Laude Logistic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.05.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Laude Logistic"
Registration number, date 50003833801, 14.06.2006
VAT number None (excluded 10.05.2014) Europe VAT register
Register, date Commercial Register, 14.06.2006
Legal address Rīga, Kandavas iela 41A Check address owners
Fixed capital 2 000 LVL , registered 14.06.2006 (registered payment 29.08.2007: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

CSP industry Pārējās transporta palīgdarbības (52.29)

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTIC INNOVATIVE TECHNOLOGIES" Until 28.05.2008 16 years ago

Historical addresses

Rīga, Arsenāla iela 7-2 Until 06.01.2010 14 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 11.02.2014. Case number: C28245414
Started 11.02.2014, ended 06.05.2014
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

06.05.2014

 07.05.2014   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

11.02.2014

 12.02.2014   Appointment of an administrator in an insolvency case 
Baļķens Erlends (Certificate nr. 00319)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

11.02.2014

 12.02.2014   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
List of administrators
Administrator Practice place Certificate Contacts

Baļķens Erlends

 Ruses iela 6 k-1, Rīga, LV-1029 Nr. 00319 (valid from 27.06.2018 till 27.06.2020)
Cell phone 29641859

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VID- Vadibas zinojums Laude LOgistic 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Laude Logistic 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Laude LOgistic 2010 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  XML (19.79 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  XML (19.92 KB)

2006

 Annual report 29.08.2007  TIF (301.81 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.27 KB 26.07.2011 18.12.2009 1

Articles of Association

 TIF 20.59 KB 26.07.2011 18.12.2009 1

Shareholders’ register

TIF 12.7 KB 26.07.2011 18.12.2009 1

Amendments to the Articles of Association

 TIF 7.71 KB 26.07.2011 14.05.2008 1

Articles of Association

 TIF 15.63 KB 26.07.2011 14.05.2008 1

Articles of Association

 TIF 15.2 KB 26.07.2011 07.06.2006 1

Memorandum of Association

 TIF 20.92 KB 26.07.2011 07.06.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 54.87 KB 10.05.2014 10.05.2014 1

Application in Insolvency proceedings

 PDF 239.82 KB 09.05.2014 09.05.2014 2

Application in Insolvency proceedings

 EDOC 248 KB 09.05.2014 09.05.2014 2

Statement of the State Archives or an equivalent document

 DOCX 32.57 KB 09.05.2014 09.05.2014 1

Statement of the State Archives or an equivalent document

 EDOC 50.45 KB 09.05.2014 09.05.2014 1

Notary’s decision

 TIF 54.72 KB 08.05.2014 07.05.2014 1

Court decision/judgement

 TIF 119.6 KB 08.05.2014 06.05.2014 2

Notary’s decision

 TIF 69.33 KB 13.02.2014 12.02.2014 2

Court decision/judgement

 TIF 173.95 KB 13.02.2014 11.02.2014 3

Decisions / letters / protocols of public notaries

 TIF 39.19 KB 26.07.2011 06.01.2010 1

Announcement regarding the legal address

 TIF 9.48 KB 26.07.2011 18.12.2009 1

Application

 TIF 114.27 KB 26.07.2011 18.12.2009 2

Protocols/decisions of a company/organisation

 TIF 28.27 KB 26.07.2011 18.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 52.39 KB 26.07.2011 28.05.2008 2

Sample report

 TIF 21.65 KB 26.07.2011 27.05.2008 1

Application

 TIF 95.63 KB 26.07.2011 14.05.2008 3

Protocols/decisions of a company/organisation

 TIF 24.58 KB 26.07.2011 14.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 34.93 KB 26.07.2011 29.08.2007 2

Receipts on the publication and state fees

 TIF 52.93 KB 26.07.2011 24.08.2007 2

Application

 TIF 83.03 KB 26.07.2011 14.06.2007 2

Bank statements or other document regarding the payment of the equity

TIF 24.39 KB 26.07.2011 14.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 39.16 KB 26.07.2011 14.06.2006 2

Registration certificates

 TIF 19.1 KB 26.07.2011 14.06.2006 1

Registration certificates

 TIF 23.57 KB 26.07.2011 14.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.89 KB 26.07.2011 09.06.2006 1

Receipts on the publication and state fees

 TIF 29.58 KB 26.07.2011 09.06.2006 2

Application

 TIF 102.95 KB 26.07.2011 08.06.2006 5

Announcement regarding the legal address

 TIF 8.12 KB 26.07.2011 07.06.2006 1

Consent of a member of the Board / executive director

 TIF 7.88 KB 26.07.2011 07.06.2006 1

Receipts on the publication and state fees

 TIF 47.08 KB 26.07.2011 3
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