EXWOL CARGO, 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, 02.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "EXWOL CARGO" SIA |
| Registration number, date | 44103057907, 14.01.2010 |
| VAT number | None (excluded 05.01.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.01.2010 |
| Legal address | Krišjāņa Valdemāra iela 18 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 413 970 EUR , registered 20.07.2016 (registered payment 20.07.2016: 413 970 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mežizstrāde (22.0) |
Historical company names
| "TAPAS G" SIA | Until 16.12.2011 | 14 years ago |
|---|
Historical addresses
| Raunas nov., Drustu pag., "Teikmaņi" | Until 11.04.2011 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.10.2014.
Case number: C30544414 Started 07.10.2014,
ended 12.01.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.01.2018 |
15.01.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.09.2017 11:00:00 |
24.08.2017 | Meeting of creditors | |
15.09.2017 |
19.09.2017 | Administratora pilnvarošana |
Krastiņš Vigo (Certificate nr. 00164)
Term of the power of attorney from 19.09.2017 till 25.09.2017 |
07.10.2014 |
08.10.2014 | Appointment of an administrator in an insolvency case |
Valds Dace (Certificate nr. 00440)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.10.2014 |
08.10.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Valds Dace |
Krišjāņa Barona iela 36-8, Rīga, LV-1011 | Nr. 00440 (valid from 14.11.2015 till 03.01.2018) |
Phone 26576249
E-mail dace.valds@dvbirojs.lv
|
Krastiņš Vigo |
Blaumaņa iela 10, Rīga | Nr. 00164 (valid from 16.10.2024 till 15.10.2029) |
Phone 67226696
E-mail vigo.krastins@skdz.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 07.06.2012 | TIF (400.01 KB) | ||
2010 |
Annual report | 14.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOCX | 23.29 KB | 24.08.2017 | 23.08.2017 | 1 |
Shareholders’ register |
TIF | 21.82 KB | 25.09.2012 | 19.09.2012 | 1 |
Articles of Association |
TIF | 17.16 KB | 25.09.2012 | 18.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.8 KB | 25.09.2012 | 18.09.2012 | 1 |
Shareholders’ register |
TIF | 23.92 KB | 25.09.2012 | 18.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.49 KB | 25.09.2012 | 17.09.2012 | 1 |
Shareholders’ register |
TIF | 24.26 KB | 05.03.2012 | 01.03.2012 | 1 |
Articles of Association |
TIF | 13.15 KB | 16.12.2011 | 05.12.2011 | 1 |
Shareholders’ register |
TIF | 14.95 KB | 12.05.2011 | 09.05.2011 | 1 |
Shareholders’ register |
TIF | 9.02 KB | 12.04.2011 | 24.03.2011 | 1 |
Articles of Association |
TIF | 24.64 KB | 05.02.2010 | 12.01.2010 | 1 |
Memorandum of Association |
TIF | 39.06 KB | 05.02.2010 | 12.01.2010 | 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 |
EDOC | 41.8 KB | 02.02.2018 | 02.02.2018 | 2 |
Application |
DOC | 36.5 KB | 01.02.2018 | 31.01.2018 | 1 |
Application |
EDOC | 27.32 KB | 01.02.2018 | 31.01.2018 | 1 |
Statement |
EDOC | 221.68 KB | 01.02.2018 | 30.01.2018 | 1 |
Statement |
RTF | 3.1 MB | 01.02.2018 | 30.01.2018 | 1 |
Notary’s decision |
EDOC | 41.92 KB | 15.01.2018 | 15.01.2018 | 2 |
Court decision/judgement |
122.47 KB | 12.01.2018 | 12.01.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 101.85 KB | 21.11.2017 | 21.11.2017 | 2 |
Notary’s decision |
EDOC | 72.01 KB | 19.09.2017 | 19.09.2017 | 2 |
Cover letter |
DOC | 27.5 KB | 18.09.2017 | 15.09.2017 | 1 |
Cover letter |
EDOC | 258.74 KB | 18.09.2017 | 15.09.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 266.27 KB | 18.09.2017 | 15.09.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.85 KB | 18.09.2017 | 15.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.47 KB | 13.09.2017 | 13.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 08.09.2017 | 08.09.2017 | 1 |
Notary’s decision |
EDOC | 41.96 KB | 24.08.2017 | 24.08.2017 | 2 |
Announcement of the creditors’ meeting |
EDOC | 175.14 KB | 24.08.2017 | 23.08.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 176.72 KB | 24.08.2017 | 23.08.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 24.78 KB | 24.08.2017 | 23.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.17 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.17 KB | 11.03.2016 | 11.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.56 KB | 10.03.2016 | 10.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
367.12 KB | 10.03.2016 | 10.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 25.08.2015 | 25.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.95 KB | 25.08.2015 | 25.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 605.96 KB | 24.08.2015 | 21.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
3.02 MB | 24.08.2015 | 21.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 80.32 KB | 09.10.2014 | 08.10.2014 | 2 |
Court decision/judgement |
TIF | 233.58 KB | 09.10.2014 | 07.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 30.09.2014 | 30.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.4 KB | 26.09.2014 | 26.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 764.63 KB | 25.10.2012 | 25.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.45 KB | 25.10.2012 | 25.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.12 MB | 24.10.2012 | 24.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 953.5 KB | 24.10.2012 | 24.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 702.46 KB | 03.10.2012 | 03.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 03.10.2012 | 03.10.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 1021.26 KB | 28.09.2012 | 28.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 955.5 KB | 28.09.2012 | 28.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.01 KB | 25.09.2012 | 24.09.2012 | 2 |
Application |
TIF | 49.01 KB | 25.09.2012 | 20.09.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.39 KB | 25.09.2012 | 18.09.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.28 KB | 25.09.2012 | 18.09.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.16 KB | 25.09.2012 | 18.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 19.39 KB | 25.09.2012 | 18.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.39 KB | 25.09.2012 | 18.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.88 KB | 05.03.2012 | 02.03.2012 | 1 |
Application |
TIF | 33.45 KB | 05.03.2012 | 01.03.2012 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 296.56 KB | 05.03.2012 | 28.02.2012 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 31.23 KB | 16.12.2011 | 16.12.2011 | 2 |
Registration certificates |
TIF | 48.54 KB | 16.12.2011 | 16.12.2011 | 1 |
Application |
TIF | 63.47 KB | 16.12.2011 | 12.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.77 KB | 16.12.2011 | 05.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.2 KB | 12.05.2011 | 12.05.2011 | 2 |
Application |
TIF | 232.89 KB | 12.05.2011 | 09.05.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.98 KB | 12.05.2011 | 09.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.15 KB | 12.05.2011 | 09.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.65 KB | 12.04.2011 | 11.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 7.87 KB | 12.04.2011 | 07.04.2011 | 1 |
Application |
TIF | 117.61 KB | 12.04.2011 | 07.04.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 23.89 KB | 12.04.2011 | 07.04.2011 | 2 |
Owner’s decisions |
TIF | 16.29 KB | 12.04.2011 | 07.04.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.71 KB | 12.04.2011 | 24.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.3 KB | 05.02.2010 | 14.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.96 KB | 05.02.2010 | 14.01.2010 | 2 |
Registration certificates |
TIF | 92 KB | 05.02.2010 | 14.01.2010 | 1 |
Submission/Application |
TIF | 9.58 KB | 05.02.2010 | 14.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 11 KB | 05.02.2010 | 12.01.2010 | 1 |
Application |
TIF | 311.02 KB | 05.02.2010 | 12.01.2010 | 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