Logistika international, 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, 20.11.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Logistika international" |
| Registration number, date | 40003641472, 14.08.2003 |
| VAT number | None (excluded 20.11.2009) Europe VAT register |
| Register, date | Commercial Register, 14.08.2003 |
| Legal address | Rīga, Lielvārdes iela 132 Check address owners |
| Fixed capital | 13 200 LVL , registered 10.11.2008 (registered payment 07.03.2008: 8 200 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ģertrūdes iela 10/12, 2.stāvs, birojs Nr.3 | Until 25.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 34 | Until 14.01.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 24.11.2009 | TIF (263.04 KB) | ||
2008 |
Annual report | 06.03.2009 | TIF (853.23 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (282.18 KB) | ||
2006 |
Annual report | 31.08.2007 | TIF (402.85 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.84 KB | 24.11.2009 | 24.09.2008 | 1 |
Articles of Association |
TIF | 63.04 KB | 24.11.2009 | 24.09.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.98 KB | 24.11.2009 | 24.09.2008 | 1 |
Shareholders’ register |
TIF | 25.15 KB | 24.11.2009 | 24.09.2008 | 1 |
Shareholders’ register |
TIF | 17.42 KB | 24.11.2009 | 25.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 11.45 KB | 24.11.2009 | 31.08.2007 | 1 |
Articles of Association |
TIF | 60.55 KB | 24.11.2009 | 31.08.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.88 KB | 24.11.2009 | 31.08.2007 | 1 |
Shareholders’ register |
TIF | 22.57 KB | 24.11.2009 | 31.08.2007 | 1 |
Shareholders’ register |
TIF | 25.1 KB | 24.11.2009 | 24.07.2007 | 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 |
TIF | 36.95 KB | 24.11.2009 | 20.11.2009 | 1 |
Application |
TIF | 64.98 KB | 24.11.2009 | 15.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.14 KB | 24.11.2009 | 23.09.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.02 KB | 24.11.2009 | 17.09.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 20.37 KB | 24.11.2009 | 17.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.29 KB | 24.11.2009 | 01.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.51 KB | 24.11.2009 | 28.05.2009 | 1 |
Sample report |
TIF | 25.32 KB | 24.11.2009 | 28.05.2009 | 1 |
Application |
TIF | 73.8 KB | 24.11.2009 | 26.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.82 KB | 24.11.2009 | 26.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.95 KB | 24.11.2009 | 10.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.92 KB | 24.11.2009 | 29.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.4 KB | 24.11.2009 | 07.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.56 KB | 24.11.2009 | 02.10.2008 | 2 |
Application |
TIF | 79.31 KB | 24.11.2009 | 30.09.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.91 KB | 24.11.2009 | 24.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.14 KB | 24.11.2009 | 24.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.21 KB | 24.11.2009 | 07.03.2008 | 2 |
Application |
TIF | 133.6 KB | 24.11.2009 | 04.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.26 KB | 24.11.2009 | 04.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.35 KB | 24.11.2009 | 27.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 24.11.2009 | 21.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 49.66 KB | 24.11.2009 | 14.09.2007 | 3 |
Application |
TIF | 90.75 KB | 24.11.2009 | 13.09.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.52 KB | 24.11.2009 | 31.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.24 KB | 24.11.2009 | 31.08.2007 | 1 |
Application |
TIF | 73.1 KB | 24.11.2009 | 24.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.04 KB | 24.11.2009 | 24.07.2007 | 1 |
Registration certificates |
TIF | 43.13 KB | 24.11.2009 | 14.08.2003 | 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