TRANSIMPEKS TERMINAL, SIA
Limited Liability Company, Small 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.
Basic data
| Status | Removed from the register, 25.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRANSIMPEKS TERMINAL" |
| Registration number, date | 40003274662, 26.02.1996 |
| VAT number | None (excluded 25.02.2022) Europe VAT register |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Zārdu iela 5, Rīga, LV-1083 Check address owners |
| Fixed capital | 28 440 EUR , registered 02.07.2014 (registered payment 02.07.2014: 28 440 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.24 | 0 | 103.24 |
| Personal income tax (thousands, €) | 0 | 0 | 0.84 |
| Statutory social insurance contributions (thousands, €) | -0.16 | 0 | 1.4 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TRANSIMPEKSS" | Until 09.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Kandavas iela 41a | Until 09.11.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 4. Insolvency proceeding: 27.11.2018.
Case number: C68484818 Started 27.11.2018,
ended 15.02.2022
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.02.2022 |
16.02.2022 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
08.12.2021 12:00:00 |
24.11.2021 | Meeting of creditors | |
05.12.2018 |
06.12.2018 | Administratora pilnvarošana |
Bērziņš Jānis (Certificate nr. 00436)
Term of the power of attorney from 06.12.2018 till 17.12.2018 |
27.11.2018 |
28.11.2018 | Appointment of an administrator in an insolvency case |
Rubene Sanita (Certificate nr. 00107)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
27.11.2018 |
28.11.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 28.12.2018)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| Process 3. Legal protection process: 17.08.2018.
Case number: C68405918 Started 17.08.2018,
ended 18.10.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
18.10.2018 |
25.10.2018 | Completion of the legal protection process |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
17.08.2018 |
21.08.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| Process 2. Legal protection process: 30.03.2017.
Case number: C68351017 Started 30.03.2017,
ended 21.09.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
21.09.2017 |
25.09.2017 | Completion of the legal protection process |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
04.07.2017 |
07.07.2017 | Administratora iecelšana tiesiskās aizsardzības procesā |
Bogdanova Marija (Certificate nr. 00587)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
30.03.2017 |
03.04.2017 | Initiation of the process of legal protection |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| Process 1. Legal protection process: 13.01.2016.
Case number: C28177316 Started 13.01.2016,
ended 18.04.2016
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
18.04.2016 |
28.04.2016 | Completion of the legal protection process |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
13.01.2016 |
15.01.2016 | Initiation of the process of legal protection |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubene Sanita |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00107 (valid from 02.03.2020 till 30.04.2024) |
Phone 67278302
E-mail sanita.rubene@collegium.lv
|
Bērziņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00436 (valid from 23.12.2019 till 30.04.2024) |
Phone 67278302
E-mail jb@collegium.lv
|
Bogdanova Marija |
Vīlandes iela 7-22, Rīga, LV-1010 | Nr. 00587 (valid from 23.12.2019 till 30.04.2024) |
Phone +371 67320432
E-mail mt@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dalibnieku protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| sapulces protokols TT | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums TT | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 TTvadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 TR.t.vad. zin. | |||||
2011 |
Annual report | 04.06.2012 | TIF (1023.7 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (1.16 MB) | ||
2009 |
Annual report | 29.05.2010 | TIF (993.13 KB) | ||
2008 |
Annual report | 15.09.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 06.06.2008 | TIF (896.4 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (456.17 KB) | ||
2005 |
Annual report | 18.10.2006 | TIF (430.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
ODT | 20.92 KB | 24.11.2021 | 23.11.2021 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
ODT | 20.92 KB | 24.11.2021 | 23.11.2021 | 1 |
Shareholders’ register |
TIF | 68.31 KB | 28.12.2017 | 27.12.2017 | 2 |
Shareholders’ register |
TIF | 78.32 KB | 19.01.2016 | 11.01.2016 | 2 |
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 | 62 KB | 25.02.2022 | 25.02.2022 | 1 |
Application in Insolvency proceedings |
1.91 MB | 25.02.2022 | 21.02.2022 | 1 | |
Application in Insolvency proceedings |
1.91 MB | 25.02.2022 | 21.02.2022 | 1 | |
Notary’s decision |
RTF | 190.83 KB | 16.02.2022 | 16.02.2022 | 2 |
Court decision/judgement |
101.66 KB | 15.02.2022 | 15.02.2022 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 10.94 KB | 14.12.2021 | 08.12.2021 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 35.43 KB | 14.12.2021 | 08.12.2021 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 10.94 KB | 14.12.2021 | 08.12.2021 | 4 |
Notary’s decision |
RTF | 191.35 KB | 24.11.2021 | 24.11.2021 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.48 KB | 24.11.2021 | 23.11.2021 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 39 KB | 24.11.2021 | 23.11.2021 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 39 KB | 24.11.2021 | 23.11.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 32.89 KB | 25.02.2022 | 01.11.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 25.02.2022 | 01.11.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 25.02.2022 | 01.11.2021 | 1 |
Notary’s decision |
EDOC | 69.78 KB | 06.12.2018 | 06.12.2018 | 2 |
Other insolvency documents |
EDOC | 68.37 KB | 05.12.2018 | 05.12.2018 | 1 |
Other insolvency documents |
EDOC | 100.05 KB | 05.12.2018 | 05.12.2018 | 1 |
Other insolvency documents |
53.62 KB | 05.12.2018 | 05.12.2018 | 1 | |
Other insolvency documents |
85.67 KB | 05.12.2018 | 05.12.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.84 KB | 04.12.2018 | 04.12.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.84 KB | 04.12.2018 | 04.12.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.84 KB | 04.12.2018 | 04.12.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.84 KB | 04.12.2018 | 04.12.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.84 KB | 04.12.2018 | 04.12.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.84 KB | 04.12.2018 | 04.12.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.84 KB | 04.12.2018 | 04.12.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.84 KB | 04.12.2018 | 04.12.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.84 KB | 04.12.2018 | 04.12.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.84 KB | 04.12.2018 | 04.12.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.84 KB | 04.12.2018 | 04.12.2018 | 2 |
Notary’s decision |
EDOC | 70.34 KB | 28.11.2018 | 28.11.2018 | 2 |
Court decision/judgement |
109.46 KB | 27.11.2018 | 27.11.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
TIF | 168.38 KB | 06.11.2018 | 25.10.2018 | 3 |
Notary’s decision |
EDOC | 69.97 KB | 25.10.2018 | 25.10.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.16 KB | 06.11.2018 | 19.10.2018 | 1 |
Court decision/judgement |
TIF | 105.96 KB | 24.10.2018 | 18.10.2018 | 2 |
Notary’s decision |
EDOC | 70.05 KB | 21.08.2018 | 21.08.2018 | 1 |
Court decision/judgement |
87.68 KB | 20.08.2018 | 17.08.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.8 KB | 15.08.2018 | 15.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.74 KB | 10.05.2018 | 10.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.75 KB | 08.05.2018 | 08.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.76 KB | 08.05.2018 | 08.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.75 KB | 08.05.2018 | 08.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
TIF | 130.6 KB | 28.12.2017 | 27.12.2017 | 3 |
Statement regarding the beneficial owners |
TIF | 136.58 KB | 28.12.2017 | 27.12.2017 | 4 |
Other documents |
TIF | 26.05 KB | 28.12.2017 | 18.12.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.29 KB | 28.11.2017 | 27.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 16.28 KB | 28.12.2017 | 23.11.2017 | 1 |
Other documents |
TIF | 27.53 KB | 28.12.2017 | 22.11.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.65 KB | 28.12.2017 | 21.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.14 KB | 28.12.2017 | 21.11.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.63 KB | 18.10.2017 | 18.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
374.13 KB | 27.09.2017 | 26.09.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 638.44 KB | 27.09.2017 | 26.09.2017 | 1 |
Notary’s decision |
EDOC | 38.16 KB | 25.09.2017 | 25.09.2017 | 2 |
Court decision/judgement |
EDOC | 64.93 KB | 22.09.2017 | 21.09.2017 | 3 |
Court decision/judgement |
DOC | 83 KB | 22.09.2017 | 21.09.2017 | 3 |
Notary’s decision |
EDOC | 72.17 KB | 07.07.2017 | 07.07.2017 | 1 |
Court decision/judgement |
DOCX | 48.01 KB | 07.07.2017 | 06.07.2017 | 2 |
Court decision/judgement |
EDOC | 64.06 KB | 07.07.2017 | 06.07.2017 | 2 |
Notary’s decision |
EDOC | 66.78 KB | 03.04.2017 | 03.04.2017 | 1 |
Notary’s decision |
RTF | 179.92 KB | 03.04.2017 | 03.04.2017 | 1 |
Court decision/judgement |
96.87 KB | 31.03.2017 | 30.03.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.55 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.47 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.47 KB | 28.10.2016 | 28.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.02 KB | 28.10.2016 | 28.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.92 KB | 28.10.2016 | 28.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.97 KB | 26.10.2016 | 26.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
359.94 KB | 26.10.2016 | 26.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 20.10.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.9 KB | 20.10.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.9 KB | 20.10.2016 | 20.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
369.34 KB | 18.10.2016 | 18.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363 KB | 18.10.2016 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.99 KB | 25.08.2016 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 25.08.2016 | 25.08.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.96 KB | 23.08.2016 | 22.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 01.07.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 01.07.2016 | 01.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.86 KB | 28.06.2016 | 28.06.2016 | 1 |
Notary’s decision |
TIF | 52.11 KB | 29.04.2016 | 28.04.2016 | 1 |
Court decision/judgement |
DOC | 46.5 KB | 28.04.2016 | 28.04.2016 | 2 |
Court decision/judgement |
EDOC | 37.76 KB | 28.04.2016 | 28.04.2016 | 2 |
Notary’s decision |
TIF | 47.3 KB | 19.01.2016 | 15.01.2016 | 1 |
Court decision/judgement |
TIF | 45.07 KB | 19.01.2016 | 13.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.26 KB | 19.01.2016 | 12.01.2016 | 2 |
Application |
TIF | 188.44 KB | 19.01.2016 | 11.01.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.03 KB | 19.01.2016 | 08.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 10.12.2015 | 10.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 10.12.2015 | 10.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.81 KB | 09.12.2015 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.3 KB | 09.12.2015 | 09.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 245.5 KB | 07.12.2015 | 07.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 251.5 KB | 07.12.2015 | 07.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 96.12 KB | 07.12.2015 | 07.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 97.79 KB | 07.12.2015 | 07.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.78 KB | 25.06.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.07 KB | 25.06.2015 | 25.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 179.22 KB | 17.06.2015 | 17.06.2015 | 3 |
State Revenue Service decisions/letters/statements |
DOC | 136 KB | 17.06.2015 | 17.06.2015 | 3 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 17.06.2015 | 17.06.2015 | 3 |
Appraisal reports |
TIF | 80.71 KB | 05.07.2016 | 25.12.1995 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
08.02.2017 |
LETA | Otrajā izsolē mēģinās pārdot prasījuma tiesības pret "Transimpeks Terminal" |
01.02.2017 |
LETA | Plāno izsolīt prasījuma tiesības pret "Transimpeks Terminal" |