NEOLOĢISTIK, 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, 16.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NEOLOĢISTIK" |
| Registration number, date | 40103343087, 11.11.2010 |
| VAT number | None (excluded 16.07.2015) Europe VAT register |
| Register, date | Commercial Register, 11.11.2010 |
| Legal address | Uzvaras prospekts 28, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 200 LVL , registered 11.11.2010 (registered payment 11.11.2010: 200 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.67 |
| Personal income tax (thousands, €) | 0 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.5 |
| Average employees count | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical addresses
| Rīga, Slokas iela 52 | Until 15.08.2014 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.07.2014.
Case number: C28334014 Started 31.07.2014,
ended 14.06.2016
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
14.06.2016 |
14.06.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
05.12.2014 14:00:00 |
22.11.2014 | Meeting of creditors | |
31.07.2014 |
06.08.2014 | Appointment of an administrator in an insolvency case |
Balodis Arvīds (Certificate nr. 00560)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
31.07.2014 |
06.08.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Balodis Arvīds |
Uzvaras prospekts 28, Baloži, Ķekavas nov. | Nr. 00560 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26456755
Phone 67331722
E-mail arvids@lusisunpartneri.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 Neologistik.vadibas zinojumspdf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 Neologistik vad zin | |||||
2011 |
Annual report | 11.11.2010 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011 Neologistik vadibaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 21.11.2014 | 21.11.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 21.11.2014 | 21.11.2014 | 1 |
Articles of Association |
TIF | 79.65 KB | 15.11.2010 | 10.11.2010 | 1 |
Memorandum of Association |
TIF | 64.42 KB | 15.11.2010 | 10.11.2010 | 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 |
DOCX | 34.98 KB | 16.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.98 KB | 16.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.14 KB | 16.06.2016 | 16.06.2016 | 1 |
Application |
DOC | 50.5 KB | 16.06.2016 | 15.06.2016 | 1 |
Application |
EDOC | 30.08 KB | 16.06.2016 | 15.06.2016 | 1 |
Court decision/judgement |
TIF | 95.98 KB | 16.06.2016 | 14.06.2016 | 2 |
Notary’s decision |
TIF | 50.52 KB | 16.06.2016 | 14.06.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 16.06.2016 | 07.06.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 16.06.2016 | 07.06.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.17 KB | 16.06.2016 | 07.06.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
81.82 KB | 18.12.2014 | 18.12.2014 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 28 KB | 18.12.2014 | 18.12.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 95.52 KB | 18.12.2014 | 18.12.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
81.82 KB | 18.12.2014 | 18.12.2014 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 26.83 KB | 18.12.2014 | 18.12.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 28 KB | 18.12.2014 | 18.12.2014 | 1 |
Notary’s decision |
EDOC | 55.6 KB | 22.11.2014 | 22.11.2014 | 1 |
Notary’s decision |
DOCX | 35.36 KB | 22.11.2014 | 22.11.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.33 KB | 21.11.2014 | 21.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 85.5 KB | 21.11.2014 | 21.11.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 85.5 KB | 21.11.2014 | 21.11.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 51.64 KB | 21.11.2014 | 21.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.13 KB | 15.08.2014 | 15.08.2014 | 2 |
Application |
EDOC | 49.68 KB | 12.08.2014 | 12.08.2014 | 2 |
Application |
DOCX | 33.03 KB | 12.08.2014 | 12.08.2014 | 2 |
Notary’s decision |
TIF | 66.68 KB | 07.08.2014 | 06.08.2014 | 2 |
Court decision/judgement |
TIF | 178.5 KB | 07.08.2014 | 31.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 91.12 KB | 15.11.2010 | 11.11.2010 | 2 |
Registration certificates |
TIF | 158.31 KB | 15.11.2010 | 11.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 24.58 KB | 15.11.2010 | 10.11.2010 | 1 |
Application |
TIF | 244.35 KB | 15.11.2010 | 10.11.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.47 KB | 15.11.2010 | 10.11.2010 | 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.
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