TransLog Company, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.06.2020
Business form Limited Liability Company
Registered name SIA "TransLog Company"
Registration number, date 40103557750, 20.06.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.06.2012
Legal address Vienības gatve 98 – 2, Rīga, LV-1004 Check address owners
Fixed capital 1 EUR , registered 13.10.2016 (registered payment 13.10.2016: 1 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)

Historical company names

SIA "ELEKTRONKA" Until 03.10.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
likv zin PDF

2012

Annual report 20.06.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
VAD ZIN PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 26 KB 10.10.2016 13.09.2016 1

Amendments to the Articles of Association

DOC 26 KB 10.10.2016 13.09.2016 1

Articles of Association

DOC 26 KB 10.10.2016 06.09.2016 1

Articles of Association

DOC 26 KB 10.10.2016 06.09.2016 1

Shareholders’ register

DOC 33 KB 10.10.2016 06.09.2016 1

Shareholders’ register

DOC 33.5 KB 10.10.2016 06.09.2016 1

Shareholders’ register

DOC 33 KB 10.10.2016 06.09.2016 1

Shareholders’ register

DOC 33.5 KB 10.10.2016 06.09.2016 1

Amendments to the Articles of Association

TIF 8.71 KB 04.10.2013 30.09.2013 1

Articles of Association

TIF 46.5 KB 04.10.2013 30.09.2013 2

Shareholders’ register

TIF 23.27 KB 16.01.2013 14.01.2013 1

Shareholders’ register

TIF 15.39 KB 16.01.2013 14.01.2013 1

Articles of Association

TIF 15.45 KB 22.06.2012 15.06.2012 1

Memorandum of Association

TIF 26.86 KB 22.06.2012 15.06.2012 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 99.04 KB 15.06.2020 15.06.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.95 KB 24.01.2020 05.12.2019 3

Decisions / letters / protocols of public notaries

RTF 918.18 KB 24.01.2020 05.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.26 KB 24.01.2020 05.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.16 KB 24.01.2020 05.12.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.95 KB 24.01.2020 05.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 98.95 KB 19.05.2017 19.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.92 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.92 KB 13.10.2016 13.10.2016 2

Amendments to the Articles of Association

EDOC 37.56 KB 10.10.2016 13.09.2016 1

Articles of Association

EDOC 37.6 KB 10.10.2016 06.09.2016 1

Application

PDF 6.55 MB 10.10.2016 06.09.2016 24

Application

PDF 6.55 MB 10.10.2016 06.09.2016 24

Application

EDOC 6.28 MB 10.10.2016 06.09.2016 24

Protocols/decisions of a company/organisation

EDOC 38.92 KB 10.10.2016 06.09.2016 1

Protocols/decisions of a company/organisation

DOC 32 KB 10.10.2016 06.09.2016 1

Protocols/decisions of a company/organisation

DOC 32 KB 10.10.2016 06.09.2016 1

Shareholders’ register

EDOC 38.45 KB 10.10.2016 06.09.2016 1

Shareholders’ register

EDOC 38.47 KB 10.10.2016 06.09.2016 1

Decisions / letters / protocols of public notaries

TIF 49.26 KB 28.12.2015 22.12.2015 2

Decisions / letters / protocols of public notaries

RTF 182.96 KB 02.11.2015 02.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.99 KB 02.11.2015 02.11.2015 1

Application

DOC 51.5 KB 28.10.2015 28.10.2015 2

Application

EDOC 41.57 KB 28.10.2015 28.10.2015 2

Consent of the liquidator

DOC 24.5 KB 28.10.2015 28.10.2015 1

Consent of the liquidator

EDOC 21.93 KB 28.10.2015 28.10.2015 1

Protocols/decisions of a company/organisation

EDOC 23.96 KB 28.10.2015 26.10.2015 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 28.10.2015 26.10.2015 1

Decisions / letters / protocols of public notaries

TIF 38.29 KB 25.10.2013 24.10.2013 2

Application

TIF 93.12 KB 25.10.2013 21.10.2013 2

Power of attorney, act of empowerment

TIF 14.12 KB 25.10.2013 21.10.2013 1

Protocols/decisions of a company/organisation

TIF 67.75 KB 25.10.2013 21.10.2013 2

Decisions / letters / protocols of public notaries

TIF 30.95 KB 04.10.2013 03.10.2013 1

Registration certificates

TIF 52.51 KB 04.10.2013 03.10.2013 1

Application

TIF 65.91 KB 04.10.2013 30.09.2013 2

Power of attorney, act of empowerment

TIF 14.72 KB 04.10.2013 30.09.2013 1

Protocols/decisions of a company/organisation

TIF 59.75 KB 04.10.2013 30.09.2013 2

Decisions / letters / protocols of public notaries

TIF 38.62 KB 16.01.2013 15.01.2013 2

Application

TIF 207.32 KB 16.01.2013 14.01.2013 4

Protocols/decisions of a company/organisation

TIF 48.49 KB 16.01.2013 14.01.2013 2

Registration certificates

TIF 43.71 KB 04.10.2013 20.06.2012 1

Decisions / letters / protocols of public notaries

TIF 35.72 KB 22.06.2012 20.06.2012 2

Registration certificates

TIF 46.95 KB 22.06.2012 20.06.2012 1

Announcement regarding the legal address

TIF 7.54 KB 22.06.2012 15.06.2012 1

Application

TIF 107.28 KB 22.06.2012 15.06.2012 4

Power of attorney, act of empowerment

TIF 11.59 KB 22.06.2012 15.06.2012 1

Confirmation or consent to legal address

TIF 8.17 KB 22.06.2012 05.06.2012 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