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CITA LOĢISTIKA, 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, 09.09.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CITA LOĢISTIKA" |
| Registration number, date | 40003983515, 14.01.2008 |
| VAT number | None (excluded 08.10.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.01.2008 |
| Legal address | Lielvārdes nov., Jumpravas pag., Dzelmes, "Ražošanas centrs "Rokon"" Check address owners |
| Fixed capital | 10 000 LVL , registered 14.01.2008 (registered payment 14.01.2008: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ogres rajons, Jumpravas pagasts, Jumprava, Ražošanas centrs Rokon | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.12.2009.
Case number: C24157009 Started 23.12.2009,
ended 07.08.2013
Court: Ogres rajona tiesa
(1000055180)
Decision: pabeigta bankrota procedūra
|
|||
07.08.2013 |
08.08.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ogres rajona tiesa (1000055180)
|
30.04.2013 15:30:00 |
17.04.2013 | Noslēguma kreditoru sapulce | |
30.04.2013 |
08.05.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.10.2012 |
11.10.2012 | Appointment of an administrator in an insolvency case |
Bagatska Ilze (Certificate nr. 00024)
Ogres rajona tiesa (1000055180)
|
04.10.2012 |
05.10.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Ogres rajona tiesa (1000055180)
|
08.02.2012 10:00:00 |
24.01.2012 | Pirmā kreditoru sapulce | |
08.02.2012 |
15.02.2012 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
01.12.2011 14:00:00 |
04.11.2011 | Kārtējā kreditoru sapulce | |
24.09.2010 16:00:00 |
14.09.2010 | Pirmā kreditoru sapulce | |
20.08.2010 16:00:00 |
27.08.2010 | Pirmā kreditoru sapulce | |
10.03.2010 |
17.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
30.12.2009 |
04.01.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
23.12.2009 |
28.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bagatska Ilze |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00024 (valid from 05.11.2016 till 05.03.2019) |
Cell phone 29559999
Phone 67220669
E-mail ilze.bagatska@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 22.12 KB | 07.11.2011 | 31.10.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.7 KB | 16.09.2010 | 07.09.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.63 KB | 16.09.2010 | 07.09.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.67 KB | 30.08.2010 | 14.08.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.96 KB | 30.08.2010 | 30.07.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.96 KB | 07.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.85 KB | 09.09.2013 | 09.09.2013 | 1 |
Notary’s decision |
RTF | 179.71 KB | 09.09.2013 | 09.09.2013 | 1 |
Application |
DOC | 56 KB | 06.09.2013 | 06.09.2013 | 2 |
Application |
DOC | 56 KB | 06.09.2013 | 06.09.2013 | 2 |
Application |
EDOC | 35.16 KB | 06.09.2013 | 06.09.2013 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 25.5 KB | 06.09.2013 | 06.09.2013 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 25.5 KB | 06.09.2013 | 06.09.2013 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 198.28 KB | 06.09.2013 | 06.09.2013 | 2 |
Statement of the State Archives or an equivalent document |
194.72 KB | 06.09.2013 | 06.09.2013 | 2 | |
Notary’s decision |
TIF | 33.71 KB | 12.08.2013 | 08.08.2013 | 1 |
Court decision/judgement |
TIF | 116.35 KB | 12.08.2013 | 07.08.2013 | 2 |
Notary’s decision |
EDOC | 1.86 MB | 08.05.2013 | 08.05.2013 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 2.55 MB | 07.05.2013 | 03.05.2013 | 4 |
Notary’s decision |
EDOC | 1.82 MB | 17.04.2013 | 17.04.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 1.75 MB | 16.04.2013 | 15.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.76 MB | 16.04.2013 | 15.04.2013 | 2 |
Notary’s decision |
TIF | 36.72 KB | 12.10.2012 | 11.10.2012 | 2 |
Court decision/judgement |
TIF | 45.63 KB | 12.10.2012 | 09.10.2012 | 1 |
Notary’s decision |
TIF | 37.74 KB | 08.10.2012 | 05.10.2012 | 2 |
Court decision/judgement |
TIF | 110.52 KB | 08.10.2012 | 04.10.2012 | 2 |
Notary’s decision |
EDOC | 66.41 KB | 15.02.2012 | 15.02.2012 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 4.49 MB | 14.02.2012 | 14.02.2012 | 6 |
Notary’s decision |
EDOC | 66.27 KB | 24.01.2012 | 24.01.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 39.47 KB | 23.01.2012 | 20.01.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 39.73 KB | 23.01.2012 | 20.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.51 KB | 23.01.2012 | 20.01.2012 | 2 |
Notary’s decision |
TIF | 57.55 KB | 07.11.2011 | 04.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 89.72 KB | 07.11.2011 | 31.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.02 KB | 27.10.2011 | 27.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 12.01.2011 | 11.01.2011 | 1 |
Notary’s decision |
TIF | 55.46 KB | 16.09.2010 | 14.09.2010 | 2 |
Application in Insolvency proceedings |
TIF | 17.35 KB | 16.09.2010 | 07.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 79.24 KB | 16.09.2010 | 07.09.2010 | 2 |
Notary’s decision |
TIF | 36.02 KB | 30.08.2010 | 27.08.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.26 KB | 30.08.2010 | 30.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 30.08.2010 | 31.03.2010 | 1 |
Cover letter |
TIF | 14.21 KB | 30.08.2010 | 25.03.2010 | 1 |
Other documents |
TIF | 5.29 KB | 30.08.2010 | 25.03.2010 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 20.27 KB | 30.08.2010 | 24.03.2010 | 1 |
Notary’s decision |
TIF | 41.27 KB | 18.03.2010 | 17.03.2010 | 2 |
Court decision/judgement |
TIF | 145.77 KB | 18.03.2010 | 10.03.2010 | 3 |
Notary’s decision |
TIF | 34.93 KB | 08.01.2010 | 04.01.2010 | 1 |
Court decision/judgement |
TIF | 30.08 KB | 08.01.2010 | 30.12.2009 | 1 |
Notary’s decision |
TIF | 35.43 KB | 30.12.2009 | 28.12.2009 | 1 |
Court decision/judgement |
TIF | 24.78 KB | 30.12.2009 | 23.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 30.12.2009 | 21.10.2009 | 1 |
Cover letter |
TIF | 19.08 KB | 30.12.2009 | 14.10.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 50.43 KB | 30.12.2009 | 13.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.07 KB | 08.05.2009 | 07.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.98 KB | 08.05.2009 | 22.04.2009 | 2 |
Sample report |
TIF | 21.79 KB | 08.05.2009 | 21.04.2009 | 1 |
Application |
TIF | 212.77 KB | 08.05.2009 | 16.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.11 KB | 08.05.2009 | 16.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 388.06 KB | 08.05.2009 | 10.12.2008 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 15.01.2008 | 14.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.62 KB | 15.01.2008 | 14.01.2008 | 2 |
Registration certificates |
TIF | 17.09 KB | 15.01.2008 | 14.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.39 KB | 15.01.2008 | 09.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.67 KB | 15.01.2008 | 03.12.2007 | 1 |
Application |
TIF | 120.95 KB | 15.01.2008 | 03.12.2007 | 3 |
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