HoReCa Logistika, 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, 17.08.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HoReCa Logistika" |
| Registration number, date | 40003693101, 05.08.2004 |
| VAT number | None (excluded 28.02.2012) Europe VAT register |
| Register, date | Commercial Register, 05.08.2004 |
| Legal address | Rīga, Kandavas iela 41A Check address owners |
| Fixed capital | 2 000 LVL , registered 05.08.2004 (registered payment 23.09.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Jūrmalas gatve 1/2-30 | Until 18.09.2007 | 17 years ago |
|---|---|---|
| Rīga, Buļļu iela 74 | Until 27.08.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.04.2012.
Case number: C28329412 Started 10.04.2012,
ended 24.07.2012
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
24.07.2012 |
25.07.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
10.04.2012 |
12.04.2012 | Appointment of an administrator in an insolvency case |
Kalniņš Modris (Certificate nr. 00325)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
10.04.2012 |
12.04.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kalniņš Modris |
Bākas iela 10, Mērsrags, Mērsraga nov., LV-3284 | Nr. 00325 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29294231
E-mail kalnins.modris@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 03.06.2011 | TIF (556.41 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report | 11.06.2009 | TIF (709.74 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (459.25 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (724.73 KB) | ||
2005 |
Annual report | 19.02.2007 | PDF (764.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.76 KB | 23.12.2011 | 10.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.54 KB | 20.08.2012 | 17.08.2012 | 1 |
Application in Insolvency proceedings |
TIF | 45.82 KB | 20.08.2012 | 14.08.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.71 KB | 20.08.2012 | 10.08.2012 | 1 |
Notary’s decision |
TIF | 80.84 KB | 30.07.2012 | 25.07.2012 | 2 |
Court decision/judgement |
TIF | 139.23 KB | 30.07.2012 | 24.07.2012 | 2 |
Notary’s decision |
TIF | 86.54 KB | 12.04.2012 | 12.04.2012 | 2 |
Court decision/judgement |
TIF | 232.38 KB | 12.04.2012 | 10.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.98 KB | 09.11.2010 | 27.08.2010 | 2 |
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.
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