TIF | 28.35 KB | 04.03.2008 | 03.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 23.23 KB | 04.03.2008 | 28.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 72.45 KB | 04.03.2008 | 28.05.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.49 KB | 04.03.2008 | 23.05.2003 | 2 |
Registration certificates |
TIF | 82.35 KB | 04.03.2008 | 21.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.96 KB | 04.03.2008 | 21.10.1997 | 1 |
Registration certificates |
TIF | 79.65 KB | 04.03.2008 | 21.10.1997 | 1 |
Application |
TIF | 228.59 KB | 04.03.2008 | 30.09.1997 | 4 |
Sample report |
TIF | 53.19 KB | 04.03.2008 | 30.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.93 KB | 04.03.2008 | 28.09.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 22.48 KB | 04.03.2008 | 08.09.1997 | 1 |
Confirmation or consent to legal address |
TIF | 31.32 KB | 21.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 20.53 KB | 04.03.2008 | 1 | |
Copy of the personal identification document |
TIF | 2.11 MB | 04.03.2008 | 12 | |
Power of attorney, act of empowerment |
TIF | 19.2 KB | 04.03.2008 | 1 | |
Receipts on the publication and state fees |
TIF | 73.87 KB | 04.03.2008 | 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.
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