2222 LOGISTICS, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
18 by profit
14 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 | Sabiedrība ar ierobežotu atbildību "2222 LOGISTICS" |
| Registration number, date | 40103218873, 10.03.2009 |
| VAT number | LV40103218873 from 04.08.2020 Europe VAT register |
| Register, date | Commercial Register, 10.03.2009 |
| Legal address | Pils iela 16, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 17.06.2024 | 967.92 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 1 486.74 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 22.04.2024 | 1 101.00 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 22.04.2024 | 1 101.00 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 07.08.2020 | 228.18 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 216.65 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 205.35 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 194.09 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 183.04 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 172.04 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 161.33 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.08.2017 | 169.14 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 158.62 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 6.11 | -10.95 | -1.61 |
| Personal income tax (thousands, €) | 0.16 | 0.04 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.5 | 0.1 | 0.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Saldūdens akvakultūra (03.22) |
|---|---|
| CSP industry | Saldūdens akvakultūra (03.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.05.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 18.09.2015 | 29.09.2015 |
Historical addresses
| Rīga, Purvciema iela 51-3 | Until 09.05.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (1.1 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums 2222logistics 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas lemum | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (389.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (79.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (93.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| attachment(2) | ZIP | ||||
2009 |
Annual report | 15.05.2010 | TIF (282.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.34 KB | 02.10.2015 | 18.09.2015 | 1 |
Articles of Association |
TIF | 96.44 KB | 02.10.2015 | 18.09.2015 | 3 |
Shareholders’ register |
TIF | 52.51 KB | 02.10.2015 | 18.09.2015 | 2 |
Articles of Association |
TIF | 117.97 KB | 10.05.2011 | 05.05.2011 | 3 |
Shareholders’ register |
TIF | 26.11 KB | 10.05.2011 | 05.05.2011 | 1 |
Articles of Association |
TIF | 141.05 KB | 21.07.2009 | 06.03.2009 | 4 |
Memorandum of Association |
TIF | 53 KB | 21.07.2009 | 06.03.2009 | 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 |
TIF | 76.26 KB | 02.10.2015 | 29.09.2015 | 2 |
Application |
TIF | 177.08 KB | 02.10.2015 | 18.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.18 KB | 02.10.2015 | 18.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.61 KB | 10.05.2011 | 09.05.2011 | 2 |
Announcement regarding the legal address |
TIF | 15.25 KB | 10.05.2011 | 05.05.2011 | 1 |
Application |
TIF | 345.22 KB | 10.05.2011 | 05.05.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 48.29 KB | 10.05.2011 | 05.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.09 KB | 10.05.2011 | 05.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.92 KB | 21.07.2009 | 10.03.2009 | 2 |
Registration certificates |
TIF | 69.68 KB | 21.07.2009 | 10.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.89 KB | 21.07.2009 | 06.03.2009 | 1 |
Application |
TIF | 415.29 KB | 21.07.2009 | 06.03.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.98 KB | 21.07.2009 | 06.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 19.71 KB | 21.07.2009 | 06.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 829.6 KB | 21.07.2009 | 06.03.2009 | 2 |
Other documents |
TIF | 26.25 KB | 21.07.2009 | 2 |
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