Transport and Trade, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.12.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Transport and Trade"
Legal form Limited liability company (SIA)
Registration number, date 45403051298, 17.07.2018
Register, Included in The Register Commercial register, 17.07.2018
SEPA identifier LV65ZZZ45403051298
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403051298 Isn't active 20.10.201807.08.2019
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 33 - 20, LV-1010 Other registered in this address
Postal address Krišjāņa Valdemāra iela 33 - 20, Rīga, LV-1010
Fixed capital Paid capital - 2.00 EUR (Registered in State Enterprise register 17.07.2018)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.06.2021
Encumbrances
Liquidation process 14.10.2019. dalībnieku 04.09.2019. sapulces protokols Nr.1 par sabiedrības likvidāciju
Suspension of economic activity
  • 14.06.2021. Decision on the suspension of economic activity. From 30.06.2021. it is not allowed to perform transactions. (Source: SRS)
  • 21.06.2021. Valsts ieņēmumu dienesta 14.06.2021. lēmums Nr. 30.1-8.59.2/8.59.2/89755 (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 11.12.2024
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 (1)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2019 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2018 1 1.00 EUR 1.00 EUR 50.00 % 17.07.2018
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2018 1 1.00 EUR 1.00 EUR 50.00 % 17.07.2018
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2018 Russian Federation Russian Federation

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 17.07.2018 Russian Federation Russian Federation

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 131349 - 131372
 131349 - 131372

About the company's comparative indices

Transport and Trade mentioned in newspapers   Transport and Trade zo.lv catalogue
Legal address on the map
Transport and Trade Legal address on the map
Publications (0)