LEXI LOGISTICS, 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, 23.01.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LEXI LOGISTICS" |
| Registration number, date | 40003862955, 05.10.2006 |
| VAT number | None (excluded 23.01.2012) Europe VAT register |
| Register, date | Commercial Register, 05.10.2006 |
| Legal address | Rīga, Vilkaines iela 4 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.10.2006 (registered payment 05.10.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ogres rajons, Lielvārdes novads, Lielvārde, Rembates iela 21 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Zemitāna iela 2b | Until 06.06.2007 | 17 years ago |
| Rīga, Blaumaņa iela 15-5 | Until 25.06.2009 | 15 years ago |
| Lielvārdes nov., Lielvārde, Rembates iela 21 | Until 20.12.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.07.2010.
Case number: C24121110 Started 22.07.2010,
ended 05.01.2012
Court: Ogres rajona tiesa
(1000055180)
Decision: pabeigta bankrota procedūra
|
|||
05.01.2012 |
12.01.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ogres rajona tiesa (1000055180)
|
23.11.2011 15:00:00 |
09.11.2011 | Noslēguma kreditoru sapulce | |
10.10.2011 14:00:00 |
26.09.2011 | Noslēguma kreditoru sapulce | |
14.06.2011 10:00:00 |
25.05.2011 | Noslēguma kreditoru sapulce | |
21.04.2011 10:00:00 |
16.03.2011 | Kārtējā kreditoru sapulce | |
03.11.2010 11:00:00 |
18.10.2010 | Pirmā kreditoru sapulce | |
03.11.2010 |
10.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
26.08.2010 |
30.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
26.07.2010 |
27.07.2010 | Appointment of an administrator in an insolvency case |
Gulbe Ilze (Certificate nr. 00327)
Ogres rajona tiesa (1000055180)
|
22.07.2010 |
23.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gulbe Ilze |
Vilkaines iela 4, Rīga, LV-1004 | Nr. 00327 (valid from 28.05.2016 till 28.05.2018) |
Phone 67232523
E-mail ilzegulbe2@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin.2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | PNG (644.81 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | PNG (48.5 KB) | |
2007 |
Annual report | 21.01.2009 | TIF (402.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 31.5 KB | 08.11.2011 | 08.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 23.09.2011 | 23.09.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 24.05.2011 | 23.05.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 15.03.2011 | 15.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 27.65 KB | 19.10.2010 | 13.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 64.92 KB | 24.01.2012 | 23.01.2012 | 1 |
Application in Insolvency proceedings |
TIF | 191.59 KB | 24.01.2012 | 19.01.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 47.67 KB | 24.01.2012 | 12.01.2012 | 1 |
Notary’s decision |
TIF | 33.13 KB | 13.01.2012 | 12.01.2012 | 1 |
Court decision/judgement |
TIF | 145.78 KB | 13.01.2012 | 05.01.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 36.14 KB | 09.12.2011 | 23.11.2011 | 2 |
Notary’s decision |
EDOC | 84.76 KB | 09.11.2011 | 09.11.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 45.22 KB | 08.11.2011 | 08.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.53 KB | 08.11.2011 | 08.11.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 35.61 KB | 18.10.2011 | 10.10.2011 | 2 |
Notary’s decision |
EDOC | 57.28 KB | 26.09.2011 | 26.09.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.8 KB | 23.09.2011 | 23.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.18 KB | 23.09.2011 | 23.09.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 43.75 KB | 01.07.2011 | 14.06.2011 | 2 |
Notary’s decision |
EDOC | 60.03 KB | 25.05.2011 | 25.05.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 39.22 KB | 24.05.2011 | 23.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.44 KB | 24.05.2011 | 23.05.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 69.59 KB | 06.05.2011 | 21.04.2011 | 2 |
Notary’s decision |
EDOC | 118.55 KB | 16.03.2011 | 16.03.2011 | 1 |
Notary’s decision |
RTF | 279.5 KB | 16.03.2011 | 16.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 37.35 KB | 15.03.2011 | 15.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.34 KB | 15.03.2011 | 15.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.82 KB | 21.12.2010 | 20.12.2010 | 2 |
Announcement regarding the legal address |
TIF | 19.95 KB | 21.12.2010 | 14.12.2010 | 1 |
Application |
TIF | 397.79 KB | 21.12.2010 | 14.12.2010 | 3 |
Notary’s decision |
TIF | 32.88 KB | 11.11.2010 | 10.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.45 KB | 11.11.2010 | 03.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 129.14 KB | 11.11.2010 | 03.11.2010 | 3 |
Notary’s decision |
TIF | 34.62 KB | 19.10.2010 | 18.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.85 KB | 19.10.2010 | 13.10.2010 | 3 |
Notary’s decision |
TIF | 86.71 KB | 31.08.2010 | 30.08.2010 | 2 |
Court decision/judgement |
TIF | 61.71 KB | 31.08.2010 | 26.08.2010 | 1 |
Notary’s decision |
TIF | 37.22 KB | 30.07.2010 | 27.07.2010 | 2 |
Court decision/judgement |
TIF | 28.33 KB | 30.07.2010 | 26.07.2010 | 1 |
Notary’s decision |
TIF | 35.13 KB | 30.07.2010 | 23.07.2010 | 1 |
Court decision/judgement |
TIF | 44.2 KB | 30.07.2010 | 22.07.2010 | 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