Food Logistic Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.05.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Food Logistic Group"
Registration number, date 40103458806, 14.09.2011
VAT number None (excluded 20.11.2012) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.09.2011
Legal address Starta iela 7, Rīga, LV-1026 Check address owners
Fixed capital 2 000 LVL , registered 20.09.2011 (registered payment 20.09.2011: 2 000 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

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTIC RINGS" Until 06.10.2011 14 years ago

Historical addresses

Rīga, Ķekavas iela 5-37 Until 06.10.2011 14 years ago
Rīga, Dreiliņu iela 18-102 Until 28.06.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 14.09.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VZ PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 26.7 KB 05.07.2012 22.06.2012 1

Shareholders’ register

TIF 9.3 KB 03.04.2012 27.03.2012 1

Amendments to the Articles of Association

TIF 10.6 KB 10.10.2011 05.10.2011 1

Articles of Association

TIF 15.19 KB 10.10.2011 05.10.2011 1

Shareholders’ register

TIF 13.35 KB 10.10.2011 05.10.2011 1

Amendments to the Articles of Association

TIF 8.25 KB 21.09.2011 15.09.2011 1

Articles of Association

TIF 14 KB 21.09.2011 15.09.2011 1

Regulations for the increase/reduction of the equity

TIF 15.38 KB 21.09.2011 15.09.2011 1

Shareholders’ register

TIF 10.72 KB 21.09.2011 15.09.2011 1

Articles of Association

TIF 13.8 KB 16.09.2011 09.09.2011 1

Memorandum of Association

TIF 19.44 KB 16.09.2011 09.09.2011 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

TIF 37.13 KB 25.05.2016 23.05.2016 2

Decisions / letters / protocols of public notaries

TIF 23.39 KB 28.04.2014 23.04.2014 2

State Revenue Service decisions/letters/statements

EDOC 43.86 KB 17.04.2014 17.04.2014 1

Decisions / letters / protocols of public notaries

EDOC 991.8 KB 06.12.2012 06.12.2012 2

Decisions / letters / protocols of public notaries

RTF 179.93 KB 06.12.2012 06.12.2012 2

State Revenue Service decisions/letters/statements

EDOC 1.15 MB 03.12.2012 03.12.2012 1

State Revenue Service decisions/letters/statements

DOC 60.5 KB 03.12.2012 03.12.2012 1

Decisions / letters / protocols of public notaries

TIF 55.18 KB 05.07.2012 28.06.2012 2

Application

TIF 247.5 KB 05.07.2012 22.06.2012 5

Confirmation or consent to legal address

TIF 17.1 KB 05.07.2012 22.06.2012 1

Protocols/decisions of a company/organisation

TIF 39.67 KB 05.07.2012 22.06.2012 1

Consent of a member of the Board / executive director

TIF 125.6 KB 05.07.2012 01.06.2012 3

Decisions / letters / protocols of public notaries

TIF 31.38 KB 03.04.2012 02.04.2012 1

Application

TIF 67.06 KB 03.04.2012 28.03.2012 2

Decisions / letters / protocols of public notaries

TIF 44.56 KB 10.10.2011 06.10.2011 2

Registration certificates

TIF 114.2 KB 10.10.2011 06.10.2011 2

Application

TIF 166.46 KB 10.10.2011 05.10.2011 6

Protocols/decisions of a company/organisation

TIF 12.24 KB 10.10.2011 05.10.2011 1

Decisions / letters / protocols of public notaries

TIF 33.76 KB 21.09.2011 20.09.2011 2

Application

TIF 64.02 KB 21.09.2011 15.09.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.02 KB 21.09.2011 15.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 8.91 KB 21.09.2011 15.09.2011 1

Protocols/decisions of a company/organisation

TIF 12.26 KB 21.09.2011 15.09.2011 1

Decisions / letters / protocols of public notaries

TIF 37.03 KB 16.09.2011 14.09.2011 1

Registration certificates

TIF 64.91 KB 16.09.2011 14.09.2011 1

Announcement regarding the legal address

TIF 9.96 KB 16.09.2011 09.09.2011 1

Application

TIF 92.91 KB 16.09.2011 09.09.2011 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