REG. NO. 40003268435 · Sabiedrība ar ierobežotu atbildību · REGISTERED 10/10/1995

Sabiedrība ar ierobežotu atbildību "TRANSCARGO"

40003268435Active

Rīga, Zemes iela 1 - 4

Sabiedrība ar ierobežotu atbildību "TRANSCARGO" is a Latvian limited liability company registered in 1995. Its primary line of business is freight transport by road (NACE 49.41). Notably, the company is currently subject to insolvency proceedings.

ACTIVE INSOLVENCY PROCEEDINGSSince 02/09/2014

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40003268435 · Sabiedrība ar ierobežotu atbildību · REGISTERED 10/10/1995

Sabiedrība ar ierobežotu atbildību "TRANSCARGO"

40003268435Active

Rīga, Zemes iela 1 - 4

ACTIVE INSOLVENCY PROCEEDINGSSince 02/09/2014

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 10/07/2019

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 10/10/1995
SEPA code: LV95ZZZ40003268435
Address: Rīga, Zemes iela 1 - 4
Region: 0
Equity capital: €31,303
NACE code: 49.4149.41 Freight transport by road
Industry sector: H

StatusEnterprise Register · 10/07/2019

Insolvency2

Securing measures1

LiquidationNone

VID suspensionsNone

SanctionsNone

ReorganizationNone

Key Financials

No financial data

Financial History

Insufficient data

ShareholdersEnterprise Register · 10/07/2019

FIZ.

72.73%8

FIZ.

27.27%3

Beneficial Owners

Officials

—

Administrator

Power of AttorneyEnterprise Register · 10/07/2019

No prokūra data

Timeline

10/07/2019

UBO declared: Nataļja Seibute

Nataļja Seibute

10/07/2019

UBO declared: Tatjana Tomašova

Tatjana Tomašova

12/10/2016

Capital: Apmaksātais pamatkapitāls 31303 EUR

31303 EUR

09/09/2014

ADMINISTRATOR appointed: Avanesova Alesja

Avanesova Alesja

02/09/2014

Insolvency proceeding started: NATIONAL

NATIONAL

15/10/2013

Insolvency proceeding ended

26/07/2013

Insolvency proceeding started: NATIONAL

NATIONAL

02/09/2008

Securing measure imposed

Aizliegums

Key FactsEnterprise Register · 10/07/2019

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 10/10/1995
SEPA code: LV95ZZZ40003268435
Address: Rīga, Zemes iela 1 - 4
Region: 0
Equity capital: €31,303
NACE code: 49.4149.41 Freight transport by road
Industry sector: H

StatusEnterprise Register · 10/07/2019

Insolvency2

Securing measures1

LiquidationNone

VID suspensionsNone

SanctionsNone

ReorganizationNone

Key Financials

No financial data

Financial History

Insufficient data

ShareholdersEnterprise Register · 10/07/2019

FIZ.

72.73%8

FIZ.

27.27%3

Beneficial Owners

Officials

—

Administrator

Power of AttorneyEnterprise Register · 10/07/2019

No prokūra data

Timeline

10/07/2019

UBO declared: Nataļja Seibute

Nataļja Seibute

10/07/2019

UBO declared: Tatjana Tomašova

Tatjana Tomašova

12/10/2016

Capital: Apmaksātais pamatkapitāls 31303 EUR

31303 EUR

09/09/2014

ADMINISTRATOR appointed: Avanesova Alesja

Avanesova Alesja

02/09/2014

Insolvency proceeding started: NATIONAL

NATIONAL

15/10/2013

Insolvency proceeding ended

26/07/2013

Insolvency proceeding started: NATIONAL

NATIONAL

02/09/2008

Securing measure imposed

Aizliegums

Historical names

—