Austrum Logistics, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Austrum Logistics"
Registration number, date 40203039672, 21.12.2016
VAT number LV40203039672 from 15.03.2017 Europe VAT register
Register, date Commercial Register, 21.12.2016
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 1 EUR, registered payment 21.12.2016
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, €) 0.04 0 1.03
Personal income tax (thousands, €) 0 0 0.4
Statutory social insurance contributions (thousands, €) 0 0 0.66
Average employees count 0 0 0

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
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
CSP industry
Redakcija NACE 2.0
Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.03.2018
Latvia Uzbekistan

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   26.03.2018
* 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 22.03.2018 26.03.2018

Apply information changes

"Austrum Logistics", SIA

Ulbroka, Institūta 36-17, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Loģistika

Historical addresses

Stopiņu nov., Ulbroka, Institūta iela 36 - 17 Until 26.04.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  ZIP €11.00
Annual report 2020 PDF
vz PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  ZIP €11.00
Annual report 2019 PDF
vz PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
vz PDF

2017

Annual report 21.12.2016 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
vz PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.42 MB 26.03.2018 22.03.2018 3

Shareholders’ register

PDF 1.44 MB 26.03.2018 22.03.2018 3

Shareholders’ register

PDF 1.44 MB 26.03.2018 22.03.2018 3

Shareholders’ register

PDF 1.42 MB 26.03.2018 22.03.2018 3

Memorandum of Association

DOC 105 KB 27.12.2016 14.12.2016 1

Memorandum of Association

DOC 105 KB 27.12.2016 14.12.2016 1

Articles of Association

DOC 124 KB 15.12.2016 14.12.2016 1

Articles of Association

DOC 124 KB 15.12.2016 14.12.2016 1

Shareholders’ register

PDF 1.48 MB 15.12.2016 14.12.2016 3

Shareholders’ register

PDF 1.48 MB 15.12.2016 14.12.2016 3

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 31.83 KB 26.04.2021 26.04.2021 2

Application

TIF 114.27 KB 20.04.2021 16.04.2021 3

Confirmation or consent to legal address

TIF 14.56 KB 20.04.2021 14.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.51 KB 26.03.2018 26.03.2018 2

Application

EDOC 47.43 KB 26.03.2018 22.03.2018 5

Application

DOCX 39.58 KB 26.03.2018 22.03.2018 5

Application

DOCX 39.58 KB 26.03.2018 22.03.2018 5

Protocols/decisions of a company/organisation

DOC 41 KB 26.03.2018 22.03.2018 1

Protocols/decisions of a company/organisation

EDOC 22.21 KB 26.03.2018 22.03.2018 1

Protocols/decisions of a company/organisation

DOC 41 KB 26.03.2018 22.03.2018 1

Shareholders’ register

EDOC 1.34 MB 26.03.2018 22.03.2018 3

Shareholders’ register

EDOC 1.37 MB 26.03.2018 22.03.2018 3

Registration certificates

TIF 29.37 KB 12.01.2017 12.01.2017 1

Power of attorney, act of empowerment

DOC 27 KB 09.01.2017 06.01.2017 1

Power of attorney, act of empowerment

DOC 27 KB 09.01.2017 06.01.2017 1

Power of attorney, act of empowerment

EDOC 23.83 KB 09.01.2017 06.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 21.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.37 KB 21.12.2016 21.12.2016 2

Memorandum of Association

EDOC 52.52 KB 27.12.2016 14.12.2016 1

Confirmation or consent to legal address

PDF 88.09 KB 21.12.2016 14.12.2016 1

Confirmation or consent to legal address

PDF 88.09 KB 21.12.2016 14.12.2016 1

Confirmation or consent to legal address

EDOC 81.79 KB 21.12.2016 14.12.2016 1

Announcement regarding the legal address

DOC 106 KB 15.12.2016 14.12.2016 1

Announcement regarding the legal address

EDOC 55.21 KB 15.12.2016 14.12.2016 1

Announcement regarding the legal address

DOC 106 KB 15.12.2016 14.12.2016 1

Articles of Association

EDOC 49.84 KB 15.12.2016 14.12.2016 1

Application

PDF 2.91 MB 15.12.2016 14.12.2016 9

Application

EDOC 2.77 MB 15.12.2016 14.12.2016 9

Application

PDF 2.91 MB 15.12.2016 14.12.2016 9

Shareholders’ register

EDOC 1.38 MB 15.12.2016 14.12.2016 3
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