AETHRA LOGISTICS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AETHRA LOGISTICS"
Registration number, date 40203193063, 01.02.2019
VAT number None (excluded 19.06.2019) Europe VAT register
Register, date Commercial Register, 01.02.2019
Legal address Katlakalna iela 10, Rīga, LV-1073 Check address owners
Fixed capital 2 500 EUR, registered payment 01.02.2019
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, €) 0 0.59 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.59 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

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 01.02.2019
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   01.02.2019
* 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 % 2 500 € 1 € 2 500 Latvia 01.02.2019 01.02.2019

Historical company names

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

Historical addresses

Rīga, Pūces iela 21 k-3 - 17 Until 15.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

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

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

 RTF 191.67 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 01.02.2019 01.02.2019 2

Application

 DOCX 41.26 KB 01.02.2019 29.01.2019 10

Application

 DOCX 41.26 KB 01.02.2019 29.01.2019 10

Application

 EDOC 53.73 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

 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

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