ELECTRO SERVICE SP, 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.
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Basic data
| Status | Removed from the register, 07.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELECTRO SERVICE SP" |
| Registration number, date | 42103034361, 18.02.2005 |
| VAT number | None (excluded 27.08.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.02.2005 |
| Legal address | Lēņu iela 2 – 35, Liepāja, LV-3414 Check address owners |
| Fixed capital | 28 400 LVL , registered 28.12.2005 (registered payment 28.12.2005: 28 400 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 2.52 | 0.01 |
| Personal income tax (thousands, €) | 0.95 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 1.57 | 0 |
| Average employees count | 1 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Elektroinstalācijas ierīkošana (43.21) |
|---|
Historical company names
| SIA "ELECTRO SERVICE" | Until 13.01.2014 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.10.2014.
Case number: C20270914 Started 17.10.2014,
ended 17.06.2016
Court: Liepājas tiesa
(1000055203)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
17.06.2016 |
21.06.2016 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
17.10.2014 |
20.10.2014 | Appointment of an administrator in an insolvency case |
Rolava Egita (Certificate nr. 00398)
Liepājas tiesa (1000055203)
|
17.10.2014 |
20.10.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rolava Egita |
Elizabetes iela 57A-15, Rīga, LV-1050 | Nr. 00398 (valid from 14.11.2015 till 05.03.2019) |
Phone 26385752
E-mail egita.rolava@ikp.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 10.04.2013 | TIF (2.12 MB) | ||
2011 |
Annual report | 25.04.2012 | TIF (1.29 MB) | ||
2010 |
Annual report | 21.04.2011 | TIF (1.31 MB) | ||
2009 |
Annual report | 19.04.2010 | TIF (782.79 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (895.84 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (593 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (1.06 MB) | ||
2005 |
Annual report | 25.05.2011 | TIF (455.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 165.01 KB | 13.01.2014 | 13.12.2013 | 1 |
Articles of Association |
TIF | 165.24 KB | 13.01.2014 | 13.12.2013 | 3 |
Shareholders’ register |
TIF | 9.98 KB | 09.05.2011 | 03.05.2011 | 1 |
Articles of Association |
TIF | 20.3 KB | 25.05.2011 | 08.02.2011 | 1 |
Shareholders’ register |
TIF | 11.02 KB | 25.05.2011 | 29.10.2009 | 1 |
Articles of Association |
TIF | 19.34 KB | 25.05.2011 | 13.11.2008 | 1 |
Articles of Association |
TIF | 22.24 KB | 25.05.2011 | 14.04.2008 | 1 |
Articles of Association |
TIF | 17.24 KB | 25.05.2011 | 12.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.2 KB | 25.05.2011 | 12.12.2005 | 1 |
Shareholders’ register |
TIF | 8.36 KB | 25.05.2011 | 12.12.2005 | 1 |
Articles of Association |
TIF | 15.74 KB | 25.05.2011 | 14.02.2005 | 1 |
Memorandum of Association |
TIF | 22.68 KB | 25.05.2011 | 14.02.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOC | 93.5 KB | 07.09.2016 | 07.09.2016 | 1 |
Notary’s decision |
DOC | 93.5 KB | 07.09.2016 | 07.09.2016 | 1 |
Notary’s decision |
EDOC | 79.04 KB | 07.09.2016 | 07.09.2016 | 1 |
Application in Insolvency proceedings |
DOC | 44 KB | 06.09.2016 | 06.09.2016 | 2 |
Application in Insolvency proceedings |
DOC | 44 KB | 06.09.2016 | 06.09.2016 | 2 |
Application in Insolvency proceedings |
EDOC | 26.14 KB | 06.09.2016 | 06.09.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 160.64 KB | 06.09.2016 | 06.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 06.09.2016 | 06.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 06.09.2016 | 06.09.2016 | 1 |
Notary’s decision |
EDOC | 74.3 KB | 21.06.2016 | 21.06.2016 | 1 |
Court decision/judgement |
TIF | 83.92 KB | 22.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 04.02.2016 | 04.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.73 KB | 03.02.2016 | 01.02.2016 | 1 |
Notary’s decision |
EDOC | 66.78 KB | 20.10.2014 | 20.10.2014 | 1 |
Court decision/judgement |
TIF | 273.38 KB | 22.10.2014 | 17.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.2 KB | 11.08.2014 | 08.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 56.95 KB | 29.07.2014 | 29.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.98 KB | 28.07.2014 | 28.07.2014 | 1 |
Notary’s decision |
DOC | 70 KB | 28.02.2014 | 28.02.2014 | 1 |
Notary’s decision |
EDOC | 63.81 KB | 28.02.2014 | 28.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.4 KB | 05.03.2014 | 25.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.31 KB | 13.01.2014 | 13.01.2014 | 1 |
Registration certificates |
TIF | 182.09 KB | 13.01.2014 | 13.01.2014 | 1 |
Application |
TIF | 443.29 KB | 13.01.2014 | 13.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 158.78 KB | 13.01.2014 | 13.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.53 KB | 30.10.2013 | 11.10.2013 | 1 |
Application |
TIF | 270.86 KB | 30.10.2013 | 04.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.72 KB | 10.07.2013 | 09.07.2013 | 1 |
Application |
TIF | 123.18 KB | 10.07.2013 | 28.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.45 KB | 09.05.2011 | 09.05.2011 | 1 |
Application |
TIF | 29.92 KB | 09.05.2011 | 03.05.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 63.44 KB | 09.05.2011 | 03.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.98 KB | 25.05.2011 | 15.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.04 KB | 25.05.2011 | 08.02.2011 | 1 |
Application |
TIF | 139.87 KB | 25.05.2011 | 07.02.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 30.68 KB | 25.05.2011 | 07.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.27 KB | 25.05.2011 | 02.11.2009 | 1 |
Application |
TIF | 85.13 KB | 25.05.2011 | 29.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 24.6 KB | 25.05.2011 | 29.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.07 KB | 25.05.2011 | 11.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.73 KB | 25.05.2011 | 24.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.41 KB | 25.05.2011 | 20.11.2008 | 2 |
Application |
TIF | 165.98 KB | 25.05.2011 | 13.11.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 27.96 KB | 25.05.2011 | 13.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 25.05.2011 | 03.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.34 KB | 25.05.2011 | 12.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.6 KB | 25.05.2011 | 24.04.2008 | 2 |
Sample report |
TIF | 28.45 KB | 25.05.2011 | 16.04.2008 | 1 |
Application |
TIF | 135.05 KB | 25.05.2011 | 14.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.64 KB | 25.05.2011 | 14.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 25.05.2011 | 11.04.2006 | 1 |
Application |
TIF | 109.63 KB | 25.05.2011 | 24.03.2006 | 4 |
Receipts on the publication and state fees |
TIF | 31.08 KB | 25.05.2011 | 23.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.56 KB | 25.05.2011 | 20.03.2006 | 1 |
Consent of the auditor |
TIF | 5.4 KB | 25.05.2011 | 17.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.69 KB | 25.05.2011 | 28.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 65.75 KB | 25.05.2011 | 13.12.2005 | 2 |
Application |
TIF | 80.18 KB | 25.05.2011 | 12.12.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.62 KB | 25.05.2011 | 12.12.2005 | 1 |
Auditor’s opinion |
TIF | 38.2 KB | 25.05.2011 | 12.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.4 KB | 25.05.2011 | 12.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.69 KB | 25.05.2011 | 18.02.2005 | 2 |
Registration certificates |
TIF | 18.51 KB | 25.05.2011 | 18.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.08 KB | 25.05.2011 | 17.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.51 KB | 25.05.2011 | 17.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 51.64 KB | 25.05.2011 | 16.02.2005 | 2 |
Sample report |
TIF | 17.24 KB | 25.05.2011 | 16.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.79 KB | 25.05.2011 | 14.02.2005 | 1 |
Consent of the auditor |
TIF | 6.44 KB | 25.05.2011 | 14.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.4 KB | 25.05.2011 | 14.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.63 KB | 25.05.2011 | 14.02.2005 | 1 |
Application |
TIF | 306.1 KB | 25.05.2011 | 8 |
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