Beneficial owners: Tatjana Ostapenko, Aleksandrs Ostapenko.
| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2020. gada 25. novembris | - | 17.11.2020.dalībnieku sapulces protokols Nr.11/20-01 | - |
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 |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2019 | 0 € | -4573 € -75.9% | 0 € -100.0% | 5077 € | -5077 € | 0 |
| 2018 | 0 € | -2600 € -187.6% | 1121 € -62.6% | 1625 € | -504 € | 0 |
| 2017 | 0 € | -904 € | 2996 € | 900 € | 2096 € | 0 |
Overall Rating | D+35/100 |
Financial Health | 7.5/100 |
Credit History | 60/100 |
Legal History | 65/100 |
Business Activity | 10/100 |
| Overall Risk | High |
Has insolvency flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Liquidator | WITH_ALL | |||
| Liquidator | WITH_ALL |
"The First Trans Group" SIA is located at Rīga, Krišjāņa Valdemāra iela 21 - 21.
The beneficial owners of "The First Trans Group" SIA are Tatjana Ostapenko and Aleksandrs Ostapenko. View ownership details →
No, "The First Trans Group" SIA does not have an active VAT number and is not registered as a VAT payer.
"The First Trans Group" SIA was founded on September 5, 2017. The company has been operating for 9 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 9 years | - | 0% | |
Profit | -4573,00 € | - | 0% | |
Equity | -5077,00 € | - | 0% | |
Registered Capital | 3000,00 € | - | 0% |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Ostapenko Tatjana | 1 | 50.00% | |
| Ostapenko Aleksandrs | 1 | 50.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Tatjana Ostapenko | - | ||
| Aleksandrs Ostapenko | - |
Annual financial report for 2019.
Annual financial report for 2018.
Annual financial report for 2017.
Registered in the Latvian Company Register.