Transinvest Ltd, SIA
| Basic data | |||||||||||||
| Name | Transinvest Ltd SIA | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40203126467, 22.02.2018 | ||||||||||||
| Register, Included in The Register | Commercial register, 22.02.2018 | ||||||||||||
| SEPA identifier | LV73ZZZ40203126467 | ||||||||||||
| Data from the VAT Register |
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| Legal address | Legal address: Rīga, Starta iela 3, LV-1026 Other registered in this address | ||||||||||||
| Postal address | Starta iela 3, Rīga, LV-1026 | ||||||||||||
| Liquidated | 13.05.2020 | ||||||||||||
| Fixed capital |
Paid capital - 1.00 EUR (Registered in State Enterprise register 22.02.2018) Registered capital - 1.00 EUR (Registered in State Enterprise register 22.02.2018) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 13.05.2020 | ||||||||||||
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2019 | Sign in | ||
| 2018 | |||
| Sign in | |||
Actual data
| Actual data. List of procurations (0) | ||||
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| Actual data. List of beneficial owners (0) | |||
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| Comparative indices | |||
| Index | Place | ||
| Registered capital * 126399 - 133486 | 126399 - 133486 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity (1)- Claims for payments- Insolvency registry proceedings- Restrictions (1)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (2)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (2)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (19)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report (1)
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