LOĢISTIKAS NAMS, AS
Public Limited 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, 06.10.2010
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "LOĢISTIKAS NAMS" |
| Registration number, date | 40003975664, 05.12.2007 |
| VAT number | None (excluded 06.10.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.12.2007 |
| Legal address | Rīga, Skanstes iela 13 Check address owners |
| Fixed capital | 25 000 LVL , registered 05.12.2007 (registered payment 05.12.2007: 25 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | Ēku uzturēšanas un ekspluatācijas darbības Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība Nespecializētā vairumtirdzniecība Kravu iekraušana un izkraušana Uzglabāšana un noliktavu saimniecība Sauszemes transporta palīgdarbības Pārējās transporta palīgdarbības Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība Cita veida īpašu preču vairumtirdzniecības starpnieku darbība Plaša sortimenta preču vairumtirdzniecības starpnieku darbība Dzērienu vairumtirdzniecība |
|---|
Historical company names
| Akciju sabiedrība "Via 3L" | Until 12.03.2009 | 17 years ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Lielvārži, "Ciedri" | Until 14.05.2009 | 17 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, "Saulgoži" | Until 31.10.2008 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.06.2009.
Case number: C30438909 Started 25.06.2009,
ended 24.09.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
24.09.2010 |
28.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
13.08.2010 13:00:00 |
29.07.2010 | Noslēguma kreditoru sapulce | |
13.08.2010 |
24.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.10.2009 |
21.10.2009 | Appointment of an administrator in an insolvency case |
Ranka Diāna (Certificate nr. 00160)
|
15.10.2009 |
20.10.2009 | Administratora atcelšana maksātnespējas procesa lietā | |
25.09.2009 13:00:00 |
09.09.2009 | Pirmā kreditoru sapulce | |
25.09.2009 |
30.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
20.07.2009 |
22.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.06.2009 |
30.06.2009 | Appointment of an administrator in an insolvency case |
Skreija Biruta (Certificate nr. 00004)
|
25.06.2009 |
27.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ranka Diāna |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00160 (valid from 02.04.2016 till 11.07.2018) |
Phone 67543010
E-mail diana.ranka@inbox.lv
|
Skreija Biruta |
Aleksandra Čaka iela 39-1, Rīga, LV-1011 | Nr. 00004 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29210665
E-mail skreija@lawyer.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 26.08.2010 | TIF (485.93 KB) | ||
2009 |
Annual report | 01.10.2009 | TIF (137.63 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.39 KB | 30.07.2010 | 28.07.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.6 KB | 10.09.2009 | 07.09.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 22.08 KB | 10.09.2009 | 07.09.2009 | 1 |
Articles of Association |
TIF | 56 KB | 13.03.2009 | 28.02.2009 | 3 |
Articles of Association |
TIF | 58.78 KB | 09.09.2008 | 06.05.2008 | 4 |
Articles of Association |
TIF | 53.19 KB | 25.01.2008 | 28.12.2007 | 3 |
Articles of Association |
TIF | 52.65 KB | 14.12.2007 | 14.11.2007 | 3 |
Memorandum of association |
TIF | 66.93 KB | 14.12.2007 | 14.11.2007 | 2 |
Articles of Association |
TIF | 57.35 KB | 09.09.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.91 KB | 07.10.2010 | 06.10.2010 | 2 |
Application in Insolvency proceedings |
TIF | 24.75 KB | 07.10.2010 | 05.10.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.57 KB | 07.10.2010 | 05.10.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.78 KB | 07.10.2010 | 04.10.2010 | 1 |
Notary’s decision |
TIF | 36.37 KB | 07.10.2010 | 28.09.2010 | 2 |
Court decision/judgement |
TIF | 51.69 KB | 07.10.2010 | 24.09.2010 | 1 |
Notary’s decision |
TIF | 54.94 KB | 26.08.2010 | 24.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 41.2 KB | 26.08.2010 | 23.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 845.08 KB | 26.08.2010 | 13.08.2010 | 10 |
Notary’s decision |
TIF | 39.05 KB | 30.07.2010 | 29.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.12 KB | 30.07.2010 | 28.07.2010 | 2 |
Notary’s decision |
TIF | 38.04 KB | 02.07.2010 | 01.07.2010 | 2 |
Notary’s decision |
TIF | 37.15 KB | 26.10.2009 | 21.10.2009 | 2 |
Court decision/judgement |
TIF | 45.96 KB | 26.10.2009 | 20.10.2009 | 1 |
Notary’s decision |
TIF | 35.22 KB | 01.10.2009 | 30.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 27.77 KB | 01.10.2009 | 25.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 577.06 KB | 01.10.2009 | 25.09.2009 | 21 |
Notary’s decision |
TIF | 37.32 KB | 10.09.2009 | 09.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 24.68 KB | 10.09.2009 | 07.09.2009 | 1 |
Notary’s decision |
TIF | 51.09 KB | 23.07.2009 | 22.07.2009 | 2 |
Court decision/judgement |
TIF | 118.79 KB | 23.07.2009 | 20.07.2009 | 2 |
Notary’s decision |
TIF | 49.13 KB | 01.07.2009 | 30.06.2009 | 2 |
Court decision/judgement |
TIF | 37.07 KB | 01.07.2009 | 27.06.2009 | 1 |
Notary’s decision |
TIF | 45.16 KB | 29.06.2009 | 27.06.2009 | 2 |
Court decision/judgement |
TIF | 41.57 KB | 29.06.2009 | 25.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 15.05.2009 | 14.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.56 KB | 15.05.2009 | 13.05.2009 | 1 |
Application |
TIF | 99.18 KB | 15.05.2009 | 13.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.2 KB | 15.05.2009 | 13.05.2009 | 2 |
Registration certificates |
TIF | 31.51 KB | 07.10.2010 | 12.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.37 KB | 13.03.2009 | 12.03.2009 | 2 |
Registration certificates |
TIF | 23.56 KB | 13.03.2009 | 12.03.2009 | 1 |
Application |
TIF | 120.41 KB | 13.03.2009 | 09.03.2009 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.18 KB | 13.03.2009 | 09.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.61 KB | 13.03.2009 | 09.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.25 KB | 13.03.2009 | 09.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.77 KB | 13.03.2009 | 28.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 03.02.2009 | 26.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.98 KB | 03.02.2009 | 22.01.2009 | 2 |
Application |
TIF | 105.75 KB | 03.02.2009 | 08.01.2009 | 4 |
List of members of the Board / Supervisory Board |
TIF | 10.7 KB | 03.02.2009 | 08.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.73 KB | 03.02.2009 | 08.01.2009 | 1 |
Sample report |
TIF | 23.15 KB | 03.02.2009 | 06.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.15 KB | 03.02.2009 | 31.10.2008 | 1 |
Application |
TIF | 96.9 KB | 03.02.2009 | 28.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 31.13 KB | 03.02.2009 | 28.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.98 KB | 03.02.2009 | 27.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.64 KB | 09.09.2008 | 26.05.2008 | 2 |
Application |
TIF | 231.75 KB | 09.09.2008 | 21.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 29.93 KB | 09.09.2008 | 21.05.2008 | 2 |
Sample report |
TIF | 23.41 KB | 09.09.2008 | 21.05.2008 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.91 KB | 09.09.2008 | 06.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.76 KB | 09.09.2008 | 06.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.55 KB | 09.09.2008 | 06.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.36 KB | 25.01.2008 | 18.01.2008 | 1 |
Application |
TIF | 61.28 KB | 25.01.2008 | 15.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.64 KB | 25.01.2008 | 15.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.69 KB | 25.01.2008 | 28.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 14.12.2007 | 05.12.2007 | 1 |
Registration certificates |
TIF | 30.15 KB | 14.12.2007 | 05.12.2007 | 1 |
Other documents |
TIF | 12.29 KB | 14.12.2007 | 03.12.2007 | 1 |
Application |
TIF | 240.83 KB | 14.12.2007 | 30.11.2007 | 6 |
Receipts on the publication and state fees |
TIF | 30.56 KB | 14.12.2007 | 30.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.87 KB | 14.12.2007 | 27.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.36 KB | 14.12.2007 | 14.11.2007 | 1 |
Consent of members of the supervisory board |
TIF | 19.48 KB | 14.12.2007 | 14.11.2007 | 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