XTRANS, 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, 10.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "XTRANS" |
| Registration number, date | 40003874210, 14.11.2006 |
| VAT number | None (excluded 23.04.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.11.2006 |
| Legal address | Rīga, Detlava Brantkalna iela 11-52 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.11.2006 (registered payment 14.11.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.08.2012.
Case number: C30688712 Started 15.08.2012,
ended 11.09.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.09.2014 |
19.09.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.08.2012 |
20.08.2012 | Appointment of an administrator in an insolvency case |
Apsīte Inga (Certificate nr. 00416)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.08.2012 |
20.08.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Apsīte Inga |
Dzirnavu iela 72-12, Rīga, LV-1050 | Nr. 00416 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29863447
E-mail i.apsite@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (35.12 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 55.44 KB | 10.12.2014 | 10.12.2014 | 1 |
Application in Insolvency proceedings |
DOC | 53 KB | 09.12.2014 | 09.12.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 34.09 KB | 09.12.2014 | 09.12.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 35.1 KB | 09.12.2014 | 03.12.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 53.51 KB | 09.12.2014 | 03.12.2014 | 1 |
Notary’s decision |
TIF | 47.52 KB | 22.09.2014 | 19.09.2014 | 1 |
Court cover letter |
TIF | 34.26 KB | 22.09.2014 | 15.09.2014 | 1 |
Court decision/judgement |
TIF | 137.94 KB | 22.09.2014 | 11.09.2014 | 2 |
Notary’s decision |
TIF | 38.3 KB | 26.09.2013 | 25.09.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 621.4 KB | 27.08.2012 | 27.08.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 37 KB | 27.08.2012 | 27.08.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 37 KB | 27.08.2012 | 26.08.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 621.4 KB | 27.08.2012 | 26.08.2012 | 1 |
Notary’s decision |
TIF | 42.42 KB | 22.08.2012 | 20.08.2012 | 2 |
Court decision/judgement |
TIF | 142.8 KB | 22.08.2012 | 15.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 245.53 KB | 05.07.2010 | 18.06.2010 | 4 |
Submission/Application |
TIF | 106.85 KB | 05.07.2010 | 15.06.2010 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 151.12 KB | 05.07.2010 | 01.06.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 249.21 KB | 05.07.2010 | 24.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.5 KB | 30.12.2009 | 28.12.2009 | 1 |
Application |
TIF | 78.64 KB | 30.12.2009 | 15.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.05 KB | 30.12.2009 | 15.12.2009 | 1 |
Application |
TIF | 585.9 KB | 05.07.2010 | 14.07.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 47.21 KB | 05.07.2010 | 14.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 19.10.2007 | 14.11.2006 | 2 |
Registration certificates |
TIF | 28.46 KB | 19.10.2007 | 14.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.91 KB | 19.10.2007 | 10.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.63 KB | 19.10.2007 | 10.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.75 KB | 19.10.2007 | 09.11.2006 | 1 |
Application |
TIF | 97.14 KB | 19.10.2007 | 09.11.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.08 KB | 19.10.2007 | 09.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 9.03 KB | 19.10.2007 | 09.11.2006 | 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