Austrum Logistics, SIA
Limited Liability Company, Micro company
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.

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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Austrum Logistics, SIA
Important facts
- No active pledges
- No 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
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Contacts in cooperation with
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 | |||||
vz | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
vz | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
vz | |||||
2017 |
Annual report | 21.12.2016 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
vz |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
1.42 MB | 26.03.2018 | 22.03.2018 | 3 | |
Shareholders’ register |
1.44 MB | 26.03.2018 | 22.03.2018 | 3 | |
Shareholders’ register |
1.44 MB | 26.03.2018 | 22.03.2018 | 3 | |
Shareholders’ register |
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 |
1.48 MB | 15.12.2016 | 14.12.2016 | 3 | |
Shareholders’ register |
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 |
88.09 KB | 21.12.2016 | 14.12.2016 | 1 | |
Confirmation or consent to legal address |
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 |
2.91 MB | 15.12.2016 | 14.12.2016 | 9 | |
Application |
EDOC | 2.77 MB | 15.12.2016 | 14.12.2016 | 9 |
Application |
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