SHOP 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, 17.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SHOP SERVICE" |
| Registration number, date | 40003664738, 10.02.2004 |
| VAT number | None (excluded 17.02.2011) Europe VAT register |
| Register, date | Commercial Register, 10.02.2004 |
| Legal address | Daugavpils, Ģimnāzijas iela 23-2 Check address owners |
| Fixed capital | 100 000 LVL , registered 10.02.2004 (registered payment 10.06.2004: 100 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "TAPEKS INSTRUMENTI" | Until 12.05.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Mellužu iela 1 | Until 17.04.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.02.2009.
Case number: C28220509 Started 13.02.2009,
ended 20.08.2015
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
20.08.2015 |
21.08.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
31.07.2015 12:00:00 |
16.07.2015 | Noslēguma kreditoru sapulce | |
31.07.2015 |
06.08.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.12.2014 11:00:00 |
28.11.2014 | Kārtējā kreditoru sapulce | |
19.12.2013 09:00:00 |
05.12.2013 | Kārtējā kreditoru sapulce | |
18.12.2012 16:00:00 |
05.12.2012 | Kārtējā kreditoru sapulce | |
21.12.2011 14:00:00 |
09.12.2011 | Kārtējā kreditoru sapulce | |
30.11.2010 15:00:00 |
23.11.2010 | Kārtējā kreditoru sapulce | |
19.11.2009 10:00:00 |
30.10.2009 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
19.10.2009 09:00:00 |
06.10.2009 | Kārtējā kreditoru sapulce | |
20.08.2009 12:00:00 |
06.08.2009 | Pirmā kreditoru sapulce | |
20.08.2009 |
27.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
17.03.2009 |
23.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
19.02.2009 |
24.02.2009 | Appointment of an administrator in an insolvency case |
Skrinda Rita (Certificate nr. 00419)
|
13.02.2009 |
23.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skrinda Rita |
Ģimnāzijas iela 42-1A, Daugavpils | Nr. 00419 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37128669976
E-mail risk@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 15.05.2014 | TIF (428.76 KB) | ||
2012 |
Annual report | 02.05.2013 | TIF (268.92 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (295.09 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (299.85 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (479.22 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (481.91 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (913.05 KB) | ||
2004 |
Annual report | 25.02.2009 | TIF (399.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 54 KB | 16.07.2015 | 16.07.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 52.5 KB | 27.11.2014 | 27.11.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 52.5 KB | 27.11.2014 | 27.11.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 52.5 KB | 04.12.2013 | 03.12.2013 | 1 |
Shareholders’ register |
TIF | 20.28 KB | 26.03.2013 | 15.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 51.5 KB | 08.12.2011 | 07.12.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 52 KB | 22.11.2010 | 16.11.2010 | 1 |
Announcement of the creditors’ meeting |
DOC | 52 KB | 22.11.2010 | 16.11.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.58 KB | 07.10.2009 | 05.10.2009 | 1 |
Agenda of the creditors’ meeting |
DOC | 50.5 KB | 06.10.2009 | 05.10.2009 | 1 |
Agenda of the creditors’ meeting |
DOC | 50.5 KB | 06.10.2009 | 05.10.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 39.18 KB | 06.08.2009 | 03.08.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 52.5 KB | 05.08.2009 | 03.08.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 52.5 KB | 05.08.2009 | 03.08.2009 | 1 |
Shareholders’ register |
TIF | 17.52 KB | 25.02.2009 | 19.12.2008 | 1 |
Articles of Association |
TIF | 101.5 KB | 25.02.2009 | 07.05.2008 | 4 |
Articles of Association |
TIF | 32.48 KB | 25.02.2009 | 07.03.2005 | 1 |
Shareholders’ register |
TIF | 22.4 KB | 25.02.2009 | 10.02.2004 | 1 |
Articles of Association |
TIF | 68.48 KB | 25.02.2009 | 30.01.2004 | 3 |
Memorandum of Association |
TIF | 86.27 KB | 25.02.2009 | 30.01.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 44.99 KB | 18.09.2015 | 17.09.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 33.85 KB | 04.09.2015 | 03.09.2015 | 2 |
Application in Insolvency proceedings |
DOC | 57.5 KB | 04.09.2015 | 03.09.2015 | 2 |
Application in Insolvency proceedings |
DOC | 57.5 KB | 04.09.2015 | 03.09.2015 | 2 |
Notary’s decision |
TIF | 51.39 KB | 26.08.2015 | 21.08.2015 | 1 |
Court decision/judgement |
TIF | 84.96 KB | 26.08.2015 | 20.08.2015 | 2 |
Notary’s decision |
TIF | 46.72 KB | 10.08.2015 | 06.08.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 33.42 KB | 10.08.2015 | 03.08.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 538.27 KB | 10.08.2015 | 31.07.2015 | 10 |
Statement of the State Archives or an equivalent document |
TIF | 34.96 KB | 18.09.2015 | 30.07.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 47.24 KB | 16.07.2015 | 16.07.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41.44 KB | 16.07.2015 | 16.07.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 70.5 KB | 16.07.2015 | 16.07.2015 | 3 |
Notary’s decision |
EDOC | 47.71 KB | 16.07.2015 | 16.07.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 165.44 KB | 22.12.2014 | 12.12.2014 | 3 |
Notary’s decision |
EDOC | 70.73 KB | 01.12.2014 | 28.11.2014 | 1 |
Notary’s decision |
RTF | 181.57 KB | 01.12.2014 | 28.11.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 44.34 KB | 27.11.2014 | 27.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 38.9 KB | 27.11.2014 | 27.11.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 70.5 KB | 27.11.2014 | 27.11.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 70.5 KB | 27.11.2014 | 27.11.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 467.6 KB | 06.01.2014 | 19.12.2013 | 8 |
Notary’s decision |
EDOC | 54.99 KB | 05.12.2013 | 05.12.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 44.52 KB | 04.12.2013 | 03.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 39.02 KB | 04.12.2013 | 03.12.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 70 KB | 04.12.2013 | 03.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.75 KB | 26.03.2013 | 25.03.2013 | 2 |
Application |
TIF | 113.27 KB | 26.03.2013 | 14.01.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 94.34 KB | 28.12.2012 | 18.12.2012 | 3 |
Notary’s decision |
RTF | 182.05 KB | 05.12.2012 | 05.12.2012 | 1 |
Notary’s decision |
EDOC | 980.48 KB | 05.12.2012 | 05.12.2012 | 1 |
Announcement to creditors |
EDOC | 1.16 MB | 04.12.2012 | 04.12.2012 | 1 |
Announcement to creditors |
DOC | 51.5 KB | 04.12.2012 | 04.12.2012 | 1 |
Announcement to creditors |
DOC | 51.5 KB | 04.12.2012 | 04.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.16 MB | 04.12.2012 | 04.12.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 69.5 KB | 04.12.2012 | 04.12.2012 | 2 |
Other insolvency documents |
TIF | 64.57 KB | 18.09.2015 | 22.08.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 101.37 KB | 02.01.2012 | 21.12.2011 | 3 |
Notary’s decision |
EDOC | 65.7 KB | 09.12.2011 | 09.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 57.79 KB | 08.12.2011 | 07.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 52.17 KB | 08.12.2011 | 07.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 23.03.2011 | 22.03.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 230.92 KB | 10.12.2010 | 30.11.2010 | 7 |
Notary’s decision |
EDOC | 53.41 KB | 23.11.2010 | 23.11.2010 | 1 |
Notary’s decision |
DOC | 42.5 KB | 23.11.2010 | 23.11.2010 | 1 |
Announcement of the creditors’ meeting |
EDOC | 44.49 KB | 22.11.2010 | 16.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 70 KB | 22.11.2010 | 16.11.2010 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 39.42 KB | 22.11.2010 | 16.11.2010 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 73.36 KB | 22.12.2009 | 19.11.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 76.55 KB | 30.11.2009 | 19.11.2009 | 3 |
Notary’s decision |
TIF | 35.68 KB | 03.11.2009 | 30.10.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.86 KB | 03.11.2009 | 26.10.2009 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 19.74 KB | 03.11.2009 | 26.10.2009 | 1 |
Other insolvency documents |
TIF | 16.85 KB | 03.11.2009 | 26.10.2009 | 1 |
Other insolvency documents |
TIF | 21.12 KB | 03.11.2009 | 26.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 264.39 KB | 03.11.2009 | 19.10.2009 | 7 |
Notary’s decision |
TIF | 40.77 KB | 07.10.2009 | 06.10.2009 | 1 |
Notary’s decision |
DOC | 35 KB | 06.10.2009 | 06.10.2009 | 1 |
Notary’s decision |
EDOC | 32.75 KB | 06.10.2009 | 06.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.58 KB | 07.10.2009 | 05.10.2009 | 4 |
Agenda of the creditors’ meeting |
EDOC | 29.7 KB | 06.10.2009 | 05.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 25.49 KB | 06.10.2009 | 05.10.2009 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 84.5 KB | 06.10.2009 | 05.10.2009 | 3 |
Notary’s decision |
TIF | 33.16 KB | 02.09.2009 | 27.08.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.45 KB | 02.09.2009 | 25.08.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 629.59 KB | 02.09.2009 | 20.08.2009 | 19 |
Notary’s decision |
TIF | 56.39 KB | 06.08.2009 | 06.08.2009 | 2 |
Notary’s decision |
RTF | 278.33 KB | 06.08.2009 | 06.08.2009 | 1 |
Notary’s decision |
EDOC | 99.89 KB | 06.08.2009 | 06.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.12 KB | 06.08.2009 | 03.08.2009 | 4 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 34.88 KB | 05.08.2009 | 03.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 84.5 KB | 05.08.2009 | 03.08.2009 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.14 KB | 05.08.2009 | 03.08.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.11 KB | 20.04.2009 | 17.04.2009 | 1 |
Other insolvency documents |
TIF | 39.65 KB | 20.04.2009 | 08.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 20.63 KB | 20.04.2009 | 06.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.08 KB | 20.04.2009 | 04.04.2009 | 2 |
Notary’s decision |
TIF | 34.15 KB | 30.03.2009 | 27.03.2009 | 1 |
Notary’s decision |
TIF | 39.41 KB | 24.03.2009 | 23.03.2009 | 2 |
Court decision/judgement |
TIF | 132.25 KB | 24.03.2009 | 17.03.2009 | 2 |
Notary’s decision |
TIF | 35.84 KB | 25.02.2009 | 24.02.2009 | 2 |
Notary’s decision |
TIF | 33.45 KB | 24.02.2009 | 23.02.2009 | 1 |
Other insolvency documents |
TIF | 11.71 KB | 25.02.2009 | 20.02.2009 | 2 |
Court decision/judgement |
TIF | 42.93 KB | 25.02.2009 | 19.02.2009 | 1 |
Court decision/judgement |
TIF | 41.79 KB | 24.02.2009 | 13.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.3 KB | 25.02.2009 | 30.12.2008 | 2 |
Submission/Application |
TIF | 13.4 KB | 25.02.2009 | 23.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.58 KB | 25.02.2009 | 22.12.2008 | 2 |
Application |
TIF | 151.25 KB | 25.02.2009 | 19.12.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 16.97 KB | 25.02.2009 | 19.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.26 KB | 25.02.2009 | 19.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.47 KB | 25.02.2009 | 12.05.2008 | 2 |
Registration certificates |
TIF | 30.98 KB | 25.02.2009 | 12.05.2008 | 1 |
Application |
TIF | 111.24 KB | 25.02.2009 | 08.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 36.07 KB | 25.02.2009 | 08.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.42 KB | 25.02.2009 | 07.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.68 KB | 25.02.2009 | 24.05.2007 | 2 |
Application |
TIF | 201.93 KB | 25.02.2009 | 21.05.2007 | 5 |
Receipts on the publication and state fees |
TIF | 43.81 KB | 25.02.2009 | 21.05.2007 | 2 |
Sample report |
TIF | 23 KB | 25.02.2009 | 21.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.33 KB | 25.02.2009 | 17.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.37 KB | 25.02.2009 | 16.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.79 KB | 25.02.2009 | 23.04.2007 | 2 |
Application |
TIF | 196.28 KB | 25.02.2009 | 19.04.2007 | 5 |
Receipts on the publication and state fees |
TIF | 40.35 KB | 25.02.2009 | 18.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.12 KB | 25.02.2009 | 12.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 25.02.2009 | 11.03.2005 | 1 |
Application |
TIF | 112.1 KB | 25.02.2009 | 08.03.2005 | 4 |
Receipts on the publication and state fees |
TIF | 58.46 KB | 25.02.2009 | 08.03.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.24 KB | 25.02.2009 | 07.03.2005 | 1 |
Consent of the auditor |
TIF | 7.68 KB | 25.02.2009 | 25.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.83 KB | 25.02.2009 | 10.06.2004 | 1 |
Application |
TIF | 93.26 KB | 25.02.2009 | 24.05.2004 | 4 |
Receipts on the publication and state fees |
TIF | 36.03 KB | 25.02.2009 | 24.05.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.74 KB | 25.02.2009 | 21.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.66 KB | 25.02.2009 | 21.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.9 KB | 25.02.2009 | 21.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 25.02.2009 | 10.02.2004 | 1 |
Registration certificates |
TIF | 74.18 KB | 25.02.2009 | 10.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.24 KB | 25.02.2009 | 09.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.13 KB | 25.02.2009 | 09.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.75 KB | 25.02.2009 | 30.01.2004 | 1 |
Application |
TIF | 159.9 KB | 25.02.2009 | 30.01.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 25.6 KB | 25.02.2009 | 30.01.2004 | 3 |
Sample report |
TIF | 37.76 KB | 25.02.2009 | 30.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.34 KB | 25.02.2009 | 29.01.2004 | 1 |
Application |
TIF | 64.25 KB | 20.04.2009 | 06.04.0200 | 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