AB Logistics, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
571 by profit
298 by paid taxes
93 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 "AB Logistics" |
| Registration number, date | 42103050173, 31.03.2010 |
| VAT number | LV42103050173 from 16.04.2010 Europe VAT register |
| Register, date | Commercial Register, 31.03.2010 |
| Legal address | Franču iela 3, Liepāja, LV-3401 Check address owners |
| Fixed capital | 37 828 EUR, registered payment 21.10.2014 |
| 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
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, €) | 39.7 | 19.57 | 21.84 |
| Personal income tax (thousands, €) | 7.34 | 5.05 | 4.58 |
| Statutory social insurance contributions (thousands, €) | 17.88 | 8.74 | 10.07 |
| Average employees count | 5 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.11.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 12.01.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 17.08.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "INTERZILL"Reg. no. 40203293666
|
51 % | 689 | € 28 | € 19 292 | Latvia | 29.11.2021 | 12.01.2022 |
Natural person |
25.02 % | 338 | € 28 | € 9 464 | Latvia | 29.11.2021 | 12.01.2022 |
Natural person |
23.98 % | 324 | € 28 | € 9 072 | Russian Federation | 29.11.2021 | 12.01.2022 |
Historical addresses
| Liepāja, Brīvības iela 103 | Until 22.06.2012 | 12 years ago |
|---|---|---|
| Grobiņas nov., Grobiņas pag., Robežnieki, Liepu iela 9 | Until 10.11.2017 | 7 years ago |
| Liepāja, Brīvības iela 103 | Until 19.03.2019 | 5 years ago |
| Liepāja, Kapsēdes iela 3A | Until 07.07.2021 | 3 years 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 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (3.44 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (398.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 31.03.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 9.31 KB | 12.01.2022 | 29.11.2021 | 1 |
Shareholders’ register |
DOCX | 9.31 KB | 12.01.2022 | 29.11.2021 | 1 |
Shareholders’ register |
DOCX | 9.69 KB | 23.11.2021 | 03.11.2021 | 1 |
Shareholders’ register |
DOCX | 9.69 KB | 23.11.2021 | 03.11.2021 | 1 |
Articles of Association |
TIF | 160.4 KB | 22.10.2014 | 13.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 63.12 KB | 22.10.2014 | 13.10.2014 | 1 |
Shareholders’ register |
TIF | 131.75 KB | 22.10.2014 | 13.10.2014 | 2 |
Shareholders’ register |
TIF | 121.39 KB | 22.10.2014 | 13.10.2014 | 2 |
Shareholders’ register |
TIF | 10.24 KB | 24.08.2010 | 10.08.2010 | 1 |
Articles of Association |
TIF | 20.33 KB | 12.04.2010 | 15.03.2010 | 1 |
Memorandum of Association |
TIF | 27.22 KB | 12.04.2010 | 15.03.2010 | 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 |
EDOC | 62.32 KB | 12.01.2022 | 12.01.2022 | 2 |
Application |
DOCX | 50.99 KB | 12.01.2022 | 11.01.2022 | 1 |
Application |
DOCX | 50.99 KB | 12.01.2022 | 11.01.2022 | 1 |
Shareholders’ register |
EDOC | 33.24 KB | 12.01.2022 | 29.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 23.11.2021 | 23.11.2021 | 2 |
Application |
DOCX | 59.61 KB | 23.11.2021 | 16.11.2021 | 1 |
Application |
DOCX | 59.61 KB | 23.11.2021 | 16.11.2021 | 1 |
Shareholders’ register |
EDOC | 25.71 KB | 23.11.2021 | 03.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 07.07.2021 | 07.07.2021 | 2 |
Application |
DOCX | 44.65 KB | 07.07.2021 | 02.07.2021 | 1 |
Application |
EDOC | 49.79 KB | 07.07.2021 | 02.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 24.72 KB | 07.07.2021 | 02.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 27.7 KB | 07.07.2021 | 02.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 19.03.2019 | 19.03.2019 | 1 |
Application |
TIF | 354.15 KB | 15.03.2019 | 14.03.2019 | 4 |
Confirmation or consent to legal address |
TIF | 18.39 KB | 15.03.2019 | 14.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 20.08.2018 | 20.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.51 KB | 15.08.2018 | 15.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.39 KB | 08.06.2018 | 08.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.14 KB | 16.04.2018 | 16.04.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.4 KB | 13.04.2018 | 20.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
383.86 KB | 13.04.2018 | 20.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.71 KB | 16.03.2018 | 16.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
365.31 KB | 16.03.2018 | 16.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 10.11.2017 | 10.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.2 KB | 06.11.2017 | 03.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
363.51 KB | 06.11.2017 | 03.11.2017 | 1 | |
Confirmation or consent to legal address |
TIF | 11.72 KB | 08.11.2017 | 24.10.2017 | 1 |
Application |
TIF | 395.28 KB | 08.11.2017 | 16.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 21.06.2017 | 21.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 21.06.2017 | 21.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 19.06.2017 | 19.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.59 MB | 19.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 95 KB | 12.09.2016 | 12.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 79.59 KB | 12.09.2016 | 12.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 95 KB | 12.09.2016 | 12.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
378.95 KB | 08.09.2016 | 08.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 372.46 KB | 08.09.2016 | 08.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.33 KB | 22.10.2014 | 21.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 87.13 KB | 22.10.2014 | 15.10.2014 | 2 |
Application |
TIF | 362.86 KB | 22.10.2014 | 13.10.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.34 KB | 22.10.2014 | 13.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 282.25 KB | 22.10.2014 | 13.10.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 291.62 KB | 22.10.2014 | 10.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 23.56 KB | 17.04.2013 | 17.04.2013 | 1 |
Application |
TIF | 39.19 KB | 17.04.2013 | 12.04.2013 | 2 |
Notary’s decision |
EDOC | 1.67 MB | 02.04.2013 | 02.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 63.11 KB | 03.04.2013 | 20.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 924.53 KB | 28.11.2012 | 28.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 60.5 KB | 28.11.2012 | 28.11.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 15.95 KB | 28.11.2012 | 27.11.2012 | 1 |
Court decision/judgement |
TIF | 49.05 KB | 28.11.2012 | 26.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28 KB | 04.07.2012 | 22.06.2012 | 1 |
Application |
TIF | 127.31 KB | 04.07.2012 | 20.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.21 KB | 04.07.2012 | 20.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 24.08.2010 | 17.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 24.08.2010 | 17.08.2010 | 1 |
Application |
TIF | 138.79 KB | 24.08.2010 | 10.08.2010 | 6 |
Application |
TIF | 40.93 KB | 24.08.2010 | 10.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.33 KB | 24.08.2010 | 10.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.27 KB | 12.04.2010 | 31.03.2010 | 1 |
Registration certificates |
TIF | 57.61 KB | 12.04.2010 | 31.03.2010 | 1 |
Application |
TIF | 88.09 KB | 12.04.2010 | 19.03.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.2 KB | 12.04.2010 | 17.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.78 KB | 12.04.2010 | 15.03.2010 | 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