"The First Trans Group" SIA

Name: Datreal.com Company Registry
Creator: Datreal.com
License: https://opendatacommons.org/licenses/by/1.0/

Legal form: Limited liability company (Sabiedrība ar ierobežotu atbildību)
Registration number: View in company registry
VAT number
Tax authority rating: C
Check tax standing
Registered: 5 September 2017

Warnings

Warning

Business activity is currently suspended

Liquidation information

Type	Start date	End date	Grounds	Liquidator
N/A	2020. gada 25. novembris	-	17.11.2020.dalībnieku sapulces protokols Nr.11/20-01	-
N/A	2020. gada 25. novembris	-	17.11.2020.dalībnieku sapulces protokols Nr.11/20-01	-
N/A	2020. gada 25. novembris	-	17.11.2020.dalībnieku sapulces protokols Nr.11/20-01	-

Securing measures and restrictions

Company has securing measures applied

This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.

Type	Details	Applied	Case number	Institution
Aizliegums	Piemērots aizliegums reorganizācijai un dalībnieku maiņai	2024. gada 29. aprīlis	30.1/17.22.1/48738	Valsts ieņēmumu dienests
Aizliegums	Piemērots aizliegums reorganizācijai un dalībnieku maiņai	2024. gada 29. aprīlis	30.1/17.22.1/48738	Valsts ieņēmumu dienests
Aizliegums

year	2019Latest	2018	2017
Revenue	0 €	0 €	0 €
Profit	-4,6k € -75.9%	-2,6k € -187.6%	-904 €
Assets	0 € -100.0%	1,1k € -62.6%	3k €
Liabilities	5,1k € +212.4%	1,6k € +80.6%	900 €
Equity	-5,1k € -907.3%	-504 € -124.0%	2,1k €
Employees	0	0	0

Company at a glance

Beneficial owners: Aleksandrs Ostapenko, Tatjana Ostapenko.

Revenue

Profit

Name, surname	Shares	Ownership rights
Aleksandrs Ostapenko	1	50.00%
Tatjana Ostapenko	1	50.00%

Name, surname	Nationality	Birth date
Aleksandrs Ostapenko	UA	-
Tatjana Ostapenko	UA	-

Overall rating	D28/100
Financial health	7.5/100
Credit history	60/100
Legal history	35/100
Business activity	5/100

Overall risk	High
Business activity is suspended
Possible tax debts
Negative profit
Regular report filing

Name, surname	Birth date	Position	Representation rights	Registered
Aleksandrs Ostapenko	-	Liquidator	WITH_ALL	25 November 2020
Tatjana Ostapenko	-	Liquidator	WITH_ALL	25 November 2020

"The First Trans Group" SIA

Basic information

Warnings

Liquidation information

Securing measures and restrictions

Financial reports

Company at a glance

Company at a glance

Basic information

Warnings

Liquidation information

Securing measures and restrictions

Financial reports

Owners

Beneficial owners

Company timeline (4 events)

Annual report filed

Annual report filed

Annual report filed

Company registered

Similar companies

Overall rating

Risk assessment

Liquidator

Frequently asked questions

Where is "The First Trans Group" SIA located?

Who are the beneficial owners of "The First Trans Group" SIA?

Is "The First Trans Group" SIA VAT registered?

When was "The First Trans Group" SIA founded?

Comparative indicators (2019 year)

Similar companies

Company timeline (4 events)

Annual report filed

Annual report filed

Annual report filed

Company registered

Owners

Beneficial owners

Indicator	Value	Rank	Comparison
Company age	9 years	-	0%
Profit	-4573,00 €	-	0%
Equity	-5077,00 €	-	0%
Registered capital	3000,00 €	-	0%