LOGISTICS SUPPORT GROUP Ltd, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.11.2017
Business form Limited Liability Company
Registered name SIA "LOGISTICS SUPPORT GROUP Ltd"
Registration number, date 40003859067, 22.09.2006
VAT number None (excluded 24.12.2012) Europe VAT register
Register, date Commercial Register, 22.09.2006
Legal address Šmerļa iela 2A, Rīga, LV-1006 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical addresses

Rīga, Vairoga iela 32a-110 Until 09.06.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 03.08.2011  TIF (345.23 KB)

2009

Annual report 18.05.2010  TIF (413.19 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  TXT (1.43 KB)

2007

Annual report 22.01.2009  TIF (489.17 KB)

2006

Annual report 06.11.2007  TIF (333.09 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.61 KB 29.11.2013 21.11.2013 2

Shareholders’ register

TIF 108.05 KB 02.08.2010 10.02.2010 1

Amendments to the Articles of Association

TIF 91.9 KB 02.08.2010 11.10.2006 1

Articles of Association

TIF 570.5 KB 02.08.2010 11.10.2006 4

Articles of Association

TIF 517.24 KB 02.08.2010 14.09.2006 4

Memorandum of association

TIF 148.63 KB 02.08.2010 14.09.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 100.73 KB 13.11.2017 13.11.2017 2

Decisions / letters / protocols of public notaries

TIF 49.1 KB 02.04.2014 01.04.2014 1

State Revenue Service decisions/letters/statements

DOCX 59.99 KB 27.03.2014 27.03.2014 1

State Revenue Service decisions/letters/statements

EDOC 77.09 KB 27.03.2014 27.03.2014 1

Decisions / letters / protocols of public notaries

TIF 49.29 KB 29.11.2013 28.11.2013 2

Application

TIF 143.03 KB 29.11.2013 21.11.2013 2

Protocols/decisions of a company/organisation

TIF 77.99 KB 29.11.2013 21.11.2013 2

Decisions / letters / protocols of public notaries

RTF 179.24 KB 20.02.2013 20.02.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.4 MB 20.02.2013 20.02.2013 1

State Revenue Service decisions/letters/statements

DOCX 26.91 KB 15.02.2013 14.02.2013 1

State Revenue Service decisions/letters/statements

EDOC 1.69 MB 15.02.2013 14.02.2013 1

Decisions / letters / protocols of public notaries

TIF 158.64 KB 02.08.2010 22.02.2010 1

Application

TIF 277.74 KB 02.08.2010 10.02.2010 1

Power of attorney, act of empowerment

TIF 86.06 KB 02.08.2010 10.02.2010 1

Protocols/decisions of a company/organisation

TIF 130.69 KB 02.08.2010 10.02.2010 1

Decisions / letters / protocols of public notaries

TIF 267.98 KB 02.08.2010 26.10.2009 2

Application

TIF 427.11 KB 02.08.2010 20.10.2009 4

Protocols/decisions of a company/organisation

TIF 107.57 KB 02.08.2010 20.10.2009 1

Receipts on the publication and state fees

TIF 204.9 KB 02.08.2010 20.10.2009 2

Decisions / letters / protocols of public notaries

TIF 238.7 KB 02.08.2010 09.06.2009 2

Application

TIF 306.12 KB 02.08.2010 04.06.2009 2

Receipts on the publication and state fees

TIF 188.82 KB 02.08.2010 04.06.2009 2

Decisions / letters / protocols of public notaries

TIF 216.79 KB 02.08.2010 16.10.2006 2

Application

TIF 714.91 KB 02.08.2010 11.10.2006 4

Power of attorney, act of empowerment

TIF 93.42 KB 02.08.2010 11.10.2006 1

Protocols/decisions of a company/organisation

TIF 131.98 KB 02.08.2010 11.10.2006 1

Receipts on the publication and state fees

TIF 179.62 KB 02.08.2010 11.10.2006 2

Consent of a member of the Board / executive director

TIF 88.54 KB 02.08.2010 10.10.2006 1

Decisions / letters / protocols of public notaries

TIF 208.82 KB 02.08.2010 22.09.2006 2

Registration certificates

TIF 113.47 KB 02.08.2010 22.09.2006 1

Receipts on the publication and state fees

TIF 210.71 KB 02.08.2010 19.09.2006 2

Application

TIF 582.4 KB 02.08.2010 15.09.2006 4

Bank statements or other document regarding the payment of the equity

TIF 81.06 KB 02.08.2010 15.09.2006 1

Power of attorney, act of empowerment

TIF 80.26 KB 02.08.2010 15.09.2006 1

Announcement regarding the legal address

TIF 72.51 KB 02.08.2010 14.09.2006 1

Consent of a member of the Board / executive director

TIF 141.9 KB 02.08.2010 14.09.2006 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