AETHRA LOGISTICS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.05.2025
Business form Limited Liability Company
Registered name SIA "AETHRA LOGISTICS"
Registration number, date 40203193063, 01.02.2019
VAT number None (excluded 19.06.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.02.2019
Legal address Rīga, Katlakalna iela 10 Check address owners
Fixed capital 2 500 EUR, registered payment 01.02.2019
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0.59
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.59
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

Historical company names

SIA "INTERNATIONAL CARGO TRANSITS LIMITED" Until 15.05.2023 2 years ago
SIA "TOP EXPRESS GROUP" Until 14.04.2022 3 years ago
Sabiedrība ar ierobežotu atbildību "AKSOLUT" Until 09.11.2021 4 years ago

Historical addresses

Rīga, Pūces iela 21 k-3 - 17 Until 15.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.04.2025  PDF (81 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (80.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.07.2023  PDF (80.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (81.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.01.2021  PDF (79.57 KB) €11.00

2019

Annual report 01.02.2019 - 31.12.2019 26.08.2020  PDF (76.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.04 KB 15.05.2023 08.05.2023 1

Articles of Association

DOCX 19.03 KB 14.04.2022 11.04.2022 1

Articles of Association

DOCX 19.03 KB 14.04.2022 11.04.2022 1

Articles of Association

DOCX 19.03 KB 09.11.2021 26.10.2021 1

Articles of Association

DOCX 18.93 KB 01.02.2019 21.01.2019 1

Articles of Association

DOCX 18.93 KB 01.02.2019 21.01.2019 1

Memorandum of Association

DOCX 26.13 KB 01.02.2019 21.01.2019 1

Memorandum of Association

DOCX 26.13 KB 01.02.2019 21.01.2019 1

Shareholders’ register

DOCX 17.92 KB 01.02.2019 21.01.2019 1

Shareholders’ register

DOCX 17.92 KB 01.02.2019 21.01.2019 1

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 79.12 KB 19.05.2025 19.05.2025 1

Application

EDOC 518.9 KB 20.05.2025 15.05.2025 1

Plan for the division of the remaining assets of the company

EDOC 24.7 KB 20.05.2025 14.05.2025 1

Application

EDOC 49.18 KB 10.04.2025 06.04.2025 1

Protocols/decisions of a company/organisation

EDOC 22.76 KB 10.04.2025 06.04.2025 1

Application

EDOC 91.54 KB 15.05.2023 08.05.2023 20

Protocols/decisions of a company/organisation

EDOC 20.25 KB 15.05.2023 08.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 15.06.2022 15.06.2022 2

Application

DOCX 88.24 KB 15.06.2022 27.05.2022 1

Application

DOCX 88.24 KB 15.06.2022 27.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 14.04.2022 14.04.2022 2

Articles of Association

EDOC 24.13 KB 14.04.2022 11.04.2022 1

Application

DOCX 86.63 KB 14.04.2022 11.04.2022 20

Application

DOCX 86.63 KB 14.04.2022 11.04.2022 20

Protocols/decisions of a company/organisation

DOCX 9.55 KB 14.04.2022 11.04.2022 1

Protocols/decisions of a company/organisation

DOCX 9.55 KB 14.04.2022 11.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 60.56 KB 09.11.2021 09.11.2021 2

Application

DOCX 86.33 KB 09.11.2021 03.11.2021 1

Application

DOCX 86.33 KB 09.11.2021 03.11.2021 1

Articles of Association

EDOC 24.08 KB 09.11.2021 26.10.2021 1

Protocols/decisions of a company/organisation

DOCX 17.94 KB 09.11.2021 26.10.2021 1

Protocols/decisions of a company/organisation

DOCX 17.94 KB 09.11.2021 26.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

RTF 191.67 KB 01.02.2019 01.02.2019 2

Application

DOCX 41.26 KB 01.02.2019 29.01.2019 10

Application

EDOC 53.73 KB 01.02.2019 29.01.2019 10

Application

DOCX 41.26 KB 01.02.2019 29.01.2019 10

Confirmation or consent to legal address

PDF 35.62 KB 01.02.2019 29.01.2019 1

Confirmation or consent to legal address

PDF 35.62 KB 01.02.2019 29.01.2019 1

Confirmation or consent to legal address

EDOC 49.86 KB 01.02.2019 29.01.2019 1

Articles of Association

EDOC 32.48 KB 01.02.2019 21.01.2019 1

Notice of a member of the Board regarding the resignation

DOCX 24.6 KB 01.02.2019 21.01.2019 1

Notice of a member of the Board regarding the resignation

EDOC 35.88 KB 01.02.2019 21.01.2019 1

Notice of a member of the Board regarding the resignation

DOCX 24.6 KB 01.02.2019 21.01.2019 1

Memorandum of Association

EDOC 37.3 KB 01.02.2019 21.01.2019 1

Shareholders’ register

EDOC 32.21 KB 01.02.2019 21.01.2019 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