LOGIMIX, 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, 18.04.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LOGIMIX" |
| Registration number, date | 40003439512, 09.04.1999 |
| VAT number | None (excluded 10.11.2009) Europe VAT register |
| Register, date | Commercial Register, 23.12.2003 |
| Legal address | Rīga, Baltā iela 3/9 Check address owners |
| Fixed capital | 33 360 LVL , registered 23.12.2003 (registered payment 23.12.2003: 33 360 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "SANDIKORS" | Until 22.05.2006 | 19 years ago |
|---|
Historical addresses
| Ludzas rajons, Mežvidu pagasts, Mežvidi, "Rimi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Kārsavas nov., Mežvidu pag., Mežvidi, "Rimi" | Until 10.09.2009 | 16 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 10-42 | Until 22.05.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.07.2010.
Case number: C28325910 Started 06.07.2010,
ended 28.03.2011
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
28.03.2011 |
31.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
01.03.2011 10:00:00 |
09.02.2011 | Noslēguma kreditoru sapulce | |
01.03.2011 |
15.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.10.2010 09:30:00 |
20.09.2010 | Pirmā kreditoru sapulce | |
12.10.2010 |
25.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
22.07.2010 |
26.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
12.07.2010 |
12.07.2010 | Appointment of an administrator in an insolvency case |
Osipovs Leons (Certificate nr. 00283)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
06.07.2010 |
08.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Osipovs Leons |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00283 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29110692
Phone 67485276
E-mail leons.osipovs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 16.03.2011 | TIF (229.16 KB) | ||
2010 |
Annual report | 26.10.2010 | TIF (186.92 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (534.12 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (277.06 KB) | ||
2006 |
Annual report | 03.05.2007 | TIF (327.73 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (306.46 KB) | ||
2004 |
Annual report | 08.07.2009 | TIF (545.44 KB) | ||
2003 |
Annual report | 08.07.2009 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16.52 KB | 14.02.2011 | 03.02.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.21 KB | 21.09.2010 | 16.09.2010 | 1 |
Shareholders’ register |
TIF | 20.25 KB | 24.08.2009 | 10.08.2009 | 1 |
Articles of Association |
TIF | 183.72 KB | 08.07.2009 | 26.07.2007 | 4 |
Shareholders’ register |
TIF | 27.51 KB | 08.07.2009 | 26.07.2006 | 1 |
Shareholders’ register |
TIF | 36.43 KB | 08.07.2009 | 15.05.2006 | 1 |
Articles of Association |
TIF | 29.27 KB | 08.07.2009 | 03.05.2006 | 1 |
Amendments to the Articles of Association |
TIF | 18.95 KB | 08.07.2009 | 12.08.2005 | 1 |
Articles of Association |
TIF | 129.24 KB | 08.07.2009 | 12.08.2005 | 4 |
Shareholders’ register |
TIF | 22.58 KB | 08.07.2009 | 12.08.2005 | 1 |
Articles of Association |
TIF | 116.67 KB | 08.07.2009 | 22.12.2003 | 4 |
Shareholders’ register |
TIF | 15.46 KB | 08.07.2009 | 22.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 35.02 KB | 08.07.2009 | 07.05.1999 | 1 |
Amendments to the Articles of Association |
TIF | 60.02 KB | 08.07.2009 | 04.05.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.49 KB | 08.07.2009 | 04.05.1999 | 1 |
Shareholders’ register |
TIF | 42.13 KB | 08.07.2009 | 04.05.1999 | 1 |
Articles of Association |
TIF | 361.5 KB | 08.07.2009 | 06.04.1999 | 7 |
Memorandum of association |
TIF | 120.93 KB | 08.07.2009 | 06.04.1999 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.21 KB | 19.04.2011 | 18.04.2011 | 2 |
Application in Insolvency proceedings |
TIF | 53.05 KB | 19.04.2011 | 11.04.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 19.28 KB | 19.04.2011 | 07.04.2011 | 1 |
Notary’s decision |
TIF | 61.19 KB | 04.04.2011 | 31.03.2011 | 1 |
Court decision/judgement |
TIF | 67.79 KB | 19.04.2011 | 28.03.2011 | 2 |
Court decision/judgement |
TIF | 109.37 KB | 04.04.2011 | 28.03.2011 | 2 |
Notary’s decision |
TIF | 60.33 KB | 16.03.2011 | 15.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 28.96 KB | 16.03.2011 | 10.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 424.53 KB | 16.03.2011 | 01.03.2011 | 7 |
Notary’s decision |
TIF | 39.06 KB | 14.02.2011 | 09.02.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 103.55 KB | 14.02.2011 | 03.02.2011 | 2 |
Notary’s decision |
TIF | 31.78 KB | 26.10.2010 | 25.10.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.99 KB | 26.10.2010 | 18.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 389.48 KB | 26.10.2010 | 12.10.2010 | 8 |
Notary’s decision |
TIF | 38.21 KB | 21.09.2010 | 20.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 90.39 KB | 21.09.2010 | 16.09.2010 | 2 |
Notary’s decision |
TIF | 47.58 KB | 28.07.2010 | 26.07.2010 | 2 |
Court decision/judgement |
TIF | 214.16 KB | 28.07.2010 | 22.07.2010 | 4 |
Court decision/judgement |
TIF | 40.73 KB | 13.07.2010 | 12.07.2010 | 1 |
Notary’s decision |
TIF | 38.78 KB | 13.07.2010 | 12.07.2010 | 2 |
Notary’s decision |
TIF | 35.78 KB | 09.07.2010 | 08.07.2010 | 1 |
Court decision/judgement |
TIF | 27.16 KB | 09.07.2010 | 06.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 14.09.2009 | 10.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.66 KB | 14.09.2009 | 09.09.2009 | 2 |
Application |
TIF | 87.04 KB | 14.09.2009 | 02.09.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.48 KB | 24.08.2009 | 20.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.58 KB | 24.08.2009 | 17.08.2009 | 2 |
Application |
TIF | 178.31 KB | 24.08.2009 | 10.08.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.09 KB | 24.08.2009 | 10.08.2009 | 1 |
Specimen signature without Identity number |
TIF | 66.06 KB | 24.08.2009 | 14.06.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.63 KB | 08.07.2009 | 22.08.2007 | 2 |
Cover letter |
TIF | 29.79 KB | 08.07.2009 | 15.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.95 KB | 08.07.2009 | 07.08.2007 | 2 |
Sample report |
TIF | 43.91 KB | 08.07.2009 | 27.07.2007 | 1 |
Application |
TIF | 481.73 KB | 08.07.2009 | 26.07.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.54 KB | 08.07.2009 | 26.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.83 KB | 08.07.2009 | 22.05.2006 | 2 |
Registration certificates |
TIF | 45.93 KB | 08.07.2009 | 22.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 19.61 KB | 08.07.2009 | 15.05.2006 | 1 |
Application |
TIF | 395.6 KB | 08.07.2009 | 15.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 81.13 KB | 08.07.2009 | 05.05.2006 | 2 |
Application |
TIF | 564.31 KB | 08.07.2009 | 03.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 16.31 KB | 08.07.2009 | 03.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.43 KB | 08.07.2009 | 03.05.2006 | 1 |
Sample report |
TIF | 31.29 KB | 08.07.2009 | 28.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.35 KB | 08.07.2009 | 08.09.2005 | 2 |
Application |
TIF | 414.99 KB | 08.07.2009 | 29.08.2005 | 6 |
Consent of the auditor |
TIF | 15.86 KB | 08.07.2009 | 12.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.87 KB | 08.07.2009 | 12.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.13 KB | 08.07.2009 | 12.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.55 KB | 08.07.2009 | 12.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 91.86 KB | 08.07.2009 | 12.08.2005 | 2 |
Sample report |
TIF | 39.19 KB | 08.07.2009 | 10.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.32 KB | 08.07.2009 | 23.12.2003 | 1 |
Registration certificates |
TIF | 168.08 KB | 08.07.2009 | 23.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.35 KB | 08.07.2009 | 22.12.2003 | 1 |
Application |
TIF | 249.73 KB | 08.07.2009 | 22.12.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.28 KB | 08.07.2009 | 22.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.65 KB | 08.07.2009 | 22.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 79.76 KB | 08.07.2009 | 22.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.45 KB | 08.07.2009 | 01.06.1999 | 1 |
Appraisal reports |
TIF | 27.43 KB | 08.07.2009 | 18.05.1999 | 1 |
Cover letter |
TIF | 37.1 KB | 08.07.2009 | 18.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.65 KB | 08.07.2009 | 18.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 08.07.2009 | 17.05.1999 | 1 |
Submission/Application |
TIF | 41.36 KB | 08.07.2009 | 13.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.59 KB | 08.07.2009 | 12.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 35.56 KB | 08.07.2009 | 07.05.1999 | 1 |
Appraisal reports |
TIF | 27.54 KB | 08.07.2009 | 04.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.59 KB | 08.07.2009 | 04.05.1999 | 2 |
Order of the Enterprise Register official |
TIF | 48.84 KB | 08.07.2009 | 15.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.12 KB | 08.07.2009 | 09.04.1999 | 1 |
Registration certificates |
TIF | 58.84 KB | 08.07.2009 | 09.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 57.45 KB | 08.07.2009 | 08.04.1999 | 2 |
Appraisal reports |
TIF | 21.17 KB | 08.07.2009 | 06.04.1999 | 1 |
Other documents |
TIF | 19.68 KB | 08.07.2009 | 06.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.26 KB | 08.07.2009 | 06.04.1999 | 2 |
Sample report |
TIF | 32.46 KB | 08.07.2009 | 06.04.1999 | 1 |
Application |
TIF | 202.45 KB | 08.07.2009 | 4 | |
Copy of the personal identification document |
TIF | 245.49 KB | 08.07.2009 | 1 | |
Copy of the personal identification document |
TIF | 451.78 KB | 08.07.2009 | 2 | |
Other documents |
TIF | 360.18 KB | 08.07.2009 | 5 | |
Power of attorney, act of empowerment |
TIF | 13.89 KB | 08.07.2009 | 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