371 Logistics, SIA
Limited Liability Company, Micro company
Place in branch
1 by turnover
1 by profit
3 by paid taxes
3 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 371 Logistics |
| Registration number, date | 41203074520, 30.07.2020 |
| VAT number | LV41203074520 from 19.01.2021 Europe VAT register |
| Register, date | Commercial Register, 30.07.2020 |
| Legal address | Zasulauka iela 14A – 13, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.12.2020 |
| 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
- Has contacts
- Positive 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, €) | 1.08 | -0.42 | -0.24 |
| Personal income tax (thousands, €) | 0.42 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.69 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apavu kopšanas tehnika un līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2023 | 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 | 04.07.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 26.06.2023 | 04.07.2023 |
Contacts in cooperation with
Apply information changes
ML
"KingsCare", SIA
Bruņinieku 151, Rīga, LV-1009 Check address owners
Apavu kopšanas tehnika un līdzekļi
Historical company names
| SIA KingsCare | Until 13.10.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Bruņinieku iela 151 | Until 13.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (78.54 KB) | €11.00 |
2021 |
Annual report | 30.07.2020 - 31.12.2021 | 11.03.2022 | PDF (78.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.41 KB | 04.07.2023 | 26.06.2023 | 1 |
Articles of Association |
26.49 KB | 13.10.2022 | 10.10.2022 | 1 | |
Articles of Association |
26.49 KB | 13.10.2022 | 10.10.2022 | 1 | |
Shareholders’ register |
46.27 KB | 13.10.2022 | 10.10.2022 | 1 | |
Shareholders’ register |
46.27 KB | 13.10.2022 | 10.10.2022 | 1 | |
Amendments to the Articles of Association |
246.16 KB | 16.12.2020 | 10.12.2020 | 1 | |
Articles of Association |
347.97 KB | 16.12.2020 | 10.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
430.79 KB | 16.12.2020 | 10.12.2020 | 1 | |
Shareholders’ register |
433.84 KB | 16.12.2020 | 10.12.2020 | 1 | |
Articles of Association |
345.6 KB | 30.07.2020 | 03.07.2020 | 1 | |
Memorandum of Association |
358.22 KB | 30.07.2020 | 03.07.2020 | 1 | |
Shareholders’ register |
429.24 KB | 30.07.2020 | 03.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.05 KB | 04.07.2023 | 26.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.42 KB | 04.07.2023 | 26.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 13.10.2022 | 13.10.2022 | 2 |
Application |
139.54 KB | 13.10.2022 | 11.10.2022 | 6 | |
Application |
139.54 KB | 13.10.2022 | 11.10.2022 | 6 | |
Articles of Association |
EDOC | 42.06 KB | 13.10.2022 | 10.10.2022 | 1 |
Protocols/decisions of a company/organisation |
30.17 KB | 13.10.2022 | 10.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
30.17 KB | 13.10.2022 | 10.10.2022 | 1 | |
Shareholders’ register |
EDOC | 60.84 KB | 13.10.2022 | 10.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
DOCX | 18.55 KB | 13.09.2022 | 08.09.2022 | 1 |
Application |
DOCX | 18.55 KB | 13.09.2022 | 08.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.17 KB | 13.09.2022 | 08.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.17 KB | 13.09.2022 | 08.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 16.12.2020 | 16.12.2020 | 2 |
Amendments to the Articles of Association |
279.15 KB | 16.12.2020 | 10.12.2020 | 1 | |
Articles of Association |
380.83 KB | 16.12.2020 | 10.12.2020 | 1 | |
Application |
471.23 KB | 16.12.2020 | 10.12.2020 | 1 | |
Application |
439.87 KB | 16.12.2020 | 10.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
564.02 KB | 16.12.2020 | 10.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
531.13 KB | 16.12.2020 | 10.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
188.41 KB | 16.12.2020 | 10.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
220 KB | 16.12.2020 | 10.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
561.61 KB | 16.12.2020 | 10.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
528.75 KB | 16.12.2020 | 10.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
624.69 KB | 16.12.2020 | 10.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
657.46 KB | 16.12.2020 | 10.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
463.65 KB | 16.12.2020 | 10.12.2020 | 1 | |
Shareholders’ register |
466.43 KB | 16.12.2020 | 10.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 30.07.2020 | 30.07.2020 | 2 |
Confirmation or consent to legal address |
302.44 KB | 30.07.2020 | 22.07.2020 | 1 | |
Confirmation or consent to legal address |
335.6 KB | 30.07.2020 | 22.07.2020 | 1 | |
Announcement regarding the legal address |
356.04 KB | 30.07.2020 | 06.07.2020 | 1 | |
Announcement regarding the legal address |
389 KB | 30.07.2020 | 06.07.2020 | 1 | |
Application |
478.25 KB | 30.07.2020 | 06.07.2020 | 3 | |
Application |
507.75 KB | 30.07.2020 | 06.07.2020 | 3 | |
Articles of Association |
378.54 KB | 30.07.2020 | 03.07.2020 | 1 | |
Memorandum of Association |
391.06 KB | 30.07.2020 | 03.07.2020 | 1 | |
Shareholders’ register |
461.83 KB | 30.07.2020 | 03.07.2020 | 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.
Request documents in Company register