Transleks L, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Transleks L"
Registration number, date 40103244289, 19.08.2009
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.08.2009
Legal address Dienvidu iela 3 k-1 – 58, Salaspils, Salaspils nov., LV-2169 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

Historical company names

Sabiedrība ar ierobežotu atbildību "Rulex" Until 27.06.2012 14 years ago

Historical addresses

Rīga, Ģertrūdes iela 45-6 Until 10.05.2012 14 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 24.07.2013  ZIP
1_HTML izdruka HTML
TRANSLEKS L vadibas zinojums PDF

2010

Annual report 12.05.2011  TIF (586.68 KB)

2009

Annual report 26.04.2010  TIF (827.05 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 84.97 KB 18.12.2012 05.12.2012 2

Shareholders’ register

TIF 27.88 KB 31.07.2012 06.07.2012 1

Articles of Association

TIF 12.06 KB 02.07.2012 11.05.2012 1

Amendments to the Articles of Association

TIF 8.84 KB 02.07.2012 10.05.2012 1

Shareholders’ register

TIF 39.07 KB 28.05.2012 08.05.2012 1

Articles of Association

TIF 28.34 KB 26.05.2010 06.05.2010 3

Shareholders’ register

TIF 14.28 KB 26.05.2010 06.05.2010 1

Articles of Association

TIF 26.47 KB 29.09.2009 06.08.2009 1

Memorandum of Association

TIF 37.47 KB 29.09.2009 06.08.2009 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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

DOCX 14.14 KB 06.07.2018 10.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 98.3 KB 06.07.2018 10.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 120.06 KB 06.07.2018 10.04.2018 3

Decisions / letters / protocols of public notaries

TIF 56 KB 11.02.2014 07.02.2014 2

Decisions / letters / protocols of public notaries

TIF 35 KB 18.12.2012 14.12.2012 2

Other documents

TIF 20.21 KB 18.12.2012 06.12.2012 1

Decisions / letters / protocols of public notaries

TIF 49.45 KB 31.07.2012 30.07.2012 2

Application

TIF 68.92 KB 31.07.2012 06.07.2012 3

Application

TIF 302.57 KB 31.07.2012 06.07.2012 4

Consent of a member of the Board / executive director

TIF 39.58 KB 31.07.2012 06.07.2012 2

Decisions / letters / protocols of public notaries

TIF 34.3 KB 02.07.2012 27.06.2012 2

Registration certificates

TIF 85.53 KB 02.07.2012 27.06.2012 2

Application

TIF 89.95 KB 02.07.2012 08.06.2012 3

Decisions / letters / protocols of public notaries

TIF 67.76 KB 28.05.2012 24.05.2012 2

Application

TIF 553.01 KB 28.05.2012 21.05.2012 3

Protocols/decisions of a company/organisation

TIF 45.62 KB 02.07.2012 10.05.2012 2

Decisions / letters / protocols of public notaries

TIF 32.96 KB 15.05.2012 10.05.2012 2

Confirmation or consent to legal address

TIF 9.48 KB 15.05.2012 28.04.2012 1

Application

TIF 68.6 KB 15.05.2012 25.04.2012 2

Decisions / letters / protocols of public notaries

TIF 37.88 KB 26.05.2010 21.05.2010 1

Application

TIF 61.99 KB 26.05.2010 15.05.2010 2

Protocols/decisions of a company/organisation

TIF 31.35 KB 26.05.2010 06.05.2010 2

Decisions / letters / protocols of public notaries

TIF 37.68 KB 04.01.2010 29.12.2009 2

Application

TIF 77 KB 04.01.2010 09.12.2009 3

Sample report

TIF 23.2 KB 04.01.2010 09.12.2009 1

Protocols/decisions of a company/organisation

TIF 35.99 KB 04.01.2010 08.12.2009 2

Decisions / letters / protocols of public notaries

TIF 71.94 KB 29.09.2009 19.08.2009 2

Registration certificates

TIF 50.81 KB 29.09.2009 19.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 17.25 KB 29.09.2009 17.08.2009 1

Receipts on the publication and state fees

TIF 69.38 KB 29.09.2009 17.08.2009 2

Announcement regarding the legal address

TIF 14.38 KB 29.09.2009 06.08.2009 1

Application

TIF 208.29 KB 29.09.2009 06.08.2009 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