PROGRESS LOGISTICS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.04.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROGRESS LOGISTICS"
Registration number, date 40103336193, 22.10.2010
VAT number None (excluded 27.09.2012) Europe VAT register
Register, date Commercial Register, 22.10.2010
Legal address Eksporta iela 10 – 123, Rīga, LV-1045 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 7 7 7

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)

Historical company names

Sabiedrība ar ierobežotu atbildību "KSK Logistic" Until 30.03.2011 13 years ago

Historical addresses

Rīga, Dagmāras iela 4-1 Until 23.02.2011 13 years ago
Rīga, Tvaika iela 50-31 Until 30.03.2011 13 years ago
Liepāja, Ūdens iela 40 Until 26.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 05.07.2012  TIF (637.6 KB)

2010

Annual report 15.06.2011  TIF (342.21 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 25.13 KB 07.06.2012 21.05.2012 1

Shareholders’ register

TIF 26.75 KB 03.04.2012 28.03.2012 1

Shareholders’ register

TIF 10.25 KB 16.03.2012 14.03.2012 1

Shareholders’ register

TIF 20.96 KB 01.02.2012 26.01.2012 1

Shareholders’ register

TIF 21.6 KB 14.12.2011 13.12.2011 1

Shareholders’ register

TIF 10.77 KB 14.09.2011 12.09.2011 1

Shareholders’ register

TIF 17.88 KB 09.08.2011 04.08.2011 1

Shareholders’ register

TIF 20.17 KB 18.04.2011 13.04.2011 1

Articles of Association

TIF 35.03 KB 31.03.2011 18.03.2011 1

Shareholders’ register

TIF 17.72 KB 31.03.2011 18.03.2011 1

Articles of Association

TIF 45.07 KB 25.02.2011 17.02.2011 1

Shareholders’ register

TIF 32.18 KB 25.02.2011 17.02.2011 1

Amendments to the Articles of Association

TIF 11.85 KB 05.01.2011 14.12.2010 1

Articles of Association

TIF 24.28 KB 05.01.2011 14.12.2010 1

Regulations for the increase/reduction of the equity

TIF 23.93 KB 05.01.2011 14.12.2010 1

Shareholders’ register

TIF 17.31 KB 05.01.2011 14.12.2010 1

Articles of Association

TIF 18.72 KB 03.11.2010 05.10.2010 1

Memorandum of Association

TIF 20.84 KB 03.11.2010 05.10.2010 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

EDOC 101.79 KB 25.04.2018 25.04.2018 2

Decisions / letters / protocols of public notaries

TIF 53.49 KB 09.09.2016 23.02.2016 1

Decisions / letters / protocols of public notaries

TIF 950.31 KB 10.07.2013 09.07.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.47 KB 27.05.2013 27.05.2013 1

Orders/request/cover notes of court bailiffs

TIF 26.2 KB 27.05.2013 17.05.2013 1

Decisions / letters / protocols of public notaries

TIF 87.87 KB 07.06.2012 06.06.2012 2

Application

TIF 568.66 KB 07.06.2012 05.06.2012 3

Application

TIF 664.41 KB 07.06.2012 21.05.2012 5

Protocols/decisions of a company/organisation

TIF 74.28 KB 07.06.2012 21.05.2012 2

Decisions / letters / protocols of public notaries

TIF 80.95 KB 03.04.2012 02.04.2012 2

Application

TIF 710.23 KB 03.04.2012 28.03.2012 4

Protocols/decisions of a company/organisation

TIF 80.05 KB 03.04.2012 28.03.2012 2

Decisions / letters / protocols of public notaries

TIF 39.43 KB 16.03.2012 15.03.2012 2

Application

TIF 233.38 KB 16.03.2012 14.03.2012 4

Protocols/decisions of a company/organisation

TIF 35.99 KB 16.03.2012 14.03.2012 2

Decisions / letters / protocols of public notaries

TIF 53.96 KB 01.02.2012 31.01.2012 1

Application

TIF 166.02 KB 01.02.2012 26.01.2012 2

Protocols/decisions of a company/organisation

TIF 55.03 KB 01.02.2012 26.01.2012 2

Decisions / letters / protocols of public notaries

TIF 35.25 KB 09.01.2012 06.01.2012 2

Application

TIF 195.58 KB 09.01.2012 05.01.2012 3

Consent of a member of the Board / executive director

TIF 30.15 KB 09.01.2012 05.01.2012 2

Protocols/decisions of a company/organisation

TIF 22.25 KB 09.01.2012 04.01.2012 1

Decisions / letters / protocols of public notaries

TIF 54.73 KB 14.12.2011 14.12.2011 2

Application

TIF 321.25 KB 14.12.2011 13.12.2011 3

Consent of a member of the Board / executive director

TIF 49 KB 14.12.2011 13.12.2011 2

Protocols/decisions of a company/organisation

TIF 62.76 KB 14.12.2011 13.12.2011 2

Decisions / letters / protocols of public notaries

TIF 30.18 KB 14.09.2011 13.09.2011 1

Application

TIF 58.91 KB 14.09.2011 12.09.2011 2

Decisions / letters / protocols of public notaries

TIF 57.54 KB 09.08.2011 05.08.2011 2

Application

TIF 215.35 KB 09.08.2011 04.08.2011 2

Protocols/decisions of a company/organisation

TIF 54.32 KB 09.08.2011 04.08.2011 2

Decisions / letters / protocols of public notaries

TIF 67.15 KB 27.05.2011 26.05.2011 2

Application

TIF 196.08 KB 27.05.2011 24.05.2011 2

Announcement regarding the legal address

TIF 15.05 KB 27.05.2011 17.05.2011 1

Protocols/decisions of a company/organisation

TIF 33.84 KB 27.05.2011 17.05.2011 1

Decisions / letters / protocols of public notaries

TIF 34.58 KB 18.04.2011 14.04.2011 1

Application

TIF 131.51 KB 18.04.2011 13.04.2011 2

Protocols/decisions of a company/organisation

TIF 60.52 KB 18.04.2011 13.04.2011 2

Decisions / letters / protocols of public notaries

TIF 84.16 KB 31.03.2011 30.03.2011 2

Registration certificates

TIF 128.55 KB 31.03.2011 30.03.2011 1

Application

TIF 514.26 KB 31.03.2011 25.03.2011 4

Consent of a member of the Board / executive director

TIF 53.59 KB 31.03.2011 21.03.2011 2

Protocols/decisions of a company/organisation

TIF 80.89 KB 31.03.2011 18.03.2011 2

Decisions / letters / protocols of public notaries

TIF 81.09 KB 25.02.2011 23.02.2011 2

Application

TIF 349.78 KB 25.02.2011 18.02.2011 4

Protocols/decisions of a company/organisation

TIF 94.81 KB 25.02.2011 17.02.2011 2

Decisions / letters / protocols of public notaries

TIF 40.31 KB 05.01.2011 04.01.2011 1

Application

TIF 67.62 KB 05.01.2011 03.01.2011 2

Statement of the Board regarding the payment of the equity

TIF 10.96 KB 05.01.2011 14.12.2010 1

Protocols/decisions of a company/organisation

TIF 32.18 KB 05.01.2011 14.12.2010 1

Power of attorney, act of empowerment

TIF 21.11 KB 05.01.2011 10.11.2010 1

Registration certificates

TIF 41.99 KB 31.03.2011 22.10.2010 1

Decisions / letters / protocols of public notaries

TIF 38.26 KB 03.11.2010 22.10.2010 1

Registration certificates

TIF 68.96 KB 03.11.2010 22.10.2010 1

Application

TIF 194.24 KB 03.11.2010 12.10.2010 3

Announcement regarding the legal address

TIF 6.39 KB 03.11.2010 05.10.2010 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. Request documents in Company register