Laumas Logistics, 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, 06.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Laumas Logistics" |
| Registration number, date | 50103265691, 22.12.2009 |
| VAT number | None (excluded 06.11.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.12.2009 |
| Legal address | Matrožu iela 15, Rīga, LV-1048 Check address owners |
| Fixed capital | 42 686 EUR , registered 20.07.2016 (registered payment 20.07.2016: 42 686 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 72.65 | 77.24 | 77.59 |
| Personal income tax (thousands, €) | 17.44 | 14.34 | 18.65 |
| Statutory social insurance contributions (thousands, €) | 35.82 | 35.18 | 33.84 |
| Average employees count | 19 | 21 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Aleksandra Bieziņa iela 11-40 | Until 12.10.2011 | 14 years ago |
|---|---|---|
| Rīga, Aleksandra Bieziņa iela 11-39 | Until 29.12.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.05.2017.
Case number: C68368917 Started 02.05.2017,
ended 01.11.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
01.11.2017 |
01.11.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
23.08.2017 09:00:00 |
09.08.2017 | Meeting of creditors | |
04.07.2017 |
09.08.2017 | Filing a plan to sell the debtor's things | |
02.05.2017 |
03.05.2017 | Appointment of an administrator in an insolvency case |
Zaķe Sanita (Certificate nr. 00505)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
02.05.2017 |
03.05.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaķe Sanita |
Ropažu novads, Garkalnes pagasts, Garkalne, Sporta iela 17 - 6, LV-2137 | Nr. 00505 (valid from 12.10.2019 till 30.04.2024) |
E-mail sanita.zake@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (561.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (665.58 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 54pants | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD LL | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011 004 vad.zin. | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums par 2010 parskatu xml | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
292.07 KB | 09.08.2017 | 07.08.2017 | 1 | |
Shareholders’ register |
TIF | 28.47 KB | 08.11.2012 | 15.06.2012 | 1 |
Shareholders’ register |
TIF | 84.89 KB | 22.02.2012 | 16.01.2012 | 2 |
Amendments to the Articles of Association |
TIF | 15.48 KB | 14.10.2011 | 16.09.2011 | 1 |
Articles of Association |
TIF | 15.19 KB | 14.10.2011 | 16.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.19 KB | 14.10.2011 | 16.09.2011 | 1 |
Shareholders’ register |
TIF | 41.81 KB | 14.10.2011 | 16.09.2011 | 2 |
Amendments to the Articles of Association |
TIF | 17.16 KB | 27.04.2010 | 29.03.2010 | 1 |
Articles of Association |
TIF | 30.69 KB | 27.04.2010 | 29.03.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 55.45 KB | 27.04.2010 | 29.03.2010 | 1 |
Shareholders’ register |
TIF | 31.59 KB | 27.04.2010 | 29.03.2010 | 1 |
Shareholders’ register |
TIF | 12.88 KB | 01.04.2010 | 23.03.2010 | 1 |
Articles of Association |
TIF | 25.84 KB | 28.12.2009 | 15.12.2009 | 1 |
Memorandum of Association |
TIF | 36.46 KB | 28.12.2009 | 15.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.94 KB | 06.11.2017 | 06.11.2017 | 1 |
Notary’s decision |
EDOC | 71.95 KB | 06.11.2017 | 06.11.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 39.24 KB | 06.11.2017 | 05.11.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 39.24 KB | 06.11.2017 | 05.11.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 51.52 KB | 06.11.2017 | 05.11.2017 | 1 |
Statement of the State Archives or an equivalent document |
144.47 KB | 06.11.2017 | 05.11.2017 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 229.78 KB | 06.11.2017 | 05.11.2017 | 1 |
Statement of the State Archives or an equivalent document |
91.94 KB | 06.11.2017 | 05.11.2017 | 1 | |
Statement of the State Archives or an equivalent document |
144.47 KB | 06.11.2017 | 05.11.2017 | 1 | |
Court decision/judgement |
110.03 KB | 01.11.2017 | 01.11.2017 | 3 | |
Notary’s decision |
RTF | 191.23 KB | 01.11.2017 | 01.11.2017 | 1 |
Notary’s decision |
EDOC | 72.14 KB | 01.11.2017 | 01.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 18.10.2017 | 18.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 16.10.2017 | 16.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.45 KB | 06.11.2017 | 03.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 06.11.2017 | 03.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 06.11.2017 | 03.10.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 712.29 KB | 24.08.2017 | 23.08.2017 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 167.62 KB | 24.08.2017 | 23.08.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
661.72 KB | 24.08.2017 | 23.08.2017 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 15.38 KB | 24.08.2017 | 23.08.2017 | 1 |
Notary’s decision |
EDOC | 72.15 KB | 09.08.2017 | 09.08.2017 | 1 |
Notary’s decision |
EDOC | 72.21 KB | 09.08.2017 | 09.08.2017 | 1 |
Agenda of the creditors’ meeting |
EDOC | 311.56 KB | 09.08.2017 | 07.08.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.93 KB | 09.08.2017 | 07.08.2017 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63.5 KB | 09.08.2017 | 07.08.2017 | 3 |
Plan for the sale of the debtor’s property |
214.56 KB | 09.08.2017 | 04.07.2017 | 4 | |
Plan for the sale of the debtor’s property |
EDOC | 224.12 KB | 09.08.2017 | 04.07.2017 | 4 |
Notary’s decision |
RTF | 183.16 KB | 03.05.2017 | 03.05.2017 | 2 |
Notary’s decision |
EDOC | 67.13 KB | 03.05.2017 | 03.05.2017 | 2 |
Court decision/judgement |
110.62 KB | 02.05.2017 | 02.05.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 55.02 KB | 28.07.2015 | 28.07.2015 | 2 |
Application |
EDOC | 34.33 KB | 21.07.2015 | 08.07.2015 | 2 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 26.19 KB | 21.07.2015 | 07.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.15 KB | 03.12.2012 | 03.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 945.18 KB | 03.12.2012 | 03.12.2012 | 1 |
Application |
DOC | 57.5 KB | 29.11.2012 | 28.11.2012 | 2 |
Application |
EDOC | 1.11 MB | 29.11.2012 | 28.11.2012 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 1.11 MB | 29.11.2012 | 28.11.2012 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.58 KB | 29.11.2012 | 28.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.96 KB | 08.11.2012 | 07.11.2012 | 2 |
Application |
TIF | 98.28 KB | 08.11.2012 | 31.10.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 20.74 KB | 08.11.2012 | 15.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.35 KB | 22.02.2012 | 22.02.2012 | 2 |
Application |
TIF | 162.19 KB | 22.02.2012 | 27.01.2012 | 3 |
Documents attesting the transfer of shares |
TIF | 19.14 KB | 22.02.2012 | 16.01.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.44 KB | 22.02.2012 | 16.01.2012 | 1 |
Consent of members of the supervisory board |
TIF | 8.99 KB | 22.02.2012 | 16.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.09 KB | 22.02.2012 | 16.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.42 KB | 24.10.2011 | 20.10.2011 | 2 |
Application |
TIF | 113.66 KB | 24.10.2011 | 14.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.03 KB | 17.10.2011 | 13.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.88 KB | 24.10.2011 | 12.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.01 KB | 14.10.2011 | 12.10.2011 | 2 |
Application |
TIF | 128.35 KB | 17.10.2011 | 10.10.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 19.43 KB | 17.10.2011 | 10.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.73 KB | 14.10.2011 | 06.10.2011 | 2 |
Application |
TIF | 67.81 KB | 14.10.2011 | 05.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 9.4 KB | 14.10.2011 | 03.10.2011 | 1 |
Application |
TIF | 186.17 KB | 14.10.2011 | 19.09.2011 | 5 |
Announcement regarding the legal address |
TIF | 7.92 KB | 14.10.2011 | 16.09.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.52 KB | 14.10.2011 | 16.09.2011 | 3 |
Consent of members of the supervisory board |
TIF | 29.46 KB | 14.10.2011 | 16.09.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 19.09 KB | 14.10.2011 | 16.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.74 KB | 14.10.2011 | 16.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.76 KB | 27.04.2010 | 23.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.76 KB | 27.04.2010 | 12.04.2010 | 1 |
Application |
TIF | 241.4 KB | 27.04.2010 | 09.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 01.04.2010 | 30.03.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.54 KB | 27.04.2010 | 29.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.47 KB | 27.04.2010 | 29.03.2010 | 1 |
Application |
TIF | 68.15 KB | 01.04.2010 | 23.03.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.86 KB | 01.04.2010 | 23.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.2 KB | 05.01.2010 | 29.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 22.07 KB | 05.01.2010 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.47 KB | 28.12.2009 | 22.12.2009 | 1 |
Application |
TIF | 154.88 KB | 28.12.2009 | 16.12.2009 | 4 |
Registration certificates |
TIF | 31.31 KB | 28.12.2009 | 16.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.67 KB | 28.12.2009 | 15.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.1 KB | 28.12.2009 | 15.12.2009 | 1 |
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