ATH Logistics, SIA

Informational products

Full company profile

Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "ATH Logistics"
Registration number, date	40203323636, 03.06.2021
VAT number	LV40203323636 from 09.01.2023 Europe VAT register
Register, date	Commercial Register, 03.06.2021
Legal address	Blaumaņa iela 25 – 3A, Rīga, LV-1011 Check address owners
Fixed capital	9 010 EUR, registered payment 16.11.2022
CSDD	Transport vehicles registered in CSDD

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Kravu pārvadājumi: auto

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About company

Profesionāla komanda, pieredze un augstas kvalitātes prasības ierindo mūsu uzņēmumu līdera pozīcijās kravu pārvadājumos. Piegādājam salikto un pilno kravu transportēšanu starp Rietumeiropas valstīm, Baltiju un Skandināviju. Pilno kravu pārvadājumi. Salikto kravu pārvadājumi. Kravu apdrošināšana. Ekspress kravu pārvadājumi. Bīstamo (ADR) kravu pārvadājumi. Saliktas un pilnas kravas temperatūras režīmā. Noliktavas pakalpojumi.

Important facts

No active pledges
No security means
No economic activity cessation
Has activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS

SRS administration taxes (payments) debt data

Date*	SRS administrative taxes (payments) debt, €	including debt amount to which legal protection proceedings apply, €	including debt amount to which a tax support measure apply, €	including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, €	Publication date and time
19.11.2024	7 528.75	0.00	0.00	0.00	19.11.2024

Source: SRS

Check online actual tax payments in SRS

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, €)	4.16	0	0
Personal income tax (thousands, €)	0.4	0	0
Statutory social insurance contributions (thousands, €)	2.74	0	0
Average employees count	6	1	1

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Loģistika
Branch from zl.lv (NACE2)	Pārējās transporta palīgdarbības (52.29)
Field from SRS	Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
CSP industry	Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 03.06.2021	Latvia	Latvia
Control type: as a company member/shareholder
Natural person	From 16.11.2022	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		16.11.2022
Natural person	Executive Board	Member of the Board	Right to represent individually		03.06.2021

* 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	50.06 %	4 510	€ 1	€ 4 510	Latvia	21.10.2022	16.11.2022
Natural person	49.94 %	4 500	€ 1	€ 4 500	Latvia	21.10.2022	16.11.2022

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