AGlobal Logistics, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
320 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name AGlobal Logistics SIA
Registration number, date 45403050841, 08.06.2018
VAT number LV45403050841 from 29.06.2018 Europe VAT register
Register, date Commercial Register, 08.06.2018
Legal address Struktoru iela 14A, Rīga, LV-1039 Check address owners
Fixed capital 50 EUR, registered payment 08.06.2018
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, €) 17.67 31.14 20.04
Personal income tax (thousands, €) 3.2 3.94 1.67
Statutory social insurance contributions (thousands, €) 4.42 5.24 1.92
Average employees count 1 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
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 02.08.2019
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   02.08.2019
* 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 % 50 € 1 € 50 Latvia 22.07.2019 02.08.2019

Apply information changes

"AGlobal Logistics", SIA

Viļānu 6-7, Rīga, LV-1003 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Viļānu iela 6 - 7 Until 23.12.2020 5 years ago
Madonas nov., Madona, Blaumaņa iela 29 Until 23.09.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas Zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas Zinojums 2021GP PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.07.2021  PDF (85.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.03.2020  PDF (80.29 KB) €11.00

2018

Annual report 08.06.2018 - 31.12.2018 17.03.2019  PDF (78.02 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 2.6 MB 30.07.2019 22.07.2019 3

Shareholders’ register

TIF 3.9 MB 07.03.2019 04.03.2019 3

Articles of Association

TIF 13.99 KB 06.06.2018 25.05.2018 1

Memorandum of Association

TIF 25.66 KB 06.06.2018 25.05.2018 1

Shareholders’ register

TIF 46.34 KB 06.06.2018 25.05.2018 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 62.05 KB 23.09.2022 23.09.2022 1

Application

DOCX 47.67 KB 23.09.2022 05.09.2022 3

Application

DOCX 47.67 KB 23.09.2022 05.09.2022 3

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 23.12.2020 23.12.2020 2

Application

TIF 90.39 KB 18.12.2020 02.12.2020 2

Confirmation or consent to legal address

TIF 11.8 KB 18.12.2020 02.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 02.08.2019 02.08.2019 2

Application

TIF 14.59 MB 30.07.2019 30.07.2019 9

Protocols/decisions of a company/organisation

TIF 1.81 MB 30.07.2019 22.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 12.03.2019 12.03.2019 2

Application

TIF 17.59 MB 07.03.2019 07.03.2019 9

Protocols/decisions of a company/organisation

TIF 2.32 MB 07.03.2019 04.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 08.06.2018 08.06.2018 2

Application

TIF 229.04 KB 06.06.2018 05.06.2018 7

Bank statements or other document regarding the payment of the equity

TIF 21.7 KB 06.06.2018 05.06.2018 1

Announcement regarding the legal address

TIF 12.03 KB 06.06.2018 25.05.2018 1

Confirmation or consent to legal address

TIF 11.17 KB 06.06.2018 25.05.2018 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