TRANSMARE LOGISTICS, 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.
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Basic data
| Status | Removed from the register, 03.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRANSMARE LOGISTICS" |
| Registration number, date | 40003662455, 28.01.2004 |
| VAT number | None (excluded 21.07.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.01.2004 |
| Legal address | Rīga, Ganību dambis 36 Check address owners |
| Fixed capital | 12 846 EUR , registered 16.04.2014 (registered payment 15.05.2014: 12 846 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.82 | 6.28 |
| Personal income tax (thousands, €) | 0 | 0.99 | 1.28 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.43 | 5.29 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ūdens transporta palīgdarbības (52.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Boneli" | Until 16.04.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Elijas iela 26 | Until 15.05.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (270.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 TRANSMARE | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (989.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 16042018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP | |
| HTML izdruka | HTML | ||||
| Vadibas zinojums 2008 | XML | ||||
2007 |
Annual report | 11.12.2008 | TIF (404.9 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (242.19 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (238.56 KB) | ||
2004 |
Annual report | 14.05.2010 | TIF (418.58 KB) |
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 | 61.89 KB | 03.12.2021 | 03.12.2021 | 1 |
Application |
DOCX | 40.76 KB | 03.12.2021 | 30.11.2021 | 1 |
Application |
EDOC | 46.31 KB | 03.12.2021 | 30.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 05.05.2021 | 05.05.2021 | 2 |
Application |
1.12 MB | 29.04.2021 | 28.04.2021 | 6 | |
Application |
EDOC | 1.13 MB | 29.04.2021 | 28.04.2021 | 6 |
Protocols/decisions of a company/organisation |
695.31 KB | 29.04.2021 | 27.04.2021 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 558.44 KB | 29.04.2021 | 27.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 20.03.2019 | 20.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 223.82 KB | 20.03.2019 | 12.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 06.11.2013 | 06.11.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 305.78 KB | 01.11.2013 | 01.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.97 KB | 23.07.2012 | 23.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 423.69 KB | 23.07.2012 | 23.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 660.82 KB | 20.07.2012 | 20.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.17 KB | 14.05.2010 | 12.01.2004 | 1 |
Appraisal reports |
TIF | 46.14 KB | 14.05.2010 | 13.01.2003 | 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