PBSC Terminal, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.06.2017
Business form Limited Liability Company
Registered name "PBSC Terminal" SIA
Registration number, date 40003813199, 24.03.2006
VAT number None (excluded 20.01.2014) Europe VAT register
Register, date Commercial Register, 24.03.2006
Legal address Daugavgrīvas iela 93, Rīga, LV-1007 Check address owners
Fixed capital 290 300 EUR , registered 14.10.2016 (registered payment 14.10.2016: 290 300 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical company names

SIA "Evekas Latvija" Until 25.11.2011 13 years ago

Historical addresses

Rīga, Aleksandra Čaka iela 33-8 Until 19.09.2012 12 years ago
Rīga, Lāčplēša iela 87-206 Until 09.07.2009 15 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 07.02.2017. Case number: C28160417
Started 07.02.2017, ended 18.05.2017
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

18.05.2017

23.05.2017   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

07.02.2017

10.02.2017   Appointment of an administrator in an insolvency case 
Gedus Iveta (Certificate nr. 00503)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

07.02.2017

10.02.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
List of administrators
Administrator Practice place Certificate Contacts

Gedus Iveta

Strēlnieku iela 9-7, Rīga, LV-1010 Nr. 00503 (valid from 04.06.2015 till 22.09.2017)
Cell phone 26649425

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 14.08.2013  TIF (626.37 KB)

2011

Annual report 19.07.2012  TIF (598.07 KB)

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report 26.10.2010  TIF (791.3 KB)

2008

Annual report 13.05.2009  TIF (375.05 KB)

2007

Annual report 14.01.2009  TIF (613.21 KB)

2006

Annual report 24.10.2007  TIF (709.69 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 22.06 KB 19.06.2013 11.06.2013 1

Amendments to the Articles of Association

TIF 15.09 KB 19.06.2013 10.06.2013 1

Articles of Association

TIF 18.62 KB 19.06.2013 10.06.2013 1

Regulations for the increase/reduction of the equity

TIF 38.28 KB 19.06.2013 10.06.2013 1

Amendments to the Articles of Association

TIF 11.56 KB 21.09.2012 17.09.2012 1

Articles of Association

TIF 13.57 KB 21.09.2012 17.09.2012 1

Regulations for the increase/reduction of the equity

TIF 31.18 KB 21.09.2012 17.09.2012 1

Shareholders’ register

TIF 16.85 KB 21.09.2012 17.09.2012 1

Amendments to the Articles of Association

TIF 58.5 KB 21.03.2012 19.03.2012 1

Articles of Association

TIF 70.61 KB 21.03.2012 19.03.2012 1

Shareholders’ register

TIF 72.01 KB 21.03.2012 19.03.2012 1

Articles of Association

TIF 1.56 MB 13.03.2012 08.03.2012 1

Shareholders’ register

TIF 1.56 MB 13.03.2012 08.03.2012 1

Shareholders’ register

TIF 18.9 KB 07.03.2012 02.03.2012 1

Articles of Association

TIF 13.95 KB 07.03.2012 01.03.2012 1

Regulations for the increase/reduction of the equity

TIF 1.56 MB 13.03.2012 21.02.2012 1

Articles of Association

TIF 12.49 KB 09.02.2012 31.01.2012 1

Shareholders’ register

TIF 14.12 KB 09.02.2012 31.01.2012 1

Regulations for the increase/reduction of the equity

TIF 29.02 KB 09.02.2012 19.12.2011 1

Articles of Association

TIF 12.38 KB 28.11.2011 24.11.2011 1

Shareholders’ register

TIF 19.5 KB 28.11.2011 24.11.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 323.28 KB 28.11.2011 18.11.2011 11

Shareholders’ register

TIF 23.17 KB 17.09.2010 18.08.2009 1

Articles of Association

TIF 133.23 KB 17.09.2010 10.03.2006 4

Memorandum of Association

TIF 69.15 KB 17.09.2010 10.03.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 66.57 KB 02.06.2017 02.06.2017 1

Application in Insolvency proceedings

EDOC 48.27 KB 02.06.2017 01.06.2017 2

Application in Insolvency proceedings

DOCX 35.75 KB 02.06.2017 01.06.2017 2

Statement of the State Archives or an equivalent document

RTF 3.09 MB 02.06.2017 31.05.2017 1

Statement of the State Archives or an equivalent document

EDOC 219.07 KB 02.06.2017 31.05.2017 1

Notary’s decision

EDOC 66.81 KB 23.05.2017 23.05.2017 1

Court decision/judgement

PDF 90.83 KB 22.05.2017 18.05.2017 2

Decisions / letters / protocols of public notaries

RTF 183.07 KB 28.04.2017 28.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 28.04.2017 28.04.2017 1

Orders/request/cover notes of court bailiffs

PDF 364.92 KB 27.04.2017 27.04.2017 1

Orders/request/cover notes of court bailiffs

EDOC 357.91 KB 27.04.2017 27.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 17.02.2017 17.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 17.02.2017 17.02.2017 1

State Revenue Service decisions/letters/statements

EDOC 85.29 KB 17.02.2017 15.02.2017 1

State Revenue Service decisions/letters/statements

EDOC 85.29 KB 15.02.2017 15.02.2017 1

Notary’s decision

TIF 76.02 KB 13.02.2017 10.02.2017 2

Court decision/judgement

TIF 360.92 KB 13.02.2017 07.02.2017 4

Decisions / letters / protocols of public notaries

EDOC 102.96 KB 06.12.2016 06.12.2016 2

Decisions / letters / protocols of public notaries

RTF 906.77 KB 06.12.2016 06.12.2016 2

State Revenue Service decisions/letters/statements

EDOC 101.22 KB 05.12.2016 01.12.2016 1

State Revenue Service decisions/letters/statements

DOC 122.5 KB 05.12.2016 01.12.2016 1

State Revenue Service decisions/letters/statements

DOC 122.5 KB 05.12.2016 01.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 14.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

RTF 181.7 KB 14.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

RTF 179.19 KB 14.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

RTF 181.7 KB 14.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 14.06.2016 14.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 94.79 KB 09.06.2016 08.06.2016 1

State Revenue Service decisions/letters/statements

DOC 242.5 KB 09.06.2016 08.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 94.79 KB 09.06.2016 08.06.2016 1

State Revenue Service decisions/letters/statements

DOC 242.5 KB 09.06.2016 08.06.2016 1

State Revenue Service decisions/letters/statements

DOC 242.5 KB 09.06.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.77 KB 25.03.2014 25.03.2014 1

Cover letter

TIF 23.67 KB 26.03.2014 14.03.2014 1

State Revenue Service decisions/letters/statements

TIF 30.82 KB 26.03.2014 10.03.2014 1

Decisions / letters / protocols of public notaries

TIF 45.84 KB 19.06.2013 17.06.2013 2

Application

TIF 96 KB 19.06.2013 11.06.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 33.8 KB 19.06.2013 10.06.2013 2

Protocols/decisions of a company/organisation

TIF 46.65 KB 19.06.2013 10.06.2013 1

Decisions / letters / protocols of public notaries

TIF 56.75 KB 04.10.2012 03.10.2012 2

Application

TIF 47.97 KB 04.10.2012 28.09.2012 1

Decisions / letters / protocols of public notaries

TIF 35.71 KB 21.09.2012 19.09.2012 2

Application

TIF 57.91 KB 21.09.2012 18.09.2012 2

Confirmation or consent to legal address

TIF 15.95 KB 21.09.2012 18.09.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.44 KB 21.09.2012 17.09.2012 2

Protocols/decisions of a company/organisation

TIF 33.07 KB 21.09.2012 17.09.2012 1

Decisions / letters / protocols of public notaries

TIF 198.71 KB 21.03.2012 20.03.2012 2

Application

TIF 530.77 KB 21.03.2012 19.03.2012 2

Protocols/decisions of a company/organisation

TIF 104.13 KB 21.03.2012 19.03.2012 1

Decisions / letters / protocols of public notaries

TIF 3.12 MB 13.03.2012 13.03.2012 2

Application

TIF 1.56 MB 13.03.2012 08.03.2012 1

Power of attorney, act of empowerment

TIF 1.56 MB 13.03.2012 08.03.2012 1

Decisions / letters / protocols of public notaries

TIF 37.85 KB 07.03.2012 07.03.2012 2

Power of attorney, act of empowerment

TIF 16.17 KB 07.03.2012 06.03.2012 1

Application

TIF 76.49 KB 07.03.2012 02.03.2012 2

Consent of a member of the Board / executive director

TIF 29.88 KB 07.03.2012 02.03.2012 2

Protocols/decisions of a company/organisation

TIF 11.5 KB 07.03.2012 01.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 7.8 MB 13.03.2012 28.02.2012 5

Application of shareholders or third persons for the acquisition of shares

TIF 1.56 MB 13.03.2012 21.02.2012 1

Protocols/decisions of a company/organisation

TIF 1.56 MB 13.03.2012 21.02.2012 1

Decisions / letters / protocols of public notaries

TIF 35.18 KB 09.02.2012 08.02.2012 2

Application

TIF 44.34 KB 09.02.2012 01.02.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.54 KB 09.02.2012 19.12.2011 1

Power of attorney, act of empowerment

TIF 10.44 KB 09.02.2012 19.12.2011 1

Protocols/decisions of a company/organisation

TIF 16.55 KB 09.02.2012 19.12.2011 1

Decisions / letters / protocols of public notaries

TIF 41.6 KB 28.11.2011 25.11.2011 2

Registration certificates

TIF 26.79 KB 28.11.2011 25.11.2011 1

Application

TIF 149.98 KB 28.11.2011 24.11.2011 4

Power of attorney, act of empowerment

TIF 14.11 KB 28.11.2011 24.11.2011 1

Protocols/decisions of a company/organisation

TIF 13.49 KB 28.11.2011 24.11.2011 1

Other documents

TIF 160.63 KB 28.11.2011 19.07.2011 4

Decisions / letters / protocols of public notaries

TIF 33.23 KB 17.09.2010 24.09.2009 1

Receipts on the publication and state fees

TIF 35.24 KB 17.09.2010 22.09.2009 1

Application

TIF 75.13 KB 17.09.2010 18.08.2009 2

Protocols/decisions of a company/organisation

TIF 27.7 KB 17.09.2010 18.08.2009 1

Decisions / letters / protocols of public notaries

TIF 38.69 KB 17.09.2010 09.07.2009 2

Receipts on the publication and state fees

TIF 67.03 KB 17.09.2010 03.07.2009 2

Sample report

TIF 24.17 KB 17.09.2010 03.07.2009 1

Application

TIF 137.77 KB 17.09.2010 02.07.2009 3

Protocols/decisions of a company/organisation

TIF 32.88 KB 17.09.2010 02.07.2009 1

Other documents

TIF 268.91 KB 17.09.2010 19.06.2009 11

Decisions / letters / protocols of public notaries

TIF 58.53 KB 17.09.2010 24.03.2006 2

Registration certificates

TIF 32.71 KB 17.09.2010 24.03.2006 1

Receipts on the publication and state fees

TIF 30.17 KB 17.09.2010 21.03.2006 2

Bank statements or other document regarding the payment of the equity

TIF 15.19 KB 17.09.2010 20.03.2006 1

Announcement regarding the legal address

TIF 6.24 KB 17.09.2010 10.03.2006 1

Application

TIF 148.11 KB 17.09.2010 10.03.2006 6

Consent of the auditor

TIF 5.96 KB 17.09.2010 10.03.2006 1

Consent of a member of the Board / executive director

TIF 6.74 KB 17.09.2010 10.03.2006 1

Sample report

TIF 20.4 KB 17.09.2010 10.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 117.72 KB 09.02.2012 6
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