AS DZELZCEĻA SERVISS, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Economic activity suspended, 07.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AS DZELZCEĻA SERVISS" |
| Registration number, date | 54103039871, 05.04.2006 |
| VAT number | None (excluded 03.04.2007) Europe VAT register |
| Register, date | Commercial Register, 05.04.2006 |
| Legal address | Rubenes iela 45 – 25, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 20.05.2009)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 | |
Natural person |
Liquidator | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 100 | LVL 10 | LVL 1 000 | Latvia | 05.04.2006 | 05.04.2006 |
Natural person |
50 % | 100 | LVL 10 | LVL 1 000 | Latvia | 05.04.2006 | 05.04.2006 |
Historical addresses
| Valmiera, Rubenes iela 45 - 25 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Rubenes iela 45-25 | Until 03.07.2009 | 15 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 171.46 KB | 12.11.2007 | 20.03.2006 | 3 |
Memorandum of association |
TIF | 118.38 KB | 12.11.2007 | 20.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 55.15 KB | 07.10.2014 | 07.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 54.76 KB | 07.10.2014 | 07.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 48.66 KB | 02.10.2014 | 02.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.66 KB | 02.10.2014 | 02.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 31.91 KB | 02.10.2014 | 02.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 474.66 KB | 02.08.2012 | 02.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.28 KB | 02.08.2012 | 02.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 97.26 KB | 03.08.2012 | 26.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.5 KB | 12.11.2007 | 27.03.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 74.31 KB | 12.11.2007 | 23.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.87 KB | 12.11.2007 | 05.04.2006 | 1 |
Registration certificates |
TIF | 46.35 KB | 12.11.2007 | 05.04.2006 | 1 |
Application |
TIF | 474.11 KB | 12.11.2007 | 22.03.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.66 KB | 12.11.2007 | 22.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 57.99 KB | 12.11.2007 | 22.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 19.97 KB | 12.11.2007 | 20.03.2006 | 1 |
Appraisal reports |
TIF | 34.37 KB | 12.11.2007 | 20.03.2006 | 1 |
Consent of the auditor |
TIF | 17.13 KB | 12.11.2007 | 20.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.39 KB | 12.11.2007 | 20.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.18 KB | 12.11.2007 | 20.03.2006 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register