LATVIJAS-RIETUMU TERMINĀLS, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 23.05.2012
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATVIJAS-RIETUMU TERMINĀLS"
Registration number, date 40003213865, 02.09.1994
VAT number None (excluded 23.05.2012) Europe VAT register
Register, date Commercial Register, 20.10.2003
Legal address Rīga, Tvaika iela 7 Check address owners
Fixed capital 84 960 LVL , registered 20.10.2003 (registered payment 20.10.2003: 84 960 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Latvijas-Vācijas kopuzņēmums - Sabiedrība ar ierobežotu atbildību "LATVIJAS-RIETUMU TERMINĀLS" Until 20.10.2003 21 year ago

Historical addresses

Rīga, Brīvības iela 281-49 Until 16.11.1994 30 years ago
Rīga, Teātra iela 6 Until 20.10.2003 21 year ago
Rīga, Tērbatas iela 2 Until 14.04.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 11.06.2012  TIF (861.78 KB)

2010

Annual report 20.07.2011  TIF (1.87 MB)

2009

Annual report 06.05.2010  TIF (944.78 KB)

2008

Annual report 08.05.2009  TIF (711.03 KB)

2007

Annual report 13.05.2008  TIF (1 MB)

2006

Annual report 25.01.2012  TIF (641.49 KB)

2005

Annual report 13.10.2006  TIF (709.92 KB)

2004

Annual report 04.04.2011  TIF (630.24 KB)

2003

Annual report 04.04.2011  TIF (1.02 MB)

2002

Annual report 04.04.2011  TIF (909.94 KB)

2001

Annual report 04.04.2011  TIF (1.51 MB)

2000

Annual report 04.04.2011  TIF (1.25 MB)

1999

Annual report 04.04.2011  TIF (1.31 MB)

1998

Annual report 04.04.2011  TIF (835.22 KB)

1997

Annual report 04.04.2011  TIF (967.27 KB)

1996

Annual report 04.04.2011  TIF (900.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.28 KB 22.03.2012 12.03.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 423.18 KB 25.05.2012 19.09.2011 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 392.07 KB 09.08.2011 03.08.2011 6

Shareholders’ register

TIF 58.6 KB 09.05.2011 05.05.2011 1

Articles of Association

TIF 92.38 KB 08.04.2011 29.03.2011 3

Amendments to the Articles of Association

TIF 13.44 KB 04.04.2011 19.01.2011 1

Articles of Association

TIF 103.14 KB 04.04.2011 19.01.2011 4

Amendments to the Articles of Association

TIF 17.34 KB 04.04.2011 20.12.2010 1

Articles of Association

TIF 108.42 KB 04.04.2011 20.12.2010 4

Amendments to the Articles of Association

TIF 15.9 KB 04.04.2011 30.08.2010 1

Articles of Association

TIF 103.85 KB 04.04.2011 30.08.2010 4

Amendments to the Articles of Association

TIF 40.88 KB 04.04.2011 15.07.2009 1

Articles of Association

TIF 103.41 KB 04.04.2011 15.07.2009 4

Amendments to the Articles of Association

TIF 11.18 KB 04.04.2011 25.10.2005 1

Articles of Association

TIF 104.81 KB 04.04.2011 25.10.2005 4

Amendments to the Articles of Association

TIF 9.73 KB 04.04.2011 29.12.2004 1

Articles of Association

TIF 107.38 KB 04.04.2011 29.12.2004 4

Amendments to the Articles of Association

TIF 15.7 KB 04.04.2011 04.10.2004 1

Articles of Association

TIF 98.18 KB 04.04.2011 04.10.2004 4

Articles of Association

TIF 138.07 KB 04.04.2011 06.02.2004 6

Articles of Association

TIF 104.1 KB 04.04.2011 20.08.2003 4

Shareholders’ register

TIF 10.56 KB 04.04.2011 20.08.2003 1

Amendments to the Articles of Association

TIF 22.88 KB 04.04.2011 10.04.2002 1

Shareholders’ register

TIF 26.16 KB 04.04.2011 10.04.2002 1

Amendments to the Articles of Association

TIF 26.02 KB 04.04.2011 14.09.1998 1

Shareholders’ register

TIF 32.53 KB 04.04.2011 14.09.1998 1

Amendments to the Articles of Association

TIF 18.77 KB 04.04.2011 14.11.1994 1

Amendments to the Articles of Association

TIF 25.1 KB 04.04.2011 02.09.1994 1

Shareholders’ register

TIF 33.27 KB 04.04.2011 25.08.1994 1

Memorandum of association

TIF 229.62 KB 04.04.2011 15.08.1994 6

Amendments to the Articles of Association

TIF 22.54 KB 01.04.2011 01.03.1994 2

Amendments to the Articles of Association

TIF 29.29 KB 01.04.2011 15.02.1994 2

Articles of Association

TIF 266.54 KB 01.04.2011 05.10.1993 8

Articles of Association

TIF 390.67 KB 04.04.2011 11

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 75.35 KB 25.05.2012 23.05.2012 2

Other documents

TIF 116.15 KB 25.05.2012 21.05.2012 2

Protocols/decisions of a company/organisation

TIF 51.73 KB 25.05.2012 21.05.2012 1

Application

TIF 163.96 KB 25.05.2012 15.05.2012 1

Power of attorney, act of empowerment

TIF 44.94 KB 25.05.2012 15.05.2012 1

Decisions / letters / protocols of public notaries

TIF 31.39 KB 22.03.2012 21.03.2012 1

Application

TIF 30.94 KB 22.03.2012 14.03.2012 1

Decisions / letters / protocols of public notaries

TIF 35.91 KB 07.02.2012 03.02.2012 2

Application

TIF 59.19 KB 07.02.2012 02.02.2012 2

Consent of a member of the Board / executive director

TIF 37.69 KB 07.02.2012 02.02.2012 2

Protocols/decisions of a company/organisation

TIF 31.11 KB 07.02.2012 01.02.2012 1

Decisions / letters / protocols of public notaries

TIF 66.43 KB 27.01.2012 25.01.2012 2

Application

TIF 109.92 KB 27.01.2012 24.01.2012 2

Consent of a member of the Board / executive director

TIF 49.79 KB 27.01.2012 24.01.2012 2

Protocols/decisions of a company/organisation

TIF 50.94 KB 27.01.2012 23.01.2012 1

Protocols/decisions of a company/organisation

TIF 64.78 KB 25.05.2012 14.09.2011 1

Decisions / letters / protocols of public notaries

TIF 55.51 KB 09.08.2011 08.08.2011 1

Cover letter

TIF 39.85 KB 09.08.2011 03.08.2011 1

Protocols/decisions of a company/organisation

TIF 443.55 KB 09.08.2011 26.07.2011 6

Decisions / letters / protocols of public notaries

TIF 40.79 KB 14.06.2011 13.06.2011 2

Application

TIF 64.01 KB 14.06.2011 02.06.2011 2

List of members of the Board / Supervisory Board

TIF 19.27 KB 14.06.2011 02.06.2011 1

Protocols/decisions of a company/organisation

TIF 22.59 KB 14.06.2011 27.05.2011 1

Decisions / letters / protocols of public notaries

TIF 41.84 KB 20.05.2011 18.05.2011 2

Power of attorney, act of empowerment

TIF 18.23 KB 14.06.2011 13.05.2011 1

Application

TIF 76.1 KB 20.05.2011 13.05.2011 2

Consent of a member of the Board / executive director

TIF 29.58 KB 20.05.2011 13.05.2011 2

Power of attorney, act of empowerment

TIF 17.6 KB 20.05.2011 13.05.2011 1

Application

TIF 113.71 KB 09.05.2011 05.05.2011 1

Other documents

TIF 272.36 KB 09.05.2011 04.05.2011 8

Decisions / letters / protocols of public notaries

TIF 56.98 KB 08.04.2011 07.04.2011 2

Application

TIF 96.19 KB 08.04.2011 04.04.2011 4

Consent of members of the supervisory board

TIF 41.24 KB 08.04.2011 29.03.2011 3

Protocols/decisions of a company/organisation

TIF 49.69 KB 08.04.2011 29.03.2011 2

Protocols/decisions of a company/organisation

TIF 46.23 KB 08.04.2011 29.03.2011 2

Decisions / letters / protocols of public notaries

TIF 66.74 KB 09.05.2011 06.03.2011 2

Decisions / letters / protocols of public notaries

TIF 40.17 KB 04.04.2011 04.02.2011 2

Application

TIF 93.29 KB 04.04.2011 31.01.2011 3

Protocols/decisions of a company/organisation

TIF 25.72 KB 04.04.2011 19.01.2011 1

Decisions / letters / protocols of public notaries

TIF 38.15 KB 04.04.2011 27.12.2010 1

Application

TIF 112.98 KB 04.04.2011 20.12.2010 3

Consent of a member of the Board / executive director

TIF 29.03 KB 04.04.2011 20.12.2010 2

Protocols/decisions of a company/organisation

TIF 23.99 KB 04.04.2011 20.12.2010 1

Decisions / letters / protocols of public notaries

TIF 62.83 KB 04.04.2011 14.09.2010 2

Application

TIF 209.9 KB 04.04.2011 10.09.2010 7

Consent of a member of the Board / executive director

TIF 32.96 KB 04.04.2011 10.09.2010 2

Consent of a member of the Board / executive director

TIF 30.29 KB 04.04.2011 10.09.2010 2

Consent of a member of the Board / executive director

TIF 36 KB 04.04.2011 30.08.2010 2

Consent of a member of the Board / executive director

TIF 35.47 KB 04.04.2011 30.08.2010 2

Protocols/decisions of a company/organisation

TIF 33.35 KB 04.04.2011 30.08.2010 1

Decisions / letters / protocols of public notaries

TIF 36.5 KB 04.04.2011 14.04.2010 2

Application

TIF 78.04 KB 04.04.2011 08.04.2010 2

Protocols/decisions of a company/organisation

TIF 19.92 KB 04.04.2011 24.03.2010 1

Decisions / letters / protocols of public notaries

TIF 55.73 KB 04.04.2011 29.07.2009 2

Receipts on the publication and state fees

TIF 33.82 KB 04.04.2011 27.07.2009 2

Application

TIF 197.11 KB 04.04.2011 24.07.2009 7

Sample report

TIF 24.57 KB 04.04.2011 22.07.2009 1

Sample report

TIF 23.85 KB 04.04.2011 22.07.2009 1

Sample report

TIF 25.36 KB 04.04.2011 22.07.2009 1

Protocols/decisions of a company/organisation

TIF 37.39 KB 04.04.2011 15.07.2009 1

Power of attorney, act of empowerment

TIF 124.86 KB 04.04.2011 15.05.2009 4

Decisions / letters / protocols of public notaries

TIF 44.06 KB 04.04.2011 24.10.2008 2

Application

TIF 111.16 KB 04.04.2011 21.10.2008 3

Receipts on the publication and state fees

TIF 52.01 KB 04.04.2011 21.10.2008 3

Protocols/decisions of a company/organisation

TIF 27.42 KB 04.04.2011 20.10.2008 1

Decisions / letters / protocols of public notaries

TIF 43.27 KB 04.04.2011 26.10.2005 2

Application

TIF 138.81 KB 04.04.2011 25.10.2005 3

Consent of a member of the Board / executive director

TIF 7.33 KB 04.04.2011 25.10.2005 1

Consent of members of the supervisory board

TIF 23.48 KB 04.04.2011 25.10.2005 3

Protocols/decisions of a company/organisation

TIF 29.93 KB 04.04.2011 25.10.2005 1

Receipts on the publication and state fees

TIF 33.86 KB 04.04.2011 25.10.2005 2

Decisions / letters / protocols of public notaries

TIF 41.41 KB 04.04.2011 10.01.2005 2

Application

TIF 86.69 KB 04.04.2011 29.12.2004 3

Receipts on the publication and state fees

TIF 41.59 KB 04.04.2011 16.12.2004 2

Consent of members of the supervisory board

TIF 22.95 KB 04.04.2011 08.12.2004 3

Protocols/decisions of a company/organisation

TIF 22.82 KB 04.04.2011 08.12.2004 1

Decisions / letters / protocols of public notaries

TIF 41.76 KB 04.04.2011 25.10.2004 2

Receipts on the publication and state fees

TIF 29.05 KB 04.04.2011 25.10.2004 2

Sample report

TIF 24.1 KB 04.04.2011 22.10.2004 1

Application

TIF 140.7 KB 04.04.2011 05.10.2004 6

Consent of a member of the Board / executive director

TIF 7.59 KB 04.04.2011 04.10.2004 1

Protocols/decisions of a company/organisation

TIF 20.93 KB 04.04.2011 04.10.2004 1

Decisions / letters / protocols of public notaries

TIF 38.09 KB 04.04.2011 27.02.2004 2

Application

TIF 163.36 KB 04.04.2011 19.02.2004 7

Receipts on the publication and state fees

TIF 40.49 KB 04.04.2011 19.02.2004 3

Sample report

TIF 21.86 KB 04.04.2011 10.02.2004 1

Sample report

TIF 21.66 KB 04.04.2011 10.02.2004 1

Consent of a member of the Board / executive director

TIF 17.39 KB 04.04.2011 09.02.2004 2

Consent of members of the supervisory board

TIF 49.76 KB 04.04.2011 09.02.2004 6

Protocols/decisions of a company/organisation

TIF 30.09 KB 04.04.2011 06.02.2004 1

Decisions / letters / protocols of public notaries

TIF 41.78 KB 04.04.2011 20.10.2003 1

Receipts on the publication and state fees

TIF 30.8 KB 04.04.2011 05.09.2003 2

Application

TIF 163.76 KB 04.04.2011 03.09.2003 7

Sample report

TIF 24.95 KB 04.04.2011 27.08.2003 1

Announcement regarding the legal address

TIF 8.1 KB 04.04.2011 20.08.2003 1

Consent of a member of the Board / executive director

TIF 14.92 KB 04.04.2011 20.08.2003 2

Protocols/decisions of a company/organisation

TIF 65.52 KB 04.04.2011 20.08.2003 2

Protocols/decisions of a company/organisation

TIF 18.87 KB 04.04.2011 15.08.2003 1

Power of attorney, act of empowerment

TIF 107.5 KB 04.04.2011 30.07.2003 4

Decisions / letters / protocols of public notaries

TIF 22.82 KB 04.04.2011 18.03.2003 1

Other documents

TIF 16.46 KB 04.04.2011 05.03.2003 1

Protocols/decisions of a company/organisation

TIF 24.82 KB 04.04.2011 03.03.2003 1

Decisions / letters / protocols of public notaries

TIF 21.66 KB 04.04.2011 02.05.2002 1

Receipts on the publication and state fees

TIF 24 KB 04.04.2011 16.04.2002 2

Cover letter

TIF 21.7 KB 04.04.2011 10.04.2002 1

Protocols/decisions of a company/organisation

TIF 37.11 KB 04.04.2011 10.04.2002 1

Decisions / letters / protocols of public notaries

TIF 27.05 KB 04.04.2011 22.03.2001 1

Receipts on the publication and state fees

TIF 14.12 KB 04.04.2011 19.03.2001 1

Cover letter

TIF 20.26 KB 04.04.2011 16.03.2001 1

Protocols/decisions of a company/organisation

TIF 28.64 KB 04.04.2011 16.03.2001 1

Protocols/decisions of a company/organisation

TIF 24.87 KB 04.04.2011 02.03.2001 1

Order of the Enterprise Register official

TIF 23.74 KB 04.04.2011 05.12.2000 1

Decisions / letters / protocols of public notaries

TIF 15.56 KB 04.04.2011 05.01.1999 1

Cover letter

TIF 13.64 KB 04.04.2011 04.01.1999 1

Protocols/decisions of a company/organisation

TIF 26.23 KB 04.04.2011 04.01.1999 1

Protocols/decisions of a company/organisation

TIF 26.13 KB 04.04.2011 22.12.1998 1

Decisions / letters / protocols of public notaries

TIF 15.59 KB 04.04.2011 23.09.1998 1

Receipts on the publication and state fees

TIF 13.43 KB 04.04.2011 17.09.1998 1

Cover letter

TIF 18.21 KB 04.04.2011 14.09.1998 1

Protocols/decisions of a company/organisation

TIF 36.32 KB 04.04.2011 14.09.1998 1

Protocols/decisions of a company/organisation

TIF 14.6 KB 04.04.2011 10.09.1998 1

Documents attesting the transfer of shares

TIF 45.2 KB 04.04.2011 14.04.1998 1

Sample report

TIF 26.51 KB 04.04.2011 09.02.1998 1

Registration certificates

TIF 61.69 KB 04.04.2011 04.11.1997 2

Cover letter

TIF 32.26 KB 04.04.2011 03.11.1997 1

State Revenue Service decisions/letters/statements

TIF 24.45 KB 04.04.2011 03.11.1997 1

Receipts on the publication and state fees

TIF 15.32 KB 04.04.2011 31.05.1996 2

Decisions / letters / protocols of public notaries

TIF 12.97 KB 04.04.2011 30.05.1996 1

Protocols/decisions of a company/organisation

TIF 38.02 KB 04.04.2011 24.05.1996 1

Power of attorney, act of empowerment

TIF 39.15 KB 04.04.2011 14.05.1996 2

Power of attorney, act of empowerment

TIF 40.03 KB 04.04.2011 14.05.1996 2

Decisions / letters / protocols of public notaries

TIF 13.74 KB 04.04.2011 16.11.1994 1

Receipts on the publication and state fees

TIF 72.74 KB 04.04.2011 16.11.1994 1

Announcement regarding the legal address

TIF 19.52 KB 04.04.2011 14.11.1994 1

Protocols/decisions of a company/organisation

TIF 20.33 KB 04.04.2011 14.11.1994 1

Application

TIF 87.94 KB 04.04.2011 02.09.1994 4

Decisions / letters / protocols of public notaries

TIF 12.08 KB 04.04.2011 02.09.1994 1

Registration certificates

TIF 421.86 KB 04.04.2011 02.09.1994 1

Registration certificates

TIF 363.49 KB 04.04.2011 02.09.1994 2

Registration certificates

TIF 499.23 KB 04.04.2011 02.09.1994 2

Bank statements or other document regarding the payment of the equity

TIF 21.33 KB 01.04.2011 01.09.1994 1

Receipts on the publication and state fees

TIF 18.88 KB 01.04.2011 01.09.1994 2

Protocols/decisions of a company/organisation

TIF 40.61 KB 04.04.2011 25.08.1994 1

Specimen signature without Identity number

TIF 9.45 KB 01.04.2011 25.08.1994 1

Power of attorney, act of empowerment

TIF 28.85 KB 01.04.2011 23.08.1994 1

Protocols/decisions of a company/organisation

TIF 18.18 KB 01.04.2011 14.08.1994 1

Registration certificates

TIF 33.6 KB 01.04.2011 12.10.1993 1

Copy of the personal identification document

TIF 280.35 KB 04.04.2011 25.02.1993 2

Copy of the personal identification document

TIF 475.33 KB 01.04.2011 23.06.1992 3

Protocols/decisions of a company/organisation

TIF 39.65 KB 20.05.2011 2

Receipts on the publication and state fees

TIF 35.12 KB 04.04.2011 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