Old Shipping Agency, 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, 05.01.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Old Shipping Agency" |
| Registration number, date | 40003511975, 02.10.2000 |
| VAT number | None (excluded 05.01.2010) Europe VAT register |
| Register, date | Commercial Register, 01.06.2004 |
| Legal address | Rīga, Eksporta iela 15 Check address owners |
| Fixed capital | 10 000 LVL , registered 01.06.2004 (registered payment 01.06.2004: 10 000 LVL) |
| 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 "BALTIJAS JŪRAS AĢENTŪRA" | Until 28.11.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 07.01.2010 | TIF (202.47 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.04.2009 | XML (18.4 KB) | |
2007 |
Annual report | 20.06.2008 | TIF (483.34 KB) | ||
2006 |
Annual report | 13.08.2007 | PDF (1.1 MB) | ||
2005 |
Annual report | 29.12.2006 | TIF (704.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 46.78 KB | 29.08.2011 | 18.10.2006 | 1 |
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 | 40.2 KB | 07.01.2010 | 05.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 17.96 KB | 07.01.2010 | 31.12.2009 | 1 |
Application |
TIF | 81.98 KB | 07.01.2010 | 24.11.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 26.41 KB | 07.01.2010 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.25 KB | 07.01.2010 | 20.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 12.95 KB | 07.01.2010 | 15.04.2009 | 1 |
Application |
TIF | 107.95 KB | 07.01.2010 | 09.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 13.56 KB | 07.01.2010 | 09.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.54 KB | 07.01.2010 | 26.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.94 KB | 07.01.2010 | 19.05.2008 | 2 |
Registration certificates |
TIF | 23.51 KB | 07.01.2010 | 28.11.2005 | 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