LOGU SISTĒMAS, 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, 08.12.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LOGU SISTĒMAS" |
| Registration number, date | 53603018891, 28.03.2003 |
| VAT number | None (excluded 05.07.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.03.2003 |
| Legal address | Bauskas nov., Bauska, Kalna iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.03.2003 (registered payment 28.03.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Bauskas rajons, Bauska, Kalna iela 2 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.04.2008.
Case number: C10044308 Started 29.04.2008,
ended 02.11.2009
Court: Bauskas rajona tiesa
(1000055326)
Decision: pabeigta bankrota procedūra
|
|||
02.11.2009 |
09.11.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Bauskas rajona tiesa (1000055326)
|
24.03.2009 11:30:00 |
05.03.2009 | Noslēguma kreditoru sapulce | |
05.01.2009 11:00:00 |
12.12.2008 | Kārtējā kreditoru sapulce | |
05.09.2008 |
01.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Bauskas rajona tiesa (1000055326)
|
12.08.2008 11:00:00 |
28.07.2008 | Pirmā kreditoru sapulce | |
14.05.2008 |
16.05.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Bauskas rajona tiesa (1000055326)
|
06.05.2008 |
08.05.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
29.04.2008 |
06.05.2008 | Maksātnespējas procesa lietas ierosināšana |
Bauskas rajona tiesa (1000055326)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 18.05.2009 | TIF (475.35 KB) | ||
2004 |
Annual report | 10.12.2009 | TIF (218.75 KB) | ||
2003 |
Annual report | 10.12.2009 | TIF (380.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.2 KB | 10.03.2009 | 03.03.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 15.17 KB | 15.12.2008 | 11.12.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.14 KB | 28.07.2008 | 23.07.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 24.14 KB | 28.07.2008 | 23.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 13.43 KB | 10.12.2009 | 05.02.2004 | 1 |
Articles of Association |
TIF | 42.43 KB | 10.12.2009 | 05.02.2004 | 2 |
Articles of Association |
TIF | 63.8 KB | 10.12.2009 | 19.03.2003 | 2 |
Memorandum of association |
TIF | 64.38 KB | 10.12.2009 | 19.03.2003 | 2 |
Shareholders’ register |
TIF | 27.07 KB | 10.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 42.81 KB | 08.12.2009 | 08.12.2009 | 2 |
Other insolvency documents |
TIF | 63 KB | 08.12.2009 | 03.12.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.64 KB | 08.12.2009 | 09.11.2009 | 1 |
Notary’s decision |
TIF | 36.74 KB | 10.11.2009 | 09.11.2009 | 1 |
Court decision/judgement |
TIF | 78.23 KB | 10.11.2009 | 02.11.2009 | 2 |
Notary’s decision |
TIF | 33.49 KB | 01.06.2009 | 01.06.2009 | 1 |
Court cover letter |
TIF | 11.34 KB | 01.06.2009 | 27.05.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 358.26 KB | 22.04.2009 | 24.03.2009 | 10 |
Notary’s decision |
TIF | 37.88 KB | 10.03.2009 | 05.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 146.64 KB | 10.03.2009 | 03.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.86 KB | 10.03.2009 | 09.01.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 84.32 KB | 04.02.2009 | 05.01.2009 | 3 |
Notary’s decision |
TIF | 36.47 KB | 15.12.2008 | 12.12.2008 | 2 |
Application |
TIF | 129.34 KB | 10.03.2009 | 11.12.2008 | 2 |
Submission/Application |
TIF | 9.49 KB | 10.03.2009 | 11.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 89.03 KB | 15.12.2008 | 11.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 29.93 KB | 10.03.2009 | 08.12.2008 | 2 |
Sample report |
TIF | 16.31 KB | 10.03.2009 | 08.12.2008 | 1 |
Court decision/judgement |
TIF | 69.91 KB | 01.06.2009 | 05.09.2008 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 390.32 KB | 27.08.2008 | 12.08.2008 | 10 |
Notary’s decision |
TIF | 35.1 KB | 28.07.2008 | 28.07.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 99.98 KB | 28.07.2008 | 23.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.38 KB | 28.07.2008 | 30.05.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.27 KB | 28.07.2008 | 28.05.2008 | 1 |
Notary’s decision |
TIF | 42.63 KB | 19.05.2008 | 16.05.2008 | 2 |
Court cover letter |
TIF | 15.81 KB | 19.05.2008 | 15.05.2008 | 1 |
Court decision/judgement |
TIF | 220.53 KB | 19.05.2008 | 14.05.2008 | 5 |
Notary’s decision |
TIF | 37.8 KB | 09.05.2008 | 08.05.2008 | 2 |
Court cover letter |
TIF | 16.71 KB | 09.05.2008 | 06.05.2008 | 1 |
Court decision/judgement |
TIF | 42.45 KB | 09.05.2008 | 06.05.2008 | 1 |
Notary’s decision |
TIF | 32.33 KB | 07.05.2008 | 06.05.2008 | 1 |
Court cover letter |
TIF | 14.36 KB | 07.05.2008 | 29.04.2008 | 1 |
Court decision/judgement |
TIF | 67.12 KB | 07.05.2008 | 29.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 10.12.2009 | 27.07.2007 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 79.69 KB | 10.12.2009 | 24.07.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 10.12.2009 | 11.05.2007 | 2 |
Cover letter |
TIF | 26.8 KB | 10.12.2009 | 08.05.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 57.01 KB | 10.12.2009 | 08.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 10.12.2009 | 04.09.2006 | 1 |
Cover letter |
TIF | 25.03 KB | 10.12.2009 | 01.09.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 48.6 KB | 10.12.2009 | 31.08.2006 | 2 |
Application |
TIF | 127.21 KB | 10.12.2009 | 17.02.2004 | 3 |
Receipts on the publication and state fees |
TIF | 40.85 KB | 10.12.2009 | 17.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.78 KB | 10.12.2009 | 05.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.01 KB | 10.12.2009 | 28.03.2003 | 2 |
Registration certificates |
TIF | 32.93 KB | 29.01.2009 | 28.03.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.28 KB | 10.12.2009 | 25.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.03 KB | 10.12.2009 | 25.03.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.6 KB | 10.12.2009 | 19.03.2003 | 1 |
Application |
TIF | 174.76 KB | 10.12.2009 | 19.03.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 21.61 KB | 10.12.2009 | 19.03.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 8.98 KB | 10.12.2009 | 19.03.2003 | 1 |
Sample report |
TIF | 36.95 KB | 10.12.2009 | 18.03.2003 | 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