BATA logistic, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
942 by profit
325 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BATA logistic"
Registration number, date 43603071797, 06.10.2015
VAT number LV43603071797 from 26.11.2015 Europe VAT register
Register, date Commercial Register, 06.10.2015
Legal address Lidotāju iela 2 – 30, Jelgava, LV-3007 Check address owners
Fixed capital 9 002 EUR, registered payment 26.01.2016
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, €) 12.19 5.73 5.01
Personal income tax (thousands, €) 0.98 0.82 1.02
Statutory social insurance contributions (thousands, €) 5.89 4.39 4.66
Average employees count 2 2 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.02.2021
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   04.02.2021
* 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

100 % 9 002 € 1 € 9 002 Latvia 01.02.2021 04.02.2021

Apply information changes

"Bata Logistic", SIA

Jelgava LV-3007

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (79.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (79.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (79.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (79.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (80.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.34 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.86 KB) €9.00

2015

Annual report 06.10.2015 - 31.12.2015 26.01.2016  PDF (1.05 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 142.75 KB 03.02.2021 01.02.2021 5

Articles of Association

TIF 68.63 KB 26.01.2016 15.12.2015 3

Regulations for the increase/reduction of the equity

TIF 29.27 KB 26.01.2016 15.12.2015 1

Amendments to the Articles of Association

TIF 22.73 KB 26.01.2016 03.12.2015 1

Shareholders’ register

TIF 83.23 KB 26.01.2016 03.12.2015 3

Articles of Association

TIF 21.97 KB 06.10.2015 24.09.2015 1

Memorandum of association

TIF 63.54 KB 06.10.2015 24.09.2015 2

Shareholders’ register

TIF 94.18 KB 06.10.2015 24.09.2015 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 62.23 KB 13.11.2021 13.11.2021 1

State Revenue Service decisions/letters/statements

EDOC 85.36 KB 10.11.2021 10.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 04.02.2021 04.02.2021 2

Application

TIF 246.47 KB 03.02.2021 02.02.2021 6

Consent of a member of the Board / executive director

TIF 61.91 KB 03.02.2021 01.02.2021 3

Protocols/decisions of a company/organisation

TIF 63.74 KB 03.02.2021 01.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 97.88 KB 19.01.2021 19.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 24.03.2020 24.03.2020 2

State Revenue Service decisions/letters/statements

EDOC 72.7 KB 24.03.2020 24.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 14.02.2020 14.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 83.53 KB 11.02.2020 11.02.2020 1

Decisions / letters / protocols of public notaries

RTF 190.76 KB 10.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 10.01.2018 10.01.2018 2

State Revenue Service decisions/letters/statements

DOC 84.5 KB 08.01.2018 08.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 76.16 KB 08.01.2018 08.01.2018 1

Decisions / letters / protocols of public notaries

TIF 50.5 KB 26.01.2016 26.01.2016 2

Application

TIF 170.46 KB 26.01.2016 03.12.2015 5

Bank statements or other document regarding the payment of the equity

TIF 15.11 KB 26.01.2016 03.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 15.4 KB 26.01.2016 03.12.2015 1

Protocols/decisions of a company/organisation

TIF 83.21 KB 26.01.2016 03.12.2015 3

Decisions / letters / protocols of public notaries

TIF 115.33 KB 06.10.2015 06.10.2015 2

Announcement regarding the legal address

TIF 18.99 KB 06.10.2015 24.09.2015 1

Application

TIF 348.63 KB 06.10.2015 24.09.2015 5

Confirmation or consent to legal address

TIF 15.97 KB 06.10.2015 24.09.2015 1
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