Convoy Service, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.08.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Convoy Service"
Registration number, date 40103576766, 16.08.2012
VAT number None Europe VAT register
Register, date Commercial Register, 16.08.2012
Legal address Matīsa iela 76, Rīga, LV-1009 Check address owners
Fixed capital 1 EUR , registered 18.05.2015 (registered payment 18.05.2015: 1 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

2015 2014
Total payments to state budget (thousands, €) 3.03 4.13
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 4 5

Industries

CSP industry Sauszemes transporta palīgdarbības (52.21)

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (198.28 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ convoy 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
VZ convoy 2013 DOCX

2012

Annual report 16.08.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
VZ Convoi PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.75 KB 25.05.2015 06.05.2015 1

Shareholders’ register

TIF 63.55 KB 25.05.2015 06.05.2015 2

Shareholders’ register

TIF 49.18 KB 29.10.2013 15.10.2013 2

Articles of Association

TIF 21.73 KB 20.08.2012 13.08.2012 1

Memorandum of Association

TIF 52.43 KB 20.08.2012 13.08.2012 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

TIF 46.47 KB 31.08.2016 26.08.2016 1

State Revenue Service decisions/letters/statements

DOC 121.5 KB 25.08.2016 25.08.2016 1

State Revenue Service decisions/letters/statements

DOC 121.5 KB 25.08.2016 25.08.2016 1

State Revenue Service decisions/letters/statements

EDOC 100.6 KB 25.08.2016 25.08.2016 1

Application

TIF 651.35 KB 31.08.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

TIF 56.67 KB 11.05.2016 05.05.2016 2

Application

TIF 137.04 KB 11.05.2016 28.04.2016 2

Protocols/decisions of a company/organisation

TIF 17.09 KB 11.05.2016 28.04.2016 1

Decisions / letters / protocols of public notaries

TIF 76.67 KB 25.05.2015 18.05.2015 2

Application

TIF 218.19 KB 25.05.2015 06.05.2015 5

Power of attorney, act of empowerment

TIF 47.46 KB 25.05.2015 06.05.2015 1

Protocols/decisions of a company/organisation

TIF 124.36 KB 25.05.2015 06.05.2015 3

Decisions / letters / protocols of public notaries

TIF 38.24 KB 29.10.2013 25.10.2013 2

Application

TIF 97.18 KB 29.10.2013 15.10.2013 3

Protocols/decisions of a company/organisation

TIF 35.31 KB 29.10.2013 15.10.2013 2

Decisions / letters / protocols of public notaries

TIF 80.5 KB 20.08.2012 16.08.2012 2

Registration certificates

TIF 61.14 KB 20.08.2012 16.08.2012 1

Announcement regarding the legal address

TIF 14.95 KB 20.08.2012 13.08.2012 1

Application

TIF 300.4 KB 20.08.2012 13.08.2012 3
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