EUROLOGISTIK, 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, 22.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EUROLOGISTIK" |
| Registration number, date | 40003201974, 16.06.1994 |
| VAT number | None (excluded 04.01.2010) Europe VAT register |
| Register, date | Commercial Register, 21.07.2003 |
| Legal address | Rīga, Katlakalna iela 1 Check address owners |
| Fixed capital | 150 000 LVL , registered 21.07.2003 (registered payment 21.07.2003: 150 000 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 company names
| Latvijas-Šveices kopuzņēmums SIA "EUROLOGISTIK" | Until 17.07.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Katlakalna iela 2 | Until 17.07.2001 | 23 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.07.2009.
Case number: C29 Started 29.07.2009,
ended 24.03.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
24.03.2015 |
27.03.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.02.2015 |
10.03.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.02.2015 10:00:00 |
11.02.2015 | Noslēguma kreditoru sapulce | |
28.05.2014 10:20:00 |
13.05.2014 | Kārtējā kreditoru sapulce | |
07.04.2014 11:00:00 |
18.03.2014 | Noslēguma kreditoru sapulce | |
24.03.2014 11:00:00 |
04.03.2014 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
26.02.2014 14:00:00 |
31.01.2014 | Noslēguma kreditoru sapulce | |
05.04.2013 10:50:00 |
19.03.2013 | Kārtējā kreditoru sapulce | |
19.04.2012 10:45:00 |
26.03.2012 | Kārtējā kreditoru sapulce | |
13.10.2010 13:30:00 |
30.09.2010 | Kārtējā kreditoru sapulce | |
08.03.2010 10:00:00 |
23.02.2010 | Kārtējā kreditoru sapulce | |
11.12.2009 12:00:00 |
01.12.2009 | Pirmā kreditoru sapulce | |
11.12.2009 |
05.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
25.11.2009 14:00:00 |
17.11.2009 | Pirmā kreditoru sapulce | |
21.08.2009 |
25.08.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
03.08.2009 |
04.08.2009 | Appointment of an administrator in an insolvency case |
Andersone Maija (Certificate nr. 00220)
|
29.07.2009 |
30.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andersone Maija |
Pilsētas laukums 4A, Kuldīga, Kuldīgas nov., LV-3301 | Nr. 00220 (valid from 04.05.2016 till 11.07.2018) |
Phone 67668361
E-mail maija.andersone@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 27.01.2015 | TIF (507.09 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (389.86 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (267.62 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.1 KB) | |
2010 |
Annual report | 09.05.2011 | TIF (418.36 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (637.2 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (813.56 KB) | ||
2006 |
Annual report | 07.07.2007 | PDF (1.24 MB) | ||
2005 |
Annual report | 02.06.2006 | PDF (562.24 KB) | ||
2004 |
Annual report | 04.02.2014 | TIF (716.26 KB) | ||
2003 |
Annual report | 04.02.2014 | TIF (539.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 34.5 KB | 10.02.2015 | 10.02.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 33.5 KB | 12.05.2014 | 12.05.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 34 KB | 17.03.2014 | 17.03.2014 | 1 |
Announcement of the creditors’ meeting |
DOC | 33 KB | 14.03.2014 | 14.03.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34.5 KB | 31.01.2014 | 31.01.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34.5 KB | 31.01.2014 | 31.01.2014 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.24 KB | 21.03.2013 | 15.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33.5 KB | 23.03.2012 | 23.03.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.77 KB | 01.10.2010 | 27.09.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.12 KB | 24.02.2010 | 22.02.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.51 KB | 02.12.2009 | 27.11.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.44 KB | 19.11.2009 | 11.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.69 KB | 22.04.2015 | 22.04.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 29.85 KB | 21.04.2015 | 21.04.2015 | 1 |
Application in Insolvency proceedings |
DOC | 41.5 KB | 21.04.2015 | 21.04.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 106.5 KB | 21.04.2015 | 21.04.2015 | 1 |
Notary’s decision |
TIF | 32.28 KB | 01.04.2015 | 27.03.2015 | 1 |
Court decision/judgement |
TIF | 100.96 KB | 01.04.2015 | 24.03.2015 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 22.73 KB | 12.03.2015 | 06.03.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 262.7 KB | 12.03.2015 | 27.02.2015 | 4 |
Notary’s decision |
EDOC | 70.97 KB | 11.02.2015 | 11.02.2015 | 2 |
Agenda of the creditors’ meeting |
EDOC | 28.19 KB | 10.02.2015 | 10.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50.5 KB | 10.02.2015 | 10.02.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.06 KB | 10.02.2015 | 10.02.2015 | 2 |
Notary’s decision |
EDOC | 74.04 KB | 13.05.2014 | 13.05.2014 | 2 |
Application |
DOC | 51 KB | 12.05.2014 | 12.05.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 111.46 KB | 09.05.2014 | 07.04.2014 | 3 |
Notary’s decision |
EDOC | 71.34 KB | 18.03.2014 | 18.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.13 KB | 17.03.2014 | 17.03.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 17.03.2014 | 17.03.2014 | 2 |
Notary’s decision |
EDOC | 52.82 KB | 17.03.2014 | 17.03.2014 | 1 |
Notary’s decision |
TIF | 35.31 KB | 05.03.2014 | 04.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.8 KB | 05.03.2014 | 27.02.2014 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 65.27 KB | 05.03.2014 | 26.02.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.72 KB | 31.01.2014 | 31.01.2014 | 1 |
Notary’s decision |
EDOC | 54.82 KB | 31.01.2014 | 31.01.2014 | 1 |
Notary’s decision |
DOCX | 35.35 KB | 31.01.2014 | 31.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50.5 KB | 30.01.2014 | 30.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50.5 KB | 30.01.2014 | 30.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.21 KB | 30.01.2014 | 30.01.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 69.26 KB | 18.04.2013 | 05.04.2013 | 3 |
Notary’s decision |
TIF | 42.33 KB | 21.03.2013 | 19.03.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 71.53 KB | 22.05.2012 | 19.04.2012 | 3 |
Notary’s decision |
EDOC | 127.28 KB | 26.03.2012 | 26.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.49 KB | 23.03.2012 | 23.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.41 KB | 23.03.2012 | 23.03.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 74.43 KB | 01.11.2010 | 13.10.2010 | 3 |
Notary’s decision |
TIF | 39.34 KB | 01.10.2010 | 30.09.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 17.31 KB | 05.07.2010 | 30.06.2010 | 1 |
Notary’s decision |
TIF | 38.32 KB | 24.02.2010 | 23.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 34.31 KB | 24.02.2010 | 22.02.2010 | 2 |
Notary’s decision |
TIF | 34.88 KB | 06.01.2010 | 05.01.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.59 KB | 06.01.2010 | 29.12.2009 | 1 |
Notary’s decision |
TIF | 33.55 KB | 02.12.2009 | 01.12.2009 | 1 |
Notary’s decision |
TIF | 37.6 KB | 19.11.2009 | 17.11.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 104.83 KB | 19.11.2009 | 11.11.2009 | 2 |
Court decision/judgement |
TIF | 39.52 KB | 06.08.2009 | 03.08.2009 | 1 |
Court decision/judgement |
TIF | 26.99 KB | 06.08.2009 | 29.07.2009 | 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