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TRANSPORTA UN LOĢISTIKAS AĢENTŪRA, 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, 27.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRANSPORTA UN LOĢISTIKAS AĢENTŪRA" |
| Registration number, date | 40003930772, 12.06.2007 |
| VAT number | None (excluded 20.05.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.06.2007 |
| Legal address | Rīga, Aleksandra Čaka iela 70-52A Check address owners |
| Fixed capital | 2 000 LVL , registered 12.06.2007 (registered payment 16.09.2008: 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, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "MINDDETECTOR" | Until 14.04.2009 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VALDIN" | Until 16.09.2008 | 18 years ago |
Historical addresses
| Rīga, Krišjāņa Barona iela 82a | Until 25.09.2007 | 19 years ago |
|---|---|---|
| Rīga, Lomonosova iela 1, k.20 | Until 03.07.2008 | 18 years ago |
| Rīga, Ganību dambis 24 | Until 16.09.2008 | 18 years ago |
| Rīga, Aleksandra Čaka iela 70-53 | Until 22.05.2009 | 17 years ago |
| Rīga, Narvas iela 2 | Until 17.08.2010 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 234331 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zion TU | ZIP | ||||
2009 |
Annual report | 15.05.2010 | TIF (274.72 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (263.49 KB) | ||
2007 |
Annual report | 05.02.2009 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.86 KB | 15.02.2013 | 21.01.2013 | 1 |
Articles of Association |
TIF | 20.73 KB | 16.04.2009 | 03.04.2009 | 1 |
Shareholders’ register |
TIF | 19.1 KB | 16.04.2009 | 03.04.2009 | 1 |
Articles of Association |
TIF | 19.52 KB | 22.01.2009 | 28.08.2008 | 1 |
Shareholders’ register |
TIF | 17.19 KB | 22.01.2009 | 28.08.2008 | 1 |
Articles of Association |
TIF | 17.66 KB | 18.06.2007 | 08.06.2007 | 1 |
Memorandum of Association |
TIF | 23.75 KB | 18.06.2007 | 08.06.2007 | 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 |
TIF | 42.55 KB | 01.07.2015 | 27.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.66 KB | 18.05.2015 | 19.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.84 KB | 02.07.2013 | 01.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.99 KB | 27.05.2013 | 27.05.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.33 MB | 22.05.2013 | 22.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.31 KB | 15.02.2013 | 15.02.2013 | 2 |
Application |
TIF | 167.56 KB | 15.02.2013 | 21.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.3 KB | 15.02.2013 | 21.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.62 KB | 15.02.2013 | 17.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.22 KB | 18.08.2010 | 17.08.2010 | 2 |
Announcement regarding the legal address |
TIF | 9.25 KB | 18.08.2010 | 12.08.2010 | 1 |
Application |
TIF | 74.36 KB | 18.08.2010 | 12.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 12.76 KB | 18.08.2010 | 12.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.17 KB | 18.08.2010 | 12.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 25.05.2009 | 22.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.31 KB | 25.05.2009 | 19.05.2009 | 2 |
Application |
TIF | 60.33 KB | 25.05.2009 | 18.05.2009 | 2 |
Registration certificates |
TIF | 48.36 KB | 16.04.2009 | 15.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.72 KB | 16.04.2009 | 14.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.89 KB | 16.04.2009 | 07.04.2009 | 2 |
Application |
TIF | 90.77 KB | 16.04.2009 | 03.04.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.43 KB | 16.04.2009 | 03.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.53 KB | 16.04.2009 | 03.04.2009 | 1 |
Sample report |
TIF | 24.69 KB | 16.04.2009 | 02.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.5 KB | 22.01.2009 | 16.09.2008 | 2 |
Registration certificates |
TIF | 27.09 KB | 22.01.2009 | 16.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.58 KB | 22.01.2009 | 11.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.82 KB | 22.01.2009 | 28.08.2008 | 1 |
Application |
TIF | 95.95 KB | 22.01.2009 | 28.08.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 12.16 KB | 22.01.2009 | 28.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.35 KB | 22.01.2009 | 28.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.74 KB | 22.01.2009 | 05.08.2008 | 1 |
Sample report |
TIF | 21.04 KB | 22.01.2009 | 23.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.85 KB | 11.07.2008 | 03.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 155.35 KB | 11.07.2008 | 01.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 29.5 KB | 11.07.2008 | 19.06.2008 | 1 |
Application |
TIF | 274.65 KB | 11.07.2008 | 19.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36 KB | 11.07.2008 | 19.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 952.69 KB | 27.09.2007 | 25.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 481.16 KB | 27.09.2007 | 20.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 476.55 KB | 27.09.2007 | 18.09.2007 | 1 |
Application |
TIF | 952.69 KB | 27.09.2007 | 18.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 476.75 KB | 27.09.2007 | 18.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 18.06.2007 | 12.06.2007 | 1 |
Registration certificates |
TIF | 22.43 KB | 18.06.2007 | 12.06.2007 | 1 |
Application |
TIF | 66 KB | 18.06.2007 | 08.06.2007 | 3 |
Appraisal reports |
TIF | 32.23 KB | 18.06.2007 | 08.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.74 KB | 18.06.2007 | 08.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.55 KB | 18.06.2007 | 08.06.2007 | 2 |
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