TransNeft Trading, 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.
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, 16.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TransNeft Trading" |
| Registration number, date | 40103636707, 13.02.2013 |
| VAT number | None (excluded 16.02.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.02.2013 |
| Legal address | Rīga, Slāvu iela 13 k-3 -187 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.02.2013 (registered payment 09.07.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | -2.85 |
| Personal income tax (thousands, €) | 0.10 |
| Statutory social insurance contributions (thousands, €) | 0.17 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Tabakas izstrādājumu vairumtirdzniecība (46.35) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 13.02.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TNT Vadibas zinojums 2013 | DOCX |
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 | 136.16 KB | 03.06.2014 | 16.05.2014 | 10 |
Shareholders’ register |
TIF | 61.55 KB | 21.02.2014 | 18.07.2013 | 2 |
Shareholders’ register |
TIF | 46.91 KB | 15.07.2013 | 01.07.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 278.37 KB | 21.02.2014 | 29.05.2013 | 17 |
Memorandum of Association |
TIF | 33.87 KB | 19.02.2013 | 04.02.2013 | 2 |
Articles of Association |
TIF | 12.51 KB | 19.02.2013 | 02.02.2013 | 1 |