ALSA Logistics, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALSA Logistics"
Registration number, date 40103813123, 01.08.2014
VAT number LV40103813123 from 21.08.2014 Europe VAT register
Register, date Commercial Register, 01.08.2014
Legal address Viestura prospekts 95 – 72, Rīga, LV-1005 Check address owners
Fixed capital 1 EUR, registered payment 01.08.2014
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, €) 3.86 3.4 1.31
Personal income tax (thousands, €) 1.4 1.25 0.54
Statutory social insurance contributions (thousands, €) 2.67 2.21 0.88
Average employees count 1 1 1

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.08.2014
* 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 01.08.2014 01.08.2014

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.02.2024  ZIP €11.00
Annual report 2023 PDF
vad.zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.02.2023  ZIP €11.00
Annual report 2022 PDF
PROTOKOLS 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  ZIP €11.00
Annual report 2021 PDF
PROTOKOLS DOCX

2020

Annual report 01.01.2020 - 31.12.2020 05.07.2021  ZIP €11.00
Annual report 2020 PDF
PROTOKOLS DOCX

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (79.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (115.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.02.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (210.94 KB) €9.00

2015

Annual report 01.08.2014 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 vadibas zinojums AL PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 23.5 KB 29.07.2014 29.07.2014 1

Memorandum of Association

DOC 27 KB 29.07.2014 29.07.2014 1

Shareholders’ register

DOCX 18.23 KB 29.07.2014 29.07.2014 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

EDOC 73.63 KB 01.08.2014 01.08.2014 2

Announcement regarding the legal address

DOC 23.5 KB 29.07.2014 29.07.2014 1

Announcement regarding the legal address

EDOC 25.42 KB 29.07.2014 29.07.2014 1

Articles of Association

EDOC 25.58 KB 29.07.2014 29.07.2014 1

Application

DOCX 24.19 KB 29.07.2014 29.07.2014 2

Application

EDOC 40.88 KB 29.07.2014 29.07.2014 2

Statement of the Board regarding the payment of the equity

DOC 23.5 KB 29.07.2014 29.07.2014 1

Statement of the Board regarding the payment of the equity

EDOC 25.55 KB 29.07.2014 29.07.2014 1

Confirmation or consent to legal address

DOC 25 KB 29.07.2014 29.07.2014 1

Confirmation or consent to legal address

EDOC 25.97 KB 29.07.2014 29.07.2014 1

Consent of a member of the Board / executive director

DOC 24 KB 29.07.2014 29.07.2014 1

Consent of a member of the Board / executive director

EDOC 25.55 KB 29.07.2014 29.07.2014 1

Memorandum of Association

EDOC 26.55 KB 29.07.2014 29.07.2014 1

Shareholders’ register

EDOC 34.76 KB 29.07.2014 29.07.2014 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