Global Logistics, 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, 26.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Global Logistics" |
| Registration number, date | 40103380882, 15.02.2011 |
| VAT number | None (excluded 04.04.2017) Europe VAT register |
| Register, date | Commercial Register, 15.02.2011 |
| Legal address | Tēraudlietuves iela 22, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2014 (registered payment 18.07.2014: 2 846 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, €) | 0.05 | 0.17 | 11.87 |
| Personal income tax (thousands, €) | 0 | 0 | 1.29 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 8.59 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Patversmes iela 21 | Until 14.07.2016 | 8 years ago |
|---|---|---|
| Rīga, Ezermalas iela 2A-3 | Until 23.12.2014 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.11.2017.
Case number: C32257817 Started 22.11.2017,
ended 14.08.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
14.08.2020 |
26.08.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.05.2020 13:00:00 |
24.04.2020 | Meeting of creditors | |
07.02.2019 |
11.02.2019 | Administratora pilnvarošana |
Bērziņš Jānis (Certificate nr. 00436)
Term of the power of attorney from 11.02.2019 till 20.02.2019 |
22.11.2017 |
23.11.2017 | Appointment of an administrator in an insolvency case |
Zeņka Iveta (Certificate nr. 00583)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
22.11.2017 |
23.11.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zeņka Iveta |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00583 (valid from 10.07.2021 till 31.10.2024) |
Phone 67278302
E-mail iveta.zenka@collegium.lv
|
Bērziņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00436 (valid from 23.12.2019 till 30.04.2024) |
Phone 67278302
E-mail jb@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GL | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 15.02.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011 vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
82 KB | 24.04.2020 | 23.04.2020 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
82 KB | 24.04.2020 | 23.04.2020 | 1 | |
Shareholders’ register |
TIF | 164.61 KB | 17.01.2017 | 15.12.2016 | 6 |
Shareholders’ register |
TIF | 49.57 KB | 05.01.2015 | 10.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.56 KB | 21.07.2014 | 03.06.2014 | 1 |
Articles of Association |
TIF | 40.32 KB | 21.07.2014 | 03.06.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.01 KB | 21.07.2014 | 03.06.2014 | 1 |
Shareholders’ register |
TIF | 15.01 KB | 21.07.2014 | 03.06.2014 | 1 |
Shareholders’ register |
TIF | 41.88 KB | 21.07.2014 | 03.06.2014 | 2 |
Shareholders’ register |
TIF | 65.94 KB | 17.10.2013 | 11.10.2013 | 2 |
Articles of Association |
TIF | 46.6 KB | 18.02.2011 | 10.02.2011 | 1 |
Memorandum of Association |
TIF | 53.06 KB | 18.02.2011 | 10.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.29 KB | 26.08.2020 | 26.08.2020 | 2 |
Notary’s decision |
EDOC | 65.66 KB | 26.08.2020 | 26.08.2020 | 2 |
Notary’s decision |
RTF | 189.84 KB | 26.08.2020 | 26.08.2020 | 2 |
Notary’s decision |
EDOC | 65.79 KB | 26.08.2020 | 26.08.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 1.82 MB | 26.08.2020 | 19.08.2020 | 4 |
Application in Insolvency proceedings |
1.89 MB | 26.08.2020 | 19.08.2020 | 4 | |
Application in Insolvency proceedings |
1.89 MB | 26.08.2020 | 19.08.2020 | 4 | |
Court decision/judgement |
DOCX | 101.37 KB | 25.08.2020 | 14.08.2020 | 3 |
Court decision/judgement |
DOCX | 101.37 KB | 25.08.2020 | 14.08.2020 | 3 |
Court decision/judgement |
EDOC | 111.17 KB | 25.08.2020 | 14.08.2020 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 116.06 KB | 13.05.2020 | 08.05.2020 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
97.21 KB | 13.05.2020 | 08.05.2020 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
97.21 KB | 13.05.2020 | 08.05.2020 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 26.08.2020 | 28.04.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 183.1 KB | 26.08.2020 | 28.04.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 26.08.2020 | 28.04.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 36.23 KB | 26.08.2020 | 28.04.2020 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 49.5 KB | 26.08.2020 | 28.04.2020 | 2 |
Notary’s decision |
RTF | 190.5 KB | 24.04.2020 | 24.04.2020 | 2 |
Notary’s decision |
EDOC | 65.88 KB | 24.04.2020 | 24.04.2020 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 92.69 KB | 24.04.2020 | 23.04.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
99.52 KB | 24.04.2020 | 23.04.2020 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 105.01 KB | 24.04.2020 | 23.04.2020 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
99.52 KB | 24.04.2020 | 23.04.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 102.6 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 917.03 KB | 02.05.2019 | 02.05.2019 | 2 |
Notary’s decision |
EDOC | 70.22 KB | 11.02.2019 | 11.02.2019 | 1 |
Application in Insolvency proceedings |
100.07 KB | 08.02.2019 | 07.02.2019 | 2 | |
Application in Insolvency proceedings |
EDOC | 113.82 KB | 08.02.2019 | 07.02.2019 | 2 |
Application in Insolvency proceedings |
100.07 KB | 08.02.2019 | 07.02.2019 | 2 | |
Other insolvency documents |
EDOC | 80 KB | 08.02.2019 | 07.02.2019 | 1 |
Other insolvency documents |
64.54 KB | 08.02.2019 | 07.02.2019 | 1 | |
Other insolvency documents |
64.54 KB | 08.02.2019 | 07.02.2019 | 1 | |
Notary’s decision |
EDOC | 72.65 KB | 23.11.2017 | 23.11.2017 | 2 |
Court decision/judgement |
116.6 KB | 22.11.2017 | 22.11.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 182.64 KB | 13.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.01 KB | 13.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.92 KB | 13.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 13.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 13.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 13.02.2017 | 13.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 13.02.2017 | 07.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 13.02.2017 | 07.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.13 KB | 13.02.2017 | 07.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.13 KB | 13.02.2017 | 07.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 08.02.2017 | 07.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.11 KB | 08.02.2017 | 07.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.29 KB | 10.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.24 KB | 10.01.2017 | 10.01.2017 | 2 |
Application |
TIF | 351.51 KB | 17.01.2017 | 15.12.2016 | 9 |
Protocols/decisions of a company/organisation |
TIF | 115.01 KB | 17.01.2017 | 15.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.58 KB | 20.07.2016 | 14.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.51 KB | 20.07.2016 | 04.07.2016 | 1 |
Application |
TIF | 129.66 KB | 20.07.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.48 KB | 05.01.2015 | 23.12.2014 | 2 |
Application |
TIF | 113.98 KB | 05.01.2015 | 18.12.2014 | 4 |
Application |
TIF | 171.09 KB | 05.01.2015 | 10.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.54 KB | 05.01.2015 | 10.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.69 KB | 05.01.2015 | 29.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.59 KB | 21.07.2014 | 18.07.2014 | 2 |
Application |
TIF | 117.34 KB | 21.07.2014 | 03.06.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.77 KB | 21.07.2014 | 03.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.38 KB | 21.07.2014 | 03.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.32 KB | 21.07.2014 | 03.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 17.10.2013 | 16.10.2013 | 2 |
Application |
TIF | 183.92 KB | 17.10.2013 | 11.10.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.68 KB | 17.10.2013 | 11.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 105.71 KB | 18.02.2011 | 15.02.2011 | 2 |
Registration certificates |
TIF | 136.6 KB | 18.02.2011 | 15.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 37.97 KB | 18.02.2011 | 10.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.23 KB | 18.02.2011 | 10.02.2011 | 1 |
Submission/Application |
TIF | 79.43 KB | 18.02.2011 | 02.02.2011 | 2 |
Application |
TIF | 430.48 KB | 18.02.2011 | 01.02.2011 | 2 |
Receipts on the publication and state fees |
TIF | 78.52 KB | 18.02.2011 | 01.02.2011 | 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