1 Logistics, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
24 by paid taxes
13 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "1 Logistics" |
| Registration number, date | 40203029602, 01.11.2016 |
| VAT number | LV40203029602 from 28.11.2016 Europe VAT register |
| Register, date | Commercial Register, 01.11.2016 |
| Legal address | Meža prospekts 21 – 3, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 50 EUR, registered payment 12.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.81 | 0.45 | 9.05 |
| Personal income tax (thousands, €) | 0.72 | 0 | 1.62 |
| Statutory social insurance contributions (thousands, €) | 1.93 | 0 | 3.51 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Muita |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Darbība tieslietu jomā (84.23) |
| Field from SRS
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 50 | € 1 | € 50 | Latvia | 21.05.2020 | 02.06.2020 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (98.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (98.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (98.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (98.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1l11 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (134.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (110.63 KB) | €11.00 |
2016 |
Annual report | 01.11.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS1log | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
403.58 KB | 02.06.2020 | 21.05.2020 | 1 | |
Amendments to the Articles of Association |
317.1 KB | 12.10.2017 | 25.09.2017 | 1 | |
Articles of Association |
311.92 KB | 12.10.2017 | 25.09.2017 | 1 | |
Regulations for the increase/reduction of the equity |
281.15 KB | 12.10.2017 | 25.09.2017 | 1 | |
Shareholders’ register |
1.53 MB | 12.10.2017 | 25.09.2017 | 3 | |
Shareholders’ register |
1.57 MB | 12.10.2017 | 25.09.2017 | 3 | |
Articles of Association |
257.76 KB | 20.10.2016 | 17.10.2016 | 1 | |
Memorandum of Association |
269 KB | 20.10.2016 | 17.10.2016 | 1 | |
Shareholders’ register |
1.12 MB | 20.10.2016 | 17.10.2016 | 3 |
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 | 67.04 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.17 KB | 02.06.2020 | 02.06.2020 | 2 |
Application |
541.54 KB | 02.06.2020 | 27.05.2020 | 3 | |
Application |
465.91 KB | 02.06.2020 | 27.05.2020 | 3 | |
Protocols/decisions of a company/organisation |
581.42 KB | 02.06.2020 | 21.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
503.17 KB | 02.06.2020 | 21.05.2020 | 1 | |
Shareholders’ register |
481.73 KB | 02.06.2020 | 21.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 12.10.2017 | 12.10.2017 | 2 |
Application |
6.45 MB | 12.10.2017 | 04.10.2017 | 24 | |
Application |
EDOC | 6.13 MB | 12.10.2017 | 04.10.2017 | 24 |
Amendments to the Articles of Association |
346.25 KB | 12.10.2017 | 25.09.2017 | 1 | |
Articles of Association |
341.65 KB | 12.10.2017 | 25.09.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
297.45 KB | 12.10.2017 | 25.09.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
269.1 KB | 12.10.2017 | 25.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
326.05 KB | 12.10.2017 | 25.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
296.33 KB | 12.10.2017 | 25.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
282.25 KB | 12.10.2017 | 25.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
309.12 KB | 12.10.2017 | 25.09.2017 | 1 | |
Regulations for the increase/reduction of the equity |
308.11 KB | 12.10.2017 | 25.09.2017 | 1 | |
Shareholders’ register |
EDOC | 1.42 MB | 12.10.2017 | 25.09.2017 | 3 |
Shareholders’ register |
EDOC | 1.44 MB | 12.10.2017 | 25.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 01.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 01.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 01.11.2016 | 01.11.2016 | 1 |
Application |
2.87 MB | 20.10.2016 | 19.10.2016 | 9 | |
Application |
2.96 MB | 20.10.2016 | 19.10.2016 | 9 | |
Confirmation or consent to legal address |
TIF | 24.01 KB | 03.11.2016 | 17.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.16 KB | 03.11.2016 | 17.10.2016 | 1 |
Announcement regarding the legal address |
308.11 KB | 20.10.2016 | 17.10.2016 | 1 | |
Announcement regarding the legal address |
338.52 KB | 20.10.2016 | 17.10.2016 | 1 | |
Articles of Association |
287.68 KB | 20.10.2016 | 17.10.2016 | 1 | |
Memorandum of Association |
296.07 KB | 20.10.2016 | 17.10.2016 | 1 | |
Shareholders’ register |
1.47 MB | 20.10.2016 | 17.10.2016 | 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