N Logistiks Expedition, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "N Logistiks Expedition"
Registration number, date 40103430454, 21.06.2011
VAT number None (excluded 17.10.2016) Europe VAT register
Register, date Commercial Register, 21.06.2011
Legal address Ganību dambis 24D, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR , registered 19.06.2015 (registered payment 19.06.2015: 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

2021 2020 2019
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 1 1 1

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.01.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 21.06.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 156.92 KB 04.08.2016 25.07.2016 3

Amendments to the Articles of Association

TIF 18.44 KB 30.05.2016 20.05.2016 1

Articles of Association

TIF 54.24 KB 30.05.2016 20.05.2016 2

Amendments to the Articles of Association

TIF 18.29 KB 01.07.2015 05.06.2015 1

Articles of Association

TIF 73.3 KB 01.07.2015 05.06.2015 3

Shareholders’ register

TIF 77.25 KB 01.07.2015 05.06.2015 3

Shareholders’ register

TIF 147.95 KB 07.04.2014 27.12.2013 4

Shareholders’ register

TIF 133.71 KB 13.11.2013 18.10.2013 4

Translations of registration certificates of foreign companies

TIF 572.53 KB 11.01.2013 28.11.2012 6

Shareholders’ register

TIF 56.1 KB 11.01.2013 19.10.2012 1

Shareholders’ register

TIF 21.99 KB 30.05.2012 16.05.2012 1

Amendments to the Articles of Association

TIF 15.81 KB 11.10.2011 29.08.2011 1

Articles of Association

TIF 18.95 KB 11.10.2011 29.08.2011 1

Articles of Association

TIF 83.84 KB 28.06.2011 02.06.2011 1

Memorandum of association

TIF 414.08 KB 28.06.2011 02.06.2011 3

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 97.91 KB 07.06.2021 07.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 99.65 KB 12.04.2021 25.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 122.37 KB 12.04.2021 25.01.2021 3

Decisions / letters / protocols of public notaries

DOCX 14.89 KB 12.04.2021 25.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 06.06.2017 06.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 01.06.2017 31.05.2017 1

Decisions / letters / protocols of public notaries

RTF 179.92 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 12.04.2017 12.04.2017 2

Application

TIF 305.64 KB 10.04.2017 07.04.2017 4

Notice of a member of the Board regarding the resignation

TIF 11.84 KB 10.04.2017 07.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 27.12.2016 27.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 27.12.2016 27.12.2016 2

Decisions / letters / protocols of public notaries

RTF 183.04 KB 27.12.2016 27.12.2016 2

Decisions / letters / protocols of public notaries

RTF 183.39 KB 27.12.2016 27.12.2016 2

State Revenue Service decisions/letters/statements

DOC 110.5 KB 21.12.2016 20.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 92.16 KB 21.12.2016 20.12.2016 1

State Revenue Service decisions/letters/statements

DOC 110.5 KB 21.12.2016 20.12.2016 1

State Revenue Service decisions/letters/statements

DOC 110.5 KB 21.12.2016 20.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 92.16 KB 21.12.2016 20.12.2016 1

Decisions / letters / protocols of public notaries

TIF 57.4 KB 04.08.2016 02.08.2016 2

Application

TIF 182.26 KB 04.08.2016 25.07.2016 3

Power of attorney, act of empowerment

TIF 11.89 KB 04.08.2016 25.07.2016 1

Decisions / letters / protocols of public notaries

TIF 66.55 KB 30.05.2016 23.05.2016 2

Application

TIF 160.99 KB 30.05.2016 20.05.2016 3

Protocols/decisions of a company/organisation

TIF 96.66 KB 30.05.2016 20.05.2016 2

Decisions / letters / protocols of public notaries

TIF 52.3 KB 11.05.2016 09.05.2016 2

Application

TIF 299.59 KB 11.05.2016 02.05.2016 3

Power of attorney, act of empowerment

TIF 22.75 KB 11.05.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

TIF 48.02 KB 06.05.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

RTF 178.63 KB 27.04.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.81 KB 27.04.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

RTF 178.63 KB 27.04.2016 27.04.2016 2

Application

PDF 423.65 KB 22.04.2016 22.04.2016 1

Notice of a member of the Board regarding the resignation

PDF 235.96 KB 22.04.2016 22.04.2016 1

Notice of a member of the Board regarding the resignation

PDF 209.18 KB 22.04.2016 22.04.2016 1

Application

TIF 213.8 KB 06.05.2016 18.04.2016 3

Notice of a member of the Board regarding the resignation

TIF 9.53 KB 06.05.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

TIF 113.5 KB 01.07.2015 19.06.2015 2

Power of attorney, act of empowerment

TIF 22.99 KB 01.07.2015 12.06.2015 1

Application

TIF 175.08 KB 01.07.2015 08.06.2015 4

Protocols/decisions of a company/organisation

TIF 126.35 KB 01.07.2015 05.06.2015 5

Decisions / letters / protocols of public notaries

TIF 70.14 KB 07.04.2014 04.04.2014 2

Power of attorney, act of empowerment

TIF 26.63 KB 07.04.2014 26.03.2014 1

Application

TIF 110.19 KB 07.04.2014 27.12.2013 2

Decisions / letters / protocols of public notaries

TIF 38.66 KB 13.11.2013 12.11.2013 1

Application

TIF 88.29 KB 13.11.2013 18.10.2013 2

Decisions / letters / protocols of public notaries

TIF 97.98 KB 11.01.2013 10.01.2013 2

Power of attorney, act of empowerment

TIF 46.43 KB 11.01.2013 09.01.2013 1

Power of attorney, act of empowerment

TIF 3.58 MB 11.01.2013 26.11.2012 10

Application

TIF 281.7 KB 11.01.2013 19.10.2012 2

Documents attesting the transfer of shares

TIF 228.78 KB 11.01.2013 16.10.2012 3

Power of attorney, act of empowerment

TIF 45.52 KB 11.01.2013 16.10.2012 1

Decisions / letters / protocols of public notaries

TIF 32.89 KB 03.09.2012 30.08.2012 2

Application

TIF 68.05 KB 03.09.2012 29.08.2012 2

Decisions / letters / protocols of public notaries

TIF 33.89 KB 30.05.2012 28.05.2012 2

Application

TIF 96.89 KB 30.05.2012 16.05.2012 3

Bank statements or other document regarding the payment of the equity

TIF 52.74 KB 30.05.2012 14.05.2012 3

Power of attorney, act of empowerment

TIF 16.91 KB 30.05.2012 14.05.2012 1

Other documents

TIF 245.59 KB 11.01.2013 25.11.2011 4

Decisions / letters / protocols of public notaries

TIF 38.93 KB 11.10.2011 06.10.2011 2

Protocols/decisions of a company/organisation

TIF 42.07 KB 11.10.2011 29.08.2011 2

Application

TIF 205.03 KB 11.10.2011 16.08.2011 5

Power of attorney, act of empowerment

TIF 14.25 KB 11.10.2011 01.08.2011 1

Decisions / letters / protocols of public notaries

TIF 186.63 KB 28.06.2011 21.06.2011 2

Registration certificates

TIF 215.57 KB 28.06.2011 21.06.2011 1

Power of attorney, act of empowerment

TIF 1 MB 28.06.2011 16.06.2011 9

Bank statements or other document regarding the payment of the equity

TIF 272.21 KB 28.06.2011 03.06.2011 3

Announcement regarding the legal address

TIF 70.33 KB 28.06.2011 02.06.2011 1

Application

TIF 1008.26 KB 28.06.2011 02.06.2011 4

Application

TIF 510.87 KB 28.06.2011 02.06.2011 2

Notice of a member of the Board regarding the resignation

TIF 19.52 KB 11.05.2016 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