TRANSFER EUROPE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.09.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TRANSFER EUROPE"
Registration number, date 40103204534, 05.12.2008
VAT number None (excluded 21.09.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.12.2008
Legal address Rīga, Brīvības gatve 363A - 2 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0.22
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 3
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry
Redakcija NACE 2.0
 Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 28.10.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.10.2014  ZIP
1_HTML izdruka HTML
vad PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VadibaszinojumsTransfer10 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 18.05.2011  ZIP
1_HTML izdruka HTML
VadibaszinojumsTransfer10 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 18.10.2010  RAR (15.4 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.76 KB 03.11.2009 28.10.2009 1

Articles of Association

 TIF 25.1 KB 10.06.2009 02.12.2008 1

Memorandum of association

 TIF 33.56 KB 10.06.2009 02.12.2008 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

 EDOC 103.92 KB 22.09.2017 22.09.2017 2

Decisions / letters / protocols of public notaries

 TIF 26.53 KB 26.06.2015 30.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 80.84 KB 15.05.2014 13.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 44.25 KB 10.04.2012 05.04.2012 2

Consent of a member of the Board / executive director

 TIF 43.54 KB 10.04.2012 02.04.2012 2

Application

 TIF 135.19 KB 10.04.2012 01.03.2012 2

Protocols/decisions of a company/organisation

 TIF 31.09 KB 10.04.2012 01.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.29 KB 22.09.2010 22.09.2010 1

Orders/request/cover notes of court bailiffs

 TIF 39.42 KB 22.09.2010 16.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 58.22 KB 03.11.2009 02.11.2009 2

Application

 TIF 79.49 KB 03.11.2009 28.10.2009 2

Receipts on the publication and state fees

 TIF 26.71 KB 03.11.2009 13.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 79.95 KB 10.06.2009 08.01.2009 2

Orders/request/cover notes of court bailiffs

 TIF 47.94 KB 10.06.2009 06.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 62.8 KB 10.06.2009 05.12.2008 1

Registration certificates

 TIF 34.36 KB 10.06.2009 05.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 27.31 KB 10.06.2009 04.12.2008 1

Receipts on the publication and state fees

 TIF 80.67 KB 10.06.2009 04.12.2008 2

Announcement regarding the legal address

 TIF 17.31 KB 10.06.2009 03.12.2008 1

Application

 TIF 588.05 KB 10.06.2009 03.12.2008 5
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