CargoLines, 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, 03.11.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CargoLines" |
| Registration number, date | 40103172205, 26.05.2008 |
| VAT number | None (excluded 28.02.2011) Europe VAT register |
| Register, date | Commercial Register, 26.05.2008 |
| Legal address | Rīga, Salamandras iela 1 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.05.2008 (registered payment 26.05.2008: 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, Ģertrūdes iela 20 | Until 05.03.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.08.2010.
Case number: C30599010 Started 31.08.2010,
ended 06.10.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
06.10.2011 |
13.10.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.08.2011 12:30:00 |
04.08.2011 | Noslēguma kreditoru sapulce | |
15.08.2011 |
26.08.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.04.2011 08:30:00 |
12.04.2011 | Kārtējā kreditoru sapulce | |
28.12.2010 12:15:00 |
09.12.2010 | Pirmā kreditoru sapulce | |
28.12.2010 |
17.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
04.10.2010 |
05.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.09.2010 |
06.09.2010 | Appointment of an administrator in an insolvency case |
Mjadzelica Margarita (Certificate nr. 00373)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.08.2010 |
01.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mjadzelica Margarita |
Blaumaņa iela 28, Rīga, LV-1011 | Nr. 00373 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 26559323
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-cargolines | RTF | ||||
2009 |
Annual report | 08.03.2010 | TIF (2.32 MB) | ||
2008 |
Annual report | 19.05.2009 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.94 KB | 05.08.2011 | 31.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.13 KB | 13.04.2011 | 28.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 41.73 KB | 10.12.2010 | 06.12.2010 | 1 |
Articles of Association |
TIF | 24.7 KB | 10.03.2009 | 23.05.2008 | 1 |
Memorandum of Association |
TIF | 43.58 KB | 10.03.2009 | 23.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 47.83 KB | 07.11.2011 | 03.11.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 33.01 KB | 07.11.2011 | 01.11.2011 | 1 |
Application in Insolvency proceedings |
TIF | 70.81 KB | 07.11.2011 | 31.10.2011 | 1 |
Notary’s decision |
TIF | 36.83 KB | 14.10.2011 | 13.10.2011 | 1 |
Court cover letter |
TIF | 31.45 KB | 14.10.2011 | 07.10.2011 | 1 |
Court decision/judgement |
TIF | 102.9 KB | 14.10.2011 | 06.10.2011 | 2 |
Notary’s decision |
TIF | 31.84 KB | 29.08.2011 | 26.08.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 19.64 KB | 29.08.2011 | 22.08.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 316.91 KB | 29.08.2011 | 15.08.2011 | 9 |
Notary’s decision |
TIF | 61.96 KB | 05.08.2011 | 04.08.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 109.41 KB | 05.08.2011 | 31.07.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 102.99 KB | 23.05.2011 | 28.04.2011 | 5 |
Notary’s decision |
TIF | 64.28 KB | 13.04.2011 | 12.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 237.01 KB | 13.04.2011 | 28.03.2011 | 2 |
Notary’s decision |
TIF | 35.84 KB | 18.01.2011 | 17.01.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.03 KB | 18.01.2011 | 28.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 453.49 KB | 18.01.2011 | 28.12.2010 | 15 |
Notary’s decision |
TIF | 72.22 KB | 10.12.2010 | 09.12.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 118.17 KB | 10.12.2010 | 06.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 12.11.2010 | 12.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 13.10.2010 | 11.10.2010 | 1 |
Notary’s decision |
TIF | 41.3 KB | 05.10.2010 | 05.10.2010 | 2 |
Court decision/judgement |
TIF | 20.12 KB | 05.10.2010 | 04.10.2010 | 1 |
Court decision/judgement |
TIF | 55.24 KB | 08.09.2010 | 06.09.2010 | 1 |
Notary’s decision |
TIF | 67.37 KB | 08.09.2010 | 06.09.2010 | 1 |
Notary’s decision |
TIF | 34.09 KB | 01.09.2010 | 01.09.2010 | 2 |
Court decision/judgement |
TIF | 37.35 KB | 01.09.2010 | 31.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 10.03.2010 | 05.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.79 KB | 10.03.2010 | 02.03.2010 | 1 |
Application |
TIF | 65.08 KB | 10.03.2010 | 02.03.2010 | 3 |
Submission/Application |
TIF | 9.29 KB | 04.03.2010 | 26.02.2010 | 1 |
Registration certificates |
TIF | 40.48 KB | 04.03.2010 | 26.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.96 KB | 10.03.2009 | 26.05.2008 | 2 |
Registration certificates |
TIF | 36.43 KB | 10.03.2009 | 26.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.19 KB | 10.03.2009 | 23.05.2008 | 1 |
Application |
TIF | 350.45 KB | 10.03.2009 | 23.05.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.23 KB | 10.03.2009 | 23.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 102.04 KB | 10.03.2009 | 23.05.2008 | 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