BITUMEN LOGISTIC, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 09.05.2018
Business form Limited Liability Company
Registered name SIA "BITUMEN LOGISTIC"
Registration number, date 40103669074, 10.05.2013
VAT number None (excluded 09.05.2018) Europe VAT register
Register, date Commercial Register, 10.05.2013
Legal address Ziepniekkalna iela 21A, Rīga, LV-1004 Check address owners
Fixed capital 2 844 EUR , registered 08.06.2015 (registered payment 08.06.2015: 2 844 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 3.9 -2.44
Personal income tax (thousands, €) 0 0 0.05
Statutory social insurance contributions (thousands, €) 0 0 0.08
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums BL 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Bitumen Logistic vadibas zinojums PDF

2013

 Annual report 10.05.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 131.71 KB 11.01.2019 29.01.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 146.8 KB 18.01.2018 15.01.2018 2

Shareholders’ register

TIF 128.23 KB 03.11.2015 31.08.2015 4

Amendments to the Articles of Association

 TIF 13.34 KB 12.06.2015 27.05.2015 1

Shareholders’ register

TIF 54.19 KB 12.06.2015 27.05.2015 2

Articles of Association

 TIF 20.56 KB 12.06.2015 20.05.2015 1

Articles of Association

 TIF 15.19 KB 10.06.2013 02.05.2013 1

Memorandum of association

 TIF 45.61 KB 10.06.2013 02.05.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 54.48 KB 11.01.2019 09.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.12 KB 11.01.2019 09.05.2018 2

Application

 TIF 164.13 KB 11.01.2019 03.05.2018 2

Other documents

 TIF 440.53 KB 11.01.2019 02.05.2018 18

Decisions / letters / protocols of public notaries

 RTF 53.04 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.97 KB 21.02.2018 21.02.2018 2

Statement regarding the beneficial owners

 TIF 222.09 KB 19.02.2018 12.02.2018 4

Protocols/decisions of a company/organisation

 TIF 78.59 KB 11.01.2019 29.01.2018 1

Auditor’s opinion

 TIF 72.79 KB 11.01.2019 22.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.61 KB 22.01.2018 22.01.2018 2

Announcement regarding the reorganisation

 TIF 30.3 KB 18.01.2018 15.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 33.72 KB 03.02.2016 01.02.2016 2

Application

 TIF 113.83 KB 03.02.2016 08.01.2016 3

Consent of a member of the Board / executive director

 TIF 25.96 KB 03.02.2016 08.01.2016 2

Protocols/decisions of a company/organisation

 TIF 46.2 KB 03.02.2016 08.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 66.8 KB 03.11.2015 02.11.2015 2

Power of attorney, act of empowerment

 TIF 36.37 KB 03.11.2015 19.10.2015 1

Application

 TIF 188.86 KB 03.11.2015 31.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 81.45 KB 12.06.2015 08.06.2015 2

Application

 TIF 202.13 KB 12.06.2015 27.05.2015 4

Protocols/decisions of a company/organisation

 TIF 108.11 KB 12.06.2015 27.05.2015 3

Power of attorney, act of empowerment

 TIF 293.62 KB 12.06.2015 15.12.2014 5

Confirmation or consent to legal address

 TIF 11.06 KB 10.06.2013 10.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.16 KB 10.06.2013 10.05.2013 2

Registration certificates

 TIF 52.71 KB 10.06.2013 10.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 30.55 KB 10.06.2013 08.05.2013 2

Bank statements or other document regarding the payment of the equity

TIF 28.32 KB 10.06.2013 08.05.2013 1

Announcement regarding the legal address

 TIF 8.43 KB 10.06.2013 07.05.2013 1

Application

 TIF 137.58 KB 10.06.2013 07.05.2013 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

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