RAPID Logistic, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 02.11.2021
Business form Limited Liability Company
Registered name SIA "RAPID Logistic"
Registration number, date 50103760561, 19.02.2014
VAT number None (excluded 25.12.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.02.2014
Legal address Bauskas iela 166C, Rīga, LV-1004 Check address owners
Fixed capital 65 300 EUR , registered 31.01.2017 (registered payment 31.01.2017: 65 300 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 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

Spēkā no Status
06.12.2018 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību "Fornaks Logistic" Until 04.10.2016 9 years ago

Historical addresses

Rīga, Maskavas iela 450A Until 04.10.2016 9 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 25.09.2018. Case number: C68434618
Started 25.09.2018, ended 14.12.2018
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

14.12.2018

11.12.2020   Completion of the legal protection process  
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

25.09.2018

27.09.2018   Initiation of the process of legal protection  
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (91.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.01.2016  ZIP €8.00
Annual report 2015 PDF
Zinas par uznemumu 2015 ODT

2014

Annual report 19.02.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinas par uznemumu 2014 ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.84 KB 06.12.2018 09.11.2018 1

Shareholders’ register

TIF 149.18 KB 02.02.2017 16.01.2017 2

Amendments to the Articles of Association

TIF 11.77 KB 02.02.2017 24.11.2016 1

Articles of Association

TIF 92.07 KB 02.02.2017 24.11.2016 3

Regulations for the increase/reduction of the equity

TIF 39.65 KB 02.02.2017 24.11.2016 1

Amendments to the Articles of Association

TIF 10.57 KB 09.12.2016 23.11.2016 1

Articles of Association

TIF 83.13 KB 09.12.2016 23.11.2016 3

Amendments to the Articles of Association

TIF 11.73 KB 31.10.2016 18.10.2016 1

Articles of Association

TIF 81.89 KB 31.10.2016 18.10.2016 2

Regulations for the increase/reduction of the equity

TIF 39.46 KB 31.10.2016 18.10.2016 1

Shareholders’ register

TIF 150.97 KB 31.10.2016 18.10.2016 2

Regulations for the increase/reduction of the equity

TIF 38.94 KB 09.12.2016 09.10.2016 1

Amendments to the Articles of Association

TIF 26.09 KB 06.10.2016 29.09.2016 1

Regulations for the increase/reduction of the equity

TIF 39.64 KB 06.10.2016 29.09.2016 1

Shareholders’ register

TIF 232.2 KB 06.10.2016 29.09.2016 3

Articles of Association

DOCX 80.73 KB 29.09.2016 29.09.2016 1

Articles of Association

DOCX 80.73 KB 29.09.2016 29.09.2016 1

Shareholders’ register

PDF 1.3 MB 29.09.2016 29.09.2016 1

Shareholders’ register

PDF 1.3 MB 29.09.2016 29.09.2016 1

Articles of Association

TIF 23.98 KB 11.03.2014 13.02.2014 1

Memorandum of Association

TIF 37.09 KB 11.03.2014 13.02.2014 1

Shareholders’ register

TIF 41.62 KB 11.03.2014 13.02.2014 2

Shareholders’ register

TIF 156.47 KB 09.12.2016 6

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 96.28 KB 02.11.2021 02.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 95.3 KB 23.09.2021 12.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 114.85 KB 23.09.2021 12.02.2021 3

Decisions / letters / protocols of public notaries

DOCX 15.3 KB 23.09.2021 12.02.2021 3

Notary’s decision

EDOC 65.8 KB 11.12.2020 11.12.2020 2

Court decision/judgement

EDOC 55.51 KB 10.12.2020 14.12.2018 2

Court decision/judgement

DOC 60 KB 10.12.2020 14.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 35.37 KB 14.12.2018 14.12.2018 2

Application

EDOC 84.99 KB 14.12.2018 11.12.2018 22

Application

DOCX 76.84 KB 14.12.2018 11.12.2018 22

Notice of a member of the Board regarding the resignation

EDOC 22.12 KB 14.12.2018 11.12.2018 1

Notice of a member of the Board regarding the resignation

DOCX 12.11 KB 14.12.2018 11.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 06.12.2018 06.12.2018 2

Application

EDOC 84.86 KB 06.12.2018 03.12.2018 22

Application

DOCX 76.67 KB 06.12.2018 03.12.2018 22

Shareholders’ register

EDOC 39.76 KB 06.12.2018 09.11.2018 1

Notary’s decision

RTF 189.71 KB 27.09.2018 27.09.2018 1

Notary’s decision

EDOC 70.07 KB 27.09.2018 27.09.2018 1

Court decision/judgement

PDF 80.88 KB 26.09.2018 25.09.2018 1

Decisions / letters / protocols of public notaries

RTF 192.33 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

RTF 193.4 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 05.09.2018 05.09.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.34 KB 03.09.2018 03.09.2018 1

State Revenue Service decisions/letters/statements

DOC 86 KB 03.09.2018 03.09.2018 1

State Revenue Service decisions/letters/statements

DOC 93 KB 31.08.2018 30.08.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.18 KB 31.08.2018 30.08.2018 1

Decisions / letters / protocols of public notaries

RTF 191.17 KB 28.05.2018 28.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 28.05.2018 28.05.2018 1

State Revenue Service decisions/letters/statements

DOC 85.5 KB 23.05.2018 23.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 76.17 KB 23.05.2018 23.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.39 KB 20.03.2018 20.03.2018 2

State Revenue Service decisions/letters/statements

DOC 85.5 KB 19.03.2018 19.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 76.46 KB 19.03.2018 19.03.2018 1

Decisions / letters / protocols of public notaries

TIF 56.59 KB 02.02.2017 31.01.2017 2

Bank statements or other document regarding the payment of the equity

TIF 21.45 KB 02.02.2017 16.01.2017 1

Bank statements or other document regarding the payment of the equity

TIF 21.56 KB 02.02.2017 12.01.2017 1

Bank statements or other document regarding the payment of the equity

TIF 21.59 KB 02.02.2017 03.01.2017 1

Bank statements or other document regarding the payment of the equity

TIF 22.25 KB 02.02.2017 02.01.2017 1

Bank statements or other document regarding the payment of the equity

TIF 21.62 KB 02.02.2017 22.12.2016 1

Bank statements or other document regarding the payment of the equity

TIF 21.57 KB 02.02.2017 12.12.2016 1

Decisions / letters / protocols of public notaries

TIF 50.41 KB 09.12.2016 07.12.2016 2

Bank statements or other document regarding the payment of the equity

TIF 21.41 KB 02.02.2017 04.12.2016 1

Bank statements or other document regarding the payment of the equity

TIF 22.42 KB 02.02.2017 02.12.2016 1

Bank statements or other document regarding the payment of the equity

TIF 21.85 KB 02.02.2017 30.11.2016 1

Bank statements or other document regarding the payment of the equity

TIF 21.62 KB 02.02.2017 29.11.2016 1

Bank statements or other document regarding the payment of the equity

TIF 21.86 KB 02.02.2017 28.11.2016 1

Application

TIF 378.39 KB 02.02.2017 24.11.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 15.06 KB 02.02.2017 24.11.2016 1

Bank statements or other document regarding the payment of the equity

TIF 20.59 KB 02.02.2017 24.11.2016 1

Protocols/decisions of a company/organisation

TIF 64.96 KB 02.02.2017 24.11.2016 2

Application

TIF 156.47 KB 09.12.2016 23.11.2016 6

Bank statements or other document regarding the payment of the equity

TIF 34.32 KB 09.12.2016 11.11.2016 1

Bank statements or other document regarding the payment of the equity

TIF 19.67 KB 09.12.2016 09.11.2016 1

Protocols/decisions of a company/organisation

TIF 72 KB 09.12.2016 09.11.2016 3

Decisions / letters / protocols of public notaries

RTF 180.54 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.88 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.54 KB 25.10.2016 25.10.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.56 KB 09.12.2016 23.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 34.37 KB 31.10.2016 19.10.2016 1

Application

TIF 364.21 KB 31.10.2016 18.10.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 14.37 KB 31.10.2016 18.10.2016 1

Protocols/decisions of a company/organisation

TIF 66.25 KB 31.10.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.11 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.11 KB 04.10.2016 04.10.2016 2

Announcement regarding the legal address

TIF 19.31 KB 06.10.2016 29.09.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.54 KB 06.10.2016 29.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 23.38 KB 06.10.2016 29.09.2016 1

Other documents

TIF 19.92 KB 06.10.2016 29.09.2016 1

Articles of Association

EDOC 63.45 KB 29.09.2016 29.09.2016 1

Application

PDF 10.26 MB 29.09.2016 29.09.2016 8

Application

PDF 10.26 MB 29.09.2016 29.09.2016 8

Application

EDOC 10 MB 29.09.2016 29.09.2016 8

Consent of a member of the Board / executive director

DOCX 89.46 KB 29.09.2016 29.09.2016 1

Consent of a member of the Board / executive director

DOCX 89.46 KB 29.09.2016 29.09.2016 1

Consent of a member of the Board / executive director

EDOC 67.58 KB 29.09.2016 29.09.2016 1

Protocols/decisions of a company/organisation

EDOC 75.36 KB 29.09.2016 29.09.2016 2

Protocols/decisions of a company/organisation

DOCX 97.08 KB 29.09.2016 29.09.2016 2

Protocols/decisions of a company/organisation

DOCX 97.08 KB 29.09.2016 29.09.2016 2

Shareholders’ register

EDOC 1.26 MB 29.09.2016 29.09.2016 1

Confirmation or consent to legal address

TIF 11.26 KB 06.10.2016 21.09.2016 1

Decisions / letters / protocols of public notaries

TIF 73.56 KB 11.03.2014 19.02.2014 2

Registration certificates

TIF 83.17 KB 11.03.2014 19.02.2014 1

Announcement regarding the legal address

TIF 11.82 KB 11.03.2014 13.02.2014 1

Application

TIF 170.01 KB 11.03.2014 13.02.2014 4

Bank statements or other document regarding the payment of the equity

TIF 42.82 KB 11.03.2014 13.02.2014 1

Confirmation or consent to legal address

TIF 14.2 KB 11.03.2014 13.02.2014 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