ULS Terminal, 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, 19.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ULS Terminal" |
| Registration number, date | 40003893762, 30.01.2007 |
| VAT number | None (excluded 09.02.2016) Europe VAT register |
| Register, date | Commercial Register, 30.01.2007 |
| Legal address | Mellužu iela 17 – 7, Rīga, LV-1067 Check address owners |
| Fixed capital | 498 005 EUR , registered 18.07.2016 (registered payment 18.07.2016: 498 005 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.62 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Fabrikas 11" | Until 04.02.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Mellužu iela 1-7 | Until 19.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 1a | Until 30.05.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.11.2015.
Case number: C28379815 Started 27.11.2015,
ended 15.08.2016
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
15.08.2016 |
16.08.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.11.2015 |
01.12.2015 | Appointment of an administrator in an insolvency case |
Sinkēvičs Normunds (Certificate nr. 00125)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.11.2015 |
01.12.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sinkēvičs Normunds |
Lāčplēša iela 27-4, Rīga, LV-1011 | Nr. 00125 (valid from 27.02.2021 till 31.10.2024) |
Cell phone 29259432
Phone 67302592
E-mail advokats.sinkevics@online.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 pielikums Nr. 2. | |||||
2012 |
Annual report | 17.05.2013 | TIF (771.86 KB) | ||
2011 |
Annual report | 16.10.2012 | TIF (676.04 KB) | ||
2010 |
Annual report | 20.07.2011 | TIF (560.51 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (449.6 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (438.65 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (273.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 56.08 KB | 14.02.2014 | 19.08.2013 | 1 |
Articles of Association |
TIF | 102.95 KB | 14.02.2014 | 19.08.2013 | 2 |
Shareholders’ register |
TIF | 85.38 KB | 14.02.2014 | 19.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 8.71 KB | 13.12.2012 | 07.12.2012 | 1 |
Articles of Association |
TIF | 13.33 KB | 13.12.2012 | 07.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.22 KB | 08.11.2012 | 05.11.2012 | 1 |
Articles of Association |
TIF | 18.64 KB | 08.11.2012 | 05.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 18.05 KB | 10.02.2011 | 04.02.2011 | 1 |
Articles of Association |
TIF | 30.96 KB | 10.02.2011 | 04.02.2011 | 1 |
Articles of Association |
TIF | 18.38 KB | 08.02.2011 | 31.01.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.36 KB | 08.02.2011 | 31.01.2011 | 1 |
Shareholders’ register |
TIF | 15.6 KB | 08.02.2011 | 31.01.2011 | 1 |
Articles of Association |
TIF | 49.45 KB | 31.01.2007 | 30.01.2007 | 3 |
Memorandum of Association |
TIF | 30.39 KB | 31.01.2007 | 25.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 181.1 KB | 19.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.1 KB | 19.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.11 KB | 19.09.2016 | 19.09.2016 | 1 |
Application |
EDOC | 1.8 MB | 16.09.2016 | 16.09.2016 | 4 |
Application |
1.87 MB | 16.09.2016 | 16.09.2016 | 4 | |
Application |
1.87 MB | 16.09.2016 | 16.09.2016 | 4 | |
Statement of the State Archives or an equivalent document |
EDOC | 145.75 KB | 16.09.2016 | 13.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 16.09.2016 | 13.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 16.09.2016 | 13.09.2016 | 1 |
Notary’s decision |
TIF | 52.79 KB | 18.08.2016 | 16.08.2016 | 1 |
Court decision/judgement |
TIF | 141.97 KB | 18.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 08.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.67 KB | 08.08.2016 | 08.08.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.6 KB | 05.08.2016 | 04.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.74 KB | 28.12.2015 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.09 KB | 28.12.2015 | 28.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.27 KB | 21.12.2015 | 21.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 253.5 KB | 21.12.2015 | 21.12.2015 | 2 |
Notary’s decision |
TIF | 90.16 KB | 04.12.2015 | 01.12.2015 | 2 |
Court decision/judgement |
TIF | 253.08 KB | 04.12.2015 | 27.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.78 KB | 10.11.2015 | 06.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 20.05.2015 | 20.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 303.59 KB | 19.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.39 KB | 05.05.2015 | 30.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.37 KB | 05.05.2015 | 30.04.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 304.68 KB | 27.04.2015 | 27.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.7 KB | 26.03.2014 | 26.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 24.03.2014 | 24.03.2014 | 2 |
Cover letter |
TIF | 39.47 KB | 27.03.2014 | 19.03.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 67.46 KB | 24.03.2014 | 14.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 53.51 KB | 27.03.2014 | 02.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.61 KB | 03.02.2014 | 30.01.2014 | 2 |
Application |
TIF | 170.92 KB | 03.02.2014 | 27.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.77 KB | 03.02.2014 | 27.01.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 478.26 KB | 03.02.2014 | 20.01.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 397.29 KB | 03.02.2014 | 20.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.17 KB | 26.11.2013 | 25.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.31 KB | 14.02.2014 | 23.08.2013 | 2 |
Application |
TIF | 150.96 KB | 14.02.2014 | 20.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.42 KB | 14.02.2014 | 19.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.63 KB | 13.12.2012 | 12.12.2012 | 1 |
Application |
TIF | 95.22 KB | 13.12.2012 | 07.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.11 KB | 13.12.2012 | 07.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.34 KB | 08.11.2012 | 08.11.2012 | 2 |
Application |
TIF | 119.29 KB | 08.11.2012 | 05.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.47 KB | 08.11.2012 | 05.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.39 KB | 01.06.2011 | 30.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.39 KB | 01.06.2011 | 25.05.2011 | 1 |
Application |
TIF | 41.38 KB | 01.06.2011 | 25.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 12.43 KB | 01.06.2011 | 25.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.01 KB | 10.02.2011 | 09.02.2011 | 1 |
Application |
TIF | 35.84 KB | 10.02.2011 | 04.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 13.3 KB | 10.02.2011 | 04.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.26 KB | 10.02.2011 | 04.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.5 KB | 08.02.2011 | 04.02.2011 | 2 |
Application |
TIF | 161.29 KB | 08.02.2011 | 01.02.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.41 KB | 08.02.2011 | 31.01.2011 | 1 |
Appraisal reports |
TIF | 57.75 KB | 08.02.2011 | 31.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 13.54 KB | 08.02.2011 | 31.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.79 KB | 08.02.2011 | 31.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.16 KB | 08.02.2011 | 31.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 243.21 KB | 14.02.2014 | 07.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.5 KB | 04.02.2010 | 01.02.2010 | 2 |
Application |
TIF | 91.78 KB | 04.02.2010 | 25.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 16.94 KB | 04.02.2010 | 25.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.57 KB | 04.02.2010 | 25.01.2010 | 1 |
Registration certificates |
TIF | 98.03 KB | 08.02.2011 | 30.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.72 KB | 31.01.2007 | 30.01.2007 | 1 |
Registration certificates |
TIF | 32.49 KB | 31.01.2007 | 30.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.61 KB | 31.01.2007 | 25.01.2007 | 1 |
Application |
TIF | 138.84 KB | 31.01.2007 | 25.01.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.91 KB | 31.01.2007 | 25.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.5 KB | 31.01.2007 | 25.01.2007 | 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