TRANSLUBE, komercfirma, SIA
Limited Liability Company, Micro 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 23.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību komercfirma "TRANSLUBE" |
| Registration number, date | 50003143841, 25.08.1993 |
| VAT number | None (excluded 17.09.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.06.2004 |
| Legal address | Biķernieku iela 280 – 31, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 842 EUR , registered 12.04.2016 (registered payment 12.04.2016: 2 842 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 | 0.25 | 0.40 |
| Personal income tax (thousands, €) | 0 | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
Historical company names
| Sabiedrība ar ierobežotu atbildību komercfirma "TANDEMS UN KO" | Until 11.11.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Krāsotāju iela 25-601 | Until 21.11.2019 | 6 years ago |
|---|---|---|
| Rīga, Jēkabpils iela 2-31 | Until 11.11.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (351.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (313.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zi ojums Translube | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bal Paket 2015 gads Translube.zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Bal Paket 2014 gads Translube.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bal Paket 2013 gads Translube.zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bal Paket 2012 gads Translube.zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bal Paket 2011 gads Translube.vadibas zinojums.lab | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Translube 2010 vadibas zin | RAR | ||||
2009 |
Annual report | 29.06.2010 | TIF (396.93 KB) | ||
2008 |
Annual report | 16.09.2009 | TIF (374.76 KB) | ||
2007 |
Annual report | 06.05.2010 | TIF (12.6 MB) | ||
2006 |
Annual report | 22.06.2007 | PDF (1.13 MB) | ||
2005 |
Annual report | 04.07.2006 | TIF (1.97 MB) | ||
2004 |
Annual report | 03.12.2019 | TIF (1.42 MB) | ||
2003 |
Annual report | 03.12.2019 | TIF (1.12 MB) | ||
2002 |
Annual report | 03.12.2019 | TIF (1.07 MB) | ||
2001 |
Annual report | 03.12.2019 | TIF (1.02 MB) | ||
2000 |
Annual report | 03.12.2019 | TIF (1.16 MB) | ||
1999 |
Annual report | 03.12.2019 | TIF (1.2 MB) | ||
1998 |
Annual report | 03.12.2019 | TIF (1.16 MB) | ||
1997 |
Annual report | 03.12.2019 | TIF (904.86 KB) | ||
1996 |
Annual report | 03.12.2019 | TIF (840.4 KB) | ||
1994 |
Annual report | 03.12.2019 | TIF (133.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.96 KB | 19.03.2020 | 16.03.2020 | 1 |
Shareholders’ register |
TIF | 67.06 KB | 26.02.2020 | 26.02.2020 | 2 |
Amendments to the Articles of Association |
TIF | 21.28 KB | 03.12.2019 | 07.04.2016 | 1 |
Articles of Association |
TIF | 66.99 KB | 03.12.2019 | 07.04.2016 | 3 |
Shareholders’ register |
TIF | 29.55 KB | 03.12.2019 | 07.04.2016 | 1 |
Shareholders’ register |
TIF | 123.83 KB | 03.12.2019 | 10.04.2015 | 3 |
Shareholders’ register |
TIF | 22.49 KB | 03.12.2019 | 29.10.2004 | 1 |
Articles of Association |
TIF | 44.11 KB | 17.03.2016 | 29.10.2004 | 1 |
Articles of Association |
TIF | 79.89 KB | 03.12.2019 | 05.04.2004 | 3 |
Shareholders’ register |
TIF | 26.5 KB | 03.12.2019 | 05.04.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.31 KB | 03.12.2019 | 07.02.2001 | 1 |
Shareholders’ register |
TIF | 26.83 KB | 03.12.2019 | 05.02.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.17 KB | 03.12.2019 | 17.02.1998 | 1 |
Shareholders’ register |
TIF | 24.47 KB | 03.12.2019 | 17.02.1998 | 1 |
Amendments to the Articles of Association |
TIF | 41.84 KB | 03.12.2019 | 05.05.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 63.31 KB | 03.12.2019 | 05.05.1995 | 1 |
Shareholders’ register |
TIF | 29.43 KB | 03.12.2019 | 05.05.1995 | 1 |
Articles of Association |
TIF | 456.64 KB | 03.12.2019 | 24.08.1993 | 9 |
Memorandum of association |
TIF | 202.41 KB | 03.12.2019 | 24.08.1993 | 5 |
Shareholders’ register |
TIF | 31.05 KB | 03.12.2019 | 24.08.1993 | 1 |
Amendments to the Articles of Association |
TIF | 33.64 KB | 03.12.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 31.53 KB | 03.12.2019 | 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 | 98.98 KB | 23.07.2021 | 23.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.06 KB | 24.05.2021 | 24.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 24.05.2021 | 24.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.16 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.73 KB | 27.11.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.38 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.32 KB | 27.11.2020 | 27.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 24.11.2020 | 24.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.28 KB | 24.11.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 19.03.2020 | 19.03.2020 | 2 |
Application |
DOCX | 45.54 KB | 19.03.2020 | 16.03.2020 | 1 |
Application |
EDOC | 54.56 KB | 19.03.2020 | 16.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.55 KB | 19.03.2020 | 16.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.39 KB | 19.03.2020 | 16.03.2020 | 1 |
Shareholders’ register |
EDOC | 44.46 KB | 19.03.2020 | 16.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 06.03.2020 | 06.03.2020 | 2 |
Application |
TIF | 194.27 KB | 04.03.2020 | 03.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 02.03.2020 | 02.03.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.93 KB | 04.03.2020 | 26.02.2020 | 1 |
Application |
TIF | 412.55 KB | 26.02.2020 | 26.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
TIF | 217.34 KB | 15.11.2019 | 15.11.2019 | 5 |
Confirmation or consent to legal address |
TIF | 18.89 KB | 15.11.2019 | 13.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.07 KB | 03.12.2019 | 01.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.07 KB | 03.12.2019 | 12.04.2016 | 2 |
Application |
TIF | 94.02 KB | 03.12.2019 | 07.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.86 KB | 03.12.2019 | 07.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.04 KB | 03.12.2019 | 22.04.2015 | 2 |
Application |
TIF | 125.46 KB | 03.12.2019 | 10.04.2015 | 3 |
Application |
TIF | 200.38 KB | 03.12.2019 | 30.10.2014 | 4 |
Submission/Application |
TIF | 15.17 KB | 03.12.2019 | 30.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.74 KB | 03.12.2019 | 08.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.2 KB | 03.12.2019 | 06.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.04 KB | 03.12.2019 | 06.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.36 KB | 03.12.2019 | 30.10.2007 | 1 |
Application |
TIF | 168.31 KB | 03.12.2019 | 29.10.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.85 KB | 03.12.2019 | 11.11.2004 | 1 |
Registration certificates |
TIF | 63.15 KB | 03.12.2019 | 11.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.1 KB | 03.12.2019 | 03.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 17.23 KB | 03.12.2019 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.84 KB | 03.12.2019 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.7 KB | 03.12.2019 | 03.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.08 KB | 03.12.2019 | 29.10.2004 | 1 |
Application |
TIF | 87.68 KB | 03.12.2019 | 29.10.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 19.71 KB | 03.12.2019 | 29.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.8 KB | 03.12.2019 | 29.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.92 KB | 03.12.2019 | 02.06.2004 | 1 |
Registration certificates |
TIF | 95.57 KB | 03.12.2019 | 02.06.2004 | 1 |
Submission/Application |
TIF | 15.5 KB | 03.12.2019 | 17.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.61 KB | 03.12.2019 | 08.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.14 KB | 03.12.2019 | 08.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.8 KB | 03.12.2019 | 05.04.2004 | 1 |
Application |
TIF | 239.71 KB | 03.12.2019 | 05.04.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.71 KB | 03.12.2019 | 05.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.59 KB | 03.12.2019 | 05.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.94 KB | 03.12.2019 | 05.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 03.12.2019 | 31.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.32 KB | 03.12.2019 | 16.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.22 KB | 03.12.2019 | 16.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.34 KB | 03.12.2019 | 14.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.42 KB | 03.12.2019 | 02.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.79 KB | 03.12.2019 | 14.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 23.81 KB | 03.12.2019 | 07.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.77 KB | 03.12.2019 | 07.02.2001 | 1 |
Submission/Application |
TIF | 22.32 KB | 03.12.2019 | 07.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.75 KB | 03.12.2019 | 06.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.57 KB | 03.12.2019 | 20.02.1998 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.05 KB | 03.12.2019 | 17.02.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 19.92 KB | 03.12.2019 | 17.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.94 KB | 03.12.2019 | 17.02.1998 | 1 |
Submission/Application |
TIF | 20.33 KB | 03.12.2019 | 17.02.1998 | 1 |
Sample report |
TIF | 52.26 KB | 03.12.2019 | 07.01.1998 | 1 |
Copy of the personal identification document |
TIF | 71.24 KB | 03.12.2019 | 05.12.1997 | 1 |
Copy of the personal identification document |
TIF | 98.5 KB | 03.12.2019 | 05.12.1997 | 1 |
Registration certificates |
TIF | 74.11 KB | 03.12.2019 | 08.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 28.9 KB | 03.12.2019 | 07.05.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.63 KB | 03.12.2019 | 07.07.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.57 KB | 03.12.2019 | 12.06.1995 | 1 |
Receipts on the publication and state fees |
TIF | 14.69 KB | 03.12.2019 | 25.05.1995 | 1 |
Submission/Application |
TIF | 20.64 KB | 03.12.2019 | 08.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.88 KB | 03.12.2019 | 05.05.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13 KB | 03.12.2019 | 06.04.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.95 KB | 03.12.2019 | 06.04.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.1 KB | 03.12.2019 | 25.08.1993 | 1 |
Registration certificates |
TIF | 83.25 KB | 03.12.2019 | 25.08.1993 | 1 |
Registration certificates |
TIF | 87.78 KB | 03.12.2019 | 25.08.1993 | 1 |
Submission/Application |
TIF | 21.41 KB | 03.12.2019 | 25.08.1993 | 1 |
Application |
TIF | 122.61 KB | 03.12.2019 | 24.08.1993 | 4 |
Appraisal reports |
TIF | 40.92 KB | 03.12.2019 | 24.08.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.19 KB | 03.12.2019 | 24.08.1993 | 3 |
Receipts on the publication and state fees |
TIF | 16.38 KB | 03.12.2019 | 24.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 17.28 KB | 03.12.2019 | 24.08.1993 | 1 |
Sample report |
TIF | 18.31 KB | 03.12.2019 | 24.08.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.93 KB | 03.12.2019 | 1 | |
Submission/Application |
TIF | 38.94 KB | 03.12.2019 | 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