Condor Logistic LV, 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 | Removed from the register, 21.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Condor Logistic LV" |
| Registration number, date | 40103839353, 24.10.2014 |
| VAT number | None (excluded 20.02.2023) Europe VAT register |
| Register, date | Commercial Register, 24.10.2014 |
| Legal address | "Ciekuri", Vijciema pag., Valkas nov., LV-4733 Check address owners |
| Fixed capital | 500 EUR, registered payment 24.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1 | -0.09 | 3.16 |
| Personal income tax (thousands, €) | 0.21 | 0.94 | 1.42 |
| Statutory social insurance contributions (thousands, €) | 0.78 | 1.53 | 1.81 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
Historical addresses
| Rīga, Detlava Brantkalna iela 3 - 8 | Until 22.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | PDF (84.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (84.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (79.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (85.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 Condor Logistic | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (196.89 KB) | €9.00 |
2015 |
Annual report | 24.10.2014 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 312.24 KB | 22.11.2014 | 04.10.2014 | 7 |
Memorandum of association |
TIF | 124.91 KB | 22.11.2014 | 04.10.2014 | 3 |
Shareholders’ register |
TIF | 160.88 KB | 22.11.2014 | 04.10.2014 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91.4 KB | 05.10.2023 | 05.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 22.04.2022 | 22.04.2022 | 1 |
Application |
TIF | 89.52 KB | 20.04.2022 | 15.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.34 KB | 22.11.2014 | 24.10.2014 | 2 |
Application |
TIF | 329.7 KB | 22.11.2014 | 16.10.2014 | 9 |
Announcement regarding the legal address |
TIF | 15.13 KB | 22.11.2014 | 04.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 31.8 KB | 22.11.2014 | 04.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.41 KB | 22.11.2014 | 02.10.2014 | 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