LATVIJAS-RIETUMU TERMINĀLS, 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 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 |
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Historical addresses
Rīga, Brīvības iela 281-49 | Until 16.11.1994 | 30 years ago |
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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