Proper Logistics, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name "Proper Logistics" SIA
Registration number, date 40103737277, 03.12.2013
VAT number None (excluded 16.10.2015) Europe VAT register
Register, date Commercial Register, 03.12.2013
Legal address Ģertrūdes iela 12 – 7, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR , registered 03.12.2013 (registered payment 03.12.2013: 3 000 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

2018 2017 2016
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 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)

Historical addresses

Rīga, Ģertrūdes iela 10/12-36 Until 25.02.2015 9 years ago

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 106.89 KB 12.12.2013 05.12.2013 3

Shareholders’ register

TIF 129.42 KB 12.12.2013 05.12.2013 5

Shareholders’ register

TIF 41.77 KB 09.12.2013 02.12.2013 2

Articles of Association

 TIF 23.6 KB 09.12.2013 29.11.2013 1

Memorandum of Association

 TIF 101.04 KB 09.12.2013 29.11.2013 2

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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

 DOCX 13.21 KB 21.02.2018 03.02.2017 3

Decisions / letters / protocols of public notaries

 DOCX 13.21 KB 21.02.2018 03.02.2017 3

Decisions / letters / protocols of public notaries

 EDOC 99.37 KB 21.02.2018 03.02.2017 3

Decisions / letters / protocols of public notaries

 EDOC 122.82 KB 21.02.2018 03.02.2017 3

Decisions / letters / protocols of public notaries

 RTF 907.76 KB 21.02.2018 03.02.2017 3

Decisions / letters / protocols of public notaries

 TIF 44.96 KB 18.07.2014 17.07.2014 2

Application

 TIF 79.98 KB 18.07.2014 15.07.2014 2

Notice of a member of the Board regarding the resignation

 TIF 8.47 KB 18.07.2014 15.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 58.19 KB 12.12.2013 10.12.2013 2

Application

 TIF 124.88 KB 12.12.2013 09.12.2013 2

Consent of a member of the Board / executive director

 TIF 49.14 KB 12.12.2013 09.12.2013 2

Power of attorney, act of empowerment

 TIF 49.03 KB 12.12.2013 09.12.2013 1

Protocols/decisions of a company/organisation

 TIF 102.48 KB 12.12.2013 05.12.2013 4

Decisions / letters / protocols of public notaries

 TIF 49.55 KB 09.12.2013 03.12.2013 2

Registration certificates

 TIF 69.13 KB 09.12.2013 03.12.2013 1

Announcement regarding the legal address

 TIF 17.04 KB 09.12.2013 02.12.2013 1

Application

 TIF 210.09 KB 09.12.2013 02.12.2013 2

Bank statements or other document regarding the payment of the equity

TIF 80.06 KB 09.12.2013 29.11.2013 1

Confirmation or consent to legal address

 TIF 26.85 KB 09.12.2013 29.11.2013 1

Power of attorney, act of empowerment

 TIF 116.36 KB 09.12.2013 24.01.2013 3
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