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"The First Trans Group" SIA

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 25.11.2020, grounds for liquidation: 17.11.2020.dalībnieku sapulces protokols Nr.11/20-01.
Name "The First Trans Group" SIA
Legal form Limited Liability Company
Reg. No 40203090600
Reg. date 05.09.2017
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 21 - 21, Rīga, LV-1010
Registered share capital, date 3,000 EUR, 05.09.2017
Paid-in share capital, date 3,000 EUR, 05.09.2017
NACE 33.20 Installation of industrial machinery and equipment
VAT payer
LV40203090600 Registered Excluded
24.11.2017 25.06.2019
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 25.11.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit -4,573 EUR Equity -5,077 EUR Date submitted06.10.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -2,600 EUR Equity -504 EUR Date submitted17.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -904 EUR Equity 2,096 EUR Date submitted14.03.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other230 EUR Total230 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-310 EUR Total-310 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
06.09.2017 Announcement regarding the legal address 04.09.2017 (TIF) •
Annual report (full) (3)
06.10.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
14.03.2018 2017 Annual report (full) (PDF)
Application (4)
23.11.2020 Application 17.11.2020 (TIF) •
18.04.2019 Application 12.04.2019 (TIF) •
10.10.2017 Application 06.10.2017 (TIF) •
06.09.2017 Application 04.09.2017 (TIF) •
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Articles of Association (1)
06.09.2017 Articles of Association 29.08.2017 (TIF)
Bank statements or other document regarding the payment of the equity (1)
06.09.2017 Bank statements or other document regarding the payment of the equity 04.09.2017 (TIF) •
Confirmation or consent to legal address (2)
07.09.2017 Confirmation or consent to legal address 22.08.2017 (TIF) •
06.09.2017 Confirmation or consent to legal address 04.09.2017 (TIF) •
Consent of a member of the Board / executive director (3)
06.09.2017 Consent of a member of the Board / executive director 26.07.2017 (TIF) •
06.09.2017 Consent of a member of the Board / executive director 16.07.2017 (TIF) •
06.09.2017 Consent of a member of the Board / executive director 04.09.2017 (TIF) •
Decisions / letters / protocols of public notaries (7)
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (edoc) •
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (rtf) •
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (edoc) •
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (rtf) •
11.10.2017 Decisions / letters / protocols of public notaries 11.10.2017 (edoc) •
05.09.2017 Decisions / letters / protocols of public notaries 05.09.2017 (edoc) •
05.09.2017 Decisions / letters / protocols of public notaries 05.09.2017 (rtf) •
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Memorandum of association (1)
06.09.2017 Memorandum of association 29.08.2017 (TIF)
Orders/request/cover notes of court bailiffs (1)
30.04.2019 Orders/request/cover notes of court bailiffs 25.04.2019 (TIF) •
Power of attorney, act of empowerment (6)
25.04.2019 Power of attorney, act of empowerment 25.04.2019 (TIF) •
18.04.2019 Power of attorney, act of empowerment 16.03.2019 (TIF) •
03.10.2017 Power of attorney, act of empowerment 22.09.2017 (TIF) •
07.09.2017 Power of attorney, act of empowerment 01.04.2017 (TIF) •
06.09.2017 Power of attorney, act of empowerment 04.09.2017 (TIF) •
05.09.2017 Power of attorney, act of empowerment 04.09.2017 (TIF) •
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Protocols/decisions of a company/organisation (3)
23.11.2020 Protocols/decisions of a company/organisation 17.11.2020 (TIF) •
18.04.2019 Protocols/decisions of a company/organisation 08.04.2019 (TIF) •
27.03.2019 Protocols/decisions of a company/organisation 26.03.2019 (TIF) •
Shareholders’ register (2)
18.04.2019 Shareholders’ register 01.01.2018 (TIF)
06.09.2017 Shareholders’ register 04.09.2017 (TIF)
2020 (5)
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (edoc) •
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (rtf) •
23.11.2020 Application 17.11.2020 (TIF) •
23.11.2020 Protocols/decisions of a company/organisation 17.11.2020 (TIF) •
06.10.2020 2019 Annual report (full) (PDF)
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2019 (10)
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (edoc) •
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (rtf) •
30.04.2019 Orders/request/cover notes of court bailiffs 25.04.2019 (TIF) •
25.04.2019 Power of attorney, act of empowerment 25.04.2019 (TIF) •
18.04.2019 Application 12.04.2019 (TIF) •
18.04.2019 Power of attorney, act of empowerment 16.03.2019 (TIF) •
18.04.2019 Protocols/decisions of a company/organisation 08.04.2019 (TIF) •
18.04.2019 Shareholders’ register 01.01.2018 (TIF)
17.04.2019 2018 Annual report (full) (PDF)
27.03.2019 Protocols/decisions of a company/organisation 26.03.2019 (TIF) •
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2018 (1)
14.03.2018 2017 Annual report (full) (PDF)
2017 (19)
11.10.2017 Decisions / letters / protocols of public notaries 11.10.2017 (edoc) •
10.10.2017 Application 06.10.2017 (TIF) •
03.10.2017 Power of attorney, act of empowerment 22.09.2017 (TIF) •
07.09.2017 Confirmation or consent to legal address 22.08.2017 (TIF) •
07.09.2017 Power of attorney, act of empowerment 01.04.2017 (TIF) •
06.09.2017 Announcement regarding the legal address 04.09.2017 (TIF) •
06.09.2017 Application 04.09.2017 (TIF) •
06.09.2017 Articles of Association 29.08.2017 (TIF)
06.09.2017 Bank statements or other document regarding the payment of the equity 04.09.2017 (TIF) •
06.09.2017 Confirmation or consent to legal address 04.09.2017 (TIF) •
06.09.2017 Consent of a member of the Board / executive director 26.07.2017 (TIF) •
06.09.2017 Consent of a member of the Board / executive director 16.07.2017 (TIF) •
06.09.2017 Consent of a member of the Board / executive director 04.09.2017 (TIF) •
06.09.2017 Memorandum of association 29.08.2017 (TIF)
06.09.2017 Power of attorney, act of empowerment 04.09.2017 (TIF) •
06.09.2017 Shareholders’ register 04.09.2017 (TIF)
05.09.2017 Decisions / letters / protocols of public notaries 05.09.2017 (edoc) •
05.09.2017 Decisions / letters / protocols of public notaries 05.09.2017 (rtf) •
05.09.2017 Power of attorney, act of empowerment 04.09.2017 (TIF) •
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