Port Service, 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, 06.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Port Service" |
| Registration number, date | 41203033560, 26.08.2008 |
| VAT number | None (excluded 06.03.2014) Europe VAT register |
| Register, date | Commercial Register, 26.08.2008 |
| Legal address | Rīga, Doma laukums 1A Check address owners |
| Fixed capital | 25 000 LVL , registered 26.08.2008 (registered payment 26.08.2008: 25 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Akciju sabiedrība "Port Service" | Until 29.10.2010 | 14 years ago |
|---|
Historical addresses
| Ventspils, Dzintaru iela 22 | Until 21.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Brīvības iela 40-13 | Until 11.08.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PS vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PS VADZIN 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PS vad zin 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (429.91 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (212.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 268.31 KB | 06.03.2014 | 19.11.2013 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
322.27 KB | 01.10.2013 | 01.10.2013 | 5 | |
Articles of Association |
TIF | 37.66 KB | 05.11.2010 | 14.10.2010 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 45.17 KB | 05.11.2010 | 14.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 486.72 KB | 08.05.2009 | 08.12.2008 | 1 |
Articles of Association |
TIF | 1.43 MB | 08.05.2009 | 08.12.2008 | 3 |
Amendments to the Articles of Association |
TIF | 486.72 KB | 07.05.2009 | 09.10.2008 | 1 |
Articles of Association |
TIF | 1.9 MB | 07.05.2009 | 08.10.2008 | 4 |
Articles of Association |
TIF | 1.9 MB | 07.05.2009 | 15.08.2008 | 4 |
Memorandum of Association |
TIF | 973.44 KB | 07.05.2009 | 15.08.2008 | 2 |
Amendments to the Articles of Association |
TIF | 28.68 KB | 14.07.2010 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 57.88 KB | 14.07.2010 | 2 |
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 | 87.43 KB | 06.03.2014 | 06.03.2014 | 2 |
Application |
TIF | 134.7 KB | 06.03.2014 | 03.03.2014 | 1 |
Other documents |
TIF | 278.39 KB | 06.03.2014 | 03.03.2014 | 13 |
Protocols/decisions of a company/organisation |
TIF | 69.9 KB | 06.03.2014 | 19.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.83 KB | 06.03.2014 | 19.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.63 KB | 09.10.2013 | 04.10.2013 | 1 |
Receipts on the publication and state fees |
463.17 KB | 01.10.2013 | 01.10.2013 | 1 | |
Submission/Application |
226.99 KB | 01.10.2013 | 01.10.2013 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.67 KB | 05.08.2013 | 05.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.59 KB | 05.08.2013 | 05.08.2013 | 1 |
Application |
359.86 KB | 02.08.2013 | 01.08.2013 | 3 | |
Protocols/decisions of a company/organisation |
225.18 KB | 02.08.2013 | 01.08.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.66 KB | 05.11.2010 | 29.10.2010 | 2 |
Registration certificates |
TIF | 71.94 KB | 05.11.2010 | 29.10.2010 | 1 |
Application |
TIF | 100.44 KB | 05.11.2010 | 19.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.2 KB | 05.11.2010 | 14.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.15 KB | 16.08.2010 | 11.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 14.07.2010 | 01.07.2010 | 1 |
Other documents |
TIF | 13.99 KB | 14.07.2010 | 22.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.28 KB | 14.07.2010 | 22.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 35.42 KB | 14.07.2010 | 09.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.68 KB | 14.07.2010 | 25.03.2010 | 1 |
Application |
TIF | 83.02 KB | 14.07.2010 | 22.03.2010 | 3 |
Receipts on the publication and state fees |
TIF | 42.17 KB | 14.07.2010 | 17.03.2010 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.22 KB | 14.07.2010 | 16.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 14.74 KB | 14.07.2010 | 16.03.2010 | 1 |
Consent of members of the supervisory board |
TIF | 11.62 KB | 14.07.2010 | 15.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.91 KB | 14.07.2010 | 15.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.52 KB | 14.07.2010 | 15.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 14.07.2010 | 21.12.2009 | 1 |
Application |
TIF | 90.41 KB | 14.07.2010 | 14.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 88.08 KB | 14.07.2010 | 07.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 14.07.2010 | 13.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.37 KB | 14.07.2010 | 13.08.2009 | 2 |
Application |
TIF | 85.05 KB | 14.07.2010 | 07.08.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.26 KB | 14.07.2010 | 05.08.2009 | 1 |
List of members of the Board / Supervisory Board |
TIF | 5.08 KB | 14.07.2010 | 05.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.63 KB | 14.07.2010 | 05.08.2009 | 1 |
Sample report |
TIF | 22.05 KB | 14.07.2010 | 27.05.2009 | 1 |
Notary’s decision |
TIF | 973.44 KB | 08.05.2009 | 09.12.2008 | 2 |
Application |
TIF | 1.9 MB | 08.05.2009 | 08.12.2008 | 4 |
Consent of members of the supervisory board |
TIF | 1.43 MB | 08.05.2009 | 08.12.2008 | 3 |
List of members of the Board / Supervisory Board |
TIF | 486.72 KB | 08.05.2009 | 08.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 486.72 KB | 08.05.2009 | 08.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 486.72 KB | 08.05.2009 | 08.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 486.72 KB | 08.05.2009 | 08.12.2008 | 1 |
Sample report |
TIF | 486.72 KB | 08.05.2009 | 08.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 973.44 KB | 07.05.2009 | 08.12.2008 | 2 |
Notary’s decision |
TIF | 973.44 KB | 07.05.2009 | 30.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 486.72 KB | 07.05.2009 | 30.10.2008 | 1 |
Application |
TIF | 1.9 MB | 07.05.2009 | 28.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 973.44 KB | 07.05.2009 | 24.10.2008 | 2 |
Sample report |
TIF | 486.72 KB | 07.05.2009 | 23.10.2008 | 1 |
Sample report |
TIF | 486.72 KB | 07.05.2009 | 22.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 486.72 KB | 07.05.2009 | 15.10.2008 | 1 |
List of members of the Board / Supervisory Board |
TIF | 486.72 KB | 07.05.2009 | 09.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 486.72 KB | 07.05.2009 | 08.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 486.72 KB | 07.05.2009 | 08.10.2008 | 1 |
Notary’s decision |
TIF | 486.72 KB | 07.05.2009 | 26.08.2008 | 1 |
Registration certificates |
TIF | 486.72 KB | 07.05.2009 | 26.08.2008 | 1 |
Sample report |
TIF | 486.72 KB | 07.05.2009 | 22.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 486.72 KB | 07.05.2009 | 21.08.2008 | 1 |
Application |
TIF | 1.9 MB | 07.05.2009 | 20.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 973.44 KB | 07.05.2009 | 20.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 486.72 KB | 07.05.2009 | 15.08.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 486.72 KB | 07.05.2009 | 15.08.2008 | 1 |
Consent of members of the supervisory board |
TIF | 486.72 KB | 07.05.2009 | 15.08.2008 | 1 |
Consent of members of the supervisory board |
TIF | 486.72 KB | 07.05.2009 | 15.08.2008 | 1 |
Consent of members of the supervisory board |
TIF | 486.72 KB | 07.05.2009 | 15.08.2008 | 1 |
Consent of members of the supervisory board |
TIF | 486.72 KB | 07.05.2009 | 15.08.2008 | 1 |
Consent of members of the supervisory board |
TIF | 486.72 KB | 07.05.2009 | 15.08.2008 | 1 |
Application |
TIF | 75.79 KB | 16.08.2010 | 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