TRIKĀTAS 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, 31.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRIKĀTAS LOĢISTIKA" |
| Registration number, date | 40003758732, 29.07.2005 |
| VAT number | None (excluded 09.03.2016) Europe VAT register |
| Register, date | Commercial Register, 29.07.2005 |
| Legal address | Langervaldes iela 7, Jelgava, LV-3002 Check address owners |
| Fixed capital | 13 517 EUR , registered 14.10.2016 (registered payment 14.10.2016: 13 517 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -3.22 |
| Personal income tax (thousands, €) | 0 | 0 | 1.43 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.09 | 2.12 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
|---|
Historical addresses
| Rīga, Rītausmas iela 11B | Until 09.11.2012 | 12 years ago |
|---|---|---|
| Rīga, Skolas iela 9-12 | Until 06.10.2009 | 15 years ago |
| Rīga, Slokas iela 30A-2 | Until 26.07.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.06.2016.
Case number: C15182516 Started 06.06.2016,
ended 10.01.2017
Court: Jelgavas tiesa
(1000055214)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
10.01.2017 |
11.01.2017 | Maksātnespējas procesa izbeigšana |
Jelgavas tiesa (1000055214)
|
06.06.2016 |
07.06.2016 | Appointment of an administrator in an insolvency case |
Lasmanis Egīls (Certificate nr. 00242)
Jelgavas tiesa (1000055214)
|
06.06.2016 |
07.06.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lasmanis Egīls |
Rīga, Krasta iela 86 - 210.kab. | Nr. 00242 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29158905
Phone 29158905
E-mail egils.lasmanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad Zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums izraksts | |||||
2011 |
Annual report | 08.05.2012 | TIF (963.89 KB) | ||
2010 |
Annual report | 08.06.2011 | TIF (866.18 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (793.56 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (866.67 KB) | ||
2006 |
Annual report | 11.10.2007 | TIF (383.9 KB) | ||
2005 |
Annual report | 24.01.2007 | PDF (347.19 KB) |
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 | 51.24 KB | 31.01.2017 | 31.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 31.01.2017 | 31.01.2017 | 1 |
Application |
DOCX | 34.21 KB | 31.01.2017 | 30.01.2017 | 1 |
Application |
EDOC | 46.83 KB | 31.01.2017 | 30.01.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 244.62 KB | 31.01.2017 | 30.01.2017 | 3 |
Statement of the State Archives or an equivalent document |
201.17 KB | 31.01.2017 | 30.01.2017 | 3 | |
Statement of the State Archives or an equivalent document |
DOCX | 11.81 KB | 31.01.2017 | 30.01.2017 | 3 |
Statement of the State Archives or an equivalent document |
89.21 KB | 31.01.2017 | 30.01.2017 | 3 | |
Notary’s decision |
TIF | 46.25 KB | 12.01.2017 | 11.01.2017 | 1 |
Court decision/judgement |
TIF | 134.79 KB | 12.01.2017 | 10.01.2017 | 3 |
Notary’s decision |
TIF | 68.88 KB | 08.06.2016 | 07.06.2016 | 2 |
Court decision/judgement |
TIF | 214.83 KB | 08.06.2016 | 06.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 18.12.2015 | 18.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.17 KB | 18.12.2015 | 18.12.2015 | 2 |
Application |
149.46 KB | 15.12.2015 | 07.12.2015 | 2 | |
Application |
EDOC | 152.44 KB | 15.12.2015 | 07.12.2015 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.77 KB | 08.12.2015 | 07.12.2015 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.05 KB | 08.12.2015 | 07.12.2015 | 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.
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