TRANSFURGONS, 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, 12.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRANSFURGONS" |
| Registration number, date | 40003305002, 09.08.1996 |
| VAT number | None (excluded 27.02.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.01.2004 |
| Legal address | Ēbelmuižas iela 20 – 123, Rīga, LV-1058 Check address owners |
| Fixed capital | 28 457 EUR , registered 14.03.2016 (registered payment 14.03.2016: 28 457 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 30.17 |
| Personal income tax (thousands, €) | 0 | 0 | 7.10 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 11.90 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|
Historical addresses
| Rīga, Valdeķu iela 54 k-3 - 123 | Until 29.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Jaunpils iela 5 | Until 08.05.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums TRANSFURGONS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 08.04.2015 | TIF (212 KB) | ||
2012 |
Annual report | 03.05.2013 | TIF (135.88 KB) | ||
2011 |
Annual report | 14.03.2012 | TIF (141.44 KB) | ||
2010 |
Annual report | 11.11.2011 | TIF (139.54 KB) | ||
2009 |
Annual report | 25.03.2010 | TIF (249.59 KB) | ||
2008 |
Annual report | 01.10.2009 | TIF (543.28 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (483.38 KB) | ||
2003 |
Annual report | 13.05.2008 | TIF (831.65 KB) | ||
2002 |
Annual report | 13.05.2008 | TIF (695.18 KB) | ||
2001 |
Annual report | 13.05.2008 | TIF (934.93 KB) | ||
2000 |
Annual report | 13.05.2008 | TIF (665.84 KB) | ||
1999 |
Annual report | 13.05.2008 | TIF (1.27 MB) | ||
1998 |
Annual report | 13.05.2008 | TIF (1.15 MB) | ||
1997 |
Annual report | 13.05.2008 | TIF (851.23 KB) | ||
1996 |
Annual report | 13.05.2008 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.74 KB | 09.03.2016 | 09.03.2016 | 1 |
Articles of Association |
DOCX | 12.74 KB | 09.03.2016 | 09.03.2016 | 1 |
Shareholders’ register |
1.29 MB | 09.03.2016 | 09.03.2016 | 3 | |
Shareholders’ register |
1.29 MB | 09.03.2016 | 09.03.2016 | 3 | |
Articles of Association |
TIF | 30.12 KB | 13.05.2008 | 28.11.2003 | 1 |
Shareholders’ register |
TIF | 9.21 KB | 13.05.2008 | 28.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 19.95 KB | 13.05.2008 | 09.02.1999 | 1 |
Articles of Association |
TIF | 311.1 KB | 13.05.2008 | 23.07.1996 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 31.26 KB | 13.05.2008 | 1 | |
Shareholders’ register |
TIF | 10.84 KB | 13.05.2008 | 1 | |
Shareholders’ register |
TIF | 24.39 KB | 13.05.2008 | 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 |
RTF | 919.96 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.94 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 124.99 KB | 20.02.2020 | 23.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.13 KB | 20.02.2020 | 23.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.89 KB | 20.02.2020 | 23.12.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.03 KB | 14.08.2018 | 14.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 53.2 KB | 18.10.2017 | 12.10.2017 | 1 |
Notary’s decision |
EDOC | 67.36 KB | 15.06.2017 | 15.06.2017 | 2 |
Notary’s decision |
RTF | 184.57 KB | 15.06.2017 | 15.06.2017 | 2 |
Court decision/judgement |
DOC | 96 KB | 14.06.2017 | 12.06.2017 | 2 |
Court decision/judgement |
EDOC | 84.59 KB | 14.06.2017 | 12.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 14.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.14 KB | 14.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.14 KB | 14.03.2016 | 14.03.2016 | 2 |
Articles of Association |
EDOC | 34.43 KB | 09.03.2016 | 09.03.2016 | 1 |
Application |
DOC | 80.5 KB | 09.03.2016 | 09.03.2016 | 2 |
Application |
EDOC | 41.08 KB | 09.03.2016 | 09.03.2016 | 2 |
Application |
DOC | 80.5 KB | 09.03.2016 | 09.03.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.84 KB | 09.03.2016 | 09.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 09.03.2016 | 09.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 09.03.2016 | 09.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 09.03.2016 | 09.03.2016 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 34.29 KB | 24.03.2015 | 13.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.09 KB | 03.06.2008 | 02.06.2008 | 2 |
Other documents |
TIF | 23.1 KB | 03.06.2008 | 29.05.2008 | 2 |
Application |
TIF | 89.24 KB | 03.06.2008 | 27.05.2008 | 3 |
Other documents |
TIF | 12.03 KB | 03.06.2008 | 27.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.02 KB | 03.06.2008 | 13.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.19 KB | 03.06.2008 | 21.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.01 KB | 13.05.2008 | 31.01.2008 | 2 |
Other documents |
TIF | 24.34 KB | 13.05.2008 | 25.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.99 KB | 13.05.2008 | 25.01.2008 | 1 |
Sample report |
TIF | 24.89 KB | 13.05.2008 | 25.01.2008 | 1 |
Application |
TIF | 97.97 KB | 13.05.2008 | 22.01.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 13.05.2008 | 22.01.2008 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 17.54 KB | 13.05.2008 | 16.01.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 122.56 KB | 13.05.2008 | 14.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.93 KB | 13.05.2008 | 24.02.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.81 KB | 13.05.2008 | 22.02.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.86 KB | 13.05.2008 | 03.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.89 KB | 13.05.2008 | 08.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 42.23 KB | 13.05.2008 | 16.04.2004 | 1 |
Application |
TIF | 278.4 KB | 13.05.2008 | 16.04.2004 | 12 |
Power of attorney, act of empowerment |
TIF | 27.04 KB | 13.05.2008 | 16.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.04 KB | 13.05.2008 | 16.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.66 KB | 13.05.2008 | 20.01.2004 | 1 |
Registration certificates |
TIF | 34.57 KB | 13.05.2008 | 20.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.5 KB | 13.05.2008 | 05.01.2004 | 2 |
Application |
TIF | 210.45 KB | 13.05.2008 | 28.11.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 5.18 KB | 13.05.2008 | 28.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 11.08 KB | 13.05.2008 | 28.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.73 KB | 13.05.2008 | 28.11.2003 | 1 |
Sample report |
TIF | 20.76 KB | 13.05.2008 | 25.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.04 KB | 13.05.2008 | 09.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.42 KB | 13.05.2008 | 24.04.2003 | 2 |
Submission/Application |
TIF | 14.22 KB | 13.05.2008 | 22.04.2003 | 1 |
Sample report |
TIF | 16.36 KB | 13.05.2008 | 17.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.61 KB | 13.05.2008 | 15.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.54 KB | 13.05.2008 | 02.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.38 KB | 13.05.2008 | 17.02.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 10.67 KB | 13.05.2008 | 15.02.1999 | 1 |
Submission/Application |
TIF | 22.3 KB | 13.05.2008 | 15.02.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.24 KB | 13.05.2008 | 09.02.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.76 KB | 13.05.2008 | 09.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.55 KB | 13.05.2008 | 09.02.1999 | 1 |
Other documents |
TIF | 18.08 KB | 13.05.2008 | 02.01.1998 | 1 |
Sample report |
TIF | 28.77 KB | 13.05.2008 | 29.12.1997 | 1 |
Copy of the personal identification document |
TIF | 40.01 KB | 13.05.2008 | 08.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.38 KB | 13.05.2008 | 09.08.1996 | 1 |
Registration certificates |
TIF | 63.73 KB | 13.05.2008 | 09.08.1996 | 1 |
Application |
TIF | 87.92 KB | 13.05.2008 | 24.07.1996 | 4 |
Power of attorney, act of empowerment |
TIF | 9.69 KB | 13.05.2008 | 23.07.1996 | 1 |
Sample report |
TIF | 12.04 KB | 13.05.2008 | 23.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 32.19 KB | 13.05.2008 | 22.07.1996 | 2 |
Purchase/lease agreement |
TIF | 324.93 KB | 13.05.2008 | 03.05.1996 | 10 |
Copy of the personal identification document |
TIF | 19.07 KB | 13.05.2008 | 28.04.1993 | 1 |
Appraisal reports |
TIF | 15.27 KB | 13.05.2008 | 1 | |
Other documents |
TIF | 114.1 KB | 13.05.2008 | 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.
Request documents in Company register