The First Trans Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name "The First Trans Group" SIA
Legal form Limited liability company (SIA)
Registration number, date 40203090600, 05.09.2017
Register, Included in The Register Commercial register, 05.09.2017
SEPA identifier LV34ZZZ40203090600
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203090600 Isn't active 24.11.201725.06.2019
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 21 - 21, LV-1010 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 21 - 21, Rīga, LV-1010
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 05.09.2017)
Activity code (NACE)
  • Installation of industrial machinery and equipment (33.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.04.2024
Encumbrances
Liquidation process 25.11.2020. 17.11.2020.dalībnieku sapulces protokols Nr.11/20-01
Suspension of economic activity
  • 24.04.2024. Decision on the suspension of economic activity. From 30.04.2024. it is not allowed to perform transactions. (Source: SRS)
  • 29.04.2024. Valsts ieņēmumu dienesta 24.04.2024. lēmums Nr.30.1/17.22.1/48738 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2020 Liquidator/ Together with all the rest of
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2020 Liquidator/ Together with all the rest of
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2018 1 1 500.00 EUR 1 500.00 EUR 50.00 % 30.04.2019
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2018 1 1 500.00 EUR 1 500.00 EUR 50.00 % 30.04.2019
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.04.2019 Ukraine Ukraine

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.04.2019 Ukraine Ukraine

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 126461 - 126485
 126461 - 126485

About the company's comparative indices

The First Trans Group mentioned in newspapers   The First Trans Group zo.lv catalogue
Legal address on the map
The First Trans Group Legal address on the map
Publications (0)