LATBALTSERVISS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.09.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATBALTSERVISS"
Registration number, date 40103039587, 11.02.1992
VAT number None (excluded 22.05.2017) Europe VAT register
Register, date Commercial Register, 17.11.2004
Legal address Rīga, Bruņinieku iela 139a Check address owners
Fixed capital 166 488 EUR , registered 21.09.2017 (registered payment 21.09.2017: 166 488 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0.99
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.08
Average employees count 1 2 2

Industries

Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

Historical company names

Rīgas sabiedrība ar ierobežotu atbildību ražošanas komerciālais centrs "LATBALTSERVISS" Until 17.11.2004 20 years ago

Historical addresses

Rīga, Vīlandes iela 5-10 Until 06.05.2003 21 year ago
Rīga, Matīsa iela 92 Until 31.03.1999 25 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 23.04.2018. Case number: C29301918
Started 23.04.2018, ended 30.08.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

30.08.2018

31.08.2018   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

23.04.2018

25.04.2018   Appointment of an administrator in an insolvency case 
Stradiņš Andris (Certificate nr. 00524)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

23.04.2018

25.04.2018   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Stradiņš Andris

Pirmā iela 18, Ādaži, Ādažu nov., LV-2164 Nr. 00524 (valid from 11.10.2017 till 11.10.2019)
Phone 29413183

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (291.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2018  PDF (296.2 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VAd zin 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAd zin 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VAd zin 13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
VAd zin 12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
LBS Vad 11 PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vad10 lbs XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (5.36 KB)

2008

Annual report 28.04.2009  TIF (401.43 KB)

2007

Annual report 11.02.2009  TIF (566.47 KB)

2006

Annual report 09.05.2007  PDF (644.42 KB)

2005

Annual report 21.11.2006  PDF (465.05 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.48 MB 19.09.2017 11.09.2017 3

Shareholders’ register

PDF 1.37 MB 19.09.2017 11.09.2017 2

Shareholders’ register

TIF 198.68 KB 19.09.2017 11.09.2017 5

Articles of Association

TIF 154.26 KB 12.09.2017 11.09.2017 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 69.97 KB 21.09.2018 21.09.2018 1

Application in Insolvency proceedings

DOCX 38.91 KB 21.09.2018 20.09.2018 3

Application in Insolvency proceedings

EDOC 48.21 KB 21.09.2018 20.09.2018 3

Statement of the State Archives or an equivalent document

EDOC 220.24 KB 21.09.2018 20.09.2018 1

Statement of the State Archives or an equivalent document

RTF 3.1 MB 21.09.2018 20.09.2018 1

Notary’s decision

EDOC 70.22 KB 31.08.2018 31.08.2018 2

Court decision/judgement

PDF 97.81 KB 30.08.2018 30.08.2018 3

Notary’s decision

EDOC 40.06 KB 25.04.2018 25.04.2018 2

Court decision/judgement

PDF 112.38 KB 24.04.2018 23.04.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.16 KB 21.09.2017 21.09.2017 2

Application

TIF 297.11 KB 19.09.2017 11.09.2017 6

Protocols/decisions of a company/organisation

DOCX 98.4 KB 19.09.2017 11.09.2017 2

Protocols/decisions of a company/organisation

EDOC 81.08 KB 19.09.2017 11.09.2017 2

Shareholders’ register

EDOC 1.41 MB 19.09.2017 11.09.2017 3

Shareholders’ register

EDOC 1.32 MB 19.09.2017 11.09.2017 2

Decisions / judgements of courts and other law enforcement authorities

TIF 154.42 KB 12.09.2017 23.05.2017 4

Decisions / letters / protocols of public notaries

EDOC 73.71 KB 04.06.2015 04.06.2015 2

State Revenue Service decisions/letters/statements

EDOC 88.23 KB 01.06.2015 25.05.2015 2

Documents attesting the transfer of shares

TIF 381.09 KB 12.09.2017 9
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