BUNKERING LIEPAJA Ltd, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.05.2019
Business form Limited Liability Company
Registered name SIA "BUNKERING LIEPAJA Ltd"
Registration number, date 40003389495, 15.04.1998
VAT number None (excluded 02.03.2012) Europe VAT register
Register, date Commercial Register, 29.11.2004
Legal address Jezupa Rancāna iela 8 – 51, Rīga, LV-1063 Check address owners
Fixed capital 8 537 EUR , registered 15.07.2016 (registered payment 15.07.2016: 8 537 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
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

Industries

Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)

Historical company names

SIA "BRAXTON BUNKERING LIEPAJA LTD" Until 11.08.2003 22 years ago

Historical addresses

Liepāja, Kurzemes iela 9 Until 05.04.2012 13 years ago
Liepāja, Rīgas iela 11-9 Until 14.07.2006 19 years ago
Liepāja, Roņu iela 2 Until 24.10.2005 20 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 31.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (471.64 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (6.53 KB)

2006

Annual report 19.06.2007  TIF (689.09 KB)

2005

Annual report 07.11.2006  TIF (827.46 KB)

2004

Annual report 14.01.2014  TIF (1.01 MB)

2003

Annual report 14.01.2014  TIF (1.56 MB)

2002

Annual report 14.01.2014  TIF (2.1 MB)

2001

Annual report 14.01.2014  TIF (1.47 MB)

2000

Annual report 14.01.2014  TIF (1.64 MB)

1999

Annual report 14.01.2014  TIF (1.84 MB)

1998

Annual report 14.01.2014  TIF (2.06 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 29.19 KB 14.01.2014 07.05.2010 1

Shareholders’ register

TIF 25.73 KB 14.01.2014 12.03.2010 1

Shareholders’ register

TIF 38.9 KB 14.01.2014 19.08.2005 1

Articles of Association

TIF 33.52 KB 14.01.2014 03.11.2004 1

Shareholders’ register

TIF 29.25 KB 14.01.2014 03.11.2004 1

Articles of association of foreign companies

TIF 336.38 KB 14.01.2014 25.11.2002 7

Memorandum of association or other equivalent documents of foreign companies

TIF 237.65 KB 14.01.2014 25.11.2002 5

Registration certificates of foreign companies

TIF 27.8 KB 14.01.2014 25.11.2002 1

Translations of registration certificates of foreign companies

TIF 73.82 KB 14.01.2014 25.11.2002 2

Amendments to the Articles of Association

TIF 47.53 KB 14.01.2014 12.02.2001 1

Amendments to the Articles of Association

TIF 34.1 KB 14.01.2014 30.10.2000 1

Amendments to the Articles of Association

TIF 68.95 KB 14.01.2014 10.08.1999 1

Shareholders’ register

TIF 28.61 KB 14.01.2014 10.08.1999 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 166.69 KB 14.01.2014 12.10.1998 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 64.9 KB 14.01.2014 12.10.1998 2

Memorandum of association or other equivalent documents of foreign companies

TIF 419.03 KB 14.01.2014 04.09.1998 15

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 345.25 KB 14.01.2014 04.09.1998 8

Articles of Association

TIF 524.97 KB 14.01.2014 03.04.1998 9

Memorandum of Association

TIF 84.58 KB 14.01.2014 24.03.1998 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 165.91 KB 14.01.2014 19.01.1998 5

Registration certificates of foreign companies

TIF 19.2 KB 14.01.2014 18.04.1997 1

Translations of registration certificates of foreign companies

TIF 11.2 KB 14.01.2014 18.04.1997 1

Articles of association of foreign companies

TIF 200.03 KB 14.01.2014 21.03.1997 7

Memorandum of association or other equivalent documents of foreign companies

TIF 164.53 KB 14.01.2014 21.03.1997 5

Translations of the articles of association of foreign companies

TIF 176.42 KB 14.01.2014 21.03.1997 5

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 210.71 KB 14.01.2014 21.03.1997 4

Amendments to the Articles of Association

TIF 24.11 KB 14.01.2014 1

Amendments to the Articles of Association

TIF 58.02 KB 14.01.2014 1

Shareholders’ register

TIF 26.38 KB 14.01.2014 1

Shareholders’ register

TIF 30.01 KB 14.01.2014 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

RTF 914.02 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.17 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.1 KB 27.03.2019 08.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.28 KB 27.03.2019 08.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 127.65 KB 27.03.2019 08.02.2019 3

Decisions / letters / protocols of public notaries

TIF 54.29 KB 14.01.2014 15.11.2012 2

Application

TIF 189.7 KB 14.01.2014 07.11.2012 2

Notice of a member of the Board regarding the resignation

TIF 16.41 KB 14.01.2014 06.11.2012 1

Decisions / letters / protocols of public notaries

EDOC 792.72 KB 29.10.2012 29.10.2012 1

Decisions / letters / protocols of public notaries

RTF 182.07 KB 29.10.2012 29.10.2012 1

Cover letter

TIF 59.97 KB 14.01.2014 23.10.2012 2

State Revenue Service decisions/letters/statements

TIF 119.05 KB 14.01.2014 22.10.2012 2

Decisions / letters / protocols of public notaries

TIF 53.55 KB 14.01.2014 05.04.2012 2

Application

TIF 235.21 KB 14.01.2014 28.03.2012 3

Consent of a member of the Board / executive director

TIF 49.6 KB 14.01.2014 28.03.2012 2

Protocols/decisions of a company/organisation

TIF 27.05 KB 14.01.2014 28.03.2012 1

Decisions / letters / protocols of public notaries

TIF 49.91 KB 14.01.2014 09.12.2011 2

Application

TIF 311.44 KB 14.01.2014 29.11.2011 3

Notice of a member of the Board regarding the resignation

TIF 12.63 KB 14.01.2014 29.11.2011 1

Decisions / letters / protocols of public notaries

TIF 61.59 KB 14.01.2014 20.01.2011 1

Cover letter

TIF 70.89 KB 14.01.2014 17.01.2011 2

State Revenue Service decisions/letters/statements

TIF 109.31 KB 14.01.2014 22.12.2010 2

Decisions / letters / protocols of public notaries

TIF 54.64 KB 14.01.2014 18.05.2010 1

Application

TIF 101.47 KB 14.01.2014 10.05.2010 2

Protocols/decisions of a company/organisation

TIF 39.07 KB 14.01.2014 07.05.2010 1

Other documents

TIF 305.8 KB 14.01.2014 23.04.2010 5

Decisions / letters / protocols of public notaries

TIF 56.8 KB 14.01.2014 18.03.2010 1

Application

TIF 96.25 KB 14.01.2014 15.03.2010 2

Decisions / letters / protocols of public notaries

TIF 62.4 KB 14.01.2014 04.03.2010 1

Sample report

TIF 33.12 KB 14.01.2014 01.03.2010 1

Application

TIF 191.37 KB 14.01.2014 19.02.2010 3

Protocols/decisions of a company/organisation

TIF 72.67 KB 14.01.2014 19.02.2010 2

Power of attorney, act of empowerment

TIF 366.55 KB 14.01.2014 29.09.2009 6

Decisions / letters / protocols of public notaries

TIF 62.2 KB 14.01.2014 29.07.2009 2

Receipts on the publication and state fees

TIF 44.12 KB 14.01.2014 27.07.2009 2

Application

TIF 147.89 KB 14.01.2014 21.07.2009 3

Protocols/decisions of a company/organisation

TIF 76.54 KB 14.01.2014 15.07.2009 2

Decisions / letters / protocols of public notaries

TIF 61 KB 14.01.2014 23.03.2009 2

Sample report

TIF 37.98 KB 14.01.2014 18.03.2009 1

Receipts on the publication and state fees

TIF 45.84 KB 14.01.2014 17.03.2009 2

Application

TIF 409.17 KB 14.01.2014 16.03.2009 3

Protocols/decisions of a company/organisation

TIF 61.77 KB 14.01.2014 16.03.2009 2

Decisions / letters / protocols of public notaries

TIF 58.15 KB 14.01.2014 29.12.2006 2

Receipts on the publication and state fees

TIF 78.15 KB 14.01.2014 20.12.2006 2

Sample report

TIF 39.11 KB 14.01.2014 04.12.2006 1

Application

TIF 366.19 KB 14.01.2014 01.12.2006 3

Protocols/decisions of a company/organisation

TIF 35.46 KB 14.01.2014 01.12.2006 1

Notice of a member of the Board regarding the resignation

TIF 11.19 KB 14.01.2014 22.11.2006 1

Consent of a member of the Board / executive director

TIF 12.32 KB 14.01.2014 22.11.2006 1

Decisions / letters / protocols of public notaries

TIF 60.28 KB 14.01.2014 14.07.2006 2

Application

TIF 350.41 KB 14.01.2014 04.07.2006 3

Receipts on the publication and state fees

TIF 66.86 KB 14.01.2014 04.07.2006 2

Decisions / letters / protocols of public notaries

TIF 50.06 KB 14.01.2014 24.10.2005 2

Application

TIF 230.14 KB 14.01.2014 14.10.2005 3

Receipts on the publication and state fees

TIF 53.72 KB 14.01.2014 14.10.2005 2

Announcement regarding the legal address

TIF 45.75 KB 14.01.2014 13.10.2005 1

Decisions / letters / protocols of public notaries

TIF 54.43 KB 14.01.2014 26.08.2005 2

Receipts on the publication and state fees

TIF 59.69 KB 14.01.2014 23.08.2005 2

Application

TIF 412.81 KB 14.01.2014 19.08.2005 4

Power of attorney, act of empowerment

TIF 45.48 KB 14.01.2014 19.08.2005 1

Protocols/decisions of a company/organisation

TIF 76.97 KB 14.01.2014 19.08.2005 2

Power of attorney, act of empowerment

TIF 230 KB 14.01.2014 20.06.2005 3

Consent of the auditor

TIF 24.05 KB 14.01.2014 26.05.2005 1

Decisions / letters / protocols of public notaries

TIF 50.19 KB 14.01.2014 29.11.2004 1

Registration certificates

TIF 51.23 KB 14.01.2014 29.11.2004 1

Cover letter

TIF 17.59 KB 14.01.2014 15.11.2004 1

Receipts on the publication and state fees

TIF 115.49 KB 14.01.2014 15.11.2004 2

Application

TIF 738.41 KB 14.01.2014 03.11.2004 7

Consent of the auditor

TIF 9.28 KB 14.01.2014 03.11.2004 1

Consent of a member of the Board / executive director

TIF 9.44 KB 14.01.2014 03.11.2004 1

Protocols/decisions of a company/organisation

TIF 58.75 KB 14.01.2014 03.11.2004 2

Power of attorney, act of empowerment

TIF 248.51 KB 14.01.2014 28.09.2004 3

Power of attorney, act of empowerment

TIF 291.76 KB 14.01.2014 14.05.2004 5

Decisions / letters / protocols of public notaries

TIF 53.34 KB 14.01.2014 07.05.2004 1

Application

TIF 246.5 KB 14.01.2014 29.04.2004 5

Receipts on the publication and state fees

TIF 42.71 KB 14.01.2014 29.04.2004 2

Protocols/decisions of a company/organisation

TIF 40.08 KB 14.01.2014 22.04.2004 1

Power of attorney, act of empowerment

TIF 34.67 KB 14.01.2014 14.04.2004 1

Power of attorney, act of empowerment

TIF 416.72 KB 14.01.2014 24.10.2003 7

Power of attorney, act of empowerment

TIF 413.17 KB 14.01.2014 24.10.2003 7

Decisions / letters / protocols of public notaries

TIF 47.74 KB 14.01.2014 11.08.2003 1

Registration certificates

TIF 105.52 KB 14.01.2014 11.08.2003 1

Submission/Application

TIF 17.8 KB 14.01.2014 26.06.2003 1

Protocols/decisions of a company/organisation

TIF 51.82 KB 14.01.2014 18.06.2003 2

Receipts on the publication and state fees

TIF 45.93 KB 14.01.2014 06.06.2003 2

Documents attesting the transfer of shares

TIF 43.26 KB 14.01.2014 29.05.2003 1

Submission/Application

TIF 43.95 KB 14.01.2014 29.05.2003 1

Power of attorney, act of empowerment

TIF 375.87 KB 14.01.2014 02.05.2003 4

Power of attorney, act of empowerment

TIF 354.65 KB 14.01.2014 02.05.2003 5

Power of attorney, act of empowerment

TIF 388.91 KB 14.01.2014 20.12.2002 6

Other documents

TIF 63.12 KB 14.01.2014 16.12.2002 1

Protocols/decisions of a company/organisation

TIF 36.45 KB 14.01.2014 16.12.2002 1

Cover letter

TIF 113.41 KB 14.01.2014 16.09.2002 3

Cover letter

TIF 206.67 KB 14.01.2014 16.09.2002 4

Decisions / letters / protocols of public notaries

TIF 32.14 KB 14.01.2014 26.04.2001 1

Receipts on the publication and state fees

TIF 18.32 KB 14.01.2014 26.04.2001 1

Submission/Application

TIF 23.2 KB 14.01.2014 26.04.2001 1

Protocols/decisions of a company/organisation

TIF 45.81 KB 14.01.2014 12.04.2001 1

Decisions / letters / protocols of public notaries

TIF 36.81 KB 14.01.2014 14.02.2001 1

Receipts on the publication and state fees

TIF 18.97 KB 14.01.2014 14.02.2001 1

Submission/Application

TIF 28.28 KB 14.01.2014 14.02.2001 1

Documents attesting the transfer of shares

TIF 46.93 KB 14.01.2014 12.02.2001 1

Protocols/decisions of a company/organisation

TIF 153.44 KB 14.01.2014 12.02.2001 3

Order of the Enterprise Register official

TIF 35.82 KB 14.01.2014 05.12.2000 1

Decisions / letters / protocols of public notaries

TIF 22.79 KB 14.01.2014 15.11.2000 1

Receipts on the publication and state fees

TIF 16.36 KB 14.01.2014 02.11.2000 1

Protocols/decisions of a company/organisation

TIF 101.01 KB 14.01.2014 30.10.2000 2

Submission/Application

TIF 29.93 KB 14.01.2014 30.10.2000 1

Order of the Enterprise Register official

TIF 34.44 KB 14.01.2014 05.10.2000 1

Power of attorney, act of empowerment

TIF 203.32 KB 14.01.2014 31.05.2000 5

Order of the Enterprise Register official

TIF 49.33 KB 14.01.2014 09.05.2000 1

Decisions / letters / protocols of public notaries

TIF 26.18 KB 14.01.2014 16.08.1999 1

Documents attesting the transfer of shares

TIF 90.46 KB 14.01.2014 10.08.1999 2

Protocols/decisions of a company/organisation

TIF 60.32 KB 14.01.2014 10.08.1999 1

Submission/Application

TIF 30.43 KB 14.01.2014 10.08.1999 1

Decisions / letters / protocols of public notaries

TIF 42.56 KB 14.01.2014 27.07.1999 1

Power of attorney, act of empowerment

TIF 169.58 KB 14.01.2014 23.07.1999 4

Submission/Application

TIF 28.81 KB 14.01.2014 12.07.1999 1

Order of the Enterprise Register official

TIF 46.21 KB 14.01.2014 15.04.1999 1

Decisions / letters / protocols of public notaries

TIF 23.54 KB 14.01.2014 15.12.1998 1

Receipts on the publication and state fees

TIF 17.54 KB 14.01.2014 15.12.1998 1

Submission/Application

TIF 17.3 KB 14.01.2014 15.12.1998 1

Documents attesting the transfer of shares

TIF 31.31 KB 14.01.2014 14.12.1998 1

Protocols/decisions of a company/organisation

TIF 36.27 KB 14.01.2014 14.12.1998 1

Power of attorney, act of empowerment

TIF 103.5 KB 14.01.2014 12.10.1998 3

Power of attorney, act of empowerment

TIF 64.74 KB 14.01.2014 12.10.1998 2

Registration certificate of a foreign organisation and translation thereof

TIF 214.27 KB 14.01.2014 17.07.1998 7

Decisions / letters / protocols of public notaries

TIF 24.46 KB 14.01.2014 15.04.1998 1

Registration certificates

TIF 92.68 KB 14.01.2014 15.04.1998 1

Registration certificates

TIF 127.66 KB 14.01.2014 15.04.1998 1

Application

TIF 131.76 KB 14.01.2014 08.04.1998 4

Confirmation or consent to legal address

TIF 15.63 KB 14.01.2014 08.04.1998 1

Other documents

TIF 39.52 KB 14.01.2014 08.04.1998 1

Sample report

TIF 26.11 KB 14.01.2014 08.04.1998 1

Appraisal reports

TIF 36.33 KB 14.01.2014 03.04.1998 1

Power of attorney, act of empowerment

TIF 12.84 KB 14.01.2014 03.04.1998 1

Protocols/decisions of a company/organisation

TIF 17.75 KB 14.01.2014 03.04.1998 1

Copy of the personal identification document

TIF 392.91 KB 14.01.2014 27.09.1993 2

Copy of the personal identification document

TIF 105.09 KB 14.01.2014 30.04.1993 1

Other documents

TIF 56.18 KB 14.01.2014 21.12.1992 2

Other documents

TIF 83.99 KB 14.01.2014 21.12.1992 5

Copy of the personal identification document

TIF 350.73 KB 14.01.2014 2

Copy of the personal identification document

TIF 1.44 MB 14.01.2014 4

Receipts on the publication and state fees

TIF 51.64 KB 14.01.2014 4

Receipts on the publication and state fees

TIF 93.94 KB 14.01.2014 5
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