M-LOGISTIK, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.07.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M-LOGISTIK"
Registration number, date 40103442985, 02.08.2011
VAT number None (excluded 20.01.2015) Europe VAT register
Register, date Commercial Register, 02.08.2011
Legal address Elizabetes iela 57A – 35, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR , registered 04.08.2014 (registered payment 04.08.2014: 2 800 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 3.03
Personal income tax (thousands, €) 0 0 0.8
Statutory social insurance contributions (thousands, €) 0 0 1.9
Average employees count 0 0 4
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Historical company names

SIA "Projekts-M" Until 27.08.2014 10 years ago

Historical addresses

Salaspils nov., Salaspils, Celtnieku iela 18-9 Until 27.08.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Projekts m .vad.zin.2013.g. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Projekts-M vad.zin. PDF

2011

 Annual report 02.08.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Projekts m .vad.zin.2011.g. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 25.5 KB 25.08.2014 25.08.2014 1

Articles of Association

 DOC 25.5 KB 25.08.2014 25.08.2014 1

Shareholders’ register

DOC 33.5 KB 25.08.2014 25.08.2014 1

Shareholders’ register

DOC 33.5 KB 25.08.2014 25.08.2014 1

Shareholders’ register

TIF 72.29 KB 07.08.2014 30.07.2014 3

Articles of Association

 TIF 177.24 KB 07.08.2014 29.07.2014 4

Articles of Association

 TIF 230.01 KB 07.08.2014 29.07.2014 7

Regulations for the increase/reduction of the equity

 TIF 33.18 KB 07.08.2014 29.07.2014 1

Shareholders’ register

TIF 41.2 KB 07.08.2014 29.07.2014 2

Shareholders’ register

TIF 41.57 KB 07.08.2014 29.07.2014 2

Articles of Association

 TIF 306.28 KB 04.08.2011 28.07.2011 4

Memorandum of Association

 TIF 65.79 KB 04.08.2011 28.07.2011 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 101.39 KB 13.07.2017 13.07.2017 2

Decisions / letters / protocols of public notaries

 TIF 20.47 KB 03.09.2015 18.08.2015 2

State Revenue Service decisions/letters/statements

 DOC 107 KB 18.08.2015 17.08.2015 1

State Revenue Service decisions/letters/statements

 EDOC 92.88 KB 18.08.2015 17.08.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.98 KB 10.02.2015 10.02.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.95 KB 10.02.2015 10.02.2015 1

State Revenue Service decisions/letters/statements

 EDOC 85.49 KB 06.02.2015 05.02.2015 1

State Revenue Service decisions/letters/statements

 DOC 102 KB 06.02.2015 05.02.2015 1

State Revenue Service decisions/letters/statements

 EDOC 85.49 KB 06.02.2015 05.02.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.39 KB 09.09.2014 09.09.2014 1

Decisions / letters / protocols of public notaries

 EDOC 72.1 KB 09.09.2014 27.08.2014 2

Application

 EDOC 44.53 KB 27.08.2014 27.08.2014 4

Application

 DOCX 27.93 KB 27.08.2014 27.08.2014 4

Application

 DOCX 27.93 KB 27.08.2014 27.08.2014 4

Protocols/decisions of a company/organisation

 EDOC 29.77 KB 27.08.2014 27.08.2014 1

Protocols/decisions of a company/organisation

 DOC 35 KB 27.08.2014 27.08.2014 1

Protocols/decisions of a company/organisation

 DOC 35 KB 27.08.2014 27.08.2014 1

Articles of Association

 EDOC 26.26 KB 25.08.2014 25.08.2014 1

Shareholders’ register

EDOC 44.03 KB 25.08.2014 25.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 75.59 KB 07.08.2014 04.08.2014 2

Application

 TIF 202.54 KB 07.08.2014 30.07.2014 5

Application of shareholders or third persons for the acquisition of shares

TIF 15.67 KB 07.08.2014 29.07.2014 1

Statement of the Board regarding the payment of the equity

 TIF 10.21 KB 07.08.2014 29.07.2014 1

Protocols/decisions of a company/organisation

 TIF 80.54 KB 07.08.2014 29.07.2014 2

Orders/request/cover notes of court bailiffs

 TIF 65.28 KB 09.09.2014 03.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 92.45 KB 04.08.2011 02.08.2011 2

Registration certificates

 TIF 151.53 KB 04.08.2011 02.08.2011 1

Announcement regarding the legal address

 TIF 26.41 KB 04.08.2011 28.07.2011 1

Application

 TIF 344.91 KB 04.08.2011 28.07.2011 3

Confirmation or consent to legal address

 TIF 36.16 KB 04.08.2011 28.07.2011 1

Power of attorney, act of empowerment

 TIF 33.2 KB 04.08.2011 28.07.2011 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