NRG LOGISTIC, 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 as a result of reorganization, 26.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NRG LOGISTIC" |
| Registration number, date | 50103416791, 16.05.2011 |
| VAT number | None (excluded 26.04.2016) Europe VAT register |
| Register, date | Commercial Register, 16.05.2011 |
| Legal address | Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR , registered 11.03.2014 (registered payment 11.03.2014: 2 845 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 21.3 | 0 |
| Personal income tax (thousands, €) | 0.87 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.42 | 0 |
| Average employees count | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
|---|
Historical addresses
| Rīga, Maskavas iela 323-17 | Until 11.03.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NRG LOGISTIC vadibas zinojums 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS NRG LOGISTIC | JPG | ||||
2011 |
Annual report | 01.06.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NRG Logistic vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 91.12 KB | 09.05.2016 | 11.04.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 138.07 KB | 07.04.2016 | 22.03.2016 | 4 |
Shareholders’ register |
TIF | 74.22 KB | 19.05.2014 | 09.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.94 KB | 17.03.2014 | 06.03.2014 | 1 |
Articles of Association |
TIF | 16.63 KB | 17.03.2014 | 06.03.2014 | 1 |
Shareholders’ register |
TIF | 93.81 KB | 17.03.2014 | 06.03.2014 | 4 |
Articles of Association |
TIF | 13.59 KB | 13.05.2013 | 03.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.5 KB | 13.05.2013 | 03.05.2013 | 1 |
Shareholders’ register |
TIF | 10.36 KB | 13.05.2013 | 03.05.2013 | 1 |
Articles of Association |
TIF | 36 KB | 19.05.2011 | 10.05.2011 | 1 |
Memorandum of Association |
TIF | 49.98 KB | 19.05.2011 | 10.05.2011 | 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 |
TIF | 62.1 KB | 09.05.2016 | 26.04.2016 | 2 |
Application |
TIF | 181.34 KB | 09.05.2016 | 11.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.37 KB | 09.05.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.29 KB | 07.04.2016 | 06.04.2016 | 1 |
Other documents |
TIF | 88.71 KB | 09.05.2016 | 01.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.78 KB | 19.05.2014 | 14.05.2014 | 2 |
Application |
TIF | 232.3 KB | 19.05.2014 | 10.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.1 KB | 19.05.2014 | 09.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.98 KB | 07.05.2014 | 06.05.2014 | 2 |
Application |
TIF | 171.93 KB | 07.05.2014 | 29.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.63 KB | 17.03.2014 | 11.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 20.7 KB | 17.03.2014 | 06.03.2014 | 1 |
Application |
TIF | 967.55 KB | 17.03.2014 | 06.03.2014 | 7 |
Confirmation or consent to legal address |
TIF | 32.12 KB | 17.03.2014 | 06.03.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.22 KB | 17.03.2014 | 06.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.42 KB | 17.03.2014 | 06.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 13.05.2013 | 09.05.2013 | 1 |
Application |
TIF | 110.24 KB | 13.05.2013 | 03.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.21 KB | 13.05.2013 | 03.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.42 KB | 19.05.2011 | 16.05.2011 | 2 |
Registration certificates |
TIF | 124.74 KB | 19.05.2011 | 16.05.2011 | 1 |
Application |
TIF | 474.31 KB | 19.05.2011 | 11.05.2011 | 4 |
Announcement regarding the legal address |
TIF | 21.23 KB | 19.05.2011 | 10.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.27 KB | 19.05.2011 | 10.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 21.34 KB | 19.05.2011 | 10.05.2011 | 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