LATKARGO, 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, 18.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "LATKARGO" SIA |
| Registration number, date | 40003010161, 19.06.1991 |
| VAT number | None (excluded 01.08.2019) Europe VAT register |
| Register, date | Commercial Register, 17.02.2004 |
| Legal address | Buļļu iela 45, Rīga, LV-1067 Check address owners |
| Fixed capital | 106 715 EUR , registered 12.10.2016 (registered payment 12.10.2016: 106 715 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, €) | -0.35 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATKARGO" | Until 16.11.2004 | 20 years ago |
|---|---|---|
| Latvijas-Vācijas sabiedrība ar ierobežotu atbildību "LATKARGO" | Until 17.02.2004 | 20 years ago |
| Sabiedrība "MPM & CO STARPTAUTISKĀ EKSPEDĪCIJA UN TRANSPORTS" | Until 22.04.1994 | 30 years ago |
Historical addresses
| Rīga, Buļļu iela 43/45 | Until 15.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Uriekstes iela 3 | Until 16.11.2004 | 20 years ago |
| Rīga, Salnas iela 6-40 | Until 22.04.1994 | 30 years ago |
| Rīga, Uriekstes iela 3 | Until 15.11.1993 | 31 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 20.08.2013.
Case number: C28397413 Started 20.08.2013,
ended 31.10.2019
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
31.10.2019 |
01.11.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
18.07.2019 12:00:00 |
02.07.2019 | Meeting of creditors | |
08.08.2018 15:00:00 |
01.08.2018 | Paziņojums par kreditoru sapulces pārtraukšanu un atsākšanu | |
26.07.2018 12:00:00 |
12.07.2018 | Meeting of creditors | |
29.06.2016 12:00:00 |
02.06.2016 | Meeting of creditors | |
20.08.2013 |
22.08.2013 | Appointment of an administrator in an insolvency case |
Marga Ilze (Certificate nr. 00174)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
20.08.2013 |
22.08.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| Process 1. Legal protection process: 23.07.2012.
Case number: C28397412 Started 23.07.2012,
ended 20.08.2013
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
20.08.2013 |
22.08.2013 | Completion of the legal protection process |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
09.11.2012 |
12.11.2012 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
25.10.2012 |
12.11.2012 | Administratora iecelšana tiesiskās aizsardzības procesā |
Marga Ilze (Certificate nr. 00174)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
23.07.2012 |
24.07.2012 | Initiation of the process of legal protection |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Marga Ilze |
Rīga, Elizabetes iela 63 - 2, LV-1050 | Nr. 00174 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29272484
Phone 67809603
E-mail marga@latnet.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 lem | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance2011 Vadibas Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2010 Vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | TXT (3.53 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | TXT (2.76 KB) | |
2007 |
Annual report | 22.05.2008 | TIF (1.41 MB) | ||
2006 |
Annual report | 17.05.2007 | TIF (776.48 KB) | ||
2005 |
Annual report | 11.09.2006 | PDF (1.18 MB) | ||
2004 |
Annual report | 13.11.2012 | TIF (629.01 KB) | ||
2003 |
Annual report | 13.11.2012 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 19.34 KB | 02.07.2019 | 01.07.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 19.37 KB | 11.07.2018 | 11.07.2018 | 1 |
Agenda of the creditors’ meeting |
DOCX | 21.6 KB | 02.06.2016 | 01.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 66.08 KB | 18.02.2020 | 18.02.2020 | 2 |
Application |
TIF | 32.4 KB | 14.02.2020 | 10.02.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 36.19 KB | 18.02.2020 | 07.02.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 18.02.2020 | 07.02.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 182.99 KB | 18.02.2020 | 07.02.2020 | 1 |
Notary’s decision |
EDOC | 35.42 KB | 01.11.2019 | 01.11.2019 | 2 |
Court decision/judgement |
90.6 KB | 31.10.2019 | 31.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 29.10.2019 | 29.10.2019 | 2 |
Application |
EDOC | 144.63 KB | 29.10.2019 | 24.10.2019 | 1 |
Application |
143.9 KB | 29.10.2019 | 24.10.2019 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 20.53 KB | 07.08.2019 | 06.08.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 115.24 KB | 07.08.2019 | 18.07.2019 | 4 |
Notary’s decision |
EDOC | 65.88 KB | 02.07.2019 | 02.07.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.55 KB | 02.07.2019 | 01.07.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 73 KB | 02.07.2019 | 01.07.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.51 KB | 02.07.2019 | 01.07.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 19.33 KB | 22.08.2018 | 21.08.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 28.53 KB | 22.08.2018 | 21.08.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
3.02 MB | 22.08.2018 | 08.08.2018 | 6 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.85 MB | 22.08.2018 | 08.08.2018 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.62 KB | 22.08.2018 | 08.08.2018 | 6 |
Notary’s decision |
EDOC | 70.33 KB | 01.08.2018 | 01.08.2018 | 2 |
Notary’s decision |
RTF | 192.31 KB | 01.08.2018 | 01.08.2018 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 24.06 KB | 01.08.2018 | 31.07.2018 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.26 KB | 01.08.2018 | 31.07.2018 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 24.06 KB | 01.08.2018 | 31.07.2018 | 2 |
Minutes/decision of the creditors’ meetings |
467.95 KB | 01.08.2018 | 26.07.2018 | 3 | |
Minutes/decision of the creditors’ meetings |
EDOC | 414.72 KB | 01.08.2018 | 26.07.2018 | 3 |
Minutes/decision of the creditors’ meetings |
467.95 KB | 01.08.2018 | 26.07.2018 | 3 | |
Minutes/decision of the creditors’ meetings |
DOCX | 12.5 KB | 01.08.2018 | 26.07.2018 | 3 |
Notary’s decision |
EDOC | 70.06 KB | 12.07.2018 | 12.07.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.64 KB | 11.07.2018 | 11.07.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 68.5 KB | 11.07.2018 | 11.07.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41.7 KB | 11.07.2018 | 11.07.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 109.29 KB | 04.07.2016 | 29.06.2016 | 3 |
Notary’s decision |
EDOC | 70.45 KB | 02.06.2016 | 02.06.2016 | 2 |
Notary’s decision |
RTF | 178.42 KB | 02.06.2016 | 02.06.2016 | 2 |
Notary’s decision |
RTF | 178.42 KB | 02.06.2016 | 02.06.2016 | 2 |
Agenda of the creditors’ meeting |
EDOC | 33.98 KB | 02.06.2016 | 01.06.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.53 KB | 02.06.2016 | 01.06.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 68 KB | 02.06.2016 | 01.06.2016 | 1 |
Notary’s decision |
TIF | 38.77 KB | 17.09.2013 | 16.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.69 KB | 28.08.2013 | 28.08.2013 | 1 |
Application |
TIF | 96.6 KB | 28.08.2013 | 26.08.2013 | 3 |
Notary’s decision |
TIF | 58.55 KB | 23.08.2013 | 22.08.2013 | 2 |
Court decision/judgement |
TIF | 175.29 KB | 23.08.2013 | 20.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.89 KB | 07.03.2013 | 05.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 88.95 KB | 07.03.2013 | 04.03.2013 | 6 |
Application |
TIF | 139.56 KB | 07.03.2013 | 01.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.13 KB | 07.03.2013 | 28.02.2013 | 2 |
Notary’s decision |
TIF | 26.42 KB | 13.11.2012 | 12.11.2012 | 1 |
Notary’s decision |
TIF | 27.78 KB | 13.11.2012 | 12.11.2012 | 1 |
Court decision/judgement |
TIF | 187.52 KB | 13.11.2012 | 09.11.2012 | 4 |
Court decision/judgement |
TIF | 55.58 KB | 13.11.2012 | 25.10.2012 | 2 |
Notary’s decision |
TIF | 30.47 KB | 26.07.2012 | 24.07.2012 | 1 |
Court decision/judgement |
TIF | 53.24 KB | 26.07.2012 | 23.07.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.29 KB | 17.08.2010 | 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