PSB, 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, 27.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PSB" |
| Registration number, date | 40003519023, 20.11.2000 |
| VAT number | None (excluded 26.03.2010) Europe VAT register |
| Register, date | Commercial Register, 15.12.2003 |
| Legal address | Rīga, Cēsu iela 15-11 Check address owners |
| Fixed capital | 20 000 LVL , registered 06.05.2005 (registered payment 06.05.2005: 20 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Sprīdīša iela 1 | Until 16.03.2004 | 20 years ago |
|---|---|---|
| Rīga, Traleru iela 2b | Until 03.10.2006 | 18 years ago |
| Rīga, Atlantijas iela 27 | Until 18.05.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.12.2009.
Case number: C32372109 Started 17.12.2009,
ended 11.02.2014
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
11.02.2014 |
12.02.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
27.12.2013 |
28.12.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.12.2013 11:00:00 |
09.12.2013 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
06.12.2013 11:00:00 |
15.11.2013 | Noslēguma kreditoru sapulce | |
14.03.2013 14:00:00 |
25.02.2013 | Kārtējā kreditoru sapulce | |
02.07.2012 14:00:00 |
12.06.2012 | Kārtējā kreditoru sapulce | |
15.03.2012 14:00:00 |
23.02.2012 | Kārtējā kreditoru sapulce | |
24.11.2011 14:00:00 |
08.11.2011 | Kārtējā kreditoru sapulce | |
23.05.2011 13:00:00 |
29.04.2011 | Kārtējā kreditoru sapulce | |
28.04.2011 13:00:00 |
11.04.2011 | Kārtējā kreditoru sapulce | |
25.08.2010 13:00:00 |
06.07.2010 | Izsole | |
06.05.2010 11:00:00 |
09.04.2010 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
06.05.2010 |
10.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
07.04.2010 11:00:00 |
16.03.2010 | Pirmā kreditoru sapulce | |
21.01.2010 |
22.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
23.12.2009 |
04.01.2010 | Appointment of an administrator in an insolvency case |
Volodina Inese (Certificate nr. 00301)
|
17.12.2009 |
21.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volodina Inese |
Cēsu iela 15, Rīga, LV-1012 | Nr. 00301 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29514713
Phone 67389282
E-mail inese@hausmaster.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PSBzinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | XLSX | ||||
2010 |
Annual report | 11.05.2010 | TIF (126.4 KB) | ||
2009 |
Annual report | 21.04.2010 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | ZIP (10.75 KB) | |
2007 |
Annual report | 04.07.2008 | TIF (829.93 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (657.98 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (857.1 KB) | ||
2004 |
Annual report | 26.02.2013 | TIF (634.08 KB) | ||
2003 |
Annual report | 26.02.2013 | TIF (586.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.37 KB | 11.12.2013 | 06.12.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 36 KB | 14.11.2013 | 14.11.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 36 KB | 22.02.2013 | 22.02.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 36 KB | 22.02.2013 | 22.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35 KB | 11.06.2012 | 11.06.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35 KB | 23.02.2012 | 23.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35 KB | 07.11.2011 | 07.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35 KB | 08.04.2011 | 08.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.49 KB | 12.04.2010 | 07.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.95 KB | 18.03.2010 | 12.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.86 KB | 18.03.2010 | 12.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 27.68 KB | 28.02.2014 | 27.02.2014 | 1 |
Application in Insolvency proceedings |
TIF | 27.81 KB | 28.02.2014 | 26.02.2014 | 1 |
Notary’s decision |
TIF | 28.73 KB | 13.02.2014 | 12.02.2014 | 1 |
Court decision/judgement |
TIF | 82.25 KB | 13.02.2014 | 11.02.2014 | 2 |
Notary’s decision |
TIF | 28.26 KB | 02.01.2014 | 28.12.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.63 KB | 02.01.2014 | 27.12.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 136.25 KB | 02.01.2014 | 27.12.2013 | 10 |
Statement of the State Archives or an equivalent document |
TIF | 41.35 KB | 28.02.2014 | 17.12.2013 | 2 |
Notary’s decision |
TIF | 33.49 KB | 11.12.2013 | 09.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.7 KB | 11.12.2013 | 06.12.2013 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 292.43 KB | 11.12.2013 | 06.12.2013 | 11 |
Notary’s decision |
EDOC | 54.78 KB | 15.11.2013 | 15.11.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 28.77 KB | 14.11.2013 | 14.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 64 KB | 14.11.2013 | 14.11.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.18 KB | 14.11.2013 | 14.11.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 370 KB | 20.03.2013 | 14.03.2013 | 20 |
Notary’s decision |
EDOC | 1.43 MB | 25.02.2013 | 25.02.2013 | 1 |
Notary’s decision |
RTF | 183.03 KB | 25.02.2013 | 25.02.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.75 MB | 22.02.2013 | 22.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.76 MB | 22.02.2013 | 22.02.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 64 KB | 22.02.2013 | 22.02.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 91.03 KB | 09.07.2012 | 02.07.2012 | 5 |
Notary’s decision |
EDOC | 300.25 KB | 12.06.2012 | 12.06.2012 | 1 |
Notary’s decision |
RTF | 181.92 KB | 12.06.2012 | 12.06.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 310.02 KB | 11.06.2012 | 11.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 315.68 KB | 11.06.2012 | 11.06.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 326.16 KB | 19.03.2012 | 15.03.2012 | 17 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.3 KB | 23.02.2012 | 23.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.9 KB | 23.02.2012 | 23.02.2012 | 2 |
Notary’s decision |
EDOC | 127.68 KB | 23.02.2012 | 23.02.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 135.52 KB | 30.11.2011 | 24.11.2011 | 6 |
Notary’s decision |
EDOC | 58.24 KB | 08.11.2011 | 08.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.15 KB | 07.11.2011 | 07.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.31 KB | 07.11.2011 | 07.11.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 655.64 KB | 25.05.2011 | 23.05.2011 | 25 |
Notary’s decision |
EDOC | 53.91 KB | 29.04.2011 | 29.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 25.74 KB | 28.04.2011 | 28.04.2011 | 3 |
Minutes/decision of the creditors’ meetings |
EDOC | 23.55 KB | 28.04.2011 | 28.04.2011 | 1 |
Notary’s decision |
DOCX | 33.19 KB | 11.04.2011 | 11.04.2011 | 1 |
Notary’s decision |
EDOC | 62.07 KB | 11.04.2011 | 11.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 19.53 KB | 08.04.2011 | 08.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 25.64 KB | 08.04.2011 | 08.04.2011 | 3 |
Notary’s decision |
TIF | 62.78 KB | 07.07.2010 | 06.07.2010 | 1 |
Announcement to creditors |
TIF | 54.56 KB | 07.07.2010 | 02.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 89.06 KB | 07.07.2010 | 02.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 19.05.2010 | 18.05.2010 | 1 |
Application |
TIF | 63.82 KB | 19.05.2010 | 13.05.2010 | 3 |
Notary’s decision |
TIF | 32.85 KB | 11.05.2010 | 10.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.69 KB | 11.05.2010 | 06.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 733.13 KB | 11.05.2010 | 06.05.2010 | 39 |
Notary’s decision |
TIF | 38.33 KB | 12.04.2010 | 09.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.76 KB | 12.04.2010 | 07.04.2010 | 4 |
Minutes/decision of the creditors’ meetings |
TIF | 225.09 KB | 12.04.2010 | 07.04.2010 | 7 |
Notary’s decision |
TIF | 33.36 KB | 18.03.2010 | 16.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.25 KB | 18.03.2010 | 12.03.2010 | 3 |
Notary’s decision |
TIF | 43.39 KB | 25.01.2010 | 22.01.2010 | 2 |
Court decision/judgement |
TIF | 127.7 KB | 25.01.2010 | 21.01.2010 | 3 |
Notary’s decision |
TIF | 39.03 KB | 05.01.2010 | 04.01.2010 | 1 |
Court decision/judgement |
TIF | 33.67 KB | 05.01.2010 | 23.12.2009 | 1 |
Notary’s decision |
TIF | 45.46 KB | 29.12.2009 | 21.12.2009 | 2 |
Court decision/judgement |
TIF | 52.83 KB | 29.12.2009 | 17.12.2009 | 1 |
Other insolvency documents |
TIF | 31.71 KB | 28.02.2014 | 15.12.2003 | 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