Terra Serviss, 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, 28.09.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Terra Serviss" |
| Registration number, date | 52103016781, 11.07.1996 |
| VAT number | None (excluded 20.07.2011) Europe VAT register |
| Register, date | Commercial Register, 24.12.2004 |
| Legal address | Rēzekne, Krāsotāju iela 8 Check address owners |
| Fixed capital | 50 000 LVL , registered 05.08.2009 (registered payment 05.08.2009: 50 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Case IH Serviss" | Until 02.03.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TERRA SERVISS" | Until 26.06.2009 | 15 years ago |
| Sabiedrība ar ierobežotu atbildību "LZF" | Until 23.12.2004 | 20 years ago |
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Valdlauči, Izstāžu komplekss "Rāmava" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Liepājas rajons, Grobiņa, M. Namiķa iela 19 | Until 23.12.2004 | 20 years ago |
| Ķekavas nov., Ķekavas pag., Valdlauči, Izstāžu komplekss "Rāmava" | Until 12.04.2011 | 13 years ago |
| Rīga, Braslas iela 22 | Until 19.05.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.06.2011.
Case number: C26087611 Started 15.06.2011,
ended 28.08.2012
Court: Rēzeknes tiesa
(1000055225)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.08.2012 |
31.08.2012 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
20.01.2012 12:30:00 |
05.01.2012 | Meeting of creditors | |
15.06.2011 |
16.06.2011 | Appointment of an administrator in an insolvency case |
Krūce Liena (Certificate nr. 00367)
Rēzeknes tiesa (1000055225)
|
15.06.2011 |
16.06.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūce Liena |
Martas iela 5, Rīga, LV-1011 | Nr. 00367 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 29463694
E-mail liena.kruce@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 09.05.2012 | TIF (1.02 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.11 KB) | |
2010 |
Annual report | 13.06.2011 | TIF (639.67 KB) | ||
2009 |
Annual report | 15.05.2010 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report | 17.08.2009 | TIF (372.48 KB) | ||
2007 |
Annual report | 30.06.2009 | TIF (410.25 KB) | ||
2005 |
Annual report | 16.08.2006 | ZIP | ||
| Annual report 2005 | |||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 17.06.2011 | TIF (559.9 KB) | ||
2003 |
Annual report | 17.06.2011 | TIF (271.67 KB) | ||
2002 |
Annual report | 17.06.2011 | TIF (751.06 KB) | ||
2001 |
Annual report | 17.06.2011 | TIF (465 KB) | ||
2000 |
Annual report | 17.06.2011 | TIF (477.22 KB) | ||
1999 |
Annual report | 17.06.2011 | TIF (458.29 KB) | ||
1998 |
Annual report | 17.06.2011 | TIF (423.72 KB) | ||
1997 |
Annual report | 17.06.2011 | TIF (382.23 KB) | ||
1996 |
Annual report | 16.06.2011 | TIF (934.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 31.5 KB | 04.01.2012 | 04.01.2012 | 1 |
Shareholders’ register |
TIF | 15.03 KB | 17.06.2011 | 25.01.2010 | 1 |
Shareholders’ register |
TIF | 18.7 KB | 17.06.2011 | 09.09.2009 | 1 |
Articles of Association |
TIF | 105.38 KB | 17.06.2011 | 31.07.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 22.29 KB | 17.06.2011 | 31.07.2009 | 1 |
Shareholders’ register |
TIF | 13.7 KB | 17.06.2011 | 31.07.2009 | 1 |
Articles of Association |
TIF | 107.18 KB | 17.06.2011 | 09.06.2009 | 4 |
Shareholders’ register |
TIF | 17.42 KB | 17.06.2011 | 09.06.2009 | 1 |
Articles of Association |
TIF | 104.13 KB | 17.06.2011 | 24.02.2009 | 4 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 41.45 KB | 17.06.2011 | 11.02.2009 | 4 |
Shareholders’ register |
TIF | 22.13 KB | 17.06.2011 | 17.07.2008 | 1 |
Registration certificates of foreign companies |
TIF | 206.28 KB | 17.06.2011 | 26.03.2008 | 6 |
Articles of Association |
TIF | 99.89 KB | 17.06.2011 | 29.11.2004 | 4 |
Shareholders’ register |
TIF | 18.06 KB | 17.06.2011 | 29.11.2004 | 1 |
Articles of Association |
TIF | 144.63 KB | 17.06.2011 | 23.07.2001 | 4 |
Amendments to the Articles of Association |
TIF | 22.3 KB | 16.06.2011 | 16.10.2000 | 1 |
Articles of Association |
TIF | 330.78 KB | 16.06.2011 | 26.06.1996 | 9 |
Memorandum of association |
TIF | 146.11 KB | 16.06.2011 | 20.06.1996 | 3 |
Shareholders’ register |
TIF | 30.91 KB | 16.06.2011 | 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 |
TIF | 27.56 KB | 01.10.2012 | 28.09.2012 | 1 |
Application |
TIF | 50.99 KB | 01.10.2012 | 24.09.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.35 KB | 01.10.2012 | 05.09.2012 | 1 |
Notary’s decision |
DOC | 58.5 KB | 31.08.2012 | 31.08.2012 | 1 |
Notary’s decision |
EDOC | 549.22 KB | 31.08.2012 | 31.08.2012 | 1 |
Court decision/judgement |
TIF | 146.91 KB | 03.09.2012 | 28.08.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 70.07 KB | 27.01.2012 | 20.01.2012 | 2 |
Notary’s decision |
EDOC | 65.32 KB | 05.01.2012 | 05.01.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 69.51 KB | 04.01.2012 | 04.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 65.84 KB | 04.01.2012 | 04.01.2012 | 2 |
Notary’s decision |
EDOC | 36.86 KB | 16.06.2011 | 16.06.2011 | 1 |
Court decision/judgement |
TIF | 206.49 KB | 17.06.2011 | 15.06.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 17.06.2011 | 19.05.2011 | 1 |
Application |
TIF | 180.2 KB | 17.06.2011 | 17.05.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.44 KB | 17.06.2011 | 12.04.2011 | 2 |
Application |
TIF | 90.85 KB | 17.06.2011 | 29.03.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.22 KB | 17.06.2011 | 10.03.2011 | 2 |
Application |
TIF | 160.84 KB | 17.06.2011 | 08.03.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 25.51 KB | 17.06.2011 | 07.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 20.44 KB | 17.06.2011 | 05.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 17.06.2011 | 02.03.2010 | 1 |
Registration certificates |
TIF | 29.64 KB | 17.06.2011 | 02.03.2010 | 1 |
Application |
TIF | 104.54 KB | 17.06.2011 | 24.02.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 22.23 KB | 17.06.2011 | 24.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.92 KB | 17.06.2011 | 24.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 17.06.2011 | 09.02.2010 | 1 |
Application |
TIF | 73.87 KB | 17.06.2011 | 25.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 12.88 KB | 17.06.2011 | 25.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 17.06.2011 | 22.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.75 KB | 17.06.2011 | 14.09.2009 | 1 |
Application |
TIF | 58.25 KB | 17.06.2011 | 09.09.2009 | 2 |
document.Ā3 |
TIF | 100.96 KB | 17.06.2011 | 07.09.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 472 KB | 17.06.2011 | 12.08.2009 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 38.71 KB | 17.06.2011 | 05.08.2009 | 1 |
Application |
TIF | 100.97 KB | 17.06.2011 | 31.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 18.86 KB | 17.06.2011 | 31.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.95 KB | 17.06.2011 | 31.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.38 KB | 17.06.2011 | 31.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.09 KB | 17.06.2011 | 26.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 10.66 KB | 17.06.2011 | 26.06.2009 | 1 |
Registration certificates |
TIF | 47.84 KB | 17.06.2011 | 26.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 17.06.2011 | 11.06.2009 | 2 |
Sample report |
TIF | 21.04 KB | 17.06.2011 | 11.06.2009 | 1 |
Application |
TIF | 129.02 KB | 17.06.2011 | 09.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.32 KB | 17.06.2011 | 09.06.2009 | 1 |
document.Ā3 |
TIF | 35.56 KB | 17.06.2011 | 11.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 329.01 KB | 17.06.2011 | 10.02.2009 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 17.06.2011 | 16.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.91 KB | 17.06.2011 | 05.09.2008 | 2 |
Application |
TIF | 105.2 KB | 17.06.2011 | 20.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.94 KB | 17.06.2011 | 20.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 15.82 KB | 17.06.2011 | 19.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 11.85 KB | 17.06.2011 | 23.07.2008 | 1 |
Application |
TIF | 71.58 KB | 17.06.2011 | 17.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 14.42 KB | 17.06.2011 | 17.07.2008 | 1 |
Registration certificates |
TIF | 24.86 KB | 17.06.2011 | 24.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.26 KB | 17.06.2011 | 23.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 47.73 KB | 17.06.2011 | 06.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.63 KB | 17.06.2011 | 29.11.2004 | 1 |
Application |
TIF | 80.18 KB | 17.06.2011 | 29.11.2004 | 4 |
Consent of the auditor |
TIF | 8.26 KB | 17.06.2011 | 29.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.99 KB | 17.06.2011 | 29.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.76 KB | 17.06.2011 | 29.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.96 KB | 17.06.2011 | 29.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.6 KB | 17.06.2011 | 22.10.2004 | 1 |
Sample report |
TIF | 32.35 KB | 17.06.2011 | 30.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.02 KB | 17.06.2011 | 16.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 80.4 KB | 17.06.2011 | 06.08.2001 | 3 |
Application |
TIF | 19.52 KB | 17.06.2011 | 27.07.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 18.23 KB | 17.06.2011 | 23.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.6 KB | 17.06.2011 | 23.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.88 KB | 16.06.2011 | 16.10.2000 | 1 |
Application |
TIF | 11.58 KB | 16.06.2011 | 05.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.43 KB | 16.06.2011 | 28.09.2000 | 2 |
Documents attesting the transfer of shares |
TIF | 19.48 KB | 16.06.2011 | 25.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.3 KB | 16.06.2011 | 23.05.2000 | 1 |
Sample report |
TIF | 24.19 KB | 16.06.2011 | 05.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.12 KB | 16.06.2011 | 07.04.2000 | 1 |
Application |
TIF | 10.38 KB | 16.06.2011 | 31.03.2000 | 1 |
Specimen signature without Identity number |
TIF | 22.01 KB | 16.06.2011 | 31.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.61 KB | 16.06.2011 | 07.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 41.54 KB | 16.06.2011 | 22.02.2000 | 2 |
Other documents |
TIF | 37.87 KB | 16.06.2011 | 02.03.1998 | 1 |
Other documents |
TIF | 47.23 KB | 16.06.2011 | 09.10.1997 | 1 |
Sample report |
TIF | 20.69 KB | 16.06.2011 | 28.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.97 KB | 16.06.2011 | 14.04.1997 | 5 |
Receipts on the publication and state fees |
TIF | 42.71 KB | 16.06.2011 | 31.07.1996 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.5 KB | 16.06.2011 | 11.07.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.5 KB | 16.06.2011 | 11.07.1996 | 1 |
Registration certificates |
TIF | 66.33 KB | 16.06.2011 | 11.07.1996 | 1 |
Other documents |
TIF | 14.97 KB | 16.06.2011 | 10.07.1996 | 1 |
Specimen signature without Identity number |
TIF | 11.9 KB | 16.06.2011 | 10.07.1996 | 1 |
Application |
TIF | 118.42 KB | 16.06.2011 | 09.07.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.7 KB | 16.06.2011 | 26.06.1996 | 2 |
Other documents |
TIF | 125.64 KB | 16.06.2011 | 12.07.1993 | 8 |
Other documents |
TIF | 146.92 KB | 16.06.2011 | 12.07.1993 | 9 |
Other documents |
TIF | 35.3 KB | 16.06.2011 | 12.07.1993 | 2 |
Other documents |
TIF | 210.56 KB | 16.06.2011 | 12.07.1992 | 4 |
Other documents |
TIF | 9.6 KB | 17.06.2011 | 1 | |
Registration certificates |
TIF | 27.01 KB | 17.06.2011 | 1 | |
Registration certificates |
TIF | 38.97 KB | 17.06.2011 | 1 | |
Appraisal reports |
TIF | 20.37 KB | 16.06.2011 | 1 | |
Copy of the personal identification document |
TIF | 805.74 KB | 16.06.2011 | 15 | |
Copy of the personal identification document |
TIF | 37.6 KB | 16.06.2011 | 1 | |
Copy of the personal identification document |
TIF | 1.16 MB | 16.06.2011 | 21 | |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 68.02 KB | 16.06.2011 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 15.67 KB | 16.06.2011 | 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