ORION LOGISTICS, 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, 09.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ORION LOGISTICS" |
| Registration number, date | 40003885799, 02.01.2007 |
| VAT number | None (excluded 26.03.2012) Europe VAT register |
| Register, date | Commercial Register, 02.01.2007 |
| Legal address | Rīga, Zolitūdes iela 46A-12 Check address owners |
| Fixed capital | 6 300 LVL , registered 02.01.2007 (registered payment 02.01.2007: 4 410 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.07.2010.
Case number: C31368610 Started 22.07.2010,
ended 18.12.2014
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
18.12.2014 |
22.12.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
30.09.2014 12:00:00 |
09.09.2014 | Noslēguma kreditoru sapulce | |
30.09.2014 |
07.10.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.08.2014 11:00:00 |
04.08.2014 | Noslēguma kreditoru sapulce | |
30.04.2014 11:00:00 |
17.04.2014 | Noslēguma kreditoru sapulce | |
30.04.2013 12:30:00 |
17.04.2013 | Kārtējā kreditoru sapulce | |
30.04.2012 13:30:00 |
13.04.2012 | Kārtējā kreditoru sapulce | |
02.05.2011 11:30:00 |
18.04.2011 | Kārtējā kreditoru sapulce | |
24.11.2010 12:00:00 |
09.11.2010 | Pirmā kreditoru sapulce | |
24.11.2010 |
26.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
01.09.2010 |
02.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
27.07.2010 |
28.07.2010 | Appointment of an administrator in an insolvency case |
Stumbergs Raivis (Certificate nr. 00517)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
22.07.2010 |
23.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stumbergs Raivis |
Rīga, Miera iela 2 - 4 | Nr. 00517 (valid from 25.04.2024 till 24.04.2029) |
Phone 29335579
E-mail raivisstumbergs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 26.11.2010 | TIF (71.26 KB) | ||
2008 |
Annual report | 27.11.2009 | TIF (428.95 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (527.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 34 KB | 09.09.2014 | 08.09.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34 KB | 04.08.2014 | 31.07.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 34 KB | 16.04.2014 | 15.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 16.04.2013 | 15.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32.5 KB | 12.04.2012 | 11.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.65 KB | 19.04.2011 | 15.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 29.31 KB | 09.11.2010 | 08.11.2010 | 1 |
Articles of Association |
TIF | 20.95 KB | 02.01.2007 | 16.10.2006 | 1 |
Memorandum of association |
TIF | 33.5 KB | 02.01.2007 | 16.10.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 55.47 KB | 09.03.2015 | 09.03.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 30.79 KB | 06.03.2015 | 06.03.2015 | 1 |
Application in Insolvency proceedings |
DOC | 43.5 KB | 06.03.2015 | 06.03.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 58.92 KB | 06.03.2015 | 06.03.2015 | 2 |
Statement of the State Archives or an equivalent document |
38.21 KB | 06.03.2015 | 06.03.2015 | 2 | |
Statement of the State Archives or an equivalent document |
DOC | 22.5 KB | 06.03.2015 | 06.03.2015 | 2 |
Notary’s decision |
TIF | 50.78 KB | 29.12.2014 | 22.12.2014 | 1 |
Court decision/judgement |
TIF | 113.89 KB | 29.12.2014 | 18.12.2014 | 2 |
Notary’s decision |
TIF | 31.44 KB | 08.10.2014 | 07.10.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.39 KB | 08.10.2014 | 01.10.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 159.61 KB | 08.10.2014 | 30.09.2014 | 5 |
Notary’s decision |
EDOC | 74.55 KB | 09.09.2014 | 09.09.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 28.41 KB | 09.09.2014 | 08.09.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.09 KB | 08.09.2014 | 08.09.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53 KB | 08.09.2014 | 08.09.2014 | 2 |
Notary’s decision |
EDOC | 55.74 KB | 04.08.2014 | 04.08.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.58 KB | 04.08.2014 | 31.07.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53 KB | 01.08.2014 | 31.07.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.15 KB | 01.08.2014 | 31.07.2014 | 2 |
Notary’s decision |
EDOC | 54.96 KB | 17.04.2014 | 17.04.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 28.52 KB | 16.04.2014 | 15.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53 KB | 16.04.2014 | 15.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.2 KB | 16.04.2014 | 15.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 95.39 KB | 22.05.2013 | 30.04.2013 | 4 |
Notary’s decision |
EDOC | 1.82 MB | 17.04.2013 | 17.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.24 MB | 16.04.2013 | 16.04.2013 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.23 MB | 16.04.2013 | 15.04.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 187.09 KB | 10.05.2012 | 30.04.2012 | 4 |
Notary’s decision |
EDOC | 83.34 KB | 13.04.2012 | 13.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 57.06 KB | 12.04.2012 | 11.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 62.25 KB | 12.04.2012 | 11.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 51.21 KB | 03.05.2011 | 02.05.2011 | 3 |
Notary’s decision |
TIF | 34.63 KB | 19.04.2011 | 18.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.72 KB | 19.04.2011 | 15.04.2011 | 2 |
Notary’s decision |
TIF | 34.15 KB | 26.11.2010 | 26.11.2010 | 1 |
Application in Insolvency proceedings |
TIF | 64.49 KB | 26.11.2010 | 25.11.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 289.18 KB | 26.11.2010 | 24.11.2010 | 9 |
Notary’s decision |
TIF | 37.72 KB | 09.11.2010 | 09.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 37.39 KB | 09.11.2010 | 08.11.2010 | 2 |
Notary’s decision |
TIF | 48.81 KB | 03.09.2010 | 02.09.2010 | 2 |
Court decision/judgement |
TIF | 212.7 KB | 03.09.2010 | 01.09.2010 | 4 |
Notary’s decision |
TIF | 37.72 KB | 30.07.2010 | 28.07.2010 | 2 |
Court decision/judgement |
TIF | 33.93 KB | 30.07.2010 | 27.07.2010 | 1 |
Notary’s decision |
TIF | 34.95 KB | 23.07.2010 | 23.07.2010 | 1 |
Court decision/judgement |
TIF | 63.78 KB | 23.07.2010 | 22.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.44 KB | 02.01.2007 | 02.01.2007 | 1 |
Registration certificates |
TIF | 19.83 KB | 02.01.2007 | 02.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.12 KB | 02.01.2007 | 18.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.83 KB | 02.01.2007 | 13.12.2006 | 1 |
Application |
TIF | 96.9 KB | 02.01.2007 | 07.12.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.44 KB | 02.01.2007 | 04.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.65 KB | 02.01.2007 | 17.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 82.09 KB | 02.01.2007 | 25.09.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 54.96 KB | 02.01.2007 | 01.09.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 89.89 KB | 02.01.2007 | 01.09.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 80.74 KB | 02.01.2007 | 01.09.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 76.59 KB | 02.01.2007 | 01.09.2006 | 5 |
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