TD Loģistika, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 13.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TD Loģistika" |
| Registration number, date | 42103043773, 07.11.2007 |
| VAT number | None (excluded 19.01.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.11.2007 |
| Legal address | Liepāja, Oskara Kalpaka iela 66-19 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.11.2007 (registered payment 07.11.2007: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 6.83 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 6.83 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.10.2010.
Case number: C2041731012 Started 11.10.2010,
ended 14.01.2015
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
14.01.2015 |
16.01.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
10.10.2014 16:20:00 |
24.09.2014 | Noslēguma kreditoru sapulce | |
20.05.2013 14:40:00 |
03.05.2013 | Kārtējā kreditoru sapulce | |
29.04.2011 09:00:00 |
15.04.2011 | Kārtējā kreditoru sapulce | |
11.02.2011 09:00:00 |
31.01.2011 | Pirmā kreditoru sapulce | |
11.02.2011 |
01.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
11.11.2010 |
13.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
13.10.2010 |
14.10.2010 | Appointment of an administrator in an insolvency case |
Poplavskis Dzintars (Certificate nr. 00536)
Liepājas tiesa (1000055203)
|
11.10.2010 |
11.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Poplavskis Dzintars |
Ropažu novads, Stopiņu pagasts, Ulbroka, Senču iela 8 | Nr. 00536 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26165328
E-mail dzintarsp@tvnet.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 11.06.2013 | TIF (236.46 KB) | ||
2011 |
Annual report | 09.07.2012 | TIF (352.03 KB) | ||
2010 |
Annual report | 27.05.2011 | TIF (500.95 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (506.58 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (225.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOCX | 15.62 KB | 23.09.2014 | 22.09.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.84 MB | 03.05.2013 | 01.05.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 23.5 KB | 14.04.2011 | 13.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.54 KB | 01.02.2011 | 27.01.2011 | 1 |
Articles of Association |
TIF | 53.11 KB | 26.11.2007 | 01.11.2007 | 1 |
Memorandum of association |
TIF | 79.23 KB | 26.11.2007 | 01.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 64.4 KB | 13.04.2015 | 13.04.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 46.32 KB | 13.04.2015 | 11.04.2015 | 2 |
Application in Insolvency proceedings |
DOCX | 30.08 KB | 13.04.2015 | 11.04.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 239.63 KB | 13.04.2015 | 23.03.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 12.71 KB | 13.04.2015 | 23.03.2015 | 1 |
Statement of the State Archives or an equivalent document |
237.78 KB | 13.04.2015 | 23.03.2015 | 1 | |
Notary’s decision |
EDOC | 71.21 KB | 16.01.2015 | 16.01.2015 | 1 |
Court decision/judgement |
TIF | 118.9 KB | 16.01.2015 | 14.01.2015 | 2 |
Notary’s decision |
EDOC | 57.53 KB | 24.09.2014 | 24.09.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 32.2 KB | 23.09.2014 | 22.09.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 36.05 KB | 23.09.2014 | 22.09.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 19.71 KB | 23.09.2014 | 22.09.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 112.44 KB | 18.06.2013 | 20.05.2013 | 4 |
Notary’s decision |
EDOC | 1.88 MB | 03.05.2013 | 03.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.85 MB | 03.05.2013 | 01.05.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 26.65 KB | 17.05.2011 | 29.04.2011 | 4 |
Notary’s decision |
EDOC | 35.88 KB | 15.04.2011 | 15.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 14.3 KB | 14.04.2011 | 13.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 17.83 KB | 14.04.2011 | 13.04.2011 | 1 |
Notary’s decision |
TIF | 32.96 KB | 01.03.2011 | 01.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.47 KB | 01.03.2011 | 28.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 87.53 KB | 01.03.2011 | 11.02.2011 | 4 |
Notary’s decision |
TIF | 33.53 KB | 01.02.2011 | 31.01.2011 | 1 |
Announcement to creditors |
TIF | 19.53 KB | 01.02.2011 | 27.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 110.06 KB | 01.02.2011 | 27.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.74 KB | 13.11.2010 | 13.11.2010 | 2 |
Court decision/judgement |
TIF | 102.63 KB | 13.11.2010 | 11.11.2010 | 3 |
Notary’s decision |
TIF | 36.57 KB | 14.10.2010 | 14.10.2010 | 1 |
Court decision/judgement |
TIF | 36.92 KB | 14.10.2010 | 13.10.2010 | 1 |
Notary’s decision |
TIF | 36.98 KB | 11.10.2010 | 11.10.2010 | 1 |
Court decision/judgement |
TIF | 23.21 KB | 11.10.2010 | 07.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 51 KB | 03.08.2010 | 03.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 36.57 KB | 03.08.2010 | 03.08.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.81 KB | 06.08.2010 | 29.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.27 KB | 26.11.2007 | 07.11.2007 | 1 |
Registration certificates |
TIF | 55.51 KB | 26.11.2007 | 07.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.31 KB | 26.11.2007 | 02.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 62.01 KB | 26.11.2007 | 02.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.72 KB | 26.11.2007 | 02.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.52 KB | 26.11.2007 | 01.11.2007 | 1 |
Application |
TIF | 585.09 KB | 26.11.2007 | 01.10.2007 | 4 |
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