ATH Logistics, SIA

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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

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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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 Check SRS online VAT payers
	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

Firmas.lv RECOMMENDS businesses whose activities may be similar to ATH Logistics, SIA

P & B Terminal, SIA

Uriekstes 18, Rīga, LV-1005

Logistics

https://pbterminal.eu/

About company

Company "P&B Terminal" located in the Riga Freeport zone, which makes us an important link in cargo supply chains from sender to recipient, at the change of transport mode. The infrastructure of the terminal area provides convenient access for passenger and freight transport.

The terminal includes warehouse facilities with an area of more than 5 thousand m2. m2, with a capacity of 6 thousand. pallet space in 3 ha area. It provides scaffolding and floor storage in warehouses as well as open areas.

Important facts

No active pledges
Has security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Has SRS administrative taxes debt over € 150
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

SRS administration taxes (payments) debt data

Date*	SRS administrative taxes (payments) debt, €	including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, €	Publication date and time
08.12.2025	6 872.34	6 872.34	08.12.2025
11.11.2025	7 110.68	7 110.68	11.11.2025
07.10.2025	8 716.89	7 520.48	07.10.2025
09.09.2025	7 583.72	7 583.72	09.09.2025
06.08.2025	12 571.92	11 544.57	06.08.2025
07.07.2025	13 781.17	11 458.04	07.07.2025
06.06.2025	12 832.80	12 155.31	06.06.2025
07.05.2025	12 129.91	0.00	07.05.2025
07.04.2025	8 424.06	0.00	07.04.2025
10.03.2025	7 121.69	0.00	10.03.2025
10.02.2025	7 167.96	0.00	10.02.2025
24.01.2025	8 996.90	0.00	24.01.2025
16.12.2024	7 433.28	0.00	16.12.2024
19.11.2024	7 528.75	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


SRS taxpayer rating	B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
	2024	2023	2022
Total payments to state budget (thousands, €)	29.05	4.16	0
Personal income tax (thousands, €)	3.91	0.40	0
Statutory social insurance contributions (thousands, €)	18.89	2.74	0
Average employees count	7	6	1

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Loģistika
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Loģistikas pakalpojumi (52.25)
Field from SRS Redakcija NACE 2.1	Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
CSP industry Redakcija NACE 2.1	Kravu autotransports (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		21.10.2022	16.11.2022
Natural person	49.94 %	4 500	€ 1	€ 4 500		21.10.2022	16.11.2022

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