TRANSWEST, SIA
Limited Liability Company
Informational products
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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, 29.04.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRANSWEST" |
| Registration number, date | 40003888846, 15.01.2007 |
| VAT number | None (excluded 04.01.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.01.2007 |
| Legal address | Rīga, Sapieru iela 1-13 Check address owners |
| Fixed capital | 2 010 LVL , registered 15.01.2007 (registered payment 15.01.2007: 2 010 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA VELICA | Until 30.09.2008 | 18 years ago |
|---|
Historical addresses
| Rīgas rajons, Ādažu novads, Alderi, "Alderi 10/11"-1 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Ādažu nov., Alderi, "Alderi 10/11"-1 | Until 07.10.2009 | 17 years ago |
| Rīgas rajons, Sējas novads, Pabaži, Maija iela 1 | Until 19.12.2008 | 18 years ago |
| Rīgas rajons, Garkalnes pagasts, Berģi, "Zālīši 2" | Until 30.09.2008 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.10.2010.
Case number: C29749110 Started 18.10.2010,
ended 15.04.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
15.04.2011 |
18.04.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
04.02.2011 16:00:00 |
13.01.2011 | Pirmā kreditoru sapulce | |
04.02.2011 |
23.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
04.02.2011 |
23.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.11.2010 |
15.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.10.2010 |
22.10.2010 | Appointment of an administrator in an insolvency case |
Robežnieks Aldis (Certificate nr. 00387)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.10.2010 |
18.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Robežnieks Aldis |
Mātera iela 61-20, Jelgava | Nr. 00387 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29226198
Phone 63026155
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.05.2009 | ZIP (6.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.05 KB | 14.01.2011 | 10.01.2010 | 1 |
Shareholders’ register |
TIF | 16.95 KB | 12.10.2009 | 05.10.2009 | 1 |
Articles of Association |
TIF | 34.87 KB | 10.11.2008 | 29.09.2008 | 1 |
Shareholders’ register |
TIF | 24.04 KB | 10.11.2008 | 29.09.2008 | 1 |
Shareholders’ register |
TIF | 23.67 KB | 20.08.2008 | 01.08.2008 | 1 |
Shareholders’ register |
TIF | 29.83 KB | 02.02.2007 | 25.01.2007 | 1 |
Articles of Association |
TIF | 27.39 KB | 15.01.2007 | 15.01.2007 | 1 |
Memorandum of Association |
TIF | 27.31 KB | 15.01.2007 | 08.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.46 KB | 02.05.2011 | 29.04.2011 | 2 |
Application in Insolvency proceedings |
TIF | 35.49 KB | 02.05.2011 | 21.04.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.21 KB | 02.05.2011 | 18.04.2011 | 1 |
Notary’s decision |
TIF | 35.53 KB | 19.04.2011 | 18.04.2011 | 2 |
Court decision/judgement |
TIF | 53.97 KB | 19.04.2011 | 15.04.2011 | 1 |
Notary’s decision |
TIF | 32.72 KB | 24.03.2011 | 23.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.47 KB | 24.03.2011 | 18.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 226.8 KB | 24.03.2011 | 04.02.2011 | 8 |
Notary’s decision |
TIF | 38.04 KB | 14.01.2011 | 13.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 44.74 KB | 14.01.2011 | 10.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.01 KB | 30.11.2010 | 29.11.2010 | 1 |
Cover letter |
TIF | 28.01 KB | 30.11.2010 | 23.11.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.52 KB | 30.11.2010 | 23.11.2010 | 1 |
Court decision/judgement |
TIF | 105.47 KB | 16.11.2010 | 15.11.2010 | 2 |
Notary’s decision |
TIF | 43.05 KB | 16.11.2010 | 15.11.2010 | 2 |
Notary’s decision |
TIF | 38.4 KB | 25.10.2010 | 22.10.2010 | 1 |
Court decision/judgement |
TIF | 23.91 KB | 25.10.2010 | 21.10.2010 | 1 |
Court decision/judgement |
TIF | 22.26 KB | 21.10.2010 | 18.10.2010 | 1 |
Notary’s decision |
TIF | 34.12 KB | 21.10.2010 | 18.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.83 KB | 22.07.2010 | 20.07.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.33 KB | 22.07.2010 | 13.07.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 62.5 KB | 22.07.2010 | 12.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.6 KB | 12.10.2009 | 07.10.2009 | 2 |
Application |
TIF | 108.24 KB | 12.10.2009 | 05.10.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 13.61 KB | 12.10.2009 | 05.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.74 KB | 12.10.2009 | 05.10.2009 | 2 |
Sample report |
TIF | 25.61 KB | 12.10.2009 | 05.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.35 KB | 12.10.2009 | 02.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.52 KB | 23.12.2008 | 19.12.2008 | 1 |
Application |
TIF | 63.6 KB | 23.12.2008 | 17.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.27 KB | 23.12.2008 | 17.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.95 KB | 10.11.2008 | 30.09.2008 | 2 |
Registration certificates |
TIF | 32.52 KB | 10.11.2008 | 30.09.2008 | 1 |
Application |
TIF | 131.26 KB | 10.11.2008 | 29.09.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 14.56 KB | 10.11.2008 | 29.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.36 KB | 10.11.2008 | 29.09.2008 | 2 |
Sample report |
TIF | 26.33 KB | 10.11.2008 | 29.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.08 KB | 10.11.2008 | 26.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.63 KB | 20.08.2008 | 04.08.2008 | 1 |
Submission/Application |
TIF | 23.3 KB | 20.08.2008 | 01.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.31 KB | 02.02.2007 | 30.01.2007 | 1 |
Submission/Application |
TIF | 15.6 KB | 20.08.2008 | 26.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 15.01.2007 | 15.01.2007 | 2 |
Registration certificates |
TIF | 34.93 KB | 15.01.2007 | 15.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.78 KB | 15.01.2007 | 10.01.2007 | 1 |
Application |
TIF | 65.35 KB | 15.01.2007 | 10.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 214.18 KB | 15.01.2007 | 10.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.51 KB | 15.01.2007 | 09.01.2007 | 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