ML Loģistika, 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, 04.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ML Loģistika" |
| Registration number, date | 40003784307, 23.11.2005 |
| VAT number | None (excluded 19.02.2010) Europe VAT register |
| Register, date | Commercial Register, 23.11.2005 |
| Legal address | Rīga, Ganību dambis 13/1-153 Check address owners |
| Fixed capital | 10 500 LVL , registered 02.04.2008 (registered payment 02.04.2008: 10 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.11.2009.
Case number: C32362609 Started 30.11.2009,
ended 21.05.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
21.05.2013 |
04.02.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
14.03.2013 12:00:00 |
18.02.2013 | Noslēguma kreditoru sapulce | |
14.03.2013 |
10.04.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.05.2010 13:00:00 |
14.04.2010 | Pirmā kreditoru sapulce | |
05.05.2010 |
17.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
03.02.2010 |
04.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
04.12.2009 |
07.12.2009 | Appointment of an administrator in an insolvency case |
Marga Ilze (Certificate nr. 00174)
|
30.11.2009 |
01.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Marga Ilze |
Rīga, Elizabetes iela 63 - 2, LV-1050 | Nr. 00174 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29272484
Phone 67809603
E-mail marga@latnet.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 18.05.2010 | TIF (26.08 KB) | ||
2009 |
Annual report | 06.10.2010 | TIF (391.22 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (380.96 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (771.2 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (497.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 9.54 KB | 19.03.2014 | 12.02.2013 | 1 |
Announcement of the creditors’ meeting |
TIF | 9.35 KB | 19.03.2014 | 12.02.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.66 KB | 19.03.2014 | 12.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 9.02 KB | 19.03.2014 | 12.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
TIF | 37.04 KB | 19.03.2014 | 21.02.2014 | 1 |
Notary’s decision |
TIF | 30.99 KB | 19.03.2014 | 04.02.2014 | 1 |
Notary’s decision |
TIF | 27.91 KB | 19.03.2014 | 04.02.2014 | 1 |
Court cover letter |
TIF | 17.15 KB | 19.03.2014 | 28.01.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 23.28 KB | 19.03.2014 | 15.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.06 KB | 19.03.2014 | 16.09.2013 | 1 |
Court decision/judgement |
TIF | 151.17 KB | 19.03.2014 | 21.05.2013 | 3 |
Notary’s decision |
TIF | 28.99 KB | 19.03.2014 | 10.04.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.76 KB | 19.03.2014 | 08.04.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 228.06 KB | 19.03.2014 | 14.03.2013 | 7 |
Notary’s decision |
TIF | 35.85 KB | 19.03.2014 | 18.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 73.58 KB | 19.03.2014 | 14.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.74 KB | 19.03.2014 | 22.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 129.48 KB | 07.03.2012 | 06.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 46.27 KB | 19.03.2014 | 27.02.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 92.98 KB | 07.03.2012 | 27.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 19.03.2014 | 01.07.2010 | 2 |
Notary’s decision |
TIF | 58.24 KB | 02.07.2010 | 01.07.2010 | 2 |
Notary’s decision |
TIF | 32 KB | 19.03.2014 | 17.05.2010 | 1 |
Notary’s decision |
TIF | 34 KB | 18.05.2010 | 17.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 223.18 KB | 19.03.2014 | 05.05.2010 | 10 |
Notary’s decision |
TIF | 38.72 KB | 19.03.2014 | 14.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.17 KB | 19.03.2014 | 12.04.2010 | 2 |
Notary’s decision |
TIF | 41.89 KB | 19.03.2014 | 04.02.2010 | 1 |
Court decision/judgement |
TIF | 23.38 KB | 19.03.2014 | 03.02.2010 | 1 |
Notary’s decision |
TIF | 36.98 KB | 09.12.2009 | 07.12.2009 | 1 |
Court decision/judgement |
TIF | 42.91 KB | 09.12.2009 | 04.12.2009 | 1 |
Notary’s decision |
TIF | 35.85 KB | 02.12.2009 | 01.12.2009 | 2 |
Court decision/judgement |
TIF | 63.84 KB | 02.12.2009 | 30.11.2009 | 2 |
Court decision/judgement |
TIF | 309.13 KB | 19.03.2014 | 13.05.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.5 KB | 06.03.2012 | 16.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.63 KB | 06.03.2012 | 16.11.2005 | 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