Port Services Latvia, 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, 28.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Port Services Latvia" SIA |
| Registration number, date | 40103400182, 30.03.2011 |
| VAT number | None (excluded 15.12.2015) Europe VAT register |
| Register, date | Commercial Register, 30.03.2011 |
| Legal address | Audēju iela 15, Rīga, LV-1050 Check address owners |
| Fixed capital | 65 452 EUR , registered 21.07.2016 (registered payment 21.07.2016: 65 452 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 30.6 | 158.8 |
| Personal income tax (thousands, €) | -2.9 | 26.13 |
| Statutory social insurance contributions (thousands, €) | 22.9 | 79.72 |
| Average employees count | 3 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical addresses
| Stopiņu nov., Rumbula, Granīta iela 26 | Until 23.05.2014 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.11.2015.
Case number: C30603115 Started 10.11.2015,
ended 08.09.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.09.2016 |
12.09.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.11.2015 |
30.11.2015 | Appointment of an administrator in an insolvency case |
Rācenājs Kārlis (Certificate nr. 00080)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.11.2015 |
30.11.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rācenājs Kārlis |
Pasta iela 25, Tukums, Tukuma nov., LV-3101 | Nr. 00080 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 26271607
E-mail karlis.racenajs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 30.03.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 40.96 KB | 05.12.2011 | 20.10.2011 | 1 |
Articles of Association |
TIF | 115.34 KB | 05.12.2011 | 20.10.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 136.04 KB | 05.12.2011 | 20.10.2011 | 2 |
Shareholders’ register |
TIF | 60.78 KB | 05.12.2011 | 20.10.2011 | 1 |
Articles of Association |
TIF | 159.87 KB | 04.04.2011 | 17.03.2011 | 2 |
Memorandum of Association |
TIF | 189.2 KB | 04.04.2011 | 17.03.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
1.89 MB | 28.09.2016 | 28.09.2016 | 2 | |
Application |
1.89 MB | 28.09.2016 | 28.09.2016 | 2 | |
Application |
EDOC | 1.82 MB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.23 KB | 28.09.2016 | 28.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.45 KB | 28.09.2016 | 28.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.23 KB | 28.09.2016 | 28.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 26.09.2016 | 23.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.83 KB | 26.09.2016 | 23.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 26.09.2016 | 23.09.2016 | 1 |
Notary’s decision |
TIF | 51.27 KB | 13.09.2016 | 12.09.2016 | 1 |
Court decision/judgement |
TIF | 117.72 KB | 13.09.2016 | 08.09.2016 | 2 |
Notary’s decision |
TIF | 75.66 KB | 03.12.2015 | 30.11.2015 | 2 |
Court cover letter |
TIF | 33.68 KB | 03.12.2015 | 24.11.2015 | 1 |
Court decision/judgement |
TIF | 190.68 KB | 03.12.2015 | 10.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.9 KB | 08.07.2015 | 29.06.2015 | 2 |
Application |
TIF | 85.43 KB | 08.07.2015 | 25.06.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.63 KB | 08.07.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.87 KB | 25.09.2014 | 25.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 51 KB | 22.09.2014 | 18.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 20.08.2014 | 20.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 50.94 KB | 18.08.2014 | 18.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.67 KB | 26.05.2014 | 23.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.69 KB | 26.05.2014 | 16.05.2014 | 1 |
Application |
TIF | 96.79 KB | 26.05.2014 | 28.04.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 45.27 KB | 26.05.2014 | 17.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.41 KB | 27.03.2013 | 25.03.2013 | 2 |
Application |
TIF | 244.94 KB | 27.03.2013 | 20.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.88 KB | 27.03.2013 | 20.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.65 KB | 07.03.2013 | 27.02.2013 | 2 |
Application |
TIF | 94.47 KB | 07.03.2013 | 22.02.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.9 KB | 07.03.2013 | 22.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 22.17 KB | 07.03.2013 | 22.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.36 KB | 05.12.2011 | 02.12.2011 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 225.4 KB | 05.12.2011 | 31.10.2011 | 3 |
Application |
TIF | 147.54 KB | 05.12.2011 | 20.10.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.43 KB | 05.12.2011 | 20.10.2011 | 1 |
Appraisal reports |
TIF | 236.71 KB | 05.12.2011 | 20.10.2011 | 4 |
Other documents |
TIF | 140.49 KB | 05.12.2011 | 20.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 231.04 KB | 05.12.2011 | 20.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 126.27 KB | 04.04.2011 | 30.03.2011 | 2 |
Registration certificates |
TIF | 142.63 KB | 04.04.2011 | 30.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 268.06 KB | 04.04.2011 | 25.03.2011 | 4 |
Announcement regarding the legal address |
TIF | 63.8 KB | 04.04.2011 | 17.03.2011 | 1 |
Application |
TIF | 660.7 KB | 04.04.2011 | 17.03.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 106.64 KB | 04.04.2011 | 17.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 186.35 KB | 04.04.2011 | 21.02.2011 | 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