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
Source: SRS
Check online actual tax payments in SRS

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