Latvian Shipping Services, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.03.2013
Business form Limited Liability Company
Registered name SIA "Latvian Shipping Services"
Registration number, date 40003000500, 13.03.1991
VAT number None (excluded 11.01.2010) Europe VAT register
Register, date Commercial Register, 03.03.2003
Legal address Rīga, Kaķasēkļa dambis 31 Check address owners
Fixed capital 195 000 LVL, registered payment 07.12.2005
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Sabiedrība ar ierobežotu atbildību "ZERSSEN LSS" Until 30.04.2009 16 years ago
SIA "ZERSSEN LSS" Until 03.03.2003 22 years ago
Kopuzņēmums SIA "LATSHIPSERVICE" Until 02.04.2001 24 years ago
Latvijas-Vācijas kopuzņēmums SIA "LATSHIPSERVICE" Until 28.11.1997 28 years ago

Historical addresses

Rīga, Eksporta iela 6 Until 28.11.1997 28 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 25.11.2009. Case number: C32359609
Started 25.11.2009, ended 31.01.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Decision: pabeigta bankrota procedūra

31.01.2013

05.02.2013   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

19.12.2012 15:40:00

06.12.2012   Noslēguma kreditoru sapulce 

19.12.2012

09.01.2013   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

06.08.2012 15:00:00

04.07.2012   Izsole 

18.04.2012 16:15:00

05.04.2012   Kārtējā kreditoru sapulce 

20.12.2011 11:00:00

06.12.2011   Kārtējā kreditoru sapulce 

14.06.2011 11:00:00

13.05.2011   Izsole 

17.03.2011 12:00:00

11.02.2011   Izsole 

19.01.2011 12:00:00

13.12.2010   Izsole 

19.05.2010 12:00:00

10.05.2010   Pirmā kreditoru sapulce 

19.05.2010

20.05.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

15.01.2010

19.01.2010   Declaration of insolvency proceedings 
Creditor application deadline : 2 months
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

02.12.2009

04.12.2009   Appointment of an administrator in an insolvency case 
Ulberga Jūlija (Certificate nr. 00284)

25.11.2009

27.11.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
List of administrators
Administrator Practice place Certificate Contacts

Ulberga Jūlija

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00284 (valid from 16.10.2024 till 15.10.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 08.05.2012  TIF (339.63 KB)

2010

Annual report 08.05.2012  TIF (451.73 KB)

2007

Annual report 22.05.2008  TIF (1002.97 KB)

2006

Annual report 28.05.2007  PDF (541.75 KB)

2005

Annual report 08.09.2006  PDF (446.59 KB)

2004

Annual report 05.02.2010  TIF (449.78 KB)

2003

Annual report 05.02.2010  TIF (735.9 KB)

2002

Annual report 05.02.2010  TIF (688.15 KB)

2001

Annual report 08.02.2010  TIF (556.96 KB)

2000

Annual report 08.02.2010  TIF (936.68 KB)

1999

Annual report 05.02.2010  TIF (513.93 KB)

1998

Annual report 05.02.2010  TIF (489.6 KB)

1997

Annual report 05.02.2010  TIF (1.11 MB)

1996

Annual report 05.02.2010  TIF (2.18 MB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 17 KB 05.12.2012 04.12.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 17 KB 05.12.2012 04.12.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 19 KB 04.04.2012 03.04.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 61.71 KB 05.12.2011 05.12.2011 1

Agenda of the creditors’ meeting

TIF 20.98 KB 11.05.2010 05.05.2010 1

Announcement of the creditors’ meeting

TIF 78.18 KB 11.05.2010 05.05.2010 2

Announcement of the creditors’ meeting

TIF 15.68 KB 11.05.2010 05.05.2010 1

Shareholders’ register

TIF 26.14 KB 05.02.2010 21.10.2009 1

Shareholders’ register

TIF 33.16 KB 05.02.2010 26.08.2009 1

Articles of Association

TIF 18.24 KB 05.02.2010 29.04.2009 1

Articles of Association

TIF 32.52 KB 05.02.2010 22.04.2008 1

Articles of Association

TIF 29.74 KB 05.02.2010 16.04.2008 1

Shareholders’ register

TIF 51.45 KB 05.02.2010 01.04.2008 1

Articles of Association

TIF 26.66 KB 05.02.2010 29.11.2005 1

Regulations for the increase/reduction of the equity

TIF 23.4 KB 05.02.2010 29.11.2005 1

Shareholders’ register

TIF 21.96 KB 05.02.2010 29.11.2005 1

Shareholders’ register

TIF 20.1 KB 05.02.2010 07.11.2005 1

Articles of Association

TIF 25.73 KB 08.02.2010 14.02.2003 1

Shareholders’ register

TIF 17.96 KB 08.02.2010 14.02.2003 1

Amendments to the Articles of Association

TIF 15.56 KB 08.02.2010 16.03.2001 1

Amendments to the Articles of Association

TIF 21.57 KB 05.02.2010 01.06.2000 1

Articles of Association

TIF 238.25 KB 05.02.2010 28.02.1997 9

Shareholders’ register

TIF 19.89 KB 05.02.2010 28.02.1997 1

Amendments to the Articles of Association

TIF 34.46 KB 05.02.2010 26.04.1994 2

Articles of Association

TIF 467.91 KB 05.02.2010 28.10.1992 14

Memorandum of association

TIF 370.56 KB 05.02.2010 12.11.1990 10

Amendments to the Articles of Association

TIF 18.15 KB 05.02.2010 1

Articles of Association

TIF 481.11 KB 05.02.2010 14

Memorandum of association or other equivalent documents of foreign companies

TIF 233.33 KB 05.02.2010 4

Memorandum of association or other equivalent documents of foreign companies

TIF 248.11 KB 05.02.2010 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 29.82 KB 28.03.2013 27.03.2013 1

Application in Insolvency proceedings

TIF 49.26 KB 28.03.2013 25.03.2013 2

Statement of the State Archives or an equivalent document

TIF 22.53 KB 28.03.2013 18.02.2013 1

Notary’s decision

TIF 32.47 KB 08.02.2013 05.02.2013 1

Court decision/judgement

TIF 174.68 KB 08.02.2013 31.01.2013 4

Notary’s decision

TIF 30.39 KB 10.01.2013 09.01.2013 1

Insolvency Practitioner’s cover letter

TIF 24.63 KB 10.01.2013 08.01.2013 1

Minutes/decision of the creditors’ meetings

TIF 665.11 KB 10.01.2013 19.12.2012 13

Decisions / letters / protocols of public notaries

TIF 34.31 KB 18.12.2012 17.12.2012 1

Notary’s decision

EDOC 988.98 KB 06.12.2012 06.12.2012 1

Notary’s decision

RTF 181.28 KB 06.12.2012 06.12.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 926.26 KB 05.12.2012 04.12.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 930.69 KB 05.12.2012 04.12.2012 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 38.5 KB 05.12.2012 04.12.2012 3

Notary’s decision

RTF 181.17 KB 04.07.2012 04.07.2012 1

Notary’s decision

EDOC 354.84 KB 04.07.2012 04.07.2012 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 309.2 KB 03.07.2012 03.07.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 91.29 KB 24.04.2012 18.04.2012 5

Notary’s decision

EDOC 72.97 KB 05.04.2012 05.04.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 43.05 KB 04.04.2012 03.04.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 47.55 KB 04.04.2012 03.04.2012 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 191.6 KB 22.12.2011 20.12.2011 6

Notary’s decision

EDOC 126.95 KB 06.12.2011 06.12.2011 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 93.2 KB 05.12.2011 05.12.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 121.14 KB 05.12.2011 05.12.2011 3

Decisions / letters / protocols of public notaries

TIF 30.46 KB 27.07.2011 26.07.2011 1

Notary’s decision

EDOC 60 KB 13.05.2011 13.05.2011 1

Application for making an entry in the Insolvency Register regarding the auction process

PDF 91.3 KB 12.05.2011 12.05.2011 2

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 119.16 KB 12.05.2011 12.05.2011 2

Notary’s decision

TIF 34.84 KB 16.02.2011 11.02.2011 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 89.16 KB 16.02.2011 09.02.2011 2

Notary’s decision

TIF 41.93 KB 27.12.2010 23.12.2010 2

Notary’s decision

TIF 32.24 KB 14.12.2010 13.12.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 47.41 KB 14.12.2010 10.12.2010 2

Notary’s decision

TIF 30.46 KB 20.05.2010 20.05.2010 1

Insolvency Practitioner’s cover letter

TIF 23.02 KB 20.05.2010 19.05.2010 1

Minutes/decision of the creditors’ meetings

TIF 639.21 KB 20.05.2010 19.05.2010 15

Notary’s decision

TIF 34.66 KB 11.05.2010 10.05.2010 1

Decisions / letters / protocols of public notaries

TIF 34.33 KB 11.05.2010 22.02.2010 1

Cover letter

TIF 17.03 KB 11.05.2010 16.02.2010 1

State Revenue Service decisions/letters/statements

TIF 21.16 KB 11.05.2010 12.02.2010 1

Decisions / letters / protocols of public notaries

TIF 37.6 KB 05.02.2010 29.01.2010 1

Orders/request/cover notes of court bailiffs

TIF 32.53 KB 05.02.2010 26.01.2010 1

Notary’s decision

TIF 43.09 KB 20.01.2010 19.01.2010 2

Court decision/judgement

TIF 32.35 KB 20.01.2010 15.01.2010 1

Notary’s decision

TIF 35.66 KB 07.12.2009 04.12.2009 1

Court decision/judgement

TIF 50.61 KB 07.12.2009 02.12.2009 2

Notary’s decision

TIF 37.96 KB 30.11.2009 27.11.2009 2

Court decision/judgement

TIF 58.29 KB 30.11.2009 25.11.2009 2

Decisions / letters / protocols of public notaries

TIF 41 KB 05.02.2010 22.10.2009 2

Application

TIF 94.76 KB 05.02.2010 21.10.2009 3

Receipts on the publication and state fees

TIF 31.78 KB 05.02.2010 21.10.2009 2

Protocols/decisions of a company/organisation

TIF 34.04 KB 05.02.2010 20.10.2009 2

Sample report

TIF 25.48 KB 05.02.2010 20.10.2009 1

Decisions / letters / protocols of public notaries

TIF 33.69 KB 05.02.2010 27.08.2009 1

Receipts on the publication and state fees

TIF 12.42 KB 05.02.2010 27.08.2009 1

Application

TIF 62.66 KB 05.02.2010 26.08.2009 2

Power of attorney, act of empowerment

TIF 20.28 KB 05.02.2010 26.08.2009 1

Receipts on the publication and state fees

TIF 14.99 KB 05.02.2010 20.05.2009 1

Submission/Application

TIF 18.21 KB 05.02.2010 20.05.2009 1

Decisions / letters / protocols of public notaries

TIF 35.99 KB 05.02.2010 30.04.2009 1

Application

TIF 93.2 KB 05.02.2010 29.04.2009 3

Protocols/decisions of a company/organisation

TIF 31.61 KB 05.02.2010 29.04.2009 1

Receipts on the publication and state fees

TIF 33.31 KB 05.02.2010 29.04.2009 2

Decisions / letters / protocols of public notaries

TIF 32.45 KB 05.02.2010 24.04.2009 1

Cover letter

TIF 22.57 KB 05.02.2010 21.04.2009 1

State Revenue Service decisions/letters/statements

TIF 52.01 KB 05.02.2010 21.04.2009 2

Other documents

TIF 207.57 KB 05.02.2010 18.03.2009 10

Other documents

TIF 209.53 KB 05.02.2010 18.03.2009 9

Decisions / letters / protocols of public notaries

TIF 36.52 KB 05.02.2010 25.04.2008 1

Receipts on the publication and state fees

TIF 33.85 KB 05.02.2010 24.04.2008 2

Application

TIF 116.6 KB 05.02.2010 22.04.2008 3

Power of attorney, act of empowerment

TIF 32.19 KB 05.02.2010 22.04.2008 1

Protocols/decisions of a company/organisation

TIF 26.03 KB 05.02.2010 22.04.2008 1

Decisions / letters / protocols of public notaries

TIF 59.26 KB 05.02.2010 21.04.2008 2

Receipts on the publication and state fees

TIF 57.3 KB 05.02.2010 18.04.2008 3

Sample report

TIF 25.26 KB 05.02.2010 17.04.2008 1

Application

TIF 225.12 KB 05.02.2010 16.04.2008 5

Power of attorney, act of empowerment

TIF 34.37 KB 05.02.2010 16.04.2008 1

Protocols/decisions of a company/organisation

TIF 32.34 KB 05.02.2010 16.04.2008 1

Decisions / letters / protocols of public notaries

TIF 39.09 KB 05.02.2010 07.12.2005 2

Receipts on the publication and state fees

TIF 30.52 KB 05.02.2010 02.12.2005 2

Application

TIF 61.65 KB 05.02.2010 29.11.2005 2

Protocols/decisions of a company/organisation

TIF 58.03 KB 05.02.2010 29.11.2005 2

Application

TIF 53.32 KB 05.02.2010 07.11.2005 2

Decisions / letters / protocols of public notaries

TIF 33.18 KB 05.02.2010 22.12.2004 1

Receipts on the publication and state fees

TIF 31.13 KB 05.02.2010 07.12.2004 2

Protocols/decisions of a company/organisation

TIF 25.52 KB 05.02.2010 03.11.2004 1

Application

TIF 103.65 KB 05.02.2010 17.10.2004 4

Decisions / letters / protocols of public notaries

TIF 34.05 KB 08.02.2010 03.03.2003 1

Registration certificates

TIF 51.56 KB 08.02.2010 03.03.2003 1

Receipts on the publication and state fees

TIF 26.01 KB 08.02.2010 17.02.2003 2

Application

TIF 197.52 KB 08.02.2010 14.02.2003 8

Protocols/decisions of a company/organisation

TIF 61.1 KB 08.02.2010 14.02.2003 4

Decisions / letters / protocols of public notaries

TIF 39.23 KB 08.02.2010 02.04.2001 2

Registration certificates

TIF 59.04 KB 08.02.2010 02.04.2001 1

Registration certificates

TIF 71.01 KB 08.02.2010 02.04.2001 1

Registration certificates

TIF 178.47 KB 08.02.2010 02.04.2001 1

Receipts on the publication and state fees

TIF 14.89 KB 08.02.2010 19.03.2001 1

Submission/Application

TIF 14.22 KB 05.02.2010 19.03.2001 1

Protocols/decisions of a company/organisation

TIF 44.21 KB 05.02.2010 16.03.2001 3

Order of the Enterprise Register official

TIF 23.35 KB 05.02.2010 02.02.2001 1

Decisions / letters / protocols of public notaries

TIF 33.01 KB 05.02.2010 19.06.2000 1

Receipts on the publication and state fees

TIF 9.74 KB 05.02.2010 08.06.2000 1

Submission/Application

TIF 18.4 KB 05.02.2010 08.06.2000 1

Protocols/decisions of a company/organisation

TIF 66.27 KB 05.02.2010 01.06.2000 4

Submission/Application

TIF 25.85 KB 05.02.2010 31.05.2000 2

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 33.08 KB 05.02.2010 08.07.1999 1

Submission/Application

TIF 21.24 KB 05.02.2010 07.09.1998 1

Power of attorney, act of empowerment

TIF 17.71 KB 05.02.2010 27.08.1998 1

Power of attorney, act of empowerment

TIF 16.53 KB 05.02.2010 27.08.1998 1

Protocols/decisions of a company/organisation

TIF 41.41 KB 05.02.2010 27.08.1998 3

Sample report

TIF 35.5 KB 05.02.2010 08.01.1998 1

Registration certificates

TIF 63.88 KB 08.02.2010 28.11.1997 2

Decisions / letters / protocols of public notaries

TIF 14.1 KB 05.02.2010 28.11.1997 1

Registration certificates

TIF 50.3 KB 05.02.2010 28.11.1997 1

Receipts on the publication and state fees

TIF 21.87 KB 05.02.2010 24.11.1997 2

Submission/Application

TIF 26.39 KB 05.02.2010 20.11.1997 1

Protocols/decisions of a company/organisation

TIF 26.14 KB 05.02.2010 07.11.1997 1

Decisions / letters / protocols of public notaries

TIF 25.33 KB 05.02.2010 15.04.1997 1

Sample report

TIF 40.51 KB 05.02.2010 10.04.1997 2

Submission/Application

TIF 16.26 KB 05.02.2010 10.04.1997 1

Protocols/decisions of a company/organisation

TIF 50.01 KB 05.02.2010 28.02.1997 2

Documents attesting the transfer of shares

TIF 32.08 KB 05.02.2010 05.02.1997 1

Other documents

TIF 22.56 KB 05.02.2010 30.01.1997 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 33.26 KB 05.02.2010 03.01.1997 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 71.71 KB 05.02.2010 03.01.1997 2

Documents attesting the transfer of shares

TIF 203.07 KB 05.02.2010 10.09.1996 5

Purchase contracts

TIF 131.29 KB 05.02.2010 01.12.1995 4

Decisions / letters / protocols of public notaries

TIF 16.2 KB 05.02.2010 20.06.1995 1

Specimen signature without Identity number

TIF 14.54 KB 05.02.2010 15.06.1995 1

Protocols/decisions of a company/organisation

TIF 59.16 KB 05.02.2010 12.05.1995 3

Decisions / letters / protocols of public notaries

TIF 12.97 KB 05.02.2010 01.08.1994 1

Protocols/decisions of a company/organisation

TIF 75.97 KB 05.02.2010 26.04.1994 4

Decisions / letters / protocols of public notaries

TIF 13.09 KB 05.02.2010 28.02.1994 1

Receipts on the publication and state fees

TIF 8.81 KB 05.02.2010 24.02.1994 1

Other documents

TIF 31.09 KB 05.02.2010 22.02.1994 1

Protocols/decisions of a company/organisation

TIF 18.64 KB 05.02.2010 21.02.1994 1

Decisions / letters / protocols of public notaries

TIF 13.06 KB 05.02.2010 19.01.1993 1

Application

TIF 97.38 KB 05.02.2010 08.12.1992 4

Protocols/decisions of a company/organisation

TIF 18.16 KB 05.02.2010 28.10.1992 1

Decisions / letters / protocols of public notaries

TIF 11.45 KB 05.02.2010 13.03.1991 1

Registration certificates

TIF 43.7 KB 05.02.2010 13.03.1991 1

Registration certificates

TIF 42.27 KB 05.02.2010 13.03.1991 1

Registration certificates

TIF 30.32 KB 05.02.2010 13.03.1991 1

Registration certificates

TIF 26.8 KB 05.02.2010 13.03.1991 1

Other documents

TIF 31.82 KB 05.02.2010 11.03.1991 1

Application

TIF 88.22 KB 05.02.2010 26.02.1991 4

Other documents

TIF 12.62 KB 05.02.2010 25.02.1991 1

Other documents

TIF 19.5 KB 05.02.2010 13.02.1991 1

Receipts on the publication and state fees

TIF 45.98 KB 05.02.2010 04.02.1991 3

Other documents

TIF 11.55 KB 05.02.2010 29.01.1991 1

Other documents

TIF 22.28 KB 05.02.2010 28.01.1991 1

Protocols/decisions of a company/organisation

TIF 109.86 KB 05.02.2010 22.01.1991 3

Other documents

TIF 25.25 KB 05.02.2010 07.01.1990 1

Appraisal reports

TIF 321.57 KB 05.02.2010 7

Copy of the personal identification document

TIF 367.53 KB 05.02.2010 4

Protocols/decisions of a company/organisation

TIF 61.55 KB 05.02.2010 1

Receipts on the publication and state fees

TIF 11.92 KB 05.02.2010 1

Submission/Application

TIF 10.91 KB 05.02.2010 1
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