PINUS-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, 11.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PINUS-Logistics" |
| Registration number, date | 50003653191, 13.11.2003 |
| VAT number | None (excluded 14.03.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.11.2003 |
| Legal address | Rīga, Ūdens iela 11/23 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.11.2003 (registered payment 13.11.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TEBRATRANS CARGO" | Until 16.03.2010 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "UNIPAP PLUS" | Until 17.09.2009 | 17 years ago |
Historical addresses
| Rīga, Margrietas iela 7-202 | Until 17.09.2009 | 17 years ago |
|---|---|---|
| Rīga, Ūdens iela 11/23 | Until 03.11.2009 | 17 years ago |
| Rīga, Brīvības gatve 214B-1 | Until 16.03.2010 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.02.2014.
Case number: C30707513 Started 03.02.2014,
ended 16.07.2014
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
16.07.2014 |
18.07.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
25.06.2014 |
27.06.2014 | Administratora pilnvarošana |
Ignatenko Jekaterina (Certificate nr. 00513)
Term of the power of attorney from 27.06.2014 till 07.07.2014 |
03.02.2014 |
10.02.2014 | Appointment of an administrator in an insolvency case |
Šnepe-Stojane Ausma (Certificate nr. 00397)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
03.02.2014 |
10.02.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šnepe-Stojane Ausma |
Blaumaņa iela 28-3. stāvs, Rīga, LV-1011 | Nr. 00397 (valid from 14.11.2015 till 03.01.2018) |
Cell phone 26415331
Phone 67217497
E-mail ausma@arbitrium.lv
|
Ignatenko Jekaterina |
Rīga, Krišjāņa Barona iela 5 - 2 | Nr. 00513 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29812229
Phone 67217497
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.03.2010 | RTF (27.93 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.46 KB | 11.08.2014 | 11.08.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 35.81 KB | 08.08.2014 | 07.08.2014 | 2 |
Application in Insolvency proceedings |
DOC | 54 KB | 08.08.2014 | 07.08.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 31.79 KB | 08.08.2014 | 07.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 49.84 KB | 08.08.2014 | 07.08.2014 | 1 |
Notary’s decision |
TIF | 34.36 KB | 22.07.2014 | 18.07.2014 | 1 |
Court decision/judgement |
TIF | 96.07 KB | 22.07.2014 | 16.07.2014 | 2 |
Notary’s decision |
EDOC | 74.85 KB | 27.06.2014 | 27.06.2014 | 1 |
Other documents |
EDOC | 31.08 KB | 26.06.2014 | 25.06.2014 | 1 |
Other documents |
DOC | 29.5 KB | 26.06.2014 | 25.06.2014 | 1 |
Notary’s decision |
TIF | 68.75 KB | 11.02.2014 | 10.02.2014 | 2 |
Court decision/judgement |
TIF | 153.89 KB | 11.02.2014 | 03.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.49 KB | 12.08.2013 | 12.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.58 KB | 12.08.2013 | 12.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 58.18 KB | 11.02.2014 | 06.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.29 KB | 24.01.2013 | 24.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.23 MB | 24.01.2013 | 24.01.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.7 MB | 23.01.2013 | 23.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 958.5 KB | 23.01.2013 | 23.01.2013 | 1 |
Appraisal reports |
TIF | 21.26 KB | 23.01.2013 | 12.11.2003 | 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.
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