BANKSERVIS LV, 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 | Removed from the register, 10.06.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BANKSERVIS LV" |
| Registration number, date | 50103337561, 26.10.2010 |
| VAT number | None (excluded 10.06.2013) Europe VAT register |
| Register, date | Commercial Register, 26.10.2010 |
| Legal address | Rīga, Augusta Deglava iela 60-16 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.10.2010 (registered payment 18.01.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Bērzaunes iela 6A | Until 14.01.2011 | 13 years ago |
|---|---|---|
| Rīga, Aristida Briāna iela 9A | Until 04.04.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsPDF | |||||
2011 |
Annual report | 26.10.2010 - 31.12.2011 | 05.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.41 KB | 20.08.2012 | 12.07.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 219.85 KB | 20.08.2012 | 30.05.2012 | 7 |
Shareholders’ register |
TIF | 36.81 KB | 19.01.2012 | 30.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.72 KB | 17.01.2011 | 28.12.2010 | 1 |
Articles of Association |
TIF | 19.13 KB | 17.01.2011 | 28.12.2010 | 1 |
Articles of Association |
TIF | 70.91 KB | 26.10.2010 | 15.10.2010 | 1 |
Memorandum of association |
TIF | 123.53 KB | 26.10.2010 | 15.10.2010 | 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 |
TIF | 30.31 KB | 13.06.2013 | 10.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.86 KB | 13.06.2013 | 10.06.2013 | 1 |
Application |
TIF | 39.78 KB | 13.06.2013 | 05.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.04 KB | 12.02.2013 | 11.02.2013 | 2 |
Application |
TIF | 108.45 KB | 12.02.2013 | 05.02.2013 | 3 |
Consent of the liquidator |
TIF | 12.57 KB | 12.02.2013 | 05.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.47 KB | 12.02.2013 | 04.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 20.08.2012 | 16.08.2012 | 2 |
Application |
TIF | 170.7 KB | 20.08.2012 | 13.08.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 70.95 KB | 20.08.2012 | 31.07.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 36.39 KB | 20.08.2012 | 30.07.2012 | 2 |
Application |
TIF | 127.25 KB | 20.08.2012 | 13.07.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 21.29 KB | 20.08.2012 | 12.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.65 KB | 20.08.2012 | 12.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.89 KB | 20.08.2012 | 12.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.02 KB | 05.04.2012 | 04.04.2012 | 2 |
Application |
TIF | 210.12 KB | 05.04.2012 | 29.03.2012 | 4 |
Confirmation or consent to legal address |
TIF | 29.45 KB | 05.04.2012 | 26.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.55 KB | 19.01.2012 | 18.01.2012 | 2 |
Application |
TIF | 188.95 KB | 19.01.2012 | 30.12.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.57 KB | 19.01.2012 | 29.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 42.97 KB | 05.04.2012 | 01.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 52.2 KB | 19.01.2012 | 01.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.54 KB | 28.06.2011 | 27.06.2011 | 2 |
Application |
TIF | 221.76 KB | 28.06.2011 | 20.06.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 15.49 KB | 28.06.2011 | 26.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.16 KB | 17.01.2011 | 14.01.2011 | 1 |
Submission/Application |
TIF | 19.52 KB | 17.01.2011 | 11.01.2011 | 1 |
Application |
TIF | 119.9 KB | 17.01.2011 | 05.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.84 KB | 17.01.2011 | 28.12.2010 | 2 |
Registration certificates |
TIF | 28.67 KB | 13.06.2013 | 26.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 115.29 KB | 26.10.2010 | 26.10.2010 | 2 |
Registration certificates |
TIF | 168.23 KB | 26.10.2010 | 26.10.2010 | 1 |
Application |
TIF | 391.1 KB | 26.10.2010 | 21.10.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 309.61 KB | 26.10.2010 | 21.10.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.86 KB | 26.10.2010 | 20.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 39.15 KB | 26.10.2010 | 18.10.2010 | 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