Transmedia R, 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, 08.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Transmedia R" |
| Registration number, date | 50103349541, 29.11.2010 |
| VAT number | None (excluded 07.08.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.11.2010 |
| Legal address | Krišjāņa Barona iela 119, Rīga, LV-1012 Check address owners |
| Fixed capital | 17 074 EUR , registered 21.07.2016 (registered payment 21.07.2016: 17 074 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0.50 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 |
| Average employees count | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Kabeļu telekomunikācijas pakalpojumi (61.10) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.07.2014.
Case number: C27160514 Started 17.07.2014,
ended 17.10.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
17.10.2016 |
18.10.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.07.2014 |
18.07.2014 | Appointment of an administrator in an insolvency case |
Cīrulis Jānis (Certificate nr. 00529)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
17.07.2014 |
18.07.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Cīrulis Jānis |
Matīsa iela 31-35, Rīga, LV-1001 | Nr. 00529 (valid from 25.08.2015 till 16.10.2017) |
Cell phone 29115605
E-mail janis@insolvencycases.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Transmedia vad zin | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums Transmedia R 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums Transmedia R 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 325.37 KB | 02.06.2014 | 10.04.2014 | 9 |
Amendments to the Articles of Association |
TIF | 9.18 KB | 29.05.2012 | 11.05.2012 | 1 |
Articles of Association |
TIF | 51.28 KB | 29.05.2012 | 11.05.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 16.15 KB | 29.05.2012 | 11.05.2012 | 1 |
Shareholders’ register |
TIF | 19.23 KB | 29.05.2012 | 11.05.2012 | 1 |
Shareholders’ register |
TIF | 17.75 KB | 20.05.2011 | 19.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.39 KB | 20.05.2011 | 01.04.2011 | 1 |
Articles of Association |
TIF | 51.79 KB | 20.05.2011 | 01.04.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 16.75 KB | 20.05.2011 | 01.04.2011 | 1 |
Articles of Association |
TIF | 152.66 KB | 02.12.2010 | 17.11.2010 | 4 |
Memorandum of Association |
TIF | 157.62 KB | 02.12.2010 | 17.11.2010 | 3 |
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 | 66.76 KB | 08.11.2016 | 08.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 08.11.2016 | 08.11.2016 | 1 |
Application |
1.89 MB | 07.11.2016 | 07.11.2016 | 4 | |
Application |
EDOC | 1.82 MB | 07.11.2016 | 07.11.2016 | 4 |
Application |
1.89 MB | 07.11.2016 | 07.11.2016 | 4 | |
Other insolvency documents |
627.13 KB | 07.11.2016 | 07.11.2016 | 3 | |
Other insolvency documents |
DOCX | 12.98 KB | 07.11.2016 | 07.11.2016 | 3 |
Other insolvency documents |
573.98 KB | 07.11.2016 | 07.11.2016 | 3 | |
Other insolvency documents |
627.13 KB | 07.11.2016 | 07.11.2016 | 3 | |
Other insolvency documents |
EDOC | 901.72 KB | 07.11.2016 | 07.11.2016 | 3 |
Notary’s decision |
TIF | 57.84 KB | 21.10.2016 | 18.10.2016 | 1 |
Court decision/judgement |
TIF | 233.7 KB | 21.10.2016 | 17.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.61 KB | 21.07.2014 | 18.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 177.06 KB | 21.07.2014 | 17.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.72 KB | 02.06.2014 | 27.05.2014 | 2 |
Application |
TIF | 118.67 KB | 02.06.2014 | 14.05.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 80.22 KB | 02.06.2014 | 14.05.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 56.22 KB | 02.06.2014 | 28.04.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 79.84 KB | 02.06.2014 | 28.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.44 KB | 02.06.2014 | 28.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.85 KB | 21.01.2014 | 21.01.2014 | 2 |
Application |
TIF | 63.2 KB | 21.01.2014 | 16.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.44 KB | 21.01.2014 | 16.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.17 KB | 29.05.2012 | 25.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.57 KB | 29.05.2012 | 16.05.2012 | 1 |
Application |
TIF | 66.95 KB | 29.05.2012 | 11.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 16.07 KB | 29.05.2012 | 11.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.27 KB | 29.05.2012 | 11.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 115.77 KB | 29.05.2012 | 18.04.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.64 KB | 20.05.2011 | 19.05.2011 | 2 |
Application |
TIF | 103.79 KB | 20.05.2011 | 19.04.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 293.19 KB | 20.05.2011 | 19.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 8.6 KB | 20.05.2011 | 19.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 15.13 KB | 20.05.2011 | 19.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.87 KB | 20.05.2011 | 01.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.72 KB | 02.12.2010 | 29.11.2010 | 2 |
Registration certificates |
TIF | 148.32 KB | 02.12.2010 | 29.11.2010 | 1 |
Application |
TIF | 543.83 KB | 02.12.2010 | 24.11.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.29 KB | 02.12.2010 | 24.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 25.48 KB | 02.12.2010 | 17.11.2010 | 1 |
Other documents |
TIF | 1.09 MB | 02.12.2010 | 17.11.2010 | 10 |
Power of attorney, act of empowerment |
TIF | 34.23 KB | 02.12.2010 | 17.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 332.97 KB | 02.12.2010 | 17.11.2010 | 7 |
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