VIARAIL 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, 27.07.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VIARAIL LOGISTICS" |
| Registration number, date | 40003993744, 18.02.2008 |
| VAT number | None (excluded 26.04.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.02.2008 |
| Legal address | Rīga, Krišjāņa Barona iela 34 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.02.2008 (registered payment 18.02.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ilūkstes iela 103-79 | Until 29.06.2010 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.03.2011.
Case number: C27137311/9 Started 03.03.2011,
ended 22.06.2011
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
22.06.2011 |
27.06.2011 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
09.05.2011 13:00:00 |
13.04.2011 | Meeting of creditors | |
03.03.2011 |
07.03.2011 | Appointment of an administrator in an insolvency case |
Bulava Ruta (Certificate nr. 00008)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
03.03.2011 |
07.03.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bulava Ruta |
Blaumaņa iela 36-1, Rīga, LV-1011 | Nr. 00008 (valid from 31.12.2015 till 31.12.2017) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 18.05.2010 | TIF (465.01 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (421.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 33.87 KB | 14.04.2011 | 11.04.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 26.26 KB | 14.04.2011 | 11.04.2011 | 1 |
Shareholders’ register |
TIF | 11.69 KB | 17.01.2011 | 30.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 17.5 KB | 29.06.2010 | 16.06.2010 | 1 |
Articles of Association |
TIF | 24.35 KB | 29.06.2010 | 16.06.2010 | 1 |
Shareholders’ register |
TIF | 10.29 KB | 29.06.2010 | 16.06.2010 | 1 |
Shareholders’ register |
TIF | 15.83 KB | 10.02.2009 | 29.07.2008 | 1 |
Articles of Association |
TIF | 22.33 KB | 22.02.2008 | 15.02.2008 | 1 |
Memorandum of Association |
TIF | 20.5 KB | 22.02.2008 | 15.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 78.54 KB | 02.08.2011 | 27.07.2011 | 2 |
Application in Insolvency proceedings |
TIF | 141.84 KB | 02.08.2011 | 26.07.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 40.96 KB | 02.08.2011 | 26.07.2011 | 1 |
Notary’s decision |
TIF | 61.37 KB | 28.06.2011 | 27.06.2011 | 1 |
Court decision/judgement |
TIF | 48.99 KB | 28.06.2011 | 22.06.2011 | 1 |
Notary’s decision |
TIF | 57.63 KB | 14.04.2011 | 13.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 192.1 KB | 14.04.2011 | 11.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.36 KB | 11.03.2011 | 07.03.2011 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 162.62 KB | 11.03.2011 | 03.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.95 KB | 17.01.2011 | 14.01.2011 | 2 |
Application |
TIF | 87.41 KB | 17.01.2011 | 30.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.72 KB | 17.01.2011 | 30.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.93 KB | 17.01.2011 | 16.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.74 KB | 29.06.2010 | 29.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.43 KB | 29.06.2010 | 18.06.2010 | 2 |
Announcement regarding the legal address |
TIF | 6.53 KB | 29.06.2010 | 16.06.2010 | 1 |
Application |
TIF | 89.38 KB | 29.06.2010 | 16.06.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.27 KB | 29.06.2010 | 16.06.2010 | 1 |
Receipts on the publication and state fees |
TIF | 14.58 KB | 10.02.2009 | 30.07.2008 | 1 |
Application |
TIF | 57.89 KB | 10.02.2009 | 29.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 9.62 KB | 10.02.2009 | 29.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.31 KB | 10.02.2009 | 29.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 22.02.2008 | 18.02.2008 | 2 |
Registration certificates |
TIF | 21.9 KB | 22.02.2008 | 18.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.25 KB | 22.02.2008 | 15.02.2008 | 1 |
Application |
TIF | 73.19 KB | 22.02.2008 | 15.02.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.56 KB | 22.02.2008 | 15.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.06 KB | 22.02.2008 | 15.02.2008 | 2 |
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