LATBALTSERVISS, SIA
Limited Liability Company, Micro company
Informational products
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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, 21.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATBALTSERVISS" |
| Registration number, date | 40103039587, 11.02.1992 |
| VAT number | None (excluded 22.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.11.2004 |
| Legal address | Rīga, Bruņinieku iela 139a Check address owners |
| Fixed capital | 166 488 EUR, registered payment 21.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.99 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.08 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
Historical company names
| Rīgas sabiedrība ar ierobežotu atbildību ražošanas komerciālais centrs "LATBALTSERVISS" | Until 17.11.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Matīsa iela 92 | Until 31.03.1999 | 26 years ago |
|---|---|---|
| Rīga, Vīlandes iela 5-10 | Until 06.05.2003 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.04.2018.
Case number: C29301918 Started 23.04.2018,
ended 30.08.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
30.08.2018 |
31.08.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
23.04.2018 |
25.04.2018 | Appointment of an administrator in an insolvency case |
Stradiņš Andris (Certificate nr. 00524)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
23.04.2018 |
25.04.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stradiņš Andris |
Pirmā iela 18, Ādaži, Ādažu nov., LV-2164 | Nr. 00524 (valid from 11.10.2017 till 11.10.2019) |
Phone 29413183
E-mail andris.stradins@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (291.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2018 | PDF (296.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAd zin 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAd zin 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAd zin 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAd zin 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LBS Vad 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad10 lbs | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (5.36 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (401.43 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (566.47 KB) | ||
2006 |
Annual report | 09.05.2007 | PDF (644.42 KB) | ||
2005 |
Annual report | 21.11.2006 | PDF (465.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.48 MB | 19.09.2017 | 11.09.2017 | 3 | |
Shareholders’ register |
1.37 MB | 19.09.2017 | 11.09.2017 | 2 | |
Shareholders’ register |
TIF | 198.68 KB | 19.09.2017 | 11.09.2017 | 5 |
Articles of Association |
TIF | 154.26 KB | 12.09.2017 | 11.09.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.97 KB | 21.09.2018 | 21.09.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 38.91 KB | 21.09.2018 | 20.09.2018 | 3 |
Application in Insolvency proceedings |
EDOC | 48.21 KB | 21.09.2018 | 20.09.2018 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 220.24 KB | 21.09.2018 | 20.09.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 21.09.2018 | 20.09.2018 | 1 |
Notary’s decision |
EDOC | 70.22 KB | 31.08.2018 | 31.08.2018 | 2 |
Court decision/judgement |
97.81 KB | 30.08.2018 | 30.08.2018 | 3 | |
Notary’s decision |
EDOC | 40.06 KB | 25.04.2018 | 25.04.2018 | 2 |
Court decision/judgement |
112.38 KB | 24.04.2018 | 23.04.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 21.09.2017 | 21.09.2017 | 2 |
Application |
TIF | 297.11 KB | 19.09.2017 | 11.09.2017 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 98.4 KB | 19.09.2017 | 11.09.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 81.08 KB | 19.09.2017 | 11.09.2017 | 2 |
Shareholders’ register |
EDOC | 1.41 MB | 19.09.2017 | 11.09.2017 | 3 |
Shareholders’ register |
EDOC | 1.32 MB | 19.09.2017 | 11.09.2017 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 154.42 KB | 12.09.2017 | 23.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.71 KB | 04.06.2015 | 04.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.23 KB | 01.06.2015 | 25.05.2015 | 2 |
Documents attesting the transfer of shares |
TIF | 381.09 KB | 12.09.2017 | 9 |
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