A7 Logistics, SIA

Limited Liability Company, Micro company
Place in branch
262 by turnover
130 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A7 Logistics"
Registration number, date 45403028713, 04.03.2011
VAT number LV45403028713 from 15.03.2011 Europe VAT register
Register, date Commercial Register, 04.03.2011
Legal address Līvānu iela 4, Aknīste, Jēkabpils nov., LV-5208 Check address owners
Fixed capital 1 EUR, registered payment 07.04.2015
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, €) 3.7 3.8 1.18
Personal income tax (thousands, €) 2.03 1.64 0.39
Statutory social insurance contributions (thousands, €) 3.75 2.73 0.49
Average employees count 2 1 0

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
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 16.07.2019
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.  04.03.2011
* 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 % 1 € 1 € 1 Latvia 31.03.2015 07.04.2015

Apply information changes

Historical addresses

Aknīstes nov., Aknīste, Līvānu iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (79.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (1.36 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.06.2022  PDF (79.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (78.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (103.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (102.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (102.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums A7 ODT

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

2014

Annual report 01.01.2014 - 31.12.2014 06.04.2015  ZIP €7.00
1_HTML izdruka HTML
A7paskaidrojums 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
A7paskaidrojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
A7-vadibas zinojums ODT

2011

Annual report 04.03.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
A7-vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 57.65 KB 08.04.2015 31.03.2015 2

Articles of Association

TIF 12.46 KB 08.04.2015 17.02.2015 1

Articles of Association

TIF 20.2 KB 07.03.2011 22.02.2011 1

Memorandum of Association

TIF 23.01 KB 07.03.2011 22.02.2011 1

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 84.55 KB 08.04.2015 07.04.2015 2

Application

TIF 267.26 KB 08.04.2015 17.02.2015 3

Protocols/decisions of a company/organisation

TIF 9.84 KB 08.04.2015 17.02.2015 1

Notary’s decision

TIF 50.18 KB 07.03.2011 04.03.2011 1

Registration certificates

TIF 81.65 KB 07.03.2011 04.03.2011 1

Application

TIF 172.62 KB 07.03.2011 01.03.2011 4

Announcement regarding the legal address

TIF 9.73 KB 07.03.2011 22.02.2011 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