BOSS 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 | Removed from the register, 16.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BOSS SERVISS" |
| Registration number, date | 41503028639, 31.10.2001 |
| VAT number | None (excluded 29.10.2013) Europe VAT register |
| Register, date | Commercial Register, 28.12.2004 |
| Legal address | Pārdaugavas iela 33, Daugavpils, LV-5415 Check address owners |
| Fixed capital | 4 000 LVL , registered 28.12.2004 (registered payment 28.12.2004: 4 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 17.64 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 17.64 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Grīdas un sienu apdare (43.33) |
|---|
Historical addresses
| Rīga, Vienības gatve 186a-39 | Until 19.03.2013 | 11 years ago |
|---|---|---|
| Daugavpils, Lāčplēša iela 24-7 | Until 12.12.2006 | 18 years ago |
| Daugavpils, Mihoelsa iela 49 | Until 20.09.2006 | 18 years ago |
| Daugavpils, Rēzeknes iela 2-2 | Until 28.12.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.01.2014.
Case number: C12092814 Started 27.01.2014,
ended 11.01.2018
Court: Daugavpils tiesa
(1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.01.2018 |
15.01.2018 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
13.05.2017 |
16.05.2017 | Appointment of an administrator in an insolvency case |
Pulle-Čižova Oksana (Certificate nr. 00396)
Daugavpils tiesa (1000055191)
|
07.04.2017 |
09.05.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Daugavpils tiesa (1000055191)
|
23.09.2016 |
27.09.2016 | Appointment of an administrator in an insolvency case |
Ziediņš Edgars (Certificate nr. 00405)
Daugavpils tiesa (1000055191)
|
20.09.2016 |
21.09.2016 | Administratora atcelšana maksātnespējas procesa lietā |
Daugavpils tiesa (1000055191)
|
23.12.2015 12:00:00 |
10.12.2015 | Paziņojums par kreditoru sapulces pārtraukšanu un atsākšanu | |
09.12.2015 12:00:00 |
25.11.2015 | Meeting of creditors | |
27.01.2014 |
29.01.2014 | Appointment of an administrator in an insolvency case |
Jurkāns Jānis (Certificate nr. 00054)
Daugavpils tiesa (1000055191)
|
27.01.2014 |
29.01.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ziediņš Edgars |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00405 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29263975
Phone 67485276
E-mail ziedins.birojs@inbox.lv
|
Pulle-Čižova Oksana |
Vīlandes iela 7-22, Rīga, LV-1010 | Nr. 00396 (valid from 23.12.2019 till 22.12.2021) |
Phone 67320432
E-mail opl@exlege.lv
|
Jurkāns Jānis |
Strēlnieku iela 9-4, Rīga, LV-1010 | Nr. 00054 (valid from 31.12.2015 till 31.12.2017) |
Phone 67365865
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 27.06.2012 | TIF (533.58 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (466.79 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (1.19 MB) | ||
2008 |
Annual report | 14.09.2009 | TIF (1.01 MB) | ||
2005 |
Annual report | 08.07.2014 | TIF (389.61 KB) | ||
2002 |
Annual report | 08.07.2014 | TIF (560.51 KB) | ||
2001 |
Annual report | 08.07.2014 | TIF (559.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 16.21 KB | 09.12.2015 | 09.12.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 16.21 KB | 09.12.2015 | 09.12.2015 | 1 |
Shareholders’ register |
TIF | 21.8 KB | 25.04.2012 | 19.04.2012 | 1 |
Shareholders’ register |
TIF | 10.86 KB | 08.07.2014 | 14.09.2006 | 1 |
Shareholders’ register |
TIF | 6.85 KB | 08.07.2014 | 23.03.2005 | 1 |
Articles of Association |
TIF | 10.38 KB | 08.07.2014 | 20.12.2004 | 1 |
Shareholders’ register |
TIF | 7.94 KB | 08.07.2014 | 20.12.2004 | 1 |
Articles of Association |
TIF | 174.1 KB | 08.07.2014 | 17.10.2001 | 9 |
Memorandum of association |
TIF | 81.4 KB | 08.07.2014 | 17.10.2001 | 5 |
Shareholders’ register |
TIF | 12.72 KB | 08.07.2014 | 17.10.2001 | 1 |
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 | 71.99 KB | 16.01.2018 | 16.01.2018 | 2 |
Application in Insolvency proceedings |
EDOC | 55.5 KB | 16.01.2018 | 15.01.2018 | 2 |
Application in Insolvency proceedings |
DOCX | 39.25 KB | 16.01.2018 | 15.01.2018 | 2 |
Notary’s decision |
EDOC | 41.86 KB | 15.01.2018 | 15.01.2018 | 2 |
Court decision/judgement |
123.46 KB | 12.01.2018 | 11.01.2018 | 4 | |
Statement of the State Archives or an equivalent document |
EDOC | 148 KB | 16.01.2018 | 13.11.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 16.01.2018 | 13.11.2017 | 1 |
Other insolvency documents |
140.55 KB | 16.01.2018 | 07.11.2017 | 1 | |
Other insolvency documents |
EDOC | 161.52 KB | 16.01.2018 | 07.11.2017 | 1 |
Other insolvency documents |
DOC | 24 KB | 16.01.2018 | 07.11.2017 | 1 |
Court decision/judgement |
111.18 KB | 16.05.2017 | 13.05.2017 | 2 | |
Court decision/judgement |
126.52 KB | 08.05.2017 | 07.04.2017 | 6 | |
Notary’s decision |
RTF | 180.69 KB | 27.09.2016 | 27.09.2016 | 2 |
Notary’s decision |
RTF | 180.69 KB | 27.09.2016 | 27.09.2016 | 2 |
Notary’s decision |
EDOC | 67 KB | 27.09.2016 | 27.09.2016 | 2 |
Court decision/judgement |
TIF | 55.34 KB | 27.09.2016 | 23.09.2016 | 2 |
Notary’s decision |
EDOC | 67.01 KB | 21.09.2016 | 21.09.2016 | 2 |
Notary’s decision |
RTF | 180.69 KB | 21.09.2016 | 21.09.2016 | 2 |
Notary’s decision |
RTF | 180.69 KB | 21.09.2016 | 21.09.2016 | 2 |
Court decision/judgement |
TIF | 133.99 KB | 22.09.2016 | 20.09.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
329.28 KB | 28.12.2015 | 23.12.2015 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 27.75 KB | 28.12.2015 | 23.12.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
298.33 KB | 28.12.2015 | 23.12.2015 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 15.02 KB | 28.12.2015 | 23.12.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 15.02 KB | 28.12.2015 | 23.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 17.12.2015 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.86 KB | 17.12.2015 | 14.12.2015 | 2 |
Notary’s decision |
EDOC | 70.44 KB | 10.12.2015 | 10.12.2015 | 2 |
Notary’s decision |
RTF | 179.61 KB | 10.12.2015 | 10.12.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.84 KB | 09.12.2015 | 09.12.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 17.74 KB | 09.12.2015 | 09.12.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.37 KB | 09.12.2015 | 09.12.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 17.74 KB | 09.12.2015 | 09.12.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
305.02 KB | 09.12.2015 | 09.12.2015 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
274.06 KB | 09.12.2015 | 09.12.2015 | 2 | |
Orders/request/cover notes of court bailiffs |
TIF | 58.29 KB | 22.12.2015 | 07.12.2015 | 1 |
Notary’s decision |
RTF | 179.6 KB | 25.11.2015 | 25.11.2015 | 1 |
Notary’s decision |
EDOC | 66.66 KB | 25.11.2015 | 25.11.2015 | 1 |
Announcement to creditors |
DOCX | 15.99 KB | 24.11.2015 | 24.11.2015 | 1 |
Announcement to creditors |
EDOC | 28.63 KB | 24.11.2015 | 24.11.2015 | 1 |
Announcement to creditors |
DOCX | 15.99 KB | 24.11.2015 | 24.11.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 42.5 KB | 24.11.2015 | 24.11.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 42.5 KB | 24.11.2015 | 24.11.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 25.12 KB | 24.11.2015 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 14.02.2014 | 13.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.85 KB | 14.02.2014 | 13.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.29 KB | 14.02.2014 | 10.02.2014 | 1 |
Notary’s decision |
TIF | 24.92 KB | 30.01.2014 | 29.01.2014 | 2 |
Court decision/judgement |
117.77 KB | 29.01.2014 | 27.01.2014 | 5 | |
Decisions / letters / protocols of public notaries |
TIF | 18 KB | 23.07.2013 | 17.07.2013 | 1 |
Application |
TIF | 75.89 KB | 23.07.2013 | 11.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 1.92 MB | 09.05.2013 | 07.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
242.22 KB | 02.05.2013 | 29.04.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 17.95 KB | 26.03.2013 | 19.03.2013 | 1 |
Application |
TIF | 40.86 KB | 26.03.2013 | 15.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.21 KB | 26.03.2013 | 15.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.28 KB | 25.04.2012 | 20.04.2012 | 1 |
Application |
TIF | 92.66 KB | 25.04.2012 | 19.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.29 KB | 24.04.2012 | 18.04.2012 | 2 |
Application |
TIF | 204.73 KB | 24.04.2012 | 12.04.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.55 KB | 24.04.2012 | 12.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.19 KB | 24.04.2012 | 12.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21 KB | 08.07.2014 | 21.10.2009 | 1 |
Application |
TIF | 84.16 KB | 08.07.2014 | 19.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.18 KB | 08.07.2014 | 19.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.33 KB | 08.07.2014 | 19.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 17.04 KB | 08.07.2014 | 14.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.07 KB | 08.07.2014 | 12.12.2006 | 1 |
Application |
TIF | 64.3 KB | 08.07.2014 | 08.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 40.23 KB | 08.07.2014 | 08.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.13 KB | 08.07.2014 | 20.09.2006 | 2 |
Application |
TIF | 71.22 KB | 08.07.2014 | 18.09.2006 | 5 |
Sample report |
TIF | 10.61 KB | 08.07.2014 | 18.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.9 KB | 08.07.2014 | 14.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.24 KB | 08.07.2014 | 14.09.2006 | 2 |
Application |
TIF | 39.03 KB | 08.07.2014 | 23.03.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.08 KB | 08.07.2014 | 23.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.35 KB | 08.07.2014 | 28.12.2004 | 1 |
Registration certificates |
TIF | 11.29 KB | 08.07.2014 | 28.12.2004 | 1 |
Application |
TIF | 106.54 KB | 08.07.2014 | 20.12.2004 | 4 |
Consent of the auditor |
TIF | 4.75 KB | 08.07.2014 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.89 KB | 08.07.2014 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.66 KB | 08.07.2014 | 17.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.85 KB | 08.07.2014 | 31.10.2001 | 1 |
Registration certificates |
TIF | 28.85 KB | 08.07.2014 | 31.10.2001 | 1 |
Application |
TIF | 58.77 KB | 08.07.2014 | 18.10.2001 | 4 |
Receipts on the publication and state fees |
TIF | 19.18 KB | 08.07.2014 | 18.10.2001 | 2 |
Sample report |
TIF | 11.45 KB | 08.07.2014 | 18.10.2001 | 1 |
Appraisal reports |
TIF | 9.89 KB | 08.07.2014 | 17.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 8.48 KB | 08.07.2014 | 17.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.33 KB | 08.07.2014 | 17.10.2001 | 2 |
Copy of the personal identification document |
TIF | 32.29 KB | 08.07.2014 | 24.05.1996 | 4 |
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.
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