ENERGY LOGISTIC, 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, 15.08.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ENERGY LOGISTIC" |
| Registration number, date | 40003590212, 08.05.2002 |
| VAT number | None (excluded 04.06.2013) Europe VAT register |
| Register, date | Commercial Register, 08.05.2002 |
| Legal address | Brīvības iela 115, Rīga, LV-1001 Check address owners |
| Fixed capital | 348 604 EUR , registered 15.07.2016 (registered payment 15.07.2016: 348 604 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | 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
Industries
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
|---|---|
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Meridians Pluss" | Until 19.06.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Uriekstes iela 4 | Until 09.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Viestura prospekts 47-21 | Until 19.02.2010 | 14 years ago |
| Rīga, Stendera iela 17b-1 | Until 04.02.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.02.2014.
Case number: C32202614 Started 24.02.2014,
ended 06.08.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
06.08.2019 |
07.08.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.08.2018 |
17.08.2018 | Appointment of an administrator in an insolvency case |
Kataja-Paegle Marita (Certificate nr. 00588)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.08.2018 |
17.08.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.01.2017 |
12.01.2017 | Appointment of an administrator in an insolvency case |
Kolere Ilze (Certificate nr. 00350)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
04.01.2017 |
05.01.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
24.02.2014 |
06.03.2014 | Appointment of an administrator in an insolvency case |
Laizāns Aigars (Certificate nr. 00569)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
24.02.2014 |
06.03.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Laizāns Aigars |
Brīvības iela 115, Rīga, LV-1001 | Nr. 00569 (valid from 11.10.2015 till 11.10.2017) |
Cell phone 29538217
E-mail aigars@bjk.lv
|
Kolere Ilze |
Elizabetes iela 63-7, Rīga, LV-1050 | Nr. 00350 (valid from 28.05.2016 till 11.07.2018) |
Phone 67310879
E-mail ilze@novius.lv
|
Kataja-Paegle Marita |
Strēlnieku iela 9-4, Rīga | Nr. 00588 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29166256
Phone +371 67365865
E-mail maritakp@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (343.33 KB) | €11.00 |
2011 |
Annual report | 08.08.2012 | TIF (1.12 MB) | ||
2010 |
Annual report | 29.04.2011 | TIF (1.09 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TXT (1.06 KB) | |
2008 |
Annual report | 14.01.2009 | TIF (641.48 KB) | ||
2007 |
Annual report | 27.10.2008 | TIF (14.5 MB) | ||
2006 |
Annual report | 21.08.2007 | TIF (520.76 KB) | ||
2005 |
Annual report | 31.07.2006 | PDF (739.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.02 KB | 12.03.2012 | 07.02.2012 | 1 |
Shareholders’ register |
TIF | 43.36 KB | 18.09.2015 | 16.08.2010 | 1 |
Articles of Association |
TIF | 32.56 KB | 18.09.2015 | 12.08.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 66.65 KB | 18.09.2015 | 12.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.46 KB | 15.08.2019 | 15.08.2019 | 2 |
Notary’s decision |
EDOC | 69.96 KB | 15.08.2019 | 15.08.2019 | 2 |
Application in Insolvency proceedings |
119.33 KB | 15.08.2019 | 14.08.2019 | 1 | |
Application in Insolvency proceedings |
EDOC | 123.5 KB | 15.08.2019 | 14.08.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 15.08.2019 | 14.08.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.86 KB | 15.08.2019 | 14.08.2019 | 1 |
Notary’s decision |
EDOC | 66.06 KB | 07.08.2019 | 07.08.2019 | 1 |
Court decision/judgement |
106.5 KB | 06.08.2019 | 06.08.2019 | 3 | |
Notary’s decision |
EDOC | 40.1 KB | 17.08.2018 | 17.08.2018 | 2 |
Notary’s decision |
EDOC | 70.23 KB | 17.08.2018 | 17.08.2018 | 2 |
Court decision/judgement |
106.29 KB | 16.08.2018 | 14.08.2018 | 1 | |
Court decision/judgement |
112.15 KB | 16.08.2018 | 07.08.2018 | 2 | |
Notary’s decision |
TIF | 66.32 KB | 13.01.2017 | 12.01.2017 | 2 |
Court decision/judgement |
TIF | 60.09 KB | 13.01.2017 | 10.01.2017 | 1 |
Notary’s decision |
TIF | 52.46 KB | 09.01.2017 | 05.01.2017 | 2 |
Court decision/judgement |
TIF | 121.64 KB | 09.01.2017 | 04.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.89 KB | 12.11.2015 | 09.11.2015 | 1 |
Application |
TIF | 73.91 KB | 12.11.2015 | 02.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.67 KB | 12.11.2015 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 23.02.2015 | 23.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 545.45 KB | 18.02.2015 | 17.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.94 KB | 26.02.2015 | 10.03.2014 | 2 |
Notary’s decision |
TIF | 54.91 KB | 07.03.2014 | 06.03.2014 | 2 |
Court decision/judgement |
TIF | 108.18 KB | 07.03.2014 | 24.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.39 KB | 14.08.2013 | 14.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.51 KB | 14.08.2013 | 14.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 62.5 KB | 09.08.2013 | 09.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.09 KB | 09.08.2013 | 09.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 62.5 KB | 09.08.2013 | 09.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.86 KB | 04.06.2013 | 04.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.13 KB | 18.09.2015 | 27.08.2010 | 1 |
Submission/Application |
TIF | 19.11 KB | 18.09.2015 | 25.08.2010 | 1 |
Application |
TIF | 185.12 KB | 18.09.2015 | 16.08.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.01 KB | 18.09.2015 | 16.08.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.92 KB | 18.09.2015 | 12.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.22 KB | 18.09.2015 | 12.08.2010 | 1 |
Registration certificates |
TIF | 31.02 KB | 12.03.2014 | 19.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.4 KB | 31.05.2013 | 22.04.2002 | 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