T LOGISTIKA, 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, 29.10.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "T LOGISTIKA" |
| Registration number, date | 40003545897, 14.05.2001 |
| VAT number | None (excluded 27.01.2009) Europe VAT register |
| Register, date | Commercial Register, 17.10.2003 |
| Legal address | Rīga, Krišjāņa Barona iela 19 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.10.2003 (registered payment 17.10.2003: 2 000 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 "ĒVALDS un N" | Until 03.04.2002 | 22 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 42-1 | Until 17.10.2003 | 21 year ago |
|---|---|---|
| Rīga, Purvciema iela 53-3 | Until 03.04.2002 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.08.2008.
Case number: C270130508 Started 29.08.2008,
ended 01.10.2009
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
01.10.2009 |
29.10.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
04.09.2009 14:00:00 |
18.08.2009 | Noslēguma kreditoru sapulce | |
04.09.2009 |
07.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.03.2009 |
18.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
03.02.2009 12:00:00 |
15.01.2009 | Pirmā kreditoru sapulce | |
12.09.2008 |
17.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
02.09.2008 |
10.09.2008 | Appointment of an administrator in an insolvency case |
Sudakovs Mihails (Certificate nr. 00434)
|
29.08.2008 |
02.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sudakovs Mihails |
Brīvības iela 43 , 2-st., Rīga, LV-1010 | Nr. 00434 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 26456409
E-mail mnasudakovs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 30.05.2006 | PDF (631.02 KB) | ||
2004 |
Annual report | 11.09.2008 | TIF (443.03 KB) | ||
2003 |
Annual report | 11.09.2008 | TIF (720.64 KB) | ||
2002 |
Annual report | 11.09.2008 | TIF (776.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 16.11 KB | 19.08.2009 | 14.08.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.26 KB | 16.01.2009 | 12.01.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.95 KB | 16.01.2009 | 12.01.2009 | 1 |
Shareholders’ register |
TIF | 6.59 KB | 11.09.2008 | 09.04.2008 | 1 |
Articles of Association |
TIF | 110.8 KB | 11.09.2008 | 29.09.2003 | 4 |
Shareholders’ register |
TIF | 17.03 KB | 11.09.2008 | 29.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 28.81 KB | 11.09.2008 | 07.03.2002 | 1 |
Shareholders’ register |
TIF | 10.48 KB | 11.09.2008 | 07.03.2002 | 1 |
Articles of Association |
TIF | 305.71 KB | 11.09.2008 | 25.04.2001 | 9 |
Shareholders’ register |
TIF | 10.87 KB | 11.09.2008 | 25.04.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.2 KB | 02.11.2009 | 29.10.2009 | 1 |
Notary’s decision |
TIF | 37.45 KB | 02.11.2009 | 29.10.2009 | 1 |
Application in Insolvency proceedings |
TIF | 36.72 KB | 02.11.2009 | 27.10.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.94 KB | 02.11.2009 | 20.10.2009 | 1 |
Notary’s decision |
TIF | 34.06 KB | 08.10.2009 | 07.10.2009 | 1 |
Court decision/judgement |
TIF | 30.4 KB | 02.11.2009 | 01.10.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.03 KB | 08.10.2009 | 21.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 320.89 KB | 08.10.2009 | 04.09.2009 | 9 |
Notary’s decision |
TIF | 36.07 KB | 19.08.2009 | 18.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 83.67 KB | 19.08.2009 | 14.08.2009 | 2 |
Notary’s decision |
TIF | 28.89 KB | 19.03.2009 | 18.03.2009 | 2 |
Court cover letter |
TIF | 16.72 KB | 19.03.2009 | 16.03.2009 | 1 |
Court decision/judgement |
TIF | 38.39 KB | 19.03.2009 | 16.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.03 KB | 19.02.2009 | 18.02.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 550.86 KB | 24.02.2009 | 03.02.2009 | 21 |
Notary’s decision |
TIF | 36.32 KB | 16.01.2009 | 15.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 100.28 KB | 16.01.2009 | 12.01.2009 | 2 |
Other insolvency documents |
TIF | 20.92 KB | 16.01.2009 | 12.01.2009 | 2 |
Notary’s decision |
TIF | 42.79 KB | 18.09.2008 | 17.09.2008 | 2 |
Court cover letter |
TIF | 20.43 KB | 18.09.2008 | 12.09.2008 | 1 |
Court decision/judgement |
TIF | 69.36 KB | 18.09.2008 | 12.09.2008 | 2 |
Notary’s decision |
TIF | 42.48 KB | 11.09.2008 | 10.09.2008 | 2 |
Court cover letter |
TIF | 20.17 KB | 11.09.2008 | 08.09.2008 | 1 |
Court decision/judgement |
TIF | 34.86 KB | 11.09.2008 | 02.09.2008 | 1 |
Notary’s decision |
TIF | 30.67 KB | 11.09.2008 | 02.09.2008 | 1 |
Court cover letter |
TIF | 19.74 KB | 11.09.2008 | 29.08.2008 | 1 |
Court decision/judgement |
TIF | 29.67 KB | 11.09.2008 | 29.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.4 KB | 11.09.2008 | 03.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.4 KB | 11.09.2008 | 29.05.2008 | 1 |
Application |
TIF | 74.32 KB | 11.09.2008 | 27.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.39 KB | 11.09.2008 | 27.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.9 KB | 11.09.2008 | 10.05.2008 | 2 |
Application |
TIF | 78.34 KB | 11.09.2008 | 07.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.91 KB | 11.09.2008 | 07.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.41 KB | 11.09.2008 | 07.05.2008 | 2 |
Sample report |
TIF | 22.97 KB | 11.09.2008 | 07.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.29 KB | 11.09.2008 | 06.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.43 KB | 11.09.2008 | 24.04.2008 | 2 |
Application |
TIF | 144.69 KB | 11.09.2008 | 14.04.2008 | 5 |
Sample report |
TIF | 22.74 KB | 11.09.2008 | 14.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.06 KB | 11.09.2008 | 09.04.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.09 KB | 11.09.2008 | 08.04.2008 | 1 |
Submission/Application |
TIF | 6.52 KB | 11.09.2008 | 07.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48 KB | 11.09.2008 | 17.07.2007 | 2 |
Sample report |
TIF | 23.45 KB | 11.09.2008 | 13.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.87 KB | 11.09.2008 | 04.07.2007 | 2 |
Application |
TIF | 74.39 KB | 11.09.2008 | 29.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.74 KB | 11.09.2008 | 22.06.2007 | 2 |
Application |
TIF | 89.76 KB | 11.09.2008 | 19.06.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.15 KB | 11.09.2008 | 19.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.43 KB | 11.09.2008 | 19.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.66 KB | 11.09.2008 | 19.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 108.54 KB | 11.09.2008 | 08.06.2007 | 2 |
Application |
TIF | 83.84 KB | 11.09.2008 | 05.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.46 KB | 11.09.2008 | 01.12.2003 | 1 |
Application |
TIF | 107.22 KB | 11.09.2008 | 26.11.2003 | 2 |
Receipts on the publication and state fees |
TIF | 33.37 KB | 11.09.2008 | 26.11.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 11.84 KB | 11.09.2008 | 24.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.88 KB | 11.09.2008 | 17.10.2003 | 1 |
Registration certificates |
TIF | 58.19 KB | 11.09.2008 | 17.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.54 KB | 11.09.2008 | 30.09.2003 | 2 |
Announcement regarding the legal address |
TIF | 11.19 KB | 11.09.2008 | 29.09.2003 | 1 |
Application |
TIF | 402.16 KB | 11.09.2008 | 29.09.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 70.31 KB | 11.09.2008 | 29.09.2003 | 2 |
Submission/Application |
TIF | 13.93 KB | 11.09.2008 | 29.09.2003 | 1 |
Sample report |
TIF | 19.48 KB | 11.09.2008 | 10.09.2003 | 1 |
Sample report |
JPG | 70.15 KB | 01.12.2005 | 10.09.2003 | 0 |
Submission/Application |
TIF | 21.24 KB | 11.09.2008 | 07.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.2 KB | 11.09.2008 | 27.03.2003 | 1 |
Submission/Application |
TIF | 17.26 KB | 11.09.2008 | 25.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.27 KB | 11.09.2008 | 17.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.49 KB | 11.09.2008 | 04.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.38 KB | 11.09.2008 | 19.02.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.86 KB | 11.09.2008 | 18.02.2003 | 1 |
Sample report |
TIF | 18.63 KB | 11.09.2008 | 18.02.2003 | 1 |
Submission/Application |
TIF | 14.14 KB | 11.09.2008 | 18.02.2003 | 1 |
Sample report |
JPG | 70.1 KB | 01.12.2005 | 18.02.2003 | 0 |
Decisions / letters / protocols of public notaries |
TIF | 28.33 KB | 11.09.2008 | 03.04.2002 | 1 |
Registration certificates |
TIF | 95 KB | 11.09.2008 | 03.04.2002 | 1 |
Registration certificates |
TIF | 58.79 KB | 11.09.2008 | 03.04.2002 | 1 |
Other documents |
TIF | 18.67 KB | 11.09.2008 | 19.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.55 KB | 11.09.2008 | 19.03.2002 | 2 |
Appraisal reports |
TIF | 16.59 KB | 11.09.2008 | 07.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.59 KB | 11.09.2008 | 07.03.2002 | 2 |
Sample report |
TIF | 20.45 KB | 11.09.2008 | 04.03.2002 | 1 |
Submission/Application |
TIF | 4.64 KB | 11.09.2008 | 04.03.2002 | 1 |
Sample report |
JPG | 70.06 KB | 01.12.2005 | 04.03.2002 | 0 |
Submission/Application |
TIF | 7.63 KB | 11.09.2008 | 01.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.22 KB | 11.09.2008 | 14.05.2001 | 1 |
Registration certificates |
TIF | 49.25 KB | 11.09.2008 | 14.05.2001 | 1 |
Registration certificates |
TIF | 61.54 KB | 11.09.2008 | 14.05.2001 | 1 |
Application |
TIF | 102.15 KB | 11.09.2008 | 26.04.2001 | 4 |
Receipts on the publication and state fees |
TIF | 16.38 KB | 11.09.2008 | 26.04.2001 | 1 |
Sample report |
TIF | 21.12 KB | 11.09.2008 | 26.04.2001 | 1 |
Sample report |
JPG | 83.52 KB | 01.12.2005 | 26.04.2001 | 0 |
Announcement regarding the legal address |
TIF | 5.9 KB | 11.09.2008 | 25.04.2001 | 1 |
Appraisal reports |
TIF | 15.18 KB | 11.09.2008 | 25.04.2001 | 1 |
Other documents |
TIF | 10.33 KB | 11.09.2008 | 25.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.57 KB | 11.09.2008 | 25.04.2001 | 1 |
Copy of the personal identification document |
TIF | 570.68 KB | 11.09.2008 | 25.12.1998 | 2 |
Copy of the personal identification document |
TIF | 197.11 KB | 11.09.2008 | 06.05.1998 | 1 |
Copy of the personal identification document |
TIF | 501 KB | 11.09.2008 | 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