2222 LOGISTICS, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
24 by profit
18 by paid taxes
10 by employees

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

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
07.11.2024 883.83 0.00 0.00 883.83 07.11.2024
07.10.2024 4 289.23 0.00 0.00 1 481.20 07.10.2024
09.09.2024 1 525.54 0.00 0.00 1 468.62 09.09.2024
19.08.2024 2 470.86 0.00 0.00 0.00 19.08.2024
16.07.2024 1 197.30 0.00 0.00 0.00 16.07.2024
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

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

Industries

Industry from zl.lv Zivju un zivju produktu tirdzniecība, pārtika
Branch from zl.lv (NACE2) Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23)
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

Apply information changes

ML

"2222 LOGISTICS", SIA

Pils 16, Alūksne, Alūksnes nov., LV-4301 Check address owners

Zivju un zivju produktu tirdzniecība, pārtika

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 PDF
Lemums 2222logistics 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas lemum PDF

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 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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

State Revenue Service decisions/letters/statements

EDOC 78.21 KB 21.08.2024 21.08.2024 1

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