PREČU LOĢISTIKA, 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, 09.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PREČU LOĢISTIKA" |
| Registration number, date | 40003953686, 10.09.2007 |
| VAT number | None (excluded 09.11.2012) Europe VAT register |
| Register, date | Commercial Register, 10.09.2007 |
| Legal address | Mārupes nov., "Mārtiņmuiža" Check address owners |
| Fixed capital | 150 000 LVL , registered 02.02.2009 (registered payment 20.07.2009: 150 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Smalkumi" | Until 02.02.2009 | 15 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, "Mārtiņmuiža" | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.08.2010.
Case number: 5502/05.08.2010 Started 06.08.2010,
ended 11.10.2012
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
11.10.2012 |
15.10.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
27.08.2012 14:00:00 |
09.08.2012 | Noslēguma kreditoru sapulce | |
27.08.2012 |
11.09.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
03.04.2012 17:00:00 |
20.03.2012 | Kārtējā kreditoru sapulce | |
08.12.2010 12:00:00 |
24.11.2010 | Pirmā kreditoru sapulce | |
08.12.2010 |
12.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
06.09.2010 |
08.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
11.08.2010 |
12.08.2010 | Appointment of an administrator in an insolvency case |
Karstā Elīna (Certificate nr. 00410)
Rīgas rajona tiesa (1000055247)
|
06.08.2010 |
11.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstā Elīna |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00410 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail elina.karsta@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 13.06.2012 | TIF (603.79 KB) | ||
2010 |
Annual report | 12.08.2011 | TIF (669.7 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (677.25 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (306.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
63.36 KB | 08.08.2012 | 08.08.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
63.36 KB | 08.08.2012 | 08.08.2012 | 1 | |
Agenda of the creditors’ meeting |
62.89 KB | 20.03.2012 | 19.03.2012 | 1 | |
Agenda of the creditors’ meeting |
TIF | 20.87 KB | 25.11.2010 | 23.11.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.38 KB | 25.11.2010 | 23.11.2010 | 1 |
Articles of Association |
TIF | 33.44 KB | 02.06.2010 | 27.05.2010 | 3 |
Shareholders’ register |
TIF | 68.57 KB | 27.07.2009 | 15.07.2009 | 3 |
Shareholders’ register |
TIF | 51.97 KB | 04.02.2009 | 30.01.2009 | 2 |
Articles of Association |
TIF | 33.4 KB | 04.02.2009 | 16.01.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.63 KB | 04.02.2009 | 16.01.2009 | 1 |
Articles of Association |
TIF | 502.45 KB | 25.09.2007 | 05.09.2007 | 1 |
Memorandum of association |
TIF | 953.7 KB | 25.09.2007 | 05.09.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.88 KB | 12.11.2012 | 09.11.2012 | 1 |
Application in Insolvency proceedings |
TIF | 58.29 KB | 12.11.2012 | 08.11.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 26.9 KB | 12.11.2012 | 05.11.2012 | 1 |
Notary’s decision |
TIF | 31.19 KB | 17.10.2012 | 15.10.2012 | 1 |
Court decision/judgement |
TIF | 105.54 KB | 17.10.2012 | 11.10.2012 | 2 |
Notary’s decision |
TIF | 29.46 KB | 12.09.2012 | 11.09.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.98 KB | 12.09.2012 | 07.09.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 306.04 KB | 12.09.2012 | 27.08.2012 | 14 |
Notary’s decision |
RTF | 183.31 KB | 09.08.2012 | 09.08.2012 | 2 |
Notary’s decision |
EDOC | 493.83 KB | 09.08.2012 | 09.08.2012 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 502.6 KB | 08.08.2012 | 08.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 530.66 KB | 08.08.2012 | 08.08.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
96.49 KB | 08.08.2012 | 08.08.2012 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 233.38 KB | 10.04.2012 | 03.04.2012 | 5 |
Notary’s decision |
EDOC | 127.34 KB | 20.03.2012 | 20.03.2012 | 2 |
Agenda of the creditors’ meeting |
EDOC | 95.71 KB | 20.03.2012 | 19.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 123.84 KB | 20.03.2012 | 19.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 28.07.2011 | 26.07.2011 | 1 |
Notary’s decision |
TIF | 32.21 KB | 14.01.2011 | 12.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 24.65 KB | 14.01.2011 | 11.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 559.24 KB | 14.01.2011 | 08.12.2010 | 13 |
Notary’s decision |
TIF | 35.92 KB | 25.11.2010 | 24.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.38 KB | 25.11.2010 | 23.11.2010 | 2 |
Notary’s decision |
TIF | 45.77 KB | 09.09.2010 | 08.09.2010 | 2 |
Court decision/judgement |
TIF | 98.46 KB | 09.09.2010 | 06.09.2010 | 2 |
Notary’s decision |
TIF | 34.84 KB | 18.08.2010 | 12.08.2010 | 1 |
Court decision/judgement |
TIF | 28.72 KB | 18.08.2010 | 11.08.2010 | 1 |
Notary’s decision |
TIF | 60.61 KB | 13.08.2010 | 11.08.2010 | 1 |
Court decision/judgement |
TIF | 44.31 KB | 13.08.2010 | 06.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.08 KB | 02.06.2010 | 31.05.2010 | 2 |
Application |
TIF | 117.4 KB | 02.06.2010 | 27.05.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 17.6 KB | 02.06.2010 | 27.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.22 KB | 02.06.2010 | 27.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 27.07.2009 | 20.07.2009 | 1 |
Application |
TIF | 115.09 KB | 27.07.2009 | 15.07.2009 | 3 |
Documents attesting the transfer of shares |
TIF | 60.08 KB | 27.07.2009 | 15.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 19.34 KB | 27.07.2009 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.03 KB | 27.07.2009 | 15.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.54 KB | 28.04.2009 | 24.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 44.95 KB | 28.04.2009 | 22.04.2009 | 2 |
Sample report |
TIF | 22.65 KB | 28.04.2009 | 22.04.2009 | 1 |
Application |
TIF | 211.8 KB | 28.04.2009 | 21.04.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 16.37 KB | 28.04.2009 | 21.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.06 KB | 28.04.2009 | 21.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.09 KB | 04.02.2009 | 02.02.2009 | 2 |
Registration certificates |
TIF | 23.4 KB | 04.02.2009 | 02.02.2009 | 1 |
Application |
TIF | 210.05 KB | 04.02.2009 | 30.01.2009 | 6 |
Receipts on the publication and state fees |
TIF | 30.29 KB | 04.02.2009 | 30.01.2009 | 2 |
Sample report |
TIF | 27.19 KB | 04.02.2009 | 29.01.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.51 KB | 04.02.2009 | 16.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 17.24 KB | 04.02.2009 | 16.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.69 KB | 04.02.2009 | 16.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.39 KB | 04.02.2009 | 08.12.2008 | 2 |
Other documents |
TIF | 117.69 KB | 04.02.2009 | 13.03.2008 | 4 |
Other documents |
TIF | 122.55 KB | 04.02.2009 | 13.03.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 953.9 KB | 25.09.2007 | 10.09.2007 | 2 |
Registration certificates |
TIF | 475.74 KB | 25.09.2007 | 10.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 477.56 KB | 25.09.2007 | 05.09.2007 | 1 |
Application |
TIF | 1.87 MB | 25.09.2007 | 05.09.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 476.35 KB | 25.09.2007 | 05.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 504.49 KB | 25.09.2007 | 05.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 143.29 KB | 27.07.2009 | 7 |
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