AH 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.
Basic data
| Status | Removed from the register, 01.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AH Loģistika" |
| Registration number, date | 40103603566, 05.11.2012 |
| VAT number | None (excluded 01.09.2017) Europe VAT register |
| Register, date | Commercial Register, 05.11.2012 |
| Legal address | Malienas iela 21 k-1 – 2, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 847 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 847 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.06.2015.
Case number: C30439815 Started 12.06.2015,
ended 30.08.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.08.2017 |
01.09.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.06.2015 |
17.06.2015 | Appointment of an administrator in an insolvency case |
Balodis Arvīds (Certificate nr. 00560)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.06.2015 |
17.06.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Balodis Arvīds |
Uzvaras prospekts 28, Baloži, Ķekavas nov. | Nr. 00560 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26456755
Phone 67331722
E-mail arvids@lusisunpartneri.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 05.11.2012 - 31.12.2013 | 17.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AH Logistika vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.92 KB | 03.12.2012 | 26.11.2012 | 1 |
Articles of Association |
TIF | 14.23 KB | 03.12.2012 | 26.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.62 KB | 03.12.2012 | 26.11.2012 | 1 |
Shareholders’ register |
TIF | 11.45 KB | 03.12.2012 | 26.11.2012 | 1 |
Articles of Association |
TIF | 12.96 KB | 07.11.2012 | 31.10.2012 | 1 |
Memorandum of Association |
TIF | 19.76 KB | 07.11.2012 | 31.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOC | 79 KB | 01.09.2017 | 01.09.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 221.95 KB | 01.09.2017 | 01.09.2017 | 1 |
Notary’s decision |
EDOC | 72.16 KB | 01.09.2017 | 01.09.2017 | 1 |
Notary’s decision |
EDOC | 72 KB | 01.09.2017 | 01.09.2017 | 1 |
Court decision/judgement |
95.28 KB | 01.09.2017 | 30.08.2017 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 221.25 KB | 01.09.2017 | 10.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 01.09.2017 | 10.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.58 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.58 KB | 02.11.2016 | 02.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.48 KB | 31.10.2016 | 28.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
359.29 KB | 31.10.2016 | 28.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.62 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.41 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.62 KB | 28.09.2016 | 28.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.12 KB | 27.09.2016 | 27.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
358.34 KB | 27.09.2016 | 27.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 185.59 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.59 KB | 01.09.2016 | 01.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
360.56 KB | 31.08.2016 | 31.08.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.67 KB | 31.08.2016 | 31.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.48 KB | 05.10.2015 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 05.10.2015 | 05.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.46 MB | 30.09.2015 | 30.09.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 420.6 KB | 30.09.2015 | 30.09.2015 | 1 |
Notary’s decision |
TIF | 66.09 KB | 18.06.2015 | 17.06.2015 | 2 |
Court decision/judgement |
TIF | 238.06 KB | 18.06.2015 | 12.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 03.12.2012 | 29.11.2012 | 2 |
Application |
TIF | 34.59 KB | 03.12.2012 | 26.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.71 KB | 03.12.2012 | 26.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.8 KB | 03.12.2012 | 26.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.14 KB | 03.12.2012 | 23.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 07.11.2012 | 05.11.2012 | 2 |
Registration certificates |
TIF | 47.06 KB | 07.11.2012 | 05.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 9 KB | 07.11.2012 | 31.10.2012 | 1 |
Application |
TIF | 88.71 KB | 07.11.2012 | 31.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.49 KB | 07.11.2012 | 31.10.2012 | 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