Desarrollo Logistic, SIA
Limited Liability 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, 23.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Desarrollo Logistic" |
| Registration number, date | 40103379351, 10.02.2011 |
| VAT number | None (excluded 15.06.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.02.2011 |
| Legal address | Mirdzas Ķempes iela 7 – 25, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.05.2014 (registered payment 12.05.2014: 2 800 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.23 | 6.86 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0.55 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Desarrollo" | Until 12.05.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Strēlnieku iela 1-2 | Until 26.03.2014 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.09.2017.
Case number: C32227017 Started 04.09.2017,
ended 11.12.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
11.12.2017 |
13.12.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
04.09.2017 |
08.09.2017 | Appointment of an administrator in an insolvency case |
Puškundzis Gints (Certificate nr. 00594)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
04.09.2017 |
08.09.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puškundzis Gints |
Rīga, Vecāķu prospekts 121 | Nr. 00594 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29124124
E-mail gints.puskundzis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2012 | DOCX | ||||
2011 |
Annual report | 10.02.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.04 KB | 03.04.2017 | 28.03.2017 | 3 |
Amendments to the Articles of Association |
TIF | 21.69 KB | 14.05.2014 | 08.05.2014 | 1 |
Articles of Association |
TIF | 45.99 KB | 14.05.2014 | 08.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.43 KB | 14.05.2014 | 08.05.2014 | 1 |
Shareholders’ register |
TIF | 45.03 KB | 14.05.2014 | 08.05.2014 | 2 |
Articles of Association |
TIF | 13.86 KB | 27.03.2014 | 25.02.2014 | 1 |
Shareholders’ register |
TIF | 59.88 KB | 27.03.2014 | 25.02.2014 | 2 |
Articles of Association |
TIF | 44.92 KB | 15.02.2011 | 08.02.2011 | 1 |
Memorandum of association |
TIF | 88.23 KB | 15.02.2011 | 08.02.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.03 KB | 23.04.2018 | 23.04.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 38.28 KB | 23.04.2018 | 20.04.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 46.38 KB | 23.04.2018 | 20.04.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 23.04.2018 | 12.04.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.32 KB | 23.04.2018 | 12.04.2018 | 1 |
Notary’s decision |
RTF | 191.29 KB | 13.12.2017 | 13.12.2017 | 1 |
Notary’s decision |
EDOC | 72.26 KB | 13.12.2017 | 13.12.2017 | 1 |
Court decision/judgement |
96.7 KB | 12.12.2017 | 11.12.2017 | 3 | |
Notary’s decision |
EDOC | 68.73 KB | 08.09.2017 | 08.09.2017 | 2 |
Notary’s decision |
RTF | 195.21 KB | 08.09.2017 | 08.09.2017 | 2 |
Court decision/judgement |
110.06 KB | 08.09.2017 | 04.09.2017 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.47 KB | 05.04.2017 | 05.04.2017 | 2 |
Application |
TIF | 206.86 KB | 03.04.2017 | 28.03.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 90.26 KB | 03.04.2017 | 28.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.68 KB | 14.05.2014 | 12.05.2014 | 2 |
Application |
TIF | 147.55 KB | 14.05.2014 | 08.05.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.12 KB | 14.05.2014 | 08.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.78 KB | 14.05.2014 | 08.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.06 KB | 14.05.2014 | 08.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.08 KB | 27.03.2014 | 26.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 38.52 KB | 27.03.2014 | 07.03.2014 | 1 |
Application |
TIF | 201.59 KB | 27.03.2014 | 04.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 10.27 KB | 27.03.2014 | 03.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.43 KB | 27.03.2014 | 25.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 88.25 KB | 15.02.2011 | 10.02.2011 | 2 |
Registration certificates |
TIF | 132.18 KB | 15.02.2011 | 10.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 35.2 KB | 15.02.2011 | 08.02.2011 | 1 |
Application |
TIF | 727.7 KB | 15.02.2011 | 08.02.2011 | 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