"Latvian Shipping Services" Liepājas filiāle, SIA

Branch

Basic data

Status
Active
Business form Branch
Registered name SIA "Latvian Shipping Services" Liepājas filiāle
Registration number, date 62103011771, 06.06.1994
VAT number None Europe VAT register
Register, date Commercial Register, 03.03.2003
Legal address Oskara Kalpaka iela 37, Liepāja, LV-3405 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch Pilnā apjomā Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.03.2003
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Latvian Shipping Services SIA

Reg. no. 40003000500
Rīga, Kaķasēkļa dambis 31

100 % 0 LVL 0 LVL 0 Latvia 03.03.2003 03.03.2003

Historical company names

Sabiedrības ar ierobežotu atbildību "Zerssen LSS" Liepājas filiāle Until 31.08.2009 15 years ago
Sabiedrības ar ierobežotu atbildību Latvijas-Vācijas kopuzņēmuma "LATSHIPSERVICE" Liepājas filiāle Until 15.07.2001 23 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 120.84 KB 23.04.2018 02.07.2001 3

Articles of Association

TIF 108.22 KB 23.04.2018 06.05.1994 3

Articles of Association

TIF 693.54 KB 23.04.2018 13.03.1991 15

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 52.78 KB 23.04.2018 31.08.2009 1

Registration certificates

TIF 44.02 KB 23.04.2018 31.08.2009 1

Receipts on the publication and state fees

TIF 44.79 KB 23.04.2018 27.08.2009 2

Application

TIF 114.84 KB 23.04.2018 26.08.2009 3

Power of attorney, act of empowerment

TIF 46.52 KB 23.04.2018 26.08.2009 2

Decisions / letters / protocols of public notaries

TIF 45.66 KB 23.04.2018 03.03.2003 1

Registration certificates

TIF 62.16 KB 23.04.2018 03.03.2003 1

Receipts on the publication and state fees

TIF 33.9 KB 23.04.2018 19.02.2003 2

Application

TIF 139.38 KB 23.04.2018 14.02.2003 4

Decisions / letters / protocols of public notaries

TIF 30.45 KB 23.04.2018 02.07.2001 1

Receipts on the publication and state fees

TIF 16.75 KB 23.04.2018 11.06.2001 1

Submission/Application

TIF 17.19 KB 23.04.2018 08.06.2001 1

Registration certificates

TIF 51.42 KB 23.04.2018 02.06.2001 1

Registration certificates

TIF 48.79 KB 23.04.2018 02.06.2001 1

Protocols/decisions of a company/organisation

TIF 61.28 KB 23.04.2018 28.05.2001 2

Decisions / letters / protocols of public notaries

TIF 19.88 KB 23.04.2018 06.06.1994 1

Registration certificates

TIF 41.91 KB 23.04.2018 06.06.1994 1

Registration certificates

TIF 37.63 KB 23.04.2018 06.06.1994 1

Other documents

TIF 22.32 KB 23.04.2018 30.05.1994 1

Application

TIF 132.91 KB 23.04.2018 19.05.1994 4

Receipts on the publication and state fees

TIF 10.92 KB 23.04.2018 18.05.1994 1

Protocols/decisions of a company/organisation

TIF 29.64 KB 23.04.2018 26.04.1994 1

Power of attorney, act of empowerment

TIF 24.76 KB 23.04.2018 04.04.1994 1

Purchase/lease agreement

TIF 45.77 KB 23.04.2018 21.03.1994 1

Registration certificates

TIF 55.91 KB 23.04.2018 13.03.1991 2

Other documents

TIF 50.35 KB 23.04.2018 14.02.1991 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