NN-Loģistika, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 10.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NN-Loģistika" |
| Registration number, date | 40003781391, 09.11.2005 |
| VAT number | None (excluded 10.11.2022) Europe VAT register |
| Register, date | Commercial Register, 09.11.2005 |
| Legal address | Čuibes iela 17, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 711 112 EUR , registered 20.12.2016 (registered payment 20.12.2016: 2 711 112 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.13 | 85.79 | 141.82 |
| Personal income tax (thousands, €) | 7.57 | 7.06 | 7.95 |
| Statutory social insurance contributions (thousands, €) | 11.93 | 9.65 | 14.43 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NN-Loģistika" | Until 16.11.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 459 | Until 27.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 27 | Until 29.01.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Legal protection process: 26.07.2010.
Case number: C29646610/22 Started 26.07.2010,
ended 16.05.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
16.05.2012 |
18.05.2012 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.04.2012 |
26.04.2012 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.06.2011 |
04.07.2011 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.09.2010 |
27.09.2010 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.07.2010 |
29.07.2010 | Administratora iecelšana tiesiskās aizsardzības procesā |
Sjademe Raivo (Certificate nr. 00385)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.07.2010 |
28.07.2010 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.07.2010 |
29.09.2010 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| Process 2. Legal protection process: 21.06.2010.
Case number: C29615610 Started 21.06.2010,
ended 19.07.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesiskās aizsardzības procesa pieteikuma noraidīšana
|
|||
19.07.2010 |
21.07.2010 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.06.2010 |
29.06.2010 | Administratora iecelšana tiesiskās aizsardzības procesā |
Lamsteris Vents (Certificate nr. 00409)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.06.2010 |
22.06.2010 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Legal protection process: 02.10.2009.
Case number: C32326409 Started 02.10.2009,
ended 22.01.2010
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
|
|||
22.01.2010 |
26.01.2010 | Completion of the legal protection process |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
06.10.2009 |
13.10.2009 | Administratora iecelšana tiesiskās aizsardzības procesā |
Jaunsleine Argita (Certificate nr. 00157)
|
02.10.2009 |
06.10.2009 | Initiation of the process of legal protection |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sjademe Raivo |
Brīvības gatve 209-2, Rīga, LV-1039 | Nr. 00385 (valid from 27.06.2015 till 27.06.2017) |
Phone 66075115
E-mail raivo@advokatiss.lv
|
Lamsteris Vents |
Liliju iela 20, Mārupe, Mārupes nov. | Nr. 00409 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 20398775
Phone 26857957
E-mail vents@consultant.com
|
Jaunsleine Argita |
Jūras iela 12, Liepāja | Nr. 00157 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29102585
Phone 63422808
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NN Logistika GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NNL gp 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NN Logistika SIA vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NN Logistika SIA vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NN Logistika SIA vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NN Logistika SIA vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NN-Logistika SIA vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NNL vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Untitled 20140430 171511 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan 001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA NN LOGISTIKA Vadibaszinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (86.54 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 07.04.2009 | TIF (1.1 MB) | ||
2006 |
Annual report | 16.10.2007 | TIF (309.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
264.1 KB | 10.11.2022 | 30.06.2022 | 5 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
264.1 KB | 10.11.2022 | 30.06.2022 | 5 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.36 KB | 22.06.2022 | 21.06.2022 | 5 |
Articles of Association |
274.5 KB | 03.03.2021 | 24.11.2020 | 1 | |
Shareholders’ register |
TIF | 73.89 KB | 22.12.2016 | 29.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.83 KB | 22.12.2016 | 11.11.2016 | 1 |
Articles of Association |
TIF | 78.83 KB | 22.12.2016 | 11.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.69 KB | 22.12.2016 | 11.11.2016 | 1 |
Amendments to the Articles of Association |
TIF | 9.75 KB | 21.07.2014 | 08.04.2014 | 1 |
Articles of Association |
TIF | 11.29 KB | 21.07.2014 | 08.04.2014 | 1 |
Shareholders’ register |
TIF | 55.37 KB | 21.07.2014 | 08.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.3 KB | 20.11.2012 | 15.10.2012 | 1 |
Articles of Association |
TIF | 13.42 KB | 20.11.2012 | 15.10.2012 | 1 |
Shareholders’ register |
TIF | 34.83 KB | 10.10.2012 | 11.09.2012 | 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 |
EDOC | 62.23 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
185.74 KB | 10.11.2022 | 05.10.2022 | 2 | |
Application |
185.74 KB | 10.11.2022 | 05.10.2022 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
264.48 KB | 10.11.2022 | 30.06.2022 | 5 | |
Protocols/decisions of a company/organisation |
190.59 KB | 10.11.2022 | 29.06.2022 | 2 | |
Protocols/decisions of a company/organisation |
190.59 KB | 10.11.2022 | 29.06.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.89 KB | 28.06.2022 | 28.06.2022 | 1 |
Application |
DOCX | 39.89 KB | 22.06.2022 | 21.06.2022 | 2 |
Application |
DOCX | 39.89 KB | 22.06.2022 | 21.06.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.54 KB | 22.06.2022 | 21.06.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 03.03.2021 | 03.03.2021 | 2 |
Application |
DOCX | 55.8 KB | 03.03.2021 | 22.02.2021 | 1 |
Application |
EDOC | 58.64 KB | 03.03.2021 | 22.02.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 22.62 KB | 03.03.2021 | 04.12.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.05 KB | 03.03.2021 | 04.12.2020 | 1 |
Articles of Association |
EDOC | 251.33 KB | 03.03.2021 | 24.11.2020 | 1 |
Protocols/decisions of a company/organisation |
272.78 KB | 03.03.2021 | 24.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 251.81 KB | 03.03.2021 | 24.11.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 88.34 KB | 22.02.2021 | 24.11.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 88.57 KB | 22.02.2021 | 24.11.2020 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 2.14 MB | 28.08.2020 | 28.08.2020 | 11 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
2.61 MB | 28.08.2020 | 28.08.2020 | 11 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
2.61 MB | 28.08.2020 | 28.08.2020 | 11 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 28.08.2020 | 28.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 199.74 KB | 28.08.2020 | 28.08.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
350.42 KB | 27.08.2020 | 27.08.2020 | 4 | |
Justification supporting beneficial ownership disclosure statement |
348.81 KB | 27.08.2020 | 27.08.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
350.42 KB | 27.08.2020 | 27.08.2020 | 4 | |
Power of attorney, act of empowerment |
DOCX | 22.82 KB | 27.08.2020 | 26.08.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 28.79 KB | 27.08.2020 | 26.08.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 22.82 KB | 27.08.2020 | 26.08.2020 | 2 |
Copy of the personal identification document |
EDOC | 529.08 KB | 24.08.2020 | 21.08.2020 | 6 |
Copy of the personal identification document |
EDOC | 477.43 KB | 24.08.2020 | 21.08.2020 | 5 |
Copy of the personal identification document |
EDOC | 654.9 KB | 24.08.2020 | 21.08.2020 | 6 |
Copy of the personal identification document |
825.72 KB | 24.08.2020 | 21.08.2020 | 6 | |
Copy of the personal identification document |
EDOC | 640.34 KB | 24.08.2020 | 21.08.2020 | 6 |
Copy of the personal identification document |
932.75 KB | 24.08.2020 | 21.08.2020 | 6 | |
Copy of the personal identification document |
722.14 KB | 24.08.2020 | 21.08.2020 | 5 | |
Copy of the personal identification document |
944.83 KB | 24.08.2020 | 21.08.2020 | 6 | |
Copy of the personal identification document |
932.75 KB | 24.08.2020 | 21.08.2020 | 6 | |
Copy of the personal identification document |
825.72 KB | 24.08.2020 | 21.08.2020 | 6 | |
Copy of the personal identification document |
722.14 KB | 24.08.2020 | 21.08.2020 | 5 | |
Copy of the personal identification document |
944.83 KB | 24.08.2020 | 21.08.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
196.01 KB | 27.08.2020 | 17.08.2020 | 1 | |
Application |
DOCX | 49.17 KB | 28.08.2020 | 28.02.2020 | 6 |
Application |
EDOC | 54.3 KB | 28.08.2020 | 28.02.2020 | 6 |
Application |
DOCX | 49.17 KB | 28.08.2020 | 28.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 54.17 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 16.04.2018 | 16.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 180.83 KB | 13.04.2018 | 06.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.56 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 20.12.2016 | 20.12.2016 | 2 |
Application |
TIF | 173.16 KB | 22.12.2016 | 29.11.2016 | 3 |
Other documents |
TIF | 181.44 KB | 22.12.2016 | 29.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 28.65 KB | 22.12.2016 | 29.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.27 KB | 22.12.2016 | 25.11.2016 | 1 |
Appraisal reports |
TIF | 95.27 KB | 22.12.2016 | 11.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.28 KB | 22.12.2016 | 11.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.07 KB | 21.07.2014 | 17.07.2014 | 2 |
Application |
TIF | 75.22 KB | 21.07.2014 | 08.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.56 KB | 21.07.2014 | 08.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.46 KB | 21.07.2014 | 08.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 20.11.2012 | 16.11.2012 | 2 |
Registration certificates |
TIF | 54.35 KB | 20.11.2012 | 16.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 20.07 KB | 20.11.2012 | 13.11.2012 | 1 |
Application |
TIF | 94.6 KB | 20.11.2012 | 16.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.09 KB | 20.11.2012 | 15.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.35 KB | 10.10.2012 | 09.10.2012 | 2 |
Application |
TIF | 77.42 KB | 10.10.2012 | 11.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 22.57 KB | 10.10.2012 | 11.09.2012 | 1 |
Other documents |
TIF | 65.41 KB | 10.10.2012 | 10.09.2012 | 5 |
Notary’s decision |
TIF | 37.95 KB | 21.05.2012 | 18.05.2012 | 2 |
Court decision/judgement |
TIF | 381.48 KB | 21.05.2012 | 16.05.2012 | 7 |
Notary’s decision |
TIF | 32.38 KB | 28.04.2012 | 26.04.2012 | 1 |
Court decision/judgement |
TIF | 259.92 KB | 28.04.2012 | 16.04.2012 | 6 |
Notary’s decision |
TIF | 34.74 KB | 06.07.2011 | 04.07.2011 | 2 |
Court decision/judgement |
TIF | 305.53 KB | 06.07.2011 | 30.06.2011 | 5 |
Notary’s decision |
TIF | 46.8 KB | 01.10.2010 | 29.09.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14.76 KB | 01.10.2010 | 27.09.2010 | 1 |
Notary’s decision |
TIF | 80.17 KB | 28.09.2010 | 27.09.2010 | 2 |
Court decision/judgement |
TIF | 797.1 KB | 28.09.2010 | 22.09.2010 | 9 |
Court decision/judgement |
TIF | 33.59 KB | 30.07.2010 | 29.07.2010 | 1 |
Notary’s decision |
TIF | 36.09 KB | 30.07.2010 | 29.07.2010 | 2 |
Notary’s decision |
TIF | 35.49 KB | 04.08.2010 | 28.07.2010 | 1 |
Court decision/judgement |
TIF | 37.06 KB | 04.08.2010 | 26.07.2010 | 1 |
Notary’s decision |
TIF | 35.96 KB | 27.07.2010 | 21.07.2010 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 767.28 KB | 01.10.2010 | 20.07.2010 | 24 |
Court decision/judgement |
TIF | 166.48 KB | 27.07.2010 | 19.07.2010 | 3 |
Notary’s decision |
TIF | 34.97 KB | 30.06.2010 | 29.06.2010 | 1 |
Court decision/judgement |
TIF | 36.65 KB | 30.06.2010 | 28.06.2010 | 1 |
Notary’s decision |
TIF | 61.19 KB | 28.06.2010 | 22.06.2010 | 1 |
Court decision/judgement |
TIF | 57.43 KB | 28.06.2010 | 21.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 01.02.2010 | 29.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 11.13 KB | 01.02.2010 | 26.01.2010 | 1 |
Notary’s decision |
TIF | 44.56 KB | 27.01.2010 | 26.01.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.16 KB | 01.02.2010 | 25.01.2010 | 1 |
Application |
TIF | 93.02 KB | 01.02.2010 | 25.01.2010 | 4 |
Court decision/judgement |
TIF | 23.79 KB | 27.01.2010 | 22.01.2010 | 1 |
Notary’s decision |
TIF | 37.97 KB | 15.10.2009 | 13.10.2009 | 1 |
Other insolvency documents |
TIF | 12.54 KB | 15.10.2009 | 09.10.2009 | 2 |
Court cover letter |
TIF | 19.6 KB | 15.10.2009 | 07.10.2009 | 1 |
Court decision/judgement |
TIF | 33.28 KB | 15.10.2009 | 06.10.2009 | 1 |
Notary’s decision |
TIF | 36.07 KB | 07.10.2009 | 06.10.2009 | 2 |
Court decision/judgement |
TIF | 41.66 KB | 07.10.2009 | 02.10.2009 | 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