IS 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.
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Basic data
| Status | Removed from the register, 13.05.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IS SERVISS" |
| Registration number, date | 40003433191, 01.03.1999 |
| VAT number | None (excluded 01.09.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Rīga, Bikstu iela 8-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.12.2004 (registered payment 13.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.05.2009.
Case number: C31277509 Started 19.05.2009,
ended 14.04.2010
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
14.04.2010 |
21.04.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
12.02.2010 14:30:00 |
20.01.2010 | Kārtējā kreditoru sapulce | |
12.02.2010 |
26.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.11.2009 16:00:00 |
29.10.2009 | Pirmā kreditoru sapulce | |
17.11.2009 |
30.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
06.07.2009 |
21.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
25.05.2009 |
01.06.2009 | Appointment of an administrator in an insolvency case |
Petrovs Aleksejs (Certificate nr. 00404)
|
19.05.2009 |
28.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Petrovs Aleksejs |
Krišjāņa Valdemāra iela 53-1, Rīga | Nr. 00404 (valid from 23.12.2017 till 31.12.2025) |
Cell phone 26135108
E-mail AP@administrators.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 05.01.2010 | TIF (109.37 KB) | ||
2007 |
Annual report | 08.07.2008 | TIF (433.86 KB) | ||
2006 |
Annual report | 07.08.2007 | PDF (1.19 MB) | ||
2005 |
Annual report | 05.12.2006 | PDF (1.39 MB) | ||
2004 |
Annual report | 14.04.2009 | TIF (897.78 KB) | ||
2003 |
Annual report | 14.04.2009 | TIF (799.23 KB) | ||
2002 |
Annual report | 14.04.2009 | TIF (419.73 KB) | ||
2001 |
Annual report | 14.04.2009 | TIF (866.05 KB) | ||
2000 |
Annual report | 14.04.2009 | TIF (1.04 MB) | ||
1999 |
Annual report | 14.04.2009 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.45 KB | 21.01.2010 | 18.01.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.54 KB | 21.01.2010 | 18.01.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.59 KB | 02.11.2009 | 29.10.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.63 KB | 02.11.2009 | 29.10.2009 | 1 |
Articles of Association |
TIF | 22.89 KB | 14.04.2009 | 30.11.2004 | 1 |
Articles of Association |
TIF | 330.67 KB | 14.04.2009 | 16.02.1999 | 9 |
Shareholders’ register |
TIF | 24.77 KB | 14.04.2009 | 16.02.1999 | 1 |
Memorandum of association |
TIF | 62.15 KB | 14.04.2009 | 08.02.1999 | 2 |
Shareholders’ register |
TIF | 15.57 KB | 14.04.2009 | 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 | 63.83 KB | 14.05.2010 | 13.05.2010 | 1 |
Application |
TIF | 149.26 KB | 14.05.2010 | 12.05.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 37.8 KB | 14.05.2010 | 10.05.2010 | 1 |
Notary’s decision |
TIF | 38.3 KB | 23.04.2010 | 21.04.2010 | 2 |
Court decision/judgement |
TIF | 53.52 KB | 23.04.2010 | 14.04.2010 | 2 |
Notary’s decision |
TIF | 34.55 KB | 01.03.2010 | 26.02.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 13.51 KB | 01.03.2010 | 25.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 220.65 KB | 01.03.2010 | 12.02.2010 | 9 |
Notary’s decision |
TIF | 42.37 KB | 21.01.2010 | 20.01.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 66.08 KB | 21.01.2010 | 18.01.2010 | 1 |
Notary’s decision |
TIF | 35.45 KB | 05.01.2010 | 30.12.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.37 KB | 05.01.2010 | 29.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 344.99 KB | 05.01.2010 | 17.11.2009 | 12 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 37.66 KB | 02.11.2009 | 29.10.2009 | 1 |
Notary’s decision |
TIF | 39.37 KB | 02.11.2009 | 29.10.2009 | 1 |
Other insolvency documents |
TIF | 14.57 KB | 02.11.2009 | 29.10.2009 | 1 |
Notary’s decision |
TIF | 43.63 KB | 22.07.2009 | 21.07.2009 | 2 |
Court decision/judgement |
TIF | 123.43 KB | 22.07.2009 | 06.07.2009 | 2 |
Notary’s decision |
TIF | 36.74 KB | 02.06.2009 | 01.06.2009 | 1 |
Notary’s decision |
TIF | 30.72 KB | 29.05.2009 | 28.05.2009 | 1 |
Court cover letter |
TIF | 17.92 KB | 02.06.2009 | 26.05.2009 | 1 |
Court decision/judgement |
TIF | 40.55 KB | 02.06.2009 | 25.05.2009 | 1 |
Court cover letter |
TIF | 16.21 KB | 29.05.2009 | 21.05.2009 | 1 |
Court decision/judgement |
TIF | 40.79 KB | 29.05.2009 | 19.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.62 KB | 14.04.2009 | 14.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.27 KB | 14.04.2009 | 10.01.2008 | 2 |
Application |
TIF | 134.79 KB | 14.04.2009 | 09.01.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 11.29 KB | 14.04.2009 | 09.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.76 KB | 14.04.2009 | 09.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.01 KB | 14.04.2009 | 13.12.2004 | 1 |
Registration certificates |
TIF | 20.66 KB | 14.04.2009 | 13.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.31 KB | 14.04.2009 | 03.12.2004 | 2 |
Application |
TIF | 68.03 KB | 14.04.2009 | 30.11.2004 | 3 |
Consent of the auditor |
TIF | 6.28 KB | 14.04.2009 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.39 KB | 14.04.2009 | 30.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.51 KB | 14.04.2009 | 30.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.16 KB | 14.04.2009 | 30.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.87 KB | 14.04.2009 | 05.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.65 KB | 14.04.2009 | 02.09.2002 | 2 |
Submission/Application |
TIF | 19.2 KB | 14.04.2009 | 02.09.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 14.06 KB | 14.04.2009 | 27.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.71 KB | 14.04.2009 | 27.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.81 KB | 14.04.2009 | 01.03.1999 | 1 |
Registration certificates |
TIF | 119.32 KB | 14.04.2009 | 01.03.1999 | 1 |
Application |
TIF | 103.29 KB | 14.04.2009 | 19.02.1999 | 4 |
Receipts on the publication and state fees |
TIF | 24.61 KB | 14.04.2009 | 19.02.1999 | 2 |
Sample report |
TIF | 17.29 KB | 14.04.2009 | 18.02.1999 | 1 |
Submission/Application |
TIF | 7.5 KB | 14.04.2009 | 18.02.1999 | 1 |
Appraisal reports |
TIF | 26.07 KB | 14.04.2009 | 16.02.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 9.7 KB | 14.04.2009 | 16.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.07 KB | 14.04.2009 | 16.02.1999 | 1 |
Copy of the personal identification document |
TIF | 1.01 MB | 14.04.2009 | 4 |
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