RUSCARGO 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, 17.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RUSCARGO LOGISTIC" |
| Registration number, date | 40003741098, 27.04.2005 |
| VAT number | None (excluded 18.05.2012) Europe VAT register |
| Register, date | Commercial Register, 27.04.2005 |
| Legal address | Ķekavas nov., Ķekavas pag., Jaunsils, Ainavas iela 39 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.04.2005 (registered payment 07.03.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Jaunsils, Ainavas iela 39 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Kandavas iela 41a | Until 14.02.2008 | 17 years ago |
| Rīga, Zārdu iela 1 | Until 09.05.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.10.2009.
Case number: C33-09 Started 14.10.2009,
ended 01.07.2014
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
01.07.2014 |
03.07.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
30.04.2014 15:00:00 |
22.04.2014 | Noslēguma kreditoru sapulce | |
30.04.2014 |
10.05.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.04.2013 16:00:00 |
12.04.2013 | Kārtējā kreditoru sapulce | |
24.04.2012 15:00:00 |
11.04.2012 | Kārtējā kreditoru sapulce | |
28.04.2011 12:00:00 |
15.04.2011 | Kārtējā kreditoru sapulce | |
25.03.2010 16:00:00 |
11.03.2010 | Pirmā kreditoru sapulce | |
25.03.2010 |
19.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.03.2010 11:00:00 |
26.02.2010 | Pirmā kreditoru sapulce | |
03.12.2009 |
04.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
20.10.2009 |
22.10.2009 | Appointment of an administrator in an insolvency case |
Bērziņš Uldis (Certificate nr. 00257)
|
14.10.2009 |
15.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņš Uldis |
"Krastalauči", Skultes pag., Vārzas, Limbažu nov., LV-4025 | Nr. 00257 (valid from 19.02.2019 till 19.02.2021) |
Cell phone 29259601
E-mail uldis@taxconsult.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ruscargo vad.zin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ruscargo vad.zin 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ruscargo vad.zin 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ruscargo vad.zin 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RAR (4.12 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.08.2009 | XML (13.73 KB) | |
2007 |
Annual report | 26.05.2008 | TIF (347.38 KB) | ||
2005 |
Annual report | 29.01.2007 | PDF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 25 KB | 17.04.2014 | 16.04.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 24.5 KB | 11.04.2013 | 11.04.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.69 KB | 12.04.2012 | 10.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.65 KB | 19.04.2011 | 14.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.21 KB | 12.03.2010 | 10.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.05 KB | 01.03.2010 | 22.02.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.45 KB | 01.03.2010 | 22.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 26.92 KB | 18.07.2014 | 17.07.2014 | 1 |
Application in Insolvency proceedings |
TIF | 48.19 KB | 18.07.2014 | 15.07.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 48.44 KB | 18.07.2014 | 10.07.2014 | 2 |
Notary’s decision |
TIF | 31.15 KB | 07.07.2014 | 03.07.2014 | 2 |
Court decision/judgement |
TIF | 59.6 KB | 07.07.2014 | 01.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.13 KB | 12.05.2014 | 10.05.2014 | 1 |
Application in Insolvency proceedings |
TIF | 24.22 KB | 12.05.2014 | 08.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.76 KB | 12.05.2014 | 30.04.2014 | 2 |
Notary’s decision |
EDOC | 54.95 KB | 22.04.2014 | 22.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.42 KB | 17.04.2014 | 16.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 55.5 KB | 17.04.2014 | 16.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.81 KB | 17.04.2014 | 16.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 75.69 KB | 08.11.2013 | 25.04.2013 | 3 |
Notary’s decision |
EDOC | 1.78 MB | 12.04.2013 | 12.04.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 2.2 MB | 11.04.2013 | 11.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.2 MB | 11.04.2013 | 11.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 87.13 KB | 10.05.2013 | 25.04.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 70.28 KB | 11.05.2012 | 24.04.2012 | 3 |
Notary’s decision |
TIF | 33.6 KB | 12.04.2012 | 11.04.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 99.91 KB | 12.04.2012 | 10.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 127.08 KB | 02.01.2012 | 02.01.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 166.02 KB | 04.01.2012 | 28.12.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 72.26 KB | 20.05.2011 | 28.04.2011 | 3 |
Notary’s decision |
TIF | 38.34 KB | 19.04.2011 | 15.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.92 KB | 19.04.2011 | 14.04.2011 | 2 |
Notary’s decision |
TIF | 34.83 KB | 20.04.2010 | 19.04.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 21.7 KB | 20.04.2010 | 16.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 259.93 KB | 20.04.2010 | 25.03.2010 | 12 |
Other insolvency documents |
TIF | 26.82 KB | 28.06.2013 | 12.03.2010 | 2 |
Notary’s decision |
TIF | 38.58 KB | 12.03.2010 | 11.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 101.14 KB | 12.03.2010 | 10.03.2010 | 2 |
Notary’s decision |
TIF | 37.06 KB | 01.03.2010 | 26.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 70.9 KB | 01.03.2010 | 22.02.2010 | 2 |
Notary’s decision |
TIF | 61.37 KB | 08.12.2009 | 04.12.2009 | 2 |
Court decision/judgement |
TIF | 210.1 KB | 08.12.2009 | 01.12.2009 | 4 |
Notary’s decision |
TIF | 38 KB | 26.10.2009 | 22.10.2009 | 2 |
Court decision/judgement |
TIF | 32.72 KB | 26.10.2009 | 20.10.2009 | 1 |
Notary’s decision |
TIF | 32.73 KB | 19.10.2009 | 15.10.2009 | 1 |
Court decision/judgement |
TIF | 24.45 KB | 19.10.2009 | 14.10.2009 | 1 |
Other insolvency documents |
TIF | 19.99 KB | 18.07.2014 | 27.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.08 KB | 30.12.2011 | 22.04.2005 | 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