Transintex, 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, 06.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Transintex" |
| Registration number, date | 40103207210, 19.12.2008 |
| VAT number | None (excluded 06.03.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.12.2008 |
| Legal address | Rīga, Maija iela 3-2 Check address owners |
| Fixed capital | 177 000 LVL , registered 21.02.2013 (registered payment 21.02.2013: 177 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 3.78 |
| Personal income tax (thousands, €) | 1.40 |
| Statutory social insurance contributions (thousands, €) | 2.12 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.02.2014.
Case number: C30350014 Started 12.02.2014,
ended 17.02.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.02.2015 |
18.02.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.12.2014 15:00:00 |
14.11.2014 | Meeting of creditors | |
11.07.2014 11:30:00 |
26.06.2014 | Meeting of creditors | |
12.02.2014 |
14.02.2014 | Appointment of an administrator in an insolvency case |
Leons Oskars (Certificate nr. 00543)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.02.2014 |
14.02.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Leons Oskars |
Martas iela 5, Rīga, LV-1011 | Nr. 00543 (valid from 06.05.2016 till 06.05.2018) |
Cell phone 26446440
E-mail oskars.leons@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | |||||
2012 |
Annual report | 12.07.2013 | TIF (831.92 KB) | ||
2011 |
Annual report | 20.08.2012 | TIF (1.11 MB) | ||
2010 |
Annual report | 29.04.2011 | TIF (675.2 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (527.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
218.29 KB | 13.11.2014 | 13.11.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
215.21 KB | 25.06.2014 | 25.06.2014 | 1 | |
Shareholders’ register |
TIF | 112.94 KB | 02.04.2013 | 25.03.2013 | 2 |
Amendments to the Articles of Association |
TIF | 12.48 KB | 25.02.2013 | 15.02.2013 | 1 |
Articles of Association |
TIF | 54.04 KB | 25.02.2013 | 15.02.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.97 KB | 25.02.2013 | 15.02.2013 | 1 |
Shareholders’ register |
TIF | 21.1 KB | 25.02.2013 | 15.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 12.1 KB | 01.06.2011 | 18.05.2011 | 1 |
Articles of Association |
TIF | 56.56 KB | 01.06.2011 | 18.05.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.55 KB | 01.06.2011 | 18.05.2011 | 1 |
Shareholders’ register |
TIF | 14.37 KB | 01.06.2011 | 18.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 18.61 KB | 14.06.2010 | 25.05.2010 | 1 |
Articles of Association |
TIF | 55.1 KB | 14.06.2010 | 25.05.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.12 KB | 14.06.2010 | 25.05.2010 | 1 |
Shareholders’ register |
TIF | 13.8 KB | 14.06.2010 | 25.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.82 KB | 13.08.2009 | 03.08.2009 | 1 |
Articles of Association |
TIF | 56.74 KB | 13.08.2009 | 03.08.2009 | 3 |
Shareholders’ register |
TIF | 13.93 KB | 13.08.2009 | 03.08.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.42 KB | 13.08.2009 | 31.07.2009 | 1 |
Articles of Association |
TIF | 55.4 KB | 25.06.2009 | 18.12.2008 | 3 |
Memorandum of Association |
TIF | 26.08 KB | 25.06.2009 | 18.12.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.9 KB | 06.03.2015 | 06.03.2015 | 1 |
Application in Insolvency proceedings |
TIF | 31.01 KB | 10.03.2015 | 03.03.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.47 KB | 10.03.2015 | 03.03.2015 | 1 |
Notary’s decision |
TIF | 51.82 KB | 20.02.2015 | 18.02.2015 | 2 |
Court decision/judgement |
TIF | 130.46 KB | 20.02.2015 | 17.02.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 145.82 KB | 18.12.2014 | 12.12.2014 | 3 |
Notary’s decision |
EDOC | 74.41 KB | 14.11.2014 | 14.11.2014 | 2 |
Announcement of the creditors’ meeting |
EDOC | 229.46 KB | 13.11.2014 | 13.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
302.56 KB | 13.11.2014 | 13.11.2014 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 307.09 KB | 13.11.2014 | 13.11.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 128.73 KB | 17.07.2014 | 11.07.2014 | 3 |
Notary’s decision |
EDOC | 55.07 KB | 26.06.2014 | 26.06.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 227.77 KB | 25.06.2014 | 25.06.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 52.96 KB | 25.06.2014 | 25.06.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 86 KB | 25.06.2014 | 25.06.2014 | 2 |
Notary’s decision |
TIF | 66.15 KB | 17.02.2014 | 14.02.2014 | 2 |
Court decision/judgement |
TIF | 210.76 KB | 17.02.2014 | 12.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 31.10.2013 | 29.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.3 KB | 18.10.2013 | 17.10.2013 | 2 |
Application |
TIF | 112.88 KB | 18.10.2013 | 14.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.03 KB | 18.10.2013 | 14.10.2013 | 2 |
Application |
TIF | 51.83 KB | 31.10.2013 | 10.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.09 KB | 02.04.2013 | 28.03.2013 | 1 |
Application |
TIF | 49.5 KB | 02.04.2013 | 25.03.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 48.44 KB | 02.04.2013 | 25.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.24 KB | 25.02.2013 | 21.02.2013 | 2 |
Application |
TIF | 71.99 KB | 25.02.2013 | 18.02.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.73 KB | 25.02.2013 | 15.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 18.58 KB | 25.02.2013 | 15.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.16 KB | 25.02.2013 | 15.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.42 KB | 13.06.2012 | 07.06.2012 | 2 |
Application |
TIF | 47.3 KB | 13.06.2012 | 04.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 8.86 KB | 13.06.2012 | 04.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.67 KB | 01.06.2011 | 31.05.2011 | 2 |
Application |
TIF | 73.19 KB | 01.06.2011 | 18.05.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.17 KB | 01.06.2011 | 18.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 13.98 KB | 01.06.2011 | 18.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.72 KB | 01.06.2011 | 18.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.79 KB | 14.06.2010 | 10.06.2010 | 1 |
Application |
TIF | 106.91 KB | 14.06.2010 | 25.05.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.79 KB | 14.06.2010 | 25.05.2010 | 1 |
Appraisal reports |
TIF | 45.63 KB | 14.06.2010 | 25.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.6 KB | 14.06.2010 | 25.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.04 KB | 14.06.2010 | 25.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 13.08.2009 | 06.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 50.56 KB | 13.08.2009 | 05.08.2009 | 1 |
Application |
TIF | 98.78 KB | 13.08.2009 | 03.08.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.32 KB | 13.08.2009 | 03.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 12.94 KB | 13.08.2009 | 03.08.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.58 KB | 13.08.2009 | 31.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.34 KB | 13.08.2009 | 31.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.85 KB | 25.06.2009 | 19.12.2008 | 2 |
Registration certificates |
TIF | 43.19 KB | 25.06.2009 | 19.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.07 KB | 25.06.2009 | 18.12.2008 | 1 |
Application |
TIF | 191.19 KB | 25.06.2009 | 18.12.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.09 KB | 25.06.2009 | 18.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.57 KB | 25.06.2009 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 73.98 KB | 25.06.2009 | 18.12.2008 | 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