EDM 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, 09.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EDM LOĢISTIKA" |
| Registration number, date | 40003581012, 01.02.2002 |
| VAT number | None (excluded 22.03.2011) Europe VAT register |
| Register, date | Commercial Register, 29.06.2004 |
| Legal address | Stopiņu nov., Rumbula, Granīta iela 26 Check address owners |
| Fixed capital | 6 000 LVL , registered 29.06.2004 (registered payment 29.06.2004: 6 000 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
Historical addresses
| Rīga, Krišjāņa Barona iela 108-4 | Until 23.11.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.01.2011.
Case number: C 33466810 Started 14.01.2011,
ended 08.06.2015
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.06.2015 |
09.06.2015 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
16.01.2015 11:00:00 |
18.12.2014 | Meeting of creditors | |
11.04.2013 12:00:00 |
21.03.2013 | Meeting of creditors | |
18.09.2012 11:00:00 |
03.09.2012 | Meeting of creditors | |
30.09.2011 11:00:00 |
15.09.2011 | Meeting of creditors | |
21.04.2011 10:00:00 |
06.04.2011 | Meeting of creditors | |
14.01.2011 |
18.01.2011 | Appointment of an administrator in an insolvency case |
Zaube Maija (Certificate nr. 00425)
Rīgas rajona tiesa (1000055247)
|
14.01.2011 |
18.01.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaube Maija |
Kūdras iela 7-13, Olaine, Olaines nov. | Nr. 00425 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26466758
E-mail maija.zaube@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDM zinojums | |||||
2011 |
Annual report | 23.11.2012 | TIF (165.63 KB) | ||
2010 |
Annual report | 23.11.2012 | TIF (261.62 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.06.2010 | ZIP (3.22 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 04.06.2009 | TIF (968.54 KB) | |
2007 |
Annual report | 11.09.2008 | TIF (651.1 KB) | ||
2005 |
Annual report | 03.01.2007 | TIF (8 MB) | ||
2004 |
Annual report | 24.08.2011 | TIF (1.12 MB) | ||
2002 |
Annual report | 24.08.2011 | TIF (447.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34 KB | 17.12.2014 | 17.12.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.93 KB | 22.03.2013 | 20.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.48 KB | 05.09.2012 | 29.08.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 14.09.2011 | 14.09.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 05.04.2011 | 04.04.2011 | 1 |
Shareholders’ register |
TIF | 41.29 KB | 24.08.2011 | 15.12.2010 | 1 |
Shareholders’ register |
TIF | 22.92 KB | 04.01.2011 | 15.12.2010 | 1 |
Shareholders’ register |
TIF | 115.92 KB | 24.08.2011 | 10.09.2005 | 1 |
Articles of Association |
TIF | 73.21 KB | 24.08.2011 | 08.06.2004 | 2 |
Shareholders’ register |
TIF | 31.72 KB | 24.08.2011 | 08.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 35.81 KB | 24.08.2011 | 01.03.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.54 KB | 24.08.2011 | 01.03.2002 | 1 |
Articles of Association |
TIF | 542.19 KB | 24.08.2011 | 27.12.2001 | 10 |
Memorandum of Association |
TIF | 54.01 KB | 24.08.2011 | 27.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 45.97 KB | 10.07.2015 | 09.07.2015 | 1 |
Application in Insolvency proceedings |
TIF | 77.01 KB | 10.07.2015 | 02.07.2015 | 1 |
Other insolvency documents |
TIF | 40.86 KB | 10.07.2015 | 18.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 32.72 KB | 10.07.2015 | 18.06.2015 | 1 |
Notary’s decision |
TIF | 51.83 KB | 11.06.2015 | 09.06.2015 | 2 |
Court decision/judgement |
TIF | 99.5 KB | 11.06.2015 | 08.06.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 373.24 KB | 30.01.2015 | 16.01.2015 | 9 |
Notary’s decision |
EDOC | 74.78 KB | 18.12.2014 | 18.12.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.14 KB | 17.12.2014 | 17.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50.5 KB | 17.12.2014 | 17.12.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.79 KB | 17.12.2014 | 17.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.24 KB | 30.01.2014 | 24.01.2014 | 2 |
Notary’s decision |
TIF | 475.16 KB | 04.07.2013 | 03.07.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 236.71 KB | 23.04.2013 | 11.04.2013 | 9 |
Notary’s decision |
TIF | 38.72 KB | 22.03.2013 | 21.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 70.98 KB | 22.03.2013 | 20.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 253.17 KB | 24.09.2012 | 18.09.2012 | 10 |
Notary’s decision |
TIF | 33.2 KB | 05.09.2012 | 03.09.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.42 KB | 05.09.2012 | 29.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 142.41 KB | 12.04.2012 | 12.04.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 59.2 KB | 13.04.2012 | 04.04.2012 | 1 |
Notary’s decision |
EDOC | 57.65 KB | 15.09.2011 | 15.09.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.41 KB | 14.09.2011 | 14.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.86 KB | 14.09.2011 | 14.09.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 824.62 KB | 07.10.2011 | 21.04.2011 | 26 |
Notary’s decision |
EDOC | 76.54 KB | 06.04.2011 | 06.04.2011 | 1 |
Notary’s decision |
RTF | 143.25 KB | 06.04.2011 | 06.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 17.48 KB | 05.04.2011 | 04.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 23.79 KB | 05.04.2011 | 04.04.2011 | 2 |
Notary’s decision |
TIF | 48.68 KB | 19.01.2011 | 18.01.2011 | 2 |
Court decision/judgement |
TIF | 106.36 KB | 19.01.2011 | 14.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.64 KB | 24.08.2011 | 30.12.2010 | 2 |
Application |
TIF | 581.5 KB | 24.08.2011 | 15.12.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 26.1 KB | 24.08.2011 | 15.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.37 KB | 24.08.2011 | 15.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.94 KB | 24.08.2011 | 23.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 17.45 KB | 24.08.2011 | 12.11.2009 | 1 |
Application |
TIF | 167.11 KB | 24.08.2011 | 12.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.21 KB | 24.08.2011 | 16.09.2008 | 2 |
Application |
TIF | 192.56 KB | 24.08.2011 | 11.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.1 KB | 24.08.2011 | 11.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 68.71 KB | 24.08.2011 | 11.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.15 KB | 24.08.2011 | 23.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 93.59 KB | 24.08.2011 | 19.09.2005 | 3 |
Application |
TIF | 411.04 KB | 24.08.2011 | 16.09.2005 | 4 |
Consent of the auditor |
TIF | 16.34 KB | 24.08.2011 | 16.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.44 KB | 24.08.2011 | 16.09.2005 | 1 |
Sample report |
TIF | 38.53 KB | 24.08.2011 | 14.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.08 KB | 24.08.2011 | 10.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.43 KB | 24.08.2011 | 29.06.2004 | 1 |
Registration certificates |
TIF | 132.58 KB | 24.08.2011 | 29.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 101.25 KB | 24.08.2011 | 11.06.2004 | 2 |
Application |
TIF | 272.32 KB | 24.08.2011 | 08.06.2004 | 4 |
Consent of the auditor |
TIF | 17.15 KB | 24.08.2011 | 08.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.2 KB | 24.08.2011 | 08.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.05 KB | 24.08.2011 | 08.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.63 KB | 24.08.2011 | 08.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.2 KB | 24.08.2011 | 11.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 56.55 KB | 24.08.2011 | 06.03.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.23 KB | 24.08.2011 | 01.03.2002 | 1 |
Other documents |
TIF | 32.42 KB | 24.08.2011 | 01.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.86 KB | 24.08.2011 | 01.03.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.47 KB | 24.08.2011 | 28.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.48 KB | 24.08.2011 | 01.02.2002 | 1 |
Registration certificates |
TIF | 71.09 KB | 24.08.2011 | 01.02.2002 | 1 |
Registration certificates |
TIF | 209.98 KB | 24.08.2011 | 01.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 578.79 KB | 24.08.2011 | 18.01.2002 | 2 |
Sample report |
TIF | 37.82 KB | 24.08.2011 | 15.01.2002 | 1 |
Announcement regarding the legal address |
TIF | 23.47 KB | 24.08.2011 | 27.12.2001 | 1 |
Application |
TIF | 220.31 KB | 24.08.2011 | 27.12.2001 | 4 |
Appraisal reports |
TIF | 45.45 KB | 24.08.2011 | 27.12.2001 | 1 |
Copy of the personal identification document |
TIF | 596.04 KB | 24.08.2011 | 3 | |
Other documents |
TIF | 19.78 KB | 24.08.2011 | 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