DT LOGI, 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, 19.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DT LOGI" |
| Registration number, date | 40003696201, 25.08.2004 |
| VAT number | None (excluded 16.04.2010) Europe VAT register |
| Register, date | Commercial Register, 25.08.2004 |
| Legal address | Rīga, Pāles iela 14/1 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.08.2004 (registered payment 25.08.2004: 2 000 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, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| 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: 23.12.2009.
Case number: C30615209 Started 23.12.2009,
ended 15.12.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
15.12.2014 |
19.02.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.11.2014 14:00:00 |
13.11.2014 | Noslēguma kreditoru sapulce | |
28.11.2014 |
05.12.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.09.2014 15:00:00 |
08.09.2014 | Kārtējā kreditoru sapulce | |
23.04.2014 11:00:00 |
04.04.2014 | Kārtējā kreditoru sapulce | |
03.12.2013 13:00:00 |
15.11.2013 | Kārtējā kreditoru sapulce | |
26.04.2013 10:00:00 |
12.04.2013 | Kārtējā kreditoru sapulce | |
27.04.2012 13:00:00 |
16.04.2012 | Kārtējā kreditoru sapulce | |
19.08.2011 16:30:00 |
08.08.2011 | Kārtējā kreditoru sapulce | |
26.04.2010 09:00:00 |
16.04.2010 | Pirmā kreditoru sapulce | |
26.04.2010 |
14.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.01.2010 |
25.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.01.2010 |
06.01.2010 | Appointment of an administrator in an insolvency case |
Upenieks Gatis (Certificate nr. 00415)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.12.2009 |
29.12.2009 | Maksātnespējas procesa lietas ierosināšana | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Upenieks Gatis |
Georga Apiņa iela 22-103, Valmiera, LV-4201 | Nr. 00415 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 22005561
E-mail gatis.upenieks@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 30.06.2014 | TIF (339.75 KB) | ||
2012 |
Annual report | 10.10.2013 | TIF (404.3 KB) | ||
2011 |
Annual report | 14.09.2012 | TIF (243.24 KB) | ||
2010 |
Annual report | 17.05.2010 | TIF (104.88 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (747.17 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (1.44 MB) | ||
2006 |
Annual report | 12.06.2007 | TIF (715.44 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (667.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
108.74 KB | 12.11.2014 | 12.11.2014 | 1 | |
Announcement of the creditors’ meeting |
113.33 KB | 12.11.2014 | 12.11.2014 | 1 | |
Agenda of the creditors’ meeting |
107.5 KB | 05.09.2014 | 05.09.2014 | 1 | |
Agenda of the creditors’ meeting |
107.39 KB | 03.04.2014 | 03.04.2014 | 1 | |
Announcement of the creditors’ meeting |
111.89 KB | 03.04.2014 | 03.04.2014 | 1 | |
Agenda of the creditors’ meeting |
107.92 KB | 15.11.2013 | 15.11.2013 | 1 | |
Announcement of the creditors’ meeting |
110.77 KB | 15.11.2013 | 15.11.2013 | 1 | |
Agenda of the creditors’ meeting |
107.53 KB | 11.04.2013 | 11.04.2013 | 1 | |
Agenda of the creditors’ meeting |
DOC | 33 KB | 13.04.2012 | 12.04.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 35 KB | 05.08.2011 | 05.08.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 33.5 KB | 05.08.2011 | 05.08.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.31 KB | 19.04.2010 | 12.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.74 KB | 19.04.2010 | 12.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.02 KB | 07.04.2014 | 21.01.2005 | 1 |
Articles of Association |
TIF | 44.69 KB | 07.04.2014 | 21.01.2005 | 2 |
Shareholders’ register |
TIF | 7.87 KB | 07.04.2014 | 21.01.2005 | 1 |
Articles of Association |
TIF | 44.02 KB | 07.04.2014 | 17.08.2004 | 2 |
Memorandum of association |
TIF | 32.29 KB | 07.04.2014 | 17.08.2004 | 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 |
TIF | 26.13 KB | 24.02.2015 | 19.02.2015 | 1 |
Notary’s decision |
TIF | 44.06 KB | 24.02.2015 | 19.02.2015 | 2 |
Application |
TIF | 21.87 KB | 24.02.2015 | 16.02.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.77 KB | 24.02.2015 | 23.12.2014 | 1 |
Court decision/judgement |
TIF | 97.77 KB | 24.02.2015 | 15.12.2014 | 2 |
Notary’s decision |
TIF | 44.52 KB | 09.12.2014 | 05.12.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.74 KB | 09.12.2014 | 02.12.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 242.45 KB | 09.12.2014 | 28.11.2014 | 7 |
Agenda of the creditors’ meeting |
EDOC | 123.22 KB | 12.11.2014 | 12.11.2014 | 1 |
Announcement of the creditors’ meeting |
EDOC | 128.64 KB | 12.11.2014 | 12.11.2014 | 1 |
Application |
EDOC | 194.22 KB | 12.11.2014 | 12.11.2014 | 1 |
Application |
184.87 KB | 12.11.2014 | 12.11.2014 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 110.53 KB | 02.10.2014 | 22.09.2014 | 3 |
Notary’s decision |
EDOC | 74.45 KB | 08.09.2014 | 08.09.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 122.38 KB | 05.09.2014 | 05.09.2014 | 1 |
Announcement to creditors |
112.54 KB | 05.09.2014 | 05.09.2014 | 1 | |
Announcement to creditors |
EDOC | 127.8 KB | 05.09.2014 | 05.09.2014 | 1 |
Application |
184.19 KB | 05.09.2014 | 05.09.2014 | 1 | |
Application |
EDOC | 193.68 KB | 05.09.2014 | 05.09.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 110.8 KB | 06.05.2014 | 23.04.2014 | 3 |
Notary’s decision |
EDOC | 54.78 KB | 04.04.2014 | 04.04.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 122.43 KB | 03.04.2014 | 03.04.2014 | 1 |
Announcement of the creditors’ meeting |
EDOC | 127.37 KB | 03.04.2014 | 03.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
182.1 KB | 03.04.2014 | 03.04.2014 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 191.62 KB | 03.04.2014 | 03.04.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 112.74 KB | 11.12.2013 | 03.12.2013 | 3 |
Agenda of the creditors’ meeting |
EDOC | 123.02 KB | 15.11.2013 | 15.11.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 126.2 KB | 15.11.2013 | 15.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
181.31 KB | 15.11.2013 | 15.11.2013 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 190.71 KB | 15.11.2013 | 15.11.2013 | 1 |
Notary’s decision |
EDOC | 71.7 KB | 15.11.2013 | 15.11.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 71.02 KB | 02.05.2013 | 26.04.2013 | 3 |
Notary’s decision |
EDOC | 1.78 MB | 12.04.2013 | 12.04.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 2.29 MB | 11.04.2013 | 11.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.36 MB | 11.04.2013 | 11.04.2013 | 1 |
Other insolvency documents |
EDOC | 2.29 MB | 11.04.2013 | 11.04.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 70.89 KB | 10.05.2012 | 27.04.2012 | 3 |
Notary’s decision |
EDOC | 160.27 KB | 16.04.2012 | 16.04.2012 | 2 |
Agenda of the creditors’ meeting |
EDOC | 59.57 KB | 13.04.2012 | 12.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 63.06 KB | 13.04.2012 | 12.04.2012 | 1 |
Other documents |
EDOC | 59.47 KB | 13.04.2012 | 12.04.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 213.13 KB | 07.09.2011 | 19.08.2011 | 7 |
Notary’s decision |
EDOC | 57 KB | 08.08.2011 | 08.08.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 41.6 KB | 05.08.2011 | 05.08.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 41.57 KB | 05.08.2011 | 05.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45 KB | 05.08.2011 | 05.08.2011 | 1 |
Notary’s decision |
TIF | 35.28 KB | 17.05.2010 | 14.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.27 KB | 17.05.2010 | 10.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 380.76 KB | 17.05.2010 | 26.04.2010 | 12 |
Notary’s decision |
TIF | 35.23 KB | 19.04.2010 | 16.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 25.99 KB | 19.04.2010 | 12.04.2010 | 1 |
Notary’s decision |
TIF | 45.67 KB | 26.01.2010 | 25.01.2010 | 2 |
Court decision/judgement |
TIF | 122.84 KB | 26.01.2010 | 21.01.2010 | 3 |
Notary’s decision |
TIF | 38.6 KB | 08.01.2010 | 06.01.2010 | 2 |
Court decision/judgement |
TIF | 36.96 KB | 08.01.2010 | 04.01.2010 | 1 |
Notary’s decision |
TIF | 38.8 KB | 04.01.2010 | 29.12.2009 | 2 |
Court decision/judgement |
TIF | 42.52 KB | 04.01.2010 | 23.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.51 KB | 07.04.2014 | 15.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 57.31 KB | 07.04.2014 | 08.02.2008 | 2 |
Application |
TIF | 223.18 KB | 07.04.2014 | 31.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.78 KB | 07.04.2014 | 31.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.48 KB | 07.04.2014 | 27.01.2005 | 2 |
Receipts on the publication and state fees |
TIF | 23.88 KB | 07.04.2014 | 24.01.2005 | 2 |
Application |
TIF | 607.61 KB | 07.04.2014 | 21.01.2005 | 6 |
Consent of the auditor |
TIF | 5.75 KB | 07.04.2014 | 21.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.35 KB | 07.04.2014 | 21.01.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 7.33 KB | 07.04.2014 | 21.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.9 KB | 07.04.2014 | 21.01.2005 | 1 |
Sample report |
TIF | 40.44 KB | 07.04.2014 | 20.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.46 KB | 07.04.2014 | 04.11.2004 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 24.17 KB | 07.04.2014 | 18.10.2004 | 1 |
Registration certificates |
TIF | 142.88 KB | 07.04.2014 | 25.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.17 KB | 07.04.2014 | 18.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.23 KB | 07.04.2014 | 18.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.75 KB | 07.04.2014 | 17.08.2004 | 1 |
Application |
TIF | 670.33 KB | 07.04.2014 | 17.08.2004 | 7 |
Consent of the auditor |
TIF | 5.74 KB | 07.04.2014 | 17.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.04 KB | 07.04.2014 | 17.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 6.46 KB | 07.04.2014 | 17.08.2004 | 1 |
Sample report |
TIF | 15.43 KB | 07.04.2014 | 13.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.33 KB | 07.04.2014 | 25.04.2004 | 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