LATGALES TIRDZNIECĪBAS 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, 07.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LATGALES TIRDZNIECĪBAS SERVISS" |
| Registration number, date | 40003453605, 23.07.1999 |
| VAT number | None (excluded 09.08.2010) Europe VAT register |
| Register, date | Commercial Register, 13.11.2004 |
| Legal address | Rīga, Brīvības gatve 234-40 Check address owners |
| Fixed capital | 30 000 LVL , registered 13.11.2004 (registered payment 13.11.2004: 30 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA Rīgas komercfirma "LATGALES TIRDZNIECĪBAS SERVISS" | Until 13.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Bruņinieku iela 58/60-15 | Until 21.04.2006 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.03.2009.
Case number: C30368909 Started 24.03.2009,
ended 30.08.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
30.08.2013 |
04.09.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.06.2013 12:00:00 |
24.05.2013 | Noslēguma kreditoru sapulce | |
20.06.2013 |
11.07.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
07.01.2010 12:00:00 |
18.12.2009 | Kārtējā kreditoru sapulce | |
17.08.2009 13:00:00 |
23.07.2009 | Pirmā kreditoru sapulce | |
17.08.2009 |
20.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.05.2009 |
28.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.03.2009 |
31.03.2009 | Appointment of an administrator in an insolvency case |
Krūzkopa Sigita (Certificate nr. 00168)
|
24.03.2009 |
30.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūzkopa Sigita |
Rīga, Hanzas iela 4 - 6 | Nr. 00168 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 28782566
E-mail skruzkopa@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 16.07.2009 | TIF (360.25 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (693.14 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (403.04 KB) | ||
2005 |
Annual report | 11.04.2006 | PDF (295.54 KB) | ||
2004 |
Annual report | 09.01.2009 | TIF (1.37 MB) | ||
2003 |
Annual report | 09.01.2009 | TIF (2.08 MB) | ||
2002 |
Annual report | 09.01.2009 | TIF (1.13 MB) | ||
2001 |
Annual report | 09.01.2009 | TIF (1.32 MB) | ||
2000 |
Annual report | 09.01.2009 | TIF (1.46 MB) | ||
1999 |
Annual report | 09.01.2009 | TIF (923.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOCX | 16.49 KB | 23.05.2013 | 23.05.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 9.86 KB | 21.12.2009 | 11.12.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.33 KB | 27.07.2009 | 22.07.2009 | 1 |
Shareholders’ register |
TIF | 25.62 KB | 09.01.2009 | 26.10.2007 | 1 |
Articles of Association |
TIF | 32.73 KB | 09.01.2009 | 20.10.2004 | 3 |
Shareholders’ register |
TIF | 12.16 KB | 09.01.2009 | 20.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.39 KB | 09.01.2009 | 14.03.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.05 KB | 09.01.2009 | 14.03.2001 | 1 |
Articles of Association |
TIF | 232.23 KB | 09.01.2009 | 12.07.1999 | 7 |
Memorandum of Association |
TIF | 33.75 KB | 09.01.2009 | 12.07.1999 | 1 |
Announcement of the creditors’ meeting |
TIF | 10.41 KB | 27.07.2009 | 1 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 362.72 KB | 09.01.2009 | 14 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 279.04 KB | 09.01.2009 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.17 KB | 08.11.2013 | 07.11.2013 | 1 |
Application in Insolvency proceedings |
TIF | 55 KB | 08.11.2013 | 04.11.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.04 KB | 08.11.2013 | 29.10.2013 | 1 |
Notary’s decision |
TIF | 35.02 KB | 06.09.2013 | 04.09.2013 | 2 |
Court decision/judgement |
TIF | 150.96 KB | 06.09.2013 | 30.08.2013 | 3 |
Notary’s decision |
EDOC | 54.35 KB | 11.07.2013 | 11.07.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.86 KB | 15.07.2013 | 09.07.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 71.32 KB | 15.07.2013 | 20.06.2013 | 3 |
Notary’s decision |
EDOC | 71.73 KB | 24.05.2013 | 24.05.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 323.53 KB | 23.05.2013 | 23.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 329.64 KB | 23.05.2013 | 23.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.68 KB | 10.12.2012 | 07.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.86 KB | 20.09.2011 | 19.09.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 166.32 KB | 20.01.2010 | 07.01.2010 | 7 |
Notary’s decision |
TIF | 36.54 KB | 21.12.2009 | 18.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.41 KB | 21.12.2009 | 11.12.2009 | 2 |
Notary’s decision |
TIF | 33.12 KB | 24.08.2009 | 20.08.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.49 KB | 24.08.2009 | 17.08.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 269.05 KB | 24.08.2009 | 17.08.2009 | 12 |
Notary’s decision |
TIF | 39.51 KB | 27.07.2009 | 23.07.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 77.8 KB | 27.07.2009 | 22.07.2009 | 2 |
Notary’s decision |
TIF | 44.03 KB | 01.06.2009 | 28.05.2009 | 2 |
Court cover letter |
TIF | 26.65 KB | 01.06.2009 | 22.05.2009 | 1 |
Court decision/judgement |
TIF | 216.19 KB | 01.06.2009 | 07.05.2009 | 6 |
Notary’s decision |
TIF | 36.95 KB | 01.04.2009 | 31.03.2009 | 2 |
Notary’s decision |
TIF | 38.69 KB | 31.03.2009 | 30.03.2009 | 1 |
Court cover letter |
TIF | 27.48 KB | 01.04.2009 | 26.03.2009 | 1 |
Court decision/judgement |
TIF | 41.09 KB | 01.04.2009 | 26.03.2009 | 1 |
Court cover letter |
TIF | 27.41 KB | 31.03.2009 | 24.03.2009 | 1 |
Court decision/judgement |
TIF | 111.92 KB | 31.03.2009 | 24.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 09.01.2009 | 31.10.2007 | 1 |
Application |
TIF | 158.52 KB | 09.01.2009 | 26.10.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 23.19 KB | 09.01.2009 | 26.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.84 KB | 09.01.2009 | 26.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.17 KB | 09.01.2009 | 26.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 298.81 KB | 09.01.2009 | 20.03.2007 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 32.38 KB | 09.01.2009 | 21.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.28 KB | 09.01.2009 | 18.04.2006 | 1 |
Application |
TIF | 51.02 KB | 09.01.2009 | 18.04.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 18.06 KB | 09.01.2009 | 18.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.53 KB | 09.01.2009 | 18.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.3 KB | 09.01.2009 | 13.11.2004 | 1 |
Registration certificates |
TIF | 75.61 KB | 09.01.2009 | 13.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.61 KB | 09.01.2009 | 20.10.2004 | 1 |
Application |
TIF | 98.67 KB | 09.01.2009 | 20.10.2004 | 4 |
Consent of the auditor |
TIF | 7.95 KB | 09.01.2009 | 20.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.86 KB | 09.01.2009 | 20.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.64 KB | 09.01.2009 | 20.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.62 KB | 09.01.2009 | 20.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.64 KB | 09.01.2009 | 20.10.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 276.11 KB | 09.01.2009 | 01.05.2004 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 22.41 KB | 09.01.2009 | 07.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.39 KB | 09.01.2009 | 24.07.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 16.48 KB | 09.01.2009 | 23.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.49 KB | 09.01.2009 | 23.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.83 KB | 09.01.2009 | 28.03.2001 | 1 |
Submission/Application |
TIF | 13.59 KB | 09.01.2009 | 23.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.94 KB | 09.01.2009 | 20.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.63 KB | 09.01.2009 | 14.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 14.2 KB | 09.01.2009 | 14.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.34 KB | 09.01.2009 | 14.03.2001 | 1 |
Submission/Application |
TIF | 15.55 KB | 09.01.2009 | 14.03.2001 | 1 |
Copy of the personal identification document |
TIF | 34.47 KB | 09.01.2009 | 19.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.32 KB | 09.01.2009 | 23.07.1999 | 1 |
Registration certificates |
TIF | 60.45 KB | 09.01.2009 | 23.07.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.54 KB | 09.01.2009 | 15.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 33.78 KB | 09.01.2009 | 15.07.1999 | 3 |
Sample report |
TIF | 26.62 KB | 09.01.2009 | 14.07.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.77 KB | 09.01.2009 | 13.07.1999 | 1 |
Application |
TIF | 131.86 KB | 09.01.2009 | 12.07.1999 | 4 |
Other documents |
TIF | 8.53 KB | 09.01.2009 | 12.07.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 11.6 KB | 09.01.2009 | 12.07.1999 | 1 |
Copy of the personal identification document |
TIF | 196.71 KB | 09.01.2009 | 3 | |
Power of attorney, act of empowerment |
TIF | 31.77 KB | 09.01.2009 | 2 | |
Submission/Application |
TIF | 24.72 KB | 09.01.2009 | 2 |
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