ND-LOGISTIK, SIA

Limited Liability Company, Small company
Place in branch
99 by paid taxes
76 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ND-LOGISTIK"
Registration number, date 40103620161, 27.12.2012
VAT number LV40103620161 from 16.01.2013 Europe VAT register
Register, date Commercial Register, 27.12.2012
Legal address Anniņmuižas bulvāris 28 – 24, Rīga, LV-1067 Check address owners
Fixed capital 162 000 EUR, registered payment 04.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.02.2025 4 368.34 0.00 0.00 0.00 19.02.2025
27.01.2025 57 008.23 0.00 0.00 0.00 27.01.2025
16.12.2024 57 008.23 0.00 0.00 0.00 16.12.2024
12.11.2024 57 008.10 0.00 0.00 0.00 12.11.2024
15.10.2024 57 008.10 0.00 0.00 0.00 15.10.2024
09.09.2024 57 008.10 0.00 0.00 0.00 09.09.2024
12.08.2024 57 584.74 0.00 0.00 0.00 12.08.2024
08.07.2024 60 900.31 0.00 0.00 0.00 08.07.2024
17.06.2024 71 400.44 0.00 0.00 0.00 17.06.2024
14.05.2024 63 947.22 0.00 0.00 0.00 14.05.2024
08.04.2024 64 168.25 0.00 0.00 0.00 08.04.2024
07.03.2024 64 198.27 0.00 0.00 0.00 07.03.2024
07.02.2024 59 998.66 0.00 0.00 0.00 07.02.2024
09.01.2024 91 282.28 0.00 0.00 75 784.58 09.01.2024
20.12.2023 75 511.82 0.00 0.00 0.00 20.12.2023
21.11.2023 47 186.10 0.00 0.00 0.00 21.11.2023
18.10.2023 44 785.38 0.00 0.00 0.00 18.10.2023
11.09.2023 43 179.89 0.00 0.00 0.00 11.09.2023
16.08.2023 38 971.24 0.00 0.00 0.00 16.08.2023
12.04.2023 14 227.54 0.00 0.00 0.00 12.04.2023
07.03.2023 21 884.31 0.00 0.00 0.00 07.03.2023
07.11.2022 14 574.11 0.00 0.00 0.00 07.11.2022
10.10.2022 17 750.56 0.00 0.00 0.00 10.10.2022
07.09.2022 11 441.25 0.00 0.00 0.00 07.09.2022
17.08.2022 11 030.40 0.00 0.00 0.00 17.08.2022
07.06.2022 11 044.10 0.00 0.00 0.00 07.06.2022
09.05.2022 14 703.50 0.00 0.00 0.00 09.05.2022
07.04.2022 644.55 0.00 0.00 0.00 07.04.2022
18.03.2022 15 032.32 0.00 0.00 0.00 18.03.2022
07.12.2020 50 652.33 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 32 522.93 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 30 689.19 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 23 549.70 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 28 784.68 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 156.27 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 18 684.46 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 30 375.04 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 23 650.32 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 16 582.50 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 11 939.65 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 12 163.82 0.00 0.00 0.00 16.01.2020 11:18
07.10.2019 13 622.57 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 7 905.34 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 26 715.15 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 24 508.52 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 5 771.30 0.00 0.00 0.00 17.06.2019 14:41
07.04.2019 14 447.50 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 18 165.50 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 8 137.51 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 19 531.22 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 21 542.80 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 23 554.54 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 11 328.95 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 13 029.05 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 11 149.22 0.00 0.00 0.00 16.07.2018 11:58
07.05.2018 11 390.16 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 12 607.86 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 13 064.00 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 39 435.98 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 17 622.58 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 26 673.09 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 21 133.68 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 19 718.92 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 14 611.04 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 19 776.35 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 9 909.95 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 31 280.85 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 20 555.99 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 286.73 478.3 459.88
Personal income tax (thousands, €) 18.01 20.6 25.01
Statutory social insurance contributions (thousands, €) 48.05 53.97 71.02
Average employees count 20 23 31

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.08.2018
Latvia Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   08.03.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 162 000 € 1 € 162 000 17.08.2018 22.08.2018

Apply information changes

"ND-Logistik", SIA

Biksēres 6, Rīga LV-1073 Check address owners

Kravu pārvadājumi: auto

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 06.03.2024. Case number: C770855224
Court: Rīgas pilsētas tiesa (1000361696)

09.09.2024

14.10.2024   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

24.07.2024 10:30:00

09.07.2024   Meeting of creditors 

08.07.2024

16.09.2024   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

07.05.2024

01.07.2024   Filing a plan to sell the debtor's things 

06.03.2024

08.03.2024   Appointment of an administrator in an insolvency case 
Sproģe Daiga (Certificate nr. 00575)
Rīgas pilsētas tiesa (1000361696)

06.03.2024

08.03.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 08.04.2024)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Sproģe Daiga

Dzirnavu iela 73-2, Rīga Nr. 00575 (valid from 16.10.2024 till 15.10.2029)
Phone 67217013

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
NRZ ND Logistic 2022 PDF
Vad bas zi ojums 2022.g. PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 ND LOGISTIK revidetsRevZin PDF
GP 2021 ND LOGISTIK revidetsVadZinParakst PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 ND LOGISTIK revidetsABrevZin PDF
GP 2020 ND LOGISTIK revidetsABvadZinParakst PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums GP2019 PDF
Vadibas zinojums GP2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkargu revidentu zinojums 2018 PDF
Vadibas zinojums GP2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
ND Logistik vadibas zinojums 2017 PDF
Revidenta zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta atzinums ND log. PDF
Vadibas Zinojums ND log. PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
ND vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (137.05 KB) €7.00

2013

Annual report 27.12.2012 - 31.12.2013 08.04.2014  HTML (87.99 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 35.5 KB 09.07.2024 08.07.2024 2

Shareholders’ register

TIF 100.19 KB 20.08.2018 17.08.2018 2

Articles of Association

TIF 127.68 KB 18.09.2017 14.09.2017 4

Amendments to the Articles of Association

TIF 29.05 KB 29.12.2015 16.12.2015 1

Articles of Association

TIF 88.43 KB 29.12.2015 16.12.2015 2

Shareholders’ register

TIF 86.01 KB 29.12.2015 16.12.2015 2

Amendments to the Articles of Association

TIF 11.94 KB 08.12.2015 01.12.2015 1

Articles of Association

TIF 44.56 KB 08.12.2015 01.12.2015 2

Regulations for the increase/reduction of the equity

TIF 27.54 KB 08.12.2015 01.12.2015 1

Shareholders’ register

TIF 46.43 KB 08.12.2015 01.12.2015 2

Amendments to the Articles of Association

TIF 19.28 KB 19.11.2014 10.11.2014 1

Articles of Association

TIF 70.58 KB 19.11.2014 10.11.2014 2

Amendments to the Articles of Association

TIF 12.67 KB 26.09.2014 09.09.2014 1

Articles of Association

TIF 46.69 KB 26.09.2014 09.09.2014 3

Regulations for the increase/reduction of the equity

TIF 29.88 KB 26.09.2014 09.09.2014 1

Shareholders’ register

TIF 32.76 KB 26.09.2014 09.09.2014 2

Amendments to the Articles of Association

TIF 17.83 KB 26.08.2014 15.08.2014 1

Articles of Association

TIF 75.88 KB 26.08.2014 15.08.2014 3

Regulations for the increase/reduction of the equity

TIF 45.31 KB 26.08.2014 15.08.2014 1

Shareholders’ register

TIF 54.61 KB 26.08.2014 15.08.2014 2

Amendments to the Articles of Association

TIF 11.96 KB 06.06.2014 21.05.2014 1

Articles of Association

TIF 46.04 KB 06.06.2014 21.05.2014 3

Regulations for the increase/reduction of the equity

TIF 29.51 KB 06.06.2014 21.05.2014 1

Shareholders’ register

TIF 34.79 KB 06.06.2014 21.05.2014 2

Amendments to the Articles of Association

TIF 13.74 KB 06.06.2014 24.01.2014 1

Articles of Association

TIF 16.23 KB 06.06.2014 24.01.2014 1

Shareholders’ register

TIF 79.08 KB 06.06.2014 24.01.2014 5

Amendments to the Articles of Association

TIF 14.6 KB 12.02.2014 24.01.2014 1

Articles of Association

TIF 17.03 KB 12.02.2014 24.01.2014 1

Shareholders’ register

TIF 79.04 KB 12.02.2014 24.01.2014 5

Articles of Association

TIF 14.17 KB 09.01.2013 21.12.2012 1

Memorandum of Association

TIF 27.65 KB 09.01.2013 21.12.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 190.71 KB 14.10.2024 14.10.2024 2

Notary’s decision

EDOC 61.22 KB 14.10.2024 14.10.2024 2

Notary’s decision

EDOC 61.44 KB 16.09.2024 16.09.2024 2

Notary’s decision

RTF 190.24 KB 16.09.2024 16.09.2024 2

Plan for the sale of the debtor’s property updated

EDOC 37.07 KB 11.10.2024 09.09.2024 5

Plan for the sale of the debtor’s property updated

DOC 154.5 KB 11.10.2024 09.09.2024 5

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 30.5 KB 30.07.2024 30.07.2024 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 16.58 KB 30.07.2024 30.07.2024 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 66.39 KB 30.07.2024 24.07.2024 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 114.5 KB 30.07.2024 24.07.2024 4

Notary’s decision

RTF 189.98 KB 09.07.2024 09.07.2024 2

Notary’s decision

EDOC 61.89 KB 09.07.2024 09.07.2024 2

Plan for the sale of the debtor’s property updated

DOC 105.5 KB 13.09.2024 08.07.2024 4

Plan for the sale of the debtor’s property updated

EDOC 30.41 KB 13.09.2024 08.07.2024 4

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 18.63 KB 09.07.2024 08.07.2024 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 87.5 KB 09.07.2024 08.07.2024 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 40.6 KB 09.07.2024 08.07.2024 2

Notary’s decision

EDOC 61.57 KB 01.07.2024 01.07.2024 2

Notary’s decision

RTF 190 KB 01.07.2024 01.07.2024 2

Plan for the sale of the debtor’s property

DOC 112.5 KB 28.06.2024 07.05.2024 4

Plan for the sale of the debtor’s property

EDOC 32.49 KB 28.06.2024 07.05.2024 4

State Revenue Service decisions/letters/statements

EDOC 72.3 KB 02.04.2024 28.03.2024 1

Notary’s decision

EDOC 62.11 KB 08.03.2024 08.03.2024 2

Notary’s decision

RTF 192.41 KB 08.03.2024 08.03.2024 2

Court decision/judgement

PDF 113.91 KB 08.03.2024 06.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 77.04 KB 01.02.2024 31.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.01 KB 27.12.2023 27.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 77.98 KB 16.11.2023 16.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 07.01.2022 07.01.2022 1

State Revenue Service decisions/letters/statements

EDOC 90.78 KB 07.01.2022 07.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 06.10.2021 06.10.2021 2

State Revenue Service decisions/letters/statements

EDOC 84.28 KB 01.10.2021 30.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 18.10.2018 18.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.33 KB 16.10.2018 16.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 22.08.2018 22.08.2018 2

Application

TIF 251.03 KB 20.08.2018 17.08.2018 4

Power of attorney, act of empowerment

TIF 23.94 KB 20.08.2018 17.08.2018 1

Decisions / letters / protocols of public notaries

RTF 193.3 KB 13.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 13.02.2018 13.02.2018 2

State Revenue Service decisions/letters/statements

EDOC 70.42 KB 08.02.2018 08.02.2018 1

State Revenue Service decisions/letters/statements

DOCX 53.81 KB 08.02.2018 08.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.86 KB 20.09.2017 20.09.2017 2

Application

TIF 190.62 KB 18.09.2017 14.09.2017 5

Power of attorney, act of empowerment

TIF 25.65 KB 18.09.2017 14.09.2017 1

Protocols/decisions of a company/organisation

TIF 123.64 KB 18.09.2017 14.09.2017 4

Decisions / letters / protocols of public notaries

TIF 60.48 KB 29.12.2015 21.12.2015 2

Application

TIF 155.73 KB 29.12.2015 16.12.2015 2

Protocols/decisions of a company/organisation

TIF 144.58 KB 29.12.2015 16.12.2015 3

Decisions / letters / protocols of public notaries

TIF 35.13 KB 08.12.2015 04.12.2015 2

Application

TIF 170.35 KB 08.12.2015 01.12.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 30.5 KB 08.12.2015 01.12.2015 2

Protocols/decisions of a company/organisation

TIF 72.41 KB 08.12.2015 01.12.2015 3

Bank statements or other document regarding the payment of the equity

TIF 18.59 KB 08.12.2015 02.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 21.49 KB 08.12.2015 04.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 21.9 KB 08.12.2015 02.05.2015 1

Decisions / letters / protocols of public notaries

TIF 70.86 KB 19.11.2014 13.11.2014 2

Application

TIF 320.14 KB 19.11.2014 10.11.2014 3

Protocols/decisions of a company/organisation

TIF 126.97 KB 19.11.2014 10.11.2014 3

Decisions / letters / protocols of public notaries

TIF 48.87 KB 26.09.2014 25.09.2014 2

Application

TIF 66.71 KB 26.09.2014 09.09.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.86 KB 26.09.2014 09.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 83.5 KB 26.09.2014 09.09.2014 2

Protocols/decisions of a company/organisation

TIF 92.81 KB 26.09.2014 09.09.2014 4

Bank statements or other document regarding the payment of the equity

TIF 21.62 KB 08.12.2015 05.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 21.94 KB 08.12.2015 05.09.2014 1

Decisions / letters / protocols of public notaries

TIF 75.85 KB 26.08.2014 20.08.2014 2

Application

TIF 250.28 KB 26.08.2014 15.08.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 28.6 KB 26.08.2014 15.08.2014 2

Bank statements or other document regarding the payment of the equity

TIF 266.63 KB 26.08.2014 15.08.2014 2

Protocols/decisions of a company/organisation

TIF 147.74 KB 26.08.2014 15.08.2014 4

Bank statements or other document regarding the payment of the equity

TIF 21.28 KB 08.12.2015 05.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 21.21 KB 08.12.2015 05.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 21.3 KB 08.12.2015 03.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 21.1 KB 08.12.2015 03.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 21.78 KB 08.12.2015 04.06.2014 1

Decisions / letters / protocols of public notaries

TIF 48.43 KB 06.06.2014 02.06.2014 2

Application

TIF 73.49 KB 06.06.2014 21.05.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.04 KB 06.06.2014 21.05.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.23 KB 06.06.2014 21.05.2014 1

Protocols/decisions of a company/organisation

TIF 90.82 KB 06.06.2014 21.05.2014 4

Bank statements or other document regarding the payment of the equity

TIF 76.34 KB 06.06.2014 20.05.2014 2

Bank statements or other document regarding the payment of the equity

TIF 22.12 KB 08.12.2015 02.05.2014 1

Decisions / letters / protocols of public notaries

TIF 40.71 KB 06.06.2014 10.02.2014 2

Decisions / letters / protocols of public notaries

TIF 41.52 KB 12.02.2014 10.02.2014 2

Application

TIF 148.49 KB 06.06.2014 24.01.2014 4

Protocols/decisions of a company/organisation

TIF 84.68 KB 06.06.2014 24.01.2014 4

Application

TIF 132.69 KB 12.02.2014 24.01.2014 4

Protocols/decisions of a company/organisation

TIF 90.62 KB 12.02.2014 24.01.2014 4

Decisions / letters / protocols of public notaries

TIF 39.49 KB 09.01.2013 27.12.2012 2

Registration certificates

TIF 19.24 KB 09.01.2013 27.12.2012 1

Announcement regarding the legal address

TIF 8.31 KB 09.01.2013 21.12.2012 1

Application

TIF 203.87 KB 09.01.2013 21.12.2012 7

Bank statements or other document regarding the payment of the equity

TIF 20.43 KB 09.01.2013 21.12.2012 1

Submission/Application

TIF 10.83 KB 09.01.2013 21.12.2012 1

Confirmation or consent to legal address

TIF 15.67 KB 09.01.2013 20.12.2012 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