JM Loģistika, 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, 13.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JM Loģistika" |
| Registration number, date | 40103725738, 29.10.2013 |
| VAT number | None (excluded 13.03.2018) Europe VAT register |
| Register, date | Commercial Register, 29.10.2013 |
| Legal address | Bruņinieku iela 52 – 12, Rīga, LV-1011 Check address owners |
| Fixed capital | 14 EUR , registered 24.07.2016 (registered payment 24.07.2016: 14 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 4.15 |
| Personal income tax (thousands, €) | 0 | 0 | 1.41 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.66 |
| Average employees count | 0 | 0 | 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) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.11.2017.
Case number: C29539317 Started 08.11.2017,
ended 01.03.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
01.03.2018 |
13.03.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.11.2017 |
09.11.2017 | Appointment of an administrator in an insolvency case |
Zeltiņš Jānis (Certificate nr. 00567)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.11.2017 |
09.11.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zeltiņš Jānis |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00567 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29975584
E-mail mna00567@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (106.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (155.94 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 29.10.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JM vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.07 KB | 31.10.2013 | 15.10.2013 | 1 |
Memorandum of Association |
TIF | 16.93 KB | 31.10.2013 | 15.10.2013 | 1 |
Shareholders’ register |
TIF | 35.63 KB | 31.10.2013 | 15.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 195.16 KB | 13.03.2018 | 13.03.2018 | 1 |
Notary’s decision |
RTF | 193.15 KB | 13.03.2018 | 13.03.2018 | 2 |
Notary’s decision |
EDOC | 72.61 KB | 13.03.2018 | 13.03.2018 | 1 |
Notary’s decision |
EDOC | 72.24 KB | 13.03.2018 | 13.03.2018 | 2 |
Application in Insolvency proceedings |
1.94 MB | 13.03.2018 | 06.03.2018 | 1 | |
Application in Insolvency proceedings |
1.94 MB | 13.03.2018 | 06.03.2018 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.87 MB | 13.03.2018 | 06.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 13.03.2018 | 06.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.61 KB | 13.03.2018 | 06.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 13.03.2018 | 06.03.2018 | 1 |
Court decision/judgement |
DOCX | 52.15 KB | 13.03.2018 | 01.03.2018 | 3 |
Court decision/judgement |
DOCX | 52.15 KB | 13.03.2018 | 01.03.2018 | 3 |
Court decision/judgement |
EDOC | 64.37 KB | 13.03.2018 | 01.03.2018 | 3 |
Notary’s decision |
EDOC | 38.28 KB | 09.11.2017 | 09.11.2017 | 2 |
Court decision/judgement |
EDOC | 61.5 KB | 09.11.2017 | 08.11.2017 | 2 |
Court decision/judgement |
DOCX | 49.3 KB | 09.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.31 KB | 06.04.2016 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 06.04.2016 | 06.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.91 KB | 04.04.2016 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.24 KB | 16.01.2014 | 16.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 271.18 KB | 14.01.2014 | 14.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.89 KB | 31.10.2013 | 29.10.2013 | 2 |
Registration certificates |
TIF | 48.66 KB | 31.10.2013 | 29.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.18 KB | 31.10.2013 | 15.10.2013 | 1 |
Application |
TIF | 95.45 KB | 31.10.2013 | 15.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 4.8 KB | 31.10.2013 | 15.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.15 KB | 31.10.2013 | 14.10.2013 | 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