PSS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.04.2018
Business form Limited Liability Company
Registered name SIA "PSS"
Registration number, date 40003367021, 14.11.1997
VAT number None (excluded 31.10.2003) Europe VAT register
Register, date Commercial Register, 04.12.2015
Legal address Salnas iela 2 – 5, Rīga, LV-1021 Check address owners
Fixed capital 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical company names

Sabiedrība ar ierobežotu atbildību "PSS" Until 03.01.2005 19 years ago

Historical addresses

Rīga, Silikātu iela 3/2-15 Until 03.01.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2004

Annual report 08.02.2010  TIF (434.54 KB)

2003

Annual report 08.02.2010  TIF (803.61 KB)

2002

Annual report 08.02.2010  TIF (559.52 KB)

2001

Annual report 08.02.2010  TIF (1.43 MB)

2000

Annual report 08.02.2010  TIF (669.65 KB)

1999

Annual report 08.02.2010  TIF (556.37 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 21.71 KB 08.02.2010 22.12.2004 1

Shareholders’ register

TIF 9.36 KB 08.02.2010 22.12.2004 1

Articles of Association

TIF 286.01 KB 08.02.2010 06.02.1998 10

Amendments to the Articles of Association

TIF 24.06 KB 08.02.2010 23.01.1998 1

Shareholders’ register

TIF 26.71 KB 08.02.2010 23.01.1998 1

Articles of Association

TIF 263.63 KB 08.02.2010 10.11.1997 8

Memorandum of association

TIF 41.75 KB 08.02.2010 10.11.1997 2

Shareholders’ register

TIF 23.38 KB 08.02.2010 10.11.1997 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 103.19 KB 27.04.2018 27.04.2018 2

Decisions / letters / protocols of public notaries

TIF 42.13 KB 14.12.2015 29.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 1.89 MB 30.04.2013 30.04.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.88 MB 26.04.2013 26.04.2013 2

Orders/request/cover notes of court bailiffs

EDOC 2.72 MB 26.04.2013 26.04.2013 1

Orders/request/cover notes of court bailiffs

EDOC 2.55 MB 23.04.2013 23.04.2013 1

Decisions / letters / protocols of public notaries

TIF 41.05 KB 04.08.2010 04.08.2010 1

Orders/request/cover notes of court bailiffs

TIF 34.01 KB 04.08.2010 29.07.2010 1

Decisions / letters / protocols of public notaries

TIF 39.84 KB 04.08.2010 08.02.2010 1

Orders/request/cover notes of court bailiffs

TIF 39.92 KB 04.08.2010 01.02.2010 1

Decisions / letters / protocols of public notaries

TIF 36.4 KB 08.02.2010 26.11.2008 1

Orders/request/cover notes of court bailiffs

TIF 35.75 KB 08.02.2010 24.11.2008 1

Decisions / letters / protocols of public notaries

TIF 25.79 KB 08.02.2010 06.04.2005 1

Cover letter

TIF 27.85 KB 08.02.2010 04.04.2005 1

State Revenue Service decisions/letters/statements

TIF 33.65 KB 08.02.2010 01.04.2005 1

Decisions / letters / protocols of public notaries

TIF 34.71 KB 08.02.2010 03.01.2005 1

Receipts on the publication and state fees

TIF 36.71 KB 08.02.2010 23.12.2004 2

Announcement regarding the legal address

TIF 6.16 KB 08.02.2010 22.12.2004 1

Application

TIF 319.56 KB 08.02.2010 22.12.2004 7

Power of attorney, act of empowerment

TIF 10.88 KB 08.02.2010 22.12.2004 1

Protocols/decisions of a company/organisation

TIF 75.75 KB 08.02.2010 22.12.2004 3

Consent of a member of the Board / executive director

TIF 12.04 KB 08.02.2010 21.12.2004 2

Sample report

TIF 19.81 KB 08.02.2010 21.12.2004 1

Decisions / letters / protocols of public notaries

TIF 16.28 KB 08.02.2010 02.03.1998 1

Receipts on the publication and state fees

TIF 24.48 KB 08.02.2010 26.02.1998 2

Power of attorney, act of empowerment

TIF 13.3 KB 08.02.2010 09.02.1998 1

Submission/Application

TIF 12.5 KB 08.02.2010 09.02.1998 1

Protocols/decisions of a company/organisation

TIF 13.1 KB 08.02.2010 08.02.1998 1

Decisions / letters / protocols of public notaries

TIF 15.11 KB 08.02.2010 27.01.1998 1

Notice of a member of the Board regarding the resignation

TIF 8.3 KB 08.02.2010 23.01.1998 1

Other documents

TIF 18.1 KB 08.02.2010 23.01.1998 1

Other documents

TIF 12.13 KB 08.02.2010 23.01.1998 1

Protocols/decisions of a company/organisation

TIF 33.24 KB 08.02.2010 23.01.1998 2

Receipts on the publication and state fees

TIF 19.91 KB 08.02.2010 23.01.1998 2

Decisions / letters / protocols of public notaries

TIF 13.41 KB 08.02.2010 14.11.1997 1

Registration certificates

TIF 110.46 KB 08.02.2010 14.11.1997 1

Registration certificates

TIF 20.82 KB 08.02.2010 14.11.1997 1

Bank statements or other document regarding the payment of the equity

TIF 13.23 KB 08.02.2010 12.11.1997 1

Receipts on the publication and state fees

TIF 34.14 KB 08.02.2010 12.11.1997 4

Protocols/decisions of a company/organisation

TIF 17.22 KB 08.02.2010 10.11.1997 1

Sample report

TIF 19.64 KB 08.02.2010 10.11.1997 1

Application

TIF 147.69 KB 08.02.2010 4

Consent of a member of the Board / executive director

TIF 4.92 KB 08.02.2010 1

Copy of the personal identification document

TIF 107.15 KB 08.02.2010 2

Copy of the personal identification document

TIF 207.38 KB 08.02.2010 3

Copy of the personal identification document

TIF 239.18 KB 08.02.2010 2

Power of attorney, act of empowerment

TIF 11.69 KB 08.02.2010 1

Power of attorney, act of empowerment

TIF 14.19 KB 08.02.2010 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