TRANSFOREST, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.10.2023
Business form Limited Liability Company
Registered name "TRANSFOREST" SIA
Registration number, date 44103075368, 18.04.2012
VAT number None (excluded 05.04.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.04.2012
Legal address Plānupes iela 17, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners
Fixed capital 2 845 EUR, registered payment 31.05.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 2.38
Personal income tax (thousands, €) 0 2.16 0.65
Statutory social insurance contributions (thousands, €) 0 1.54 1.99
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
 Mežizstrāde (02.20)

Historical addresses

Cēsu nov., Cēsis, Vaives iela 38 Until 28.11.2019 6 years ago
Inčukalna nov., Inčukalna pag., Inčukalns, Plānupes iela 17 Until 01.07.2021 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 22.12.2021. Case number: C33592421
Started 22.12.2021, ended 12.10.2023
Court: Rīgas rajona tiesa (1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns

12.10.2023

 13.10.2023   Maksātnespējas procesa izbeigšana 
Rīgas rajona tiesa (1000055247)

12.05.2022

 13.05.2022   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

23.02.2022

 24.02.2022   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas rajona tiesa (1000055247)

23.02.2022

 24.02.2022   Appointment of an administrator in an insolvency case 
Maleckis Sergejs (Certificate nr. 00072)
Rīgas rajona tiesa (1000055247)

21.02.2022

 25.02.2022   Filing a plan to sell the debtor's things 

22.12.2021

 23.12.2021   Appointment of an administrator in an insolvency case 
Birnīte Ērika (Certificate nr. 00250)
Rīgas rajona tiesa (1000055247)

22.12.2021

 23.12.2021   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 24.01.2022)
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Birnīte Ērika

 Mirdzas Ķempes iela 4-31, Rīga, LV-1014 Nr. 00250 (valid from 23.09.2021 till 31.10.2024)
Cell phone 26333963
Phone 67518619

Maleckis Sergejs

 Ģertrūdes iela 7, Rīga Nr. 00072 (valid from 25.04.2024 till 24.04.2029)
Cell phone +37129556984
Phone 29556984

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 08.09.2021  PDF (619.54 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 vadibas zinojums JPG

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (310.3 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (448.56 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  PDF (199.65 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  HTML (99.59 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 18.04.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 61.33 KB 26.11.2019 19.11.2019 2

Amendments to the Articles of Association

 TIF 11.08 KB 10.10.2017 26.05.2016 1

Articles of Association

 TIF 17.21 KB 10.10.2017 26.05.2016 1

Shareholders’ register

TIF 39.65 KB 10.10.2017 26.05.2016 2

Amendments to the Articles of Association

 TIF 10.46 KB 13.11.2012 08.11.2012 1

Articles of Association

 TIF 17.66 KB 13.11.2012 08.11.2012 1

Regulations for the increase/reduction of the equity

 TIF 21.81 KB 13.11.2012 08.11.2012 1

Shareholders’ register

TIF 12.34 KB 13.11.2012 08.11.2012 1

Articles of Association

 TIF 11.8 KB 19.04.2012 13.04.2012 1

Memorandum of Association

 TIF 310.46 KB 19.04.2012 13.04.2012 5

Memorandum of Association

 TIF 25.15 KB 19.04.2012 13.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 62.13 KB 13.10.2023 13.10.2023 2

Notary’s decision

 RTF 191.45 KB 13.10.2023 13.10.2023 2

Application in Insolvency proceedings

 DOCX 34.49 KB 17.10.2023 12.10.2023 1

Application in Insolvency proceedings

 EDOC 40.45 KB 17.10.2023 12.10.2023 1

Court decision/judgement

 PDF 121.73 KB 12.10.2023 12.10.2023 6

Statement of the State Archives or an equivalent document

 RTF 1.57 MB 17.10.2023 21.08.2023 1

Statement of the State Archives or an equivalent document

 EDOC 139.23 KB 17.10.2023 21.08.2023 1

Decisions / letters / protocols of public notaries

 TIF 46.94 KB 11.04.2023 11.04.2023 2

Notary’s decision

 RTF 191.29 KB 13.05.2022 13.05.2022 1

Plan for the sale of the debtor’s property updated

 DOC 74 KB 12.05.2022 12.05.2022 3

Plan for the sale of the debtor’s property updated

 DOC 74 KB 12.05.2022 12.05.2022 3

Notary’s decision

 RTF 188.84 KB 25.02.2022 25.02.2022 2

Notary’s decision

 RTF 190.08 KB 24.02.2022 24.02.2022 2

Notary’s decision

 RTF 190.24 KB 24.02.2022 24.02.2022 2

Court decision/judgement

 PDF 96.06 KB 23.02.2022 23.02.2022 3

Court decision/judgement

 PDF 93.68 KB 23.02.2022 23.02.2022 2

Plan for the sale of the debtor’s property

 DOCX 28.76 KB 24.02.2022 21.02.2022 3

Plan for the sale of the debtor’s property

 DOCX 28.76 KB 24.02.2022 21.02.2022 3

Notary’s decision

 RTF 192.87 KB 23.12.2021 23.12.2021 2

Court decision/judgement

 PDF 109.38 KB 22.12.2021 22.12.2021 5

Decisions / letters / protocols of public notaries

 RTF 194.69 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.42 KB 28.11.2019 28.11.2019 2

Statement regarding the beneficial owners

 TIF 22.06 KB 28.11.2019 28.11.2019 1

Confirmation or consent to legal address

 TIF 9.07 KB 26.11.2019 21.11.2019 1

Application

 TIF 328.36 KB 21.11.2019 19.11.2019 12

Protocols/decisions of a company/organisation

 TIF 54.17 KB 21.11.2019 19.11.2019 2

Decisions / letters / protocols of public notaries

 TIF 48.79 KB 10.10.2017 31.05.2016 2

Application

 TIF 107.67 KB 10.10.2017 26.05.2016 2

Protocols/decisions of a company/organisation

 TIF 25.99 KB 10.10.2017 26.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 46.15 KB 13.11.2012 12.11.2012 2

Application

 TIF 143.22 KB 13.11.2012 08.11.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.3 KB 13.11.2012 08.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 207.18 KB 13.11.2012 08.11.2012 1

Owner’s decisions

 TIF 22.18 KB 13.11.2012 08.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.44 KB 19.04.2012 18.04.2012 2

Registration certificates

 TIF 41.55 KB 19.04.2012 18.04.2012 1

Announcement regarding the legal address

 TIF 7.23 KB 19.04.2012 13.04.2012 1

Confirmation or consent to legal address

 TIF 6.85 KB 19.04.2012 13.04.2012 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