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Officers4

Tax information

Finance3

Restrictions1

Related companies2

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earned last year and more by getting full access

Last updated: May 17, 2024

The First Trans Group

Active

is not in process of liquidation on May 17, 2024

Limited Liability Company

Latvia 05 Sep 2017 (7 years ago)

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Summary

Name"The First Trans Group" SIA
Brand NameThe First Trans Group
Status
  • ActiveActive
JurisdictionActiveLatvia
Company numberCode40203090600
Incorporation Date05 Sep 2017 (7 years ago) / 49 companies with the same date
Subscribed share capital3000 EUR
Paid share capital3000 EUR
Value of shares1500 EUR
Shares issued2
Legal formLimited Liability Company

Contact details

Legal addressRīga, Krišjāņa Valdemāra iela 21 - 21, LV-1010

Officers

individual

IndividualLatvia

Ostapenko Tatjana

Beneficial owner


Appointed on30 Apr 2019

Country of residenceUkraine

individual

IndividualLatvia

Ostapenko Aleksandrs

Beneficial owner


Appointed on30 Apr 2019

Country of residenceUkraine

individual

IndividualLatvia

Ostapenko Tatjana

Liquidator


Shares1500 EUR

Number of shares1

Value of shares1500.00 EUR

Appointed on25 Nov 2020

individual

IndividualLatvia

Ostapenko Aleksandrs

Liquidator


Shares1500 EUR

Number of shares1

Value of shares1500.00 EUR

Appointed on25 Nov 2020

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Tax information

Employees no.6
Public debtNo
VAT
  • Pays VATNo
  • Registration numberLV40203090600
  • Registration date24 Nov 2017
  • Cancel date25 Jun 2019

Financial reports

YearNet profitTotal assetsOther
2019-4,573 EUR
(~-$5,121)
-View full report
2018-2,600 EUR
(~-$3,068)
1,121 EUR
(~$1,323)
View full report
2017-904 EUR
(~-$1,020)
2,996 EUR
(~$3,380)
View full report

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Restrictions

TypeFrom
Activity suspended 30 Apr 2019

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Frequently asked questions

Where is The First Trans Group's headquarters?

The First Trans Group's headquarters is located at Rīga, Krišjāņa Valdemāra iela 21 - 21, LV-1010

What is The First Trans Group's industry?

The First Trans Group is in the industry of Installation of industrial machinery and equipment

How many employees does The First Trans Group have?

The First Trans Group has 6 employees

What year was The First Trans Group started?

The First Trans Group was started in 2017

How much profit does The First Trans Group make?

The First Trans Group's profit is -$5,121

Sources: Latvijas Republikas Uzņēmumu Reģistrs