LIEPAJA LIQUID TERMINAL, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 22.11.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIEPAJA LIQUID TERMINAL"
Registration number, date 42103029727, 07.01.2003
VAT number None (excluded 02.11.2004) Europe VAT register
Register, date Commercial Register, 07.01.2003
Legal address Liepāja, Sliežu iela 7 k-1 Check address owners
Fixed capital 142 287 EUR, registered payment 16.07.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Kravu apstrāde (52.24)
CSP industry
Redakcija NACE 2.0
Kravu iekraušana un izkraušana (52.24)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.04.2004
* 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

Olaines ķīmiskā rūpnīca "BIOLARS" Sabiedrība ar ierobežotu atbildību

Reg. no. 40003245470
Olaines nov., Olaine, Rūpnīcu iela 3

3 % 3 LVL 1 000 LVL 3 000 Latvia 07.01.2003 03.07.2009

Freeport Consulting LLC

Reg. no. 066750-94
ASV Oregonas štats 942 W Windemere, Drive NW, Salem, OR 97304

75 % 75 LVL 1 000 LVL 75 000 United States of America 07.01.2003 07.01.2003

Natural person

11 % 11 LVL 1 000 LVL 11 000 07.01.2003 07.01.2003

Natural person

11 % 11 LVL 1 000 LVL 11 000 07.01.2003 07.01.2003

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 26.05.2011  TIF (144.21 KB)

2009

Annual report 11.05.2010  TIF (111.1 KB)

2008

Annual report 12.05.2009  TIF (233.63 KB)

2006

Annual report 22.06.2007  TIF (521.6 KB)

2003

Annual report 20.10.2010  TIF (533.69 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 228.47 KB 20.10.2010 04.02.2004 1

Articles of Association

TIF 62.6 KB 20.10.2010 05.12.2002 4

Memorandum of association

TIF 94.73 KB 20.10.2010 05.12.2002 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 91.72 KB 17.11.2023 17.11.2023 1

Decisions / letters / protocols of public notaries

TIF 58.54 KB 20.10.2010 14.10.2010 2

Decisions / letters / protocols of public notaries

TIF 55.34 KB 20.10.2010 13.10.2010 2

Orders/request/cover notes of court bailiffs

TIF 34.73 KB 20.10.2010 13.10.2010 1

Orders/request/cover notes of court bailiffs

TIF 41.15 KB 20.10.2010 07.10.2010 2

Decisions / letters / protocols of public notaries

TIF 30.7 KB 20.10.2010 22.04.2004 1

Receipts on the publication and state fees

TIF 14.04 KB 20.10.2010 02.04.2004 1

Application

TIF 59.49 KB 20.10.2010 01.04.2004 2

Protocols/decisions of a company/organisation

TIF 73.91 KB 20.10.2010 31.03.2004 4

Sample report

TIF 15.05 KB 20.10.2010 25.03.2004 1

Decisions / letters / protocols of public notaries

TIF 21.25 KB 20.10.2010 27.02.2004 1

Receipts on the publication and state fees

TIF 36.13 KB 20.10.2010 10.02.2004 2

Application

TIF 109.1 KB 20.10.2010 09.02.2004 3

Bank statements or other document regarding the payment of the equity

TIF 15.67 KB 20.10.2010 04.02.2004 1

Receipts on the publication and state fees

TIF 13.76 KB 20.10.2010 27.01.2003 1

Decisions / letters / protocols of public notaries

TIF 40.72 KB 20.10.2010 07.01.2003 1

Registration certificates

TIF 128.21 KB 20.10.2010 07.01.2003 1

Receipts on the publication and state fees

TIF 15.57 KB 20.10.2010 17.12.2002 1

Announcement regarding the legal address

TIF 16.71 KB 20.10.2010 05.12.2002 1

Application

TIF 371.81 KB 20.10.2010 05.12.2002 8

Consent of a member of the Board / executive director

TIF 23.05 KB 20.10.2010 05.12.2002 3

Sample report

TIF 44.37 KB 20.10.2010 05.12.2002 2

Bank statements or other document regarding the payment of the equity

TIF 31.01 KB 20.10.2010 17.11.2002 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