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ND Logistic, SIA
Limited Liability Company, Micro 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, 14.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ND Logistic" |
| Registration number, date | 40003474397, 28.12.1999 |
| VAT number | None (excluded 20.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Viestura prospekts 31 – 58, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 557 EUR , registered 15.07.2016 (registered payment 15.07.2016: 3 557 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CERTUM" | Until 03.12.2012 | 14 years ago |
|---|
Historical addresses
| Rīgas rajons, Olaines pagasts, d/s "Ieviņa-99", māja 85 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Medemciems, "Ieviņa-99 85" | Until 03.12.2012 | 14 years ago |
| Rīga, Brīvības gatve 223a | Until 19.06.2006 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 08.05.2014.
Case number: C32241614 Started 08.05.2014,
ended 22.05.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
22.05.2015 |
15.04.2016 | Completion of the legal protection process |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
08.05.2014 |
10.05.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (673.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ND Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ND Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ND Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ND Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ND Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BILZI11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | XML | ||||
2009 |
Annual report | 26.05.2010 | TIF (192.21 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (263.39 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (169.11 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (249.28 KB) | ||
2005 |
Annual report | 24.11.2006 | TIF (588.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.24 KB | 04.12.2012 | 28.11.2012 | 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 | 94.33 KB | 14.03.2022 | 14.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 23.11.2021 | 23.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 23.11.2021 | 23.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.55 KB | 31.05.2021 | 31.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.48 KB | 31.05.2021 | 31.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.07 KB | 26.05.2021 | 26.05.2021 | 1 |
Notary’s decision |
TIF | 53.83 KB | 18.04.2016 | 15.04.2016 | 1 |
Court cover letter |
TIF | 22.94 KB | 18.04.2016 | 12.04.2016 | 1 |
Court decision/judgement |
TIF | 150.72 KB | 18.04.2016 | 22.05.2015 | 2 |
Notary’s decision |
TIF | 72.16 KB | 12.03.2015 | 10.05.2014 | 2 |
Court decision/judgement |
TIF | 155.81 KB | 12.03.2015 | 08.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 18.03.2014 | 18.03.2014 | 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