Pro 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, 26.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pro Service" |
| Registration number, date | 40003936830, 06.07.2007 |
| VAT number | None (excluded 15.12.2011) Europe VAT register |
| Register, date | Commercial Register, 06.07.2007 |
| Legal address | Rīga, Maskavas iela 456 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.07.2007 (registered payment 06.07.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Brīvības gatve 410A-60 | Until 25.10.2011 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.11.2012.
Case number: C29780112 Started 05.11.2012,
ended 25.10.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
25.10.2013 |
28.10.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.11.2012 |
05.11.2012 | Appointment of an administrator in an insolvency case |
Bunkus Mārtiņš (Certificate nr. 00418)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.11.2012 |
05.11.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bunkus Mārtiņš |
Alberta iela 12-5, Rīga, LV-1010 | Nr. 00418 (valid from 22.12.2017 till 22.12.2019) |
Phone 67359755
E-mail martins@bunkus.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 25.07.2013 | TIF (226.88 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (41.2 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (41.15 KB) | |
2007 |
Annual report | 12.05.2008 | TIF (333.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.57 KB | 26.10.2011 | 19.10.2011 | 1 |
Shareholders’ register |
TIF | 34.7 KB | 25.07.2011 | 13.07.2011 | 1 |
Articles of Association |
TIF | 14.96 KB | 17.07.2007 | 03.07.2007 | 1 |
Memorandum of Association |
TIF | 19.39 KB | 17.07.2007 | 03.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.21 KB | 26.02.2014 | 26.02.2014 | 1 |
Notary’s decision |
EDOC | 73.77 KB | 26.02.2014 | 26.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.58 KB | 25.02.2014 | 25.02.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 56.5 KB | 25.02.2014 | 25.02.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 56.5 KB | 25.02.2014 | 25.02.2014 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 53.3 KB | 25.02.2014 | 11.02.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.91 KB | 25.02.2014 | 11.02.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.91 KB | 25.02.2014 | 11.02.2014 | 1 |
Notary’s decision |
TIF | 36.69 KB | 29.10.2013 | 28.10.2013 | 2 |
Court decision/judgement |
TIF | 135.2 KB | 29.10.2013 | 25.10.2013 | 3 |
Court decision/judgement |
TIF | 147.68 KB | 06.11.2012 | 05.11.2012 | 3 |
Notary’s decision |
TIF | 41.38 KB | 06.11.2012 | 05.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.53 KB | 26.10.2011 | 25.10.2011 | 2 |
Application |
TIF | 401.57 KB | 26.10.2011 | 19.10.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 78.07 KB | 26.10.2011 | 19.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 21.75 KB | 26.10.2011 | 19.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.09 KB | 26.10.2011 | 19.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.77 KB | 25.07.2011 | 22.07.2011 | 2 |
Application |
TIF | 279.5 KB | 25.07.2011 | 13.07.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 56.19 KB | 25.07.2011 | 13.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.71 KB | 25.07.2011 | 13.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.51 KB | 17.07.2007 | 06.07.2007 | 2 |
Registration certificates |
TIF | 41 KB | 17.07.2007 | 06.07.2007 | 1 |
Application |
TIF | 176.83 KB | 17.07.2007 | 03.07.2007 | 7 |
Appraisal reports |
TIF | 15.09 KB | 17.07.2007 | 03.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.2 KB | 17.07.2007 | 03.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.08 KB | 17.07.2007 | 03.07.2007 | 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