IT LOGISTIK, 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, 08.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IT LOGISTIK" |
| Registration number, date | 42103044088, 27.11.2007 |
| VAT number | None (excluded 21.12.2016) Europe VAT register |
| Register, date | Commercial Register, 27.11.2007 |
| Legal address | Šķēdes iela 21 – 16, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 840 EUR , registered 25.09.2014 (registered payment 25.09.2014: 2 840 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 2 | 2 |
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
| Liepāja, Šķēdes iela 13-68 | Until 25.09.2014 | 10 years ago |
|---|---|---|
| Liepāja, Atmodas bulvāris 12-21 | Until 29.07.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.12.2018.
Case number: C69388218 Started 28.12.2018,
ended 30.04.2019
Court: Kurzemes rajona tiesa
(1000303973)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
30.04.2019 |
03.05.2019 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
28.12.2018 |
02.01.2019 | Appointment of an administrator in an insolvency case |
Krastiņa Guna (Certificate nr. 00163)
Kurzemes rajona tiesa (1000303973)
|
28.12.2018 |
02.01.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 04.02.2019)
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krastiņa Guna |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00163 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29193823
Phone 67278302
E-mail guna.krastina@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.06.2010 | RTF (18.42 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (179.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 186.15 KB | 14.05.2015 | 30.04.2015 | 2 |
Articles of Association |
TIF | 53.61 KB | 01.10.2014 | 18.09.2014 | 1 |
Shareholders’ register |
TIF | 96.06 KB | 01.10.2014 | 18.09.2014 | 2 |
Shareholders’ register |
TIF | 111.36 KB | 01.10.2014 | 18.09.2014 | 2 |
Shareholders’ register |
TIF | 9.63 KB | 13.06.2011 | 03.06.2011 | 1 |
Shareholders’ register |
TIF | 9.6 KB | 09.09.2009 | 10.08.2009 | 1 |
Shareholders’ register |
TIF | 8.86 KB | 20.07.2009 | 09.07.2009 | 1 |
Articles of Association |
TIF | 18.66 KB | 27.06.2008 | 13.06.2008 | 1 |
Shareholders’ register |
TIF | 6.29 KB | 27.06.2008 | 13.06.2008 | 1 |
Articles of Association |
TIF | 44.71 KB | 17.03.2008 | 07.03.2008 | 1 |
Shareholders’ register |
TIF | 17.16 KB | 17.03.2008 | 07.03.2008 | 1 |
Articles of Association |
TIF | 40.87 KB | 09.01.2008 | 27.11.2007 | 1 |
Memorandum of Association |
TIF | 29.18 KB | 09.01.2008 | 20.11.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.15 KB | 08.05.2019 | 08.05.2019 | 1 |
Notary’s decision |
EDOC | 69.91 KB | 08.05.2019 | 08.05.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 36.17 KB | 08.05.2019 | 07.05.2019 | 2 |
Application in Insolvency proceedings |
DOCX | 36.17 KB | 08.05.2019 | 07.05.2019 | 2 |
Application in Insolvency proceedings |
EDOC | 50.03 KB | 08.05.2019 | 07.05.2019 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 08.05.2019 | 07.05.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 08.05.2019 | 07.05.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 220.01 KB | 08.05.2019 | 07.05.2019 | 1 |
Notary’s decision |
RTF | 190.83 KB | 03.05.2019 | 03.05.2019 | 1 |
Notary’s decision |
EDOC | 65.94 KB | 03.05.2019 | 03.05.2019 | 1 |
Court decision/judgement |
124.49 KB | 02.05.2019 | 30.04.2019 | 6 | |
Orders/request/cover notes of court bailiffs |
366.97 KB | 31.01.2019 | 31.01.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.7 KB | 31.01.2019 | 31.01.2019 | 1 |
Notary’s decision |
EDOC | 70.42 KB | 02.01.2019 | 02.01.2019 | 2 |
Court decision/judgement |
105.56 KB | 28.12.2018 | 28.12.2018 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 49.1 KB | 22.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.88 KB | 29.07.2016 | 29.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 91 KB | 29.07.2016 | 29.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 372.66 KB | 26.07.2016 | 22.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.48 KB | 14.05.2015 | 07.05.2015 | 1 |
Application |
TIF | 145.78 KB | 14.05.2015 | 30.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 550.59 KB | 14.05.2015 | 14.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 152.62 KB | 01.10.2014 | 25.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 33.9 KB | 01.10.2014 | 18.09.2014 | 1 |
Application |
TIF | 500.56 KB | 01.10.2014 | 18.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 30.89 KB | 01.10.2014 | 18.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.3 KB | 01.10.2014 | 18.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.17 KB | 13.06.2011 | 10.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 224.6 KB | 13.06.2011 | 07.06.2011 | 7 |
Application |
TIF | 52.94 KB | 13.06.2011 | 03.06.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 16.93 KB | 13.06.2011 | 03.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.8 KB | 13.06.2011 | 03.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.53 KB | 09.09.2009 | 18.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.97 KB | 09.09.2009 | 13.08.2009 | 1 |
Application |
TIF | 54.59 KB | 09.09.2009 | 10.08.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 10.71 KB | 09.09.2009 | 10.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.67 KB | 20.07.2009 | 16.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.77 KB | 20.07.2009 | 14.07.2009 | 2 |
Application |
TIF | 97.72 KB | 20.07.2009 | 09.07.2009 | 3 |
Documents attesting the transfer of shares |
TIF | 9.42 KB | 20.07.2009 | 09.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21 KB | 20.07.2009 | 09.07.2009 | 1 |
Sample report |
TIF | 21.27 KB | 20.07.2009 | 09.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 377.69 KB | 09.09.2009 | 19.12.2008 | 9 |
Protocols/decisions of a company/organisation |
TIF | 24.93 KB | 31.07.2008 | 29.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.93 KB | 31.07.2008 | 25.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 4.9 KB | 31.07.2008 | 18.07.2008 | 1 |
Application |
TIF | 38.94 KB | 31.07.2008 | 18.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.68 KB | 27.06.2008 | 25.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.48 KB | 27.06.2008 | 17.06.2008 | 2 |
Application |
TIF | 51.8 KB | 27.06.2008 | 13.06.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 5.8 KB | 27.06.2008 | 13.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.81 KB | 27.06.2008 | 13.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.79 KB | 17.03.2008 | 12.03.2008 | 2 |
Application |
TIF | 386.4 KB | 17.03.2008 | 07.03.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.42 KB | 17.03.2008 | 07.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.41 KB | 17.03.2008 | 07.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.57 KB | 17.03.2008 | 07.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 72.84 KB | 17.03.2008 | 07.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 68.29 KB | 17.03.2008 | 07.03.2008 | 1 |
Sample report |
TIF | 36.94 KB | 17.03.2008 | 07.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.97 KB | 27.06.2008 | 04.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.57 KB | 09.01.2008 | 27.11.2007 | 2 |
Registration certificates |
TIF | 64.3 KB | 09.01.2008 | 27.11.2007 | 1 |
Application |
TIF | 450.22 KB | 09.01.2008 | 22.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 59.79 KB | 09.01.2008 | 22.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 74.16 KB | 09.01.2008 | 22.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.16 KB | 09.01.2008 | 20.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.49 KB | 09.01.2008 | 30.07.2007 | 2 |
Auditor’s report |
TIF | 45.22 KB | 09.01.2008 | 16.03.2007 | 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.
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