LOGISTICS CONSULTING SERVICE, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LOGISTICS CONSULTING SERVICE" |
| Registration number, date | 40003828353, 25.05.2006 |
| VAT number | None (excluded 13.04.2016) Europe VAT register |
| Register, date | Commercial Register, 25.05.2006 |
| Legal address | Rīga, Kalnciema iela 33 - 1 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.33 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
|---|---|
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
Historical addresses
| Rīga, Lāčplēša iela 87 | Until 21.05.2013 | 11 years ago |
|---|---|---|
| Rīga, Maskavas iela 266/5-38 | Until 17.04.2008 | 16 years ago |
| Rīga, Maskavas iela 40-303 | Until 17.04.2009 | 15 years ago |
| Rīga, Republikas laukums 3-618 | Until 17.02.2010 | 14 years ago |
| Rīga, Alūksnes iela 5-10 | Until 25.11.2010 | 14 years ago |
| Rīga, Maskavas iela 240-3 | Until 03.05.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.01.2016.
Case number: C28405115 Started 12.01.2016,
ended 30.10.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.10.2018 |
31.10.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
12.01.2016 |
13.01.2016 | Appointment of an administrator in an insolvency case |
Lazdāns Edgars (Certificate nr. 00368)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
12.01.2016 |
13.01.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lazdāns Edgars |
Aleksandra iela 5, Jūrmala, LV-2008 | Nr. 00368 (valid from 11.10.2017 till 11.10.2019) |
Cell phone 28234431
Phone 29161925
E-mail insolvency@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapulces protokols1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapulces protokols | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | HTML (90.18 KB) | |
2009 |
Annual report | 18.02.2010 | TIF (369.14 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (337.49 KB) | ||
2007 |
Annual report | 10.04.2008 | TIF (485.48 KB) | ||
2006 |
Annual report | 29.10.2007 | TIF (213.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 98.46 KB | 30.01.2015 | 29.01.2015 | 2 |
Shareholders’ register |
TIF | 17.21 KB | 21.05.2013 | 20.05.2013 | 1 |
Articles of Association |
TIF | 15.79 KB | 02.02.2011 | 16.05.2006 | 1 |
Memorandum of Association |
TIF | 17.37 KB | 02.02.2011 | 16.05.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.35 KB | 14.01.2019 | 14.01.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 42.05 KB | 14.01.2019 | 10.01.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 51.22 KB | 14.01.2019 | 10.01.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 220.41 KB | 14.01.2019 | 20.12.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 14.01.2019 | 20.12.2018 | 1 |
Notary’s decision |
EDOC | 70.29 KB | 31.10.2018 | 31.10.2018 | 2 |
Court decision/judgement |
DOCX | 52.81 KB | 30.10.2018 | 30.10.2018 | 3 |
Court decision/judgement |
EDOC | 66.66 KB | 30.10.2018 | 30.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.3 KB | 01.02.2016 | 28.01.2016 | 2 |
Notary’s decision |
TIF | 68.47 KB | 18.01.2016 | 13.01.2016 | 2 |
Court decision/judgement |
TIF | 300.86 KB | 18.01.2016 | 12.01.2016 | 4 |
Application |
TIF | 144.2 KB | 30.01.2015 | 29.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.53 KB | 30.01.2015 | 29.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.95 KB | 30.01.2015 | 29.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.14 KB | 30.01.2015 | 29.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.13 KB | 21.05.2013 | 21.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.77 KB | 21.05.2013 | 20.05.2013 | 1 |
Application |
TIF | 205.26 KB | 21.05.2013 | 14.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 49.61 KB | 21.05.2013 | 10.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.44 KB | 06.05.2011 | 03.05.2011 | 1 |
Application |
TIF | 202.33 KB | 06.05.2011 | 27.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.73 KB | 02.02.2011 | 25.11.2010 | 1 |
Application |
TIF | 104.95 KB | 02.02.2011 | 17.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.53 KB | 02.02.2011 | 17.02.2010 | 1 |
Application |
TIF | 104.25 KB | 02.02.2011 | 12.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.66 KB | 02.02.2011 | 17.04.2009 | 2 |
Application |
TIF | 136.92 KB | 02.02.2011 | 15.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.75 KB | 02.02.2011 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.35 KB | 02.02.2011 | 15.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.35 KB | 02.02.2011 | 17.04.2008 | 2 |
Application |
TIF | 82.61 KB | 02.02.2011 | 14.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 33.78 KB | 02.02.2011 | 14.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.78 KB | 02.02.2011 | 25.05.2006 | 2 |
Registration certificates |
TIF | 32.93 KB | 02.02.2011 | 25.05.2006 | 1 |
Application |
TIF | 156.44 KB | 02.02.2011 | 16.05.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.26 KB | 02.02.2011 | 16.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 65.67 KB | 02.02.2011 | 16.05.2006 | 2 |
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