Assistance & Logistics Management, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.06.2021
Business form Limited Liability Company
Registered name SIA "Assistance & Logistics Management"
Registration number, date 40103815247, 08.08.2014
VAT number None (excluded 14.03.2018) Europe VAT register
Register, date Commercial Register, 08.08.2014
Legal address Dārzaugļu iela 1B, Rīga, LV-1012 Check address owners
Fixed capital 3 000 EUR , registered 08.08.2014 (registered payment 08.08.2014: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

Spēkā no Status
22.03.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Krišjāņa Barona iela 130 k-10 Until 31.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 09.02.2021  PDF (80.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.02.2020  PDF (180.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.02.2019  PDF (217.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.02.2018  PDF (209.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.02.2017  PDF (150.64 KB) €9.00

2015

Annual report 08.08.2014 - 31.12.2015 17.02.2016  PDF (953.49 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.49 KB 26.06.2018 25.06.2018 3

Shareholders’ register

DOCX 18.85 KB 11.06.2018 06.06.2018 1

Shareholders’ register

DOC 32 KB 22.03.2018 20.03.2018 1

Shareholders’ register

DOC 32 KB 22.03.2018 20.03.2018 1

Shareholders’ register

DOC 32.5 KB 22.11.2016 22.11.2016 1

Shareholders’ register

DOC 32.5 KB 22.11.2016 22.11.2016 1

Articles of Association

TIF 24.51 KB 27.08.2014 26.06.2014 1

Memorandum of Association

TIF 44.83 KB 27.08.2014 26.06.2014 1

Shareholders’ register

TIF 215.28 KB 27.08.2014 09.06.2014 5

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 62.01 KB 09.06.2021 09.06.2021 2

State Revenue Service decisions/letters/statements

DOCX 77.56 KB 08.06.2021 08.06.2021 1

State Revenue Service decisions/letters/statements

EDOC 88 KB 08.06.2021 08.06.2021 1

Application

EDOC 45.18 KB 09.06.2021 03.06.2021 1

Application

DOCX 39.67 KB 09.06.2021 03.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 22.04.2021 22.04.2021 2

Application

DOC 84 KB 22.04.2021 08.04.2021 1

Application

EDOC 30.58 KB 22.04.2021 08.04.2021 1

Protocols/decisions of a company/organisation

TIF 20.96 KB 19.04.2021 07.04.2021 1

Application

DOCX 55.65 KB 28.06.2018 28.06.2018 4

Application

EDOC 63.06 KB 28.06.2018 28.06.2018 4

Application

DOCX 55.65 KB 28.06.2018 28.06.2018 4

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 28.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

RTF 193.76 KB 28.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 11.06.2018 11.06.2018 2

Application

DOCX 51.4 KB 11.06.2018 06.06.2018 1

Application

EDOC 58.75 KB 11.06.2018 06.06.2018 1

Shareholders’ register

EDOC 27.09 KB 11.06.2018 06.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

RTF 189.72 KB 22.03.2018 22.03.2018 2

Application

DOCX 49.3 KB 22.03.2018 21.03.2018 3

Application

EDOC 56.65 KB 22.03.2018 21.03.2018 3

Application

DOCX 49.3 KB 22.03.2018 21.03.2018 3

Shareholders’ register

EDOC 19.09 KB 22.03.2018 20.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 25.11.2016 25.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.14 KB 25.11.2016 25.11.2016 2

Application

DOC 74 KB 22.11.2016 22.11.2016 2

Application

DOC 74 KB 22.11.2016 22.11.2016 2

Application

EDOC 36.23 KB 22.11.2016 22.11.2016 2

Shareholders’ register

EDOC 39.01 KB 22.11.2016 22.11.2016 1

Decisions / letters / protocols of public notaries

RTF 180.07 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.07 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 07.10.2016 07.10.2016 2

Application

EDOC 6.4 MB 05.10.2016 04.10.2016 25

Application

PDF 6.67 MB 05.10.2016 04.10.2016 25

Application

PDF 6.67 MB 05.10.2016 04.10.2016 25

Protocols/decisions of a company/organisation

DOC 33 KB 05.10.2016 04.10.2016 1

Protocols/decisions of a company/organisation

EDOC 23.7 KB 05.10.2016 04.10.2016 1

Protocols/decisions of a company/organisation

DOC 33 KB 05.10.2016 04.10.2016 1

Power of attorney, act of empowerment

TIF 275.03 KB 30.11.2016 03.10.2016 6

Power of attorney, act of empowerment

TIF 296.97 KB 30.11.2016 15.07.2016 7

Power of attorney, act of empowerment

TIF 280.18 KB 11.10.2016 15.07.2016 6

Decisions / letters / protocols of public notaries

TIF 88.69 KB 27.08.2014 08.08.2014 2

Registration certificates

TIF 26.77 KB 27.08.2014 08.08.2014 1

Application

TIF 295.53 KB 27.08.2014 07.08.2014 4

Bank statements or other document regarding the payment of the equity

TIF 29.57 KB 27.08.2014 05.08.2014 1

Confirmation or consent to legal address

TIF 19.58 KB 27.08.2014 26.06.2014 1

Consent of a member of the Board / executive director

TIF 181.55 KB 27.08.2014 09.06.2014 3

Power of attorney, act of empowerment

TIF 333.8 KB 27.08.2014 03.06.2014 6
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