A Loģistika, SIA

Limited Liability Company, Small company
Place in branch
35 by turnover
3 by profit
25 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A Loģistika"
Registration number, date 40003801467, 08.02.2006
VAT number LV40003801467 from 08.03.2006 Europe VAT register
Register, date Commercial Register, 08.02.2006
Legal address Rīgas iela 11A – 3, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 1 014 200 EUR, registered payment 27.01.2025
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 135.69 137.62 153.99
Personal income tax (thousands, €) 29.61 25.24 33.58
Statutory social insurance contributions (thousands, €) 48.43 46.42 56.86
Average employees count 16 18 21
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu vairumtirdzniecība (46.63)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 1 014 200 € 1 € 1 014 200 22.01.2025 27.01.2025

Apply information changes

"A Loģistika", SIA

Spilves 6, Rīga, LV-1055 Check address owners

Celtniecības tehnika un iekārtas; tirdzniecība, serviss

Historical addresses

Rīga, Baltā iela 27 Until 18.12.2014 11 years ago
Rīga, Spilves iela 6 Until 27.01.2025 23 days ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZIN. 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS Z NOJUMS 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zi ojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums a logistika 2018 001 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (94.6 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 31.12.2012 vid PDF

2011

 Annual report 04.06.2012  TIF (667.84 KB)

2010

 Annual report 07.06.2011  TIF (453.76 KB)

2009

 Annual report 18.05.2010  TIF (1.01 MB)

2008

 Annual report 17.06.2009  TIF (605.59 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 156.08 KB 27.01.2025 22.01.2025 1

Regulations for the increase/reduction of the equity

 PDF 170.18 KB 27.01.2025 22.01.2025 1

Shareholders’ register

PDF 166.47 KB 27.01.2025 22.01.2025 1

Amendments to the Articles of Association

 TIF 9.69 KB 10.01.2025 08.05.2015 1

Articles of Association

 TIF 19.4 KB 10.01.2025 08.05.2015 1

Shareholders’ register

TIF 49.98 KB 10.01.2025 08.05.2015 2

Shareholders’ register

TIF 17.9 KB 10.01.2025 19.03.2008 1

Shareholders’ register

TIF 9.8 KB 10.01.2025 27.01.2006 1

Articles of Association

 TIF 27.21 KB 10.01.2025 26.01.2006 1

Memorandum of Association

 TIF 26.76 KB 10.01.2025 25.01.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 281.3 KB 27.01.2025 27.01.2025 3

Acceptance-conveyance act

 PDF 174.93 KB 27.01.2025 22.01.2025 1

Application of shareholders or third persons for the acquisition of shares

PDF 176.72 KB 27.01.2025 22.01.2025 1

Protocols/decisions of a company/organisation

 PDF 220.34 KB 27.01.2025 22.01.2025 1

Appraisal reports

 PDF 216.41 KB 27.01.2025 20.01.2025 1

Decisions / letters / protocols of public notaries

 TIF 64.71 KB 10.01.2025 09.06.2015 2

Application

 TIF 86.89 KB 10.01.2025 08.05.2015 2

Protocols/decisions of a company/organisation

 TIF 53.31 KB 10.01.2025 08.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 59.95 KB 10.01.2025 18.12.2014 2

Application

 TIF 74.22 KB 10.01.2025 12.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 52.15 KB 10.01.2025 09.02.2009 2

Application

 TIF 106.21 KB 10.01.2025 04.02.2009 2

Protocols/decisions of a company/organisation

 TIF 16.75 KB 10.01.2025 04.02.2009 1

Receipts on the publication and state fees

 TIF 20.32 KB 10.01.2025 04.02.2009 1

Receipts on the publication and state fees

 TIF 21.22 KB 10.01.2025 04.02.2009 1

Receipts on the publication and state fees

 TIF 20.32 KB 10.01.2025 02.04.2008 1

Application

 TIF 77.31 KB 10.01.2025 19.03.2008 2

Decisions / letters / protocols of public notaries

 TIF 49.7 KB 10.01.2025 08.02.2006 1

Registration certificates

 TIF 22.82 KB 10.01.2025 08.02.2006 1

Receipts on the publication and state fees

 TIF 20.09 KB 10.01.2025 03.02.2006 1

Receipts on the publication and state fees

 TIF 27.42 KB 10.01.2025 03.02.2006 1

Announcement regarding the legal address

 TIF 15.98 KB 10.01.2025 30.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.76 KB 10.01.2025 27.01.2006 1

Consent of a member of the Board / executive director

 TIF 9.98 KB 10.01.2025 27.01.2006 1

Sample report

 TIF 24.53 KB 10.01.2025 27.01.2006 1

Consent of the auditor

 TIF 8.77 KB 10.01.2025 26.01.2006 1

Application

 TIF 144.17 KB 10.01.2025 23.01.2006 5
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