ND-LOGISTIK, SIA
Limited Liability Company, Small 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.
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Basic data
| Status | Removed from the register, 09.05.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ND-LOGISTIK" |
| Registration number, date | 40103620161, 27.12.2012 |
| VAT number | None (excluded 09.05.2025) Check SRS online VAT payers |
| 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 |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 106.72 | 286.73 | 478.30 |
| Personal income tax (thousands, €) | 7.99 | 18.01 | 20.60 |
| Statutory social insurance contributions (thousands, €) | 16.56 | 48.05 | 53.97 |
| Average employees count | 3 | 20 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.03.2024.
Case number: C770855224 Started 06.03.2024,
ended 29.04.2025
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
29.04.2025 |
30.04.2025 | Maksātnespējas procesa izbeigšana |
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
E-mail sproge@latlaw.lv
|
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 | |||||
| NRZ ND Logistic 2022 | |||||
| Vad bas zi ojums 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 ND LOGISTIK revidetsRevZin | |||||
| GP 2021 ND LOGISTIK revidetsVadZinParakst | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 ND LOGISTIK revidetsABrevZin | |||||
| GP 2020 ND LOGISTIK revidetsABvadZinParakst | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums GP2019 | |||||
| Vadibas zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkargu revidentu zinojums 2018 | |||||
| Vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ND Logistik vadibas zinojums 2017 | |||||
| Revidenta zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta atzinums ND log. | |||||
| Vadibas Zinojums ND log. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ND vadibas zinojums | |||||
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 |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
414.45 KB | 09.05.2025 | 06.05.2025 | 4 | |
Application in Insolvency proceedings |
414.45 KB | 09.05.2025 | 06.05.2025 | 4 | |
Court decision/judgement |
DOCX | 62.28 KB | 29.04.2025 | 29.04.2025 | 4 |
Court decision/judgement |
EDOC | 67.9 KB | 29.04.2025 | 29.04.2025 | 4 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 09.05.2025 | 08.04.2025 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 41.49 KB | 09.05.2025 | 08.04.2025 | 3 |
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 |
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 |
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 |
DOC | 114.5 KB | 30.07.2024 | 24.07.2024 | 4 |
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 |
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 |
EDOC | 40.6 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 |
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 |
RTF | 192.41 KB | 08.03.2024 | 08.03.2024 | 2 |
Notary’s decision |
EDOC | 62.11 KB | 08.03.2024 | 08.03.2024 | 2 |
Court decision/judgement |
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 |
DOCX | 53.81 KB | 08.02.2018 | 08.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.42 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