ELVERI LOĢISTIKA, 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, 26.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELVERI LOĢISTIKA" |
| Registration number, date | 44103049651, 22.01.2008 |
| VAT number | None (excluded 08.10.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.01.2008 |
| Legal address | Rīga, Lāčplēša iela 27-7 Check address owners |
| Fixed capital | 300 000 LVL , registered 22.01.2008 (registered payment 22.01.2008: 300 000 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Valmieras rajons, Valmiera, Mūrmuižas iela 20 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Mūrmuižas iela 20 | Until 01.08.2012 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.01.2014.
Case number: C27216813 Started 14.01.2014,
ended 29.12.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
29.12.2014 |
07.01.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
18.03.2014 |
28.07.2014 | Filing a plan to sell the debtor's things | |
14.01.2014 |
24.01.2014 | Appointment of an administrator in an insolvency case |
Lasmanis Egīls (Certificate nr. 00242)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
14.01.2014 |
24.01.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lasmanis Egīls |
Rīga, Krasta iela 86 - 210.kab. | Nr. 00242 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29158905
Phone 29158905
E-mail egils.lasmanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 28.08.2014 | TIF (676.78 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Elveri Logistika Zinojums GP2012 | |||||
2011 |
Annual report | 25.05.2012 | TIF (2.46 MB) | ||
2010 |
Annual report | 05.07.2011 | TIF (2.4 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (46.56 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (2.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.9 KB | 01.08.2012 | 27.07.2012 | 2 |
Articles of Association |
TIF | 48.21 KB | 01.08.2012 | 27.07.2012 | 4 |
Shareholders’ register |
TIF | 19.46 KB | 01.08.2012 | 27.07.2012 | 1 |
Shareholders’ register |
TIF | 37.96 KB | 29.08.2008 | 20.08.2008 | 1 |
Articles of Association |
TIF | 81.4 KB | 29.08.2008 | 15.01.2008 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 160.22 KB | 29.08.2008 | 24.09.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.08 KB | 26.02.2015 | 26.02.2015 | 1 |
Application |
DOC | 41.5 KB | 26.02.2015 | 26.02.2015 | 1 |
Notary’s decision |
EDOC | 73.92 KB | 26.02.2015 | 26.02.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 89.55 KB | 26.02.2015 | 25.02.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 109.5 KB | 26.02.2015 | 25.02.2015 | 1 |
Notary’s decision |
TIF | 48.53 KB | 08.01.2015 | 07.01.2015 | 1 |
Court decision/judgement |
TIF | 68.38 KB | 08.01.2015 | 29.12.2014 | 2 |
Notary’s decision |
EDOC | 74.25 KB | 28.07.2014 | 28.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.54 KB | 27.03.2014 | 25.03.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 90.98 KB | 20.03.2014 | 20.03.2014 | 1 |
Plan for the sale of the debtor’s property updated |
DOC | 59.5 KB | 25.07.2014 | 18.03.2014 | 3 |
Plan for the sale of the debtor’s property updated |
EDOC | 33.67 KB | 25.07.2014 | 18.03.2014 | 3 |
Notary’s decision |
TIF | 106.35 KB | 24.01.2014 | 24.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.98 KB | 22.01.2014 | 22.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.45 KB | 22.01.2014 | 22.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.3 KB | 17.01.2014 | 17.01.2014 | 1 |
Court decision/judgement |
TIF | 237.47 KB | 24.01.2014 | 14.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.15 KB | 08.11.2013 | 07.11.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 59.52 KB | 08.11.2013 | 29.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.62 MB | 25.03.2013 | 25.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.23 MB | 20.03.2013 | 20.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.74 KB | 05.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.48 MB | 05.03.2013 | 04.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.04 MB | 28.02.2013 | 28.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 259.1 KB | 28.02.2013 | 28.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.15 KB | 01.08.2012 | 01.08.2012 | 2 |
Application |
TIF | 130.19 KB | 01.08.2012 | 27.07.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.9 KB | 01.08.2012 | 27.07.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.68 KB | 01.08.2012 | 27.07.2012 | 1 |
Gift agreement |
TIF | 38.9 KB | 01.08.2012 | 27.07.2012 | 2 |
Gift agreement |
TIF | 37.19 KB | 01.08.2012 | 27.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.71 KB | 01.08.2012 | 27.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 21.09 KB | 01.08.2012 | 28.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.8 KB | 01.08.2012 | 14.05.2012 | 2 |
Receipts on the publication and state fees |
TIF | 105.8 KB | 29.08.2008 | 21.08.2008 | 1 |
Application |
TIF | 202.98 KB | 29.08.2008 | 20.08.2008 | 2 |
Owner’s decisions |
TIF | 13.08 KB | 29.08.2008 | 20.08.2008 | 1 |
Registration certificates |
TIF | 81.62 KB | 29.08.2008 | 22.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.72 KB | 29.08.2008 | 20.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.22 KB | 29.08.2008 | 15.01.2008 | 1 |
Application |
TIF | 452.12 KB | 29.08.2008 | 15.01.2008 | 3 |
Application |
TIF | 156.15 KB | 29.08.2008 | 15.01.2008 | 2 |
List of members of the Board / Supervisory Board |
TIF | 10.39 KB | 29.08.2008 | 15.01.2008 | 1 |
Owner’s decisions |
TIF | 20.52 KB | 29.08.2008 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.82 KB | 29.08.2008 | 14.01.2008 | 2 |
Sample report |
TIF | 27.27 KB | 29.08.2008 | 14.01.2008 | 1 |
Auditor’s report |
TIF | 52.21 KB | 29.08.2008 | 08.08.2007 | 1 |
Other documents |
TIF | 489.64 KB | 11.11.2008 | 20.07.2007 | 7 |
Plan for the division of the remaining assets of the company |
TIF | 67.74 KB | 29.08.2008 | 2 |
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