PACO 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, 24.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PACO LOGISTICS" |
| Registration number, date | 40103395549, 21.03.2011 |
| VAT number | None (excluded 17.06.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.03.2011 |
| Legal address | Rīga, Dēļu iela 4 - 8 Check address owners |
| Fixed capital | 1 EUR , registered 14.10.2016 (registered payment 14.10.2016: 1 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, €) | 29.06 | 1.86 | 22.47 |
| Personal income tax (thousands, €) | 1.05 | 0.76 | 0.64 |
| Statutory social insurance contributions (thousands, €) | 1.63 | 1.10 | 1.53 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|
Historical addresses
| Rīga, Mūkusalas iela 41B - 8 | Until 26.08.2016 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.12.2016.
Case number: C31345016 Started 22.12.2016,
ended 28.07.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.07.2017 |
31.07.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
22.02.2017 |
22.03.2017 | Filing a plan to sell the debtor's things | |
22.12.2016 |
23.12.2016 | Appointment of an administrator in an insolvency case |
Krūcis Mareks (Certificate nr. 00166)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
22.12.2016 |
23.12.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūcis Mareks |
Rīga, Mūkusalas iela 31 | Nr. 00166 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29298896
E-mail mareks.krucis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.12.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj PacoL 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 2012 paco | |||||
2011 |
Annual report | 21.03.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 57.59 KB | 24.03.2011 | 17.02.2011 | 1 |
Memorandum of Association |
TIF | 65.58 KB | 24.03.2011 | 17.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 68.08 KB | 24.08.2017 | 24.08.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 160.13 KB | 24.08.2017 | 21.08.2017 | 2 |
Application in Insolvency proceedings |
DOCX | 35.7 KB | 24.08.2017 | 21.08.2017 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 24.08.2017 | 11.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 221.04 KB | 24.08.2017 | 11.08.2017 | 1 |
Notary’s decision |
EDOC | 72.11 KB | 31.07.2017 | 31.07.2017 | 1 |
Notary’s decision |
RTF | 191.44 KB | 31.07.2017 | 31.07.2017 | 1 |
Court decision/judgement |
101.65 KB | 31.07.2017 | 28.07.2017 | 2 | |
Notary’s decision |
EDOC | 66.71 KB | 22.03.2017 | 22.03.2017 | 1 |
Notary’s decision |
RTF | 180.04 KB | 22.03.2017 | 22.03.2017 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 34.72 KB | 21.03.2017 | 22.02.2017 | 4 |
Plan for the sale of the debtor’s property |
DOCX | 22 KB | 21.03.2017 | 22.02.2017 | 4 |
Plan for the sale of the debtor’s property |
DOCX | 22 KB | 21.03.2017 | 22.02.2017 | 4 |
Notary’s decision |
TIF | 65.44 KB | 28.12.2016 | 23.12.2016 | 2 |
Court decision/judgement |
TIF | 110.24 KB | 28.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.66 KB | 27.06.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 27.06.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 27.06.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 27.06.2016 | 27.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.14 KB | 22.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.6 KB | 24.03.2011 | 21.03.2011 | 2 |
Registration certificates |
TIF | 135.88 KB | 24.03.2011 | 21.03.2011 | 1 |
Application |
TIF | 576.4 KB | 24.03.2011 | 17.02.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 56.69 KB | 24.03.2011 | 17.02.2011 | 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