LG LOGISTIK, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.08.2011
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LG LOGISTIK"
Registration number, date 40003612539, 10.12.2002
VAT number None Europe VAT register
Register, date Commercial Register, 10.12.2002
Legal address Inčukalna nov., Inčukalna pag., Inčukalns, Atmodas iela 1-10 Check address owners
Fixed capital 2 000 LVL , registered 10.12.2002 (registered payment 10.12.2002: 1 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīgas rajons, Inčukalna pagasts, Inčukalns, Atmodas iela 1-10 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 29.08.2011  TIF (210 KB)

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 24.01.2011  XML (45.74 KB)

2009

 Annual report 03.03.2010  TIF (832.07 KB)

2008

 Annual report 02.03.2009  TIF (1.07 MB)

2007

 Annual report 11.11.2008  TIF (1.83 MB)

2006

 Annual report 03.07.2007  TIF (2.14 MB)

2005

 Annual report 09.01.2007  TIF (945.55 KB)

2004

 Annual report 18.12.2008  TIF (1.2 MB)

2003

 Annual report 18.12.2008  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 58.7 KB 30.12.2008 14.11.2008 3

Shareholders’ register

TIF 15.42 KB 30.12.2008 14.11.2008 1

Articles of Association

 TIF 73.79 KB 12.04.2007 05.12.2002 2

Memorandum of association

 TIF 68.96 KB 12.04.2007 05.12.2002 2

Shareholders’ register

TIF 20.18 KB 12.04.2007 15.11.2002 1

Amendments to the Articles of Association

 TIF 70.11 KB 30.12.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 60.76 KB 29.08.2011 24.08.2011 2

Application

 TIF 140.22 KB 29.08.2011 27.07.2011 2

State Revenue Service decisions/letters/statements

 TIF 67.81 KB 29.08.2011 07.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 41.75 KB 01.02.2011 31.01.2011 2

Application

 TIF 93.97 KB 01.02.2011 19.01.2011 2

Protocols/decisions of a company/organisation

 TIF 11.72 KB 01.02.2011 19.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 49.13 KB 30.12.2008 29.12.2008 2

Submission/Application

 TIF 13.37 KB 30.12.2008 19.12.2008 1

Application

 TIF 163.98 KB 30.12.2008 21.11.2008 5

Protocols/decisions of a company/organisation

 TIF 26.54 KB 30.12.2008 14.11.2008 1

Application

 TIF 343.45 KB 12.04.2007 05.12.2006 8

Power of attorney, act of empowerment

 TIF 8.47 KB 12.04.2007 31.12.2002 1

Registration certificates

 TIF 163.45 KB 29.08.2011 10.12.2002 1

Decisions / letters / protocols of public notaries

 TIF 40.69 KB 12.04.2007 10.12.2002 1

Registration certificates

 TIF 33.07 KB 12.04.2007 10.12.2002 1

Announcement regarding the legal address

 TIF 10.81 KB 12.04.2007 05.12.2002 1

Consent of a member of the Board / executive director

 TIF 24.91 KB 12.04.2007 15.11.2002 3

Receipts on the publication and state fees

 TIF 28.94 KB 12.04.2007 15.11.2002 2

Bank statements or other document regarding the payment of the equity

TIF 14.57 KB 12.04.2007 13.11.2002 1

Receipts on the publication and state fees

 TIF 42.71 KB 30.12.2008 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