Discovery Logistics, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
18 by profit
21 by paid taxes
13 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Discovery Logistics" |
| Registration number, date | 40103984926, 14.04.2016 |
| VAT number | LV40103984926 from 09.05.2016 Europe VAT register |
| Register, date | Commercial Register, 14.04.2016 |
| Legal address | Gaismas iela 19 k-4 – 6, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Discovery Logistics, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 2 481.95 | 0.00 | 0.00 | 1 401.11 | 07.11.2024 |
| 28.10.2024 | 2 475.66 | 0.00 | 0.00 | 1 401.11 | 28.10.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 5.2 | 10.15 | 18.73 |
| Personal income tax (thousands, €) | 1.31 | 1.07 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 14.04.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 05.02.2019 | 08.02.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-12 - 1 | Until 10.07.2017 | 7 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-4 - 6 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (80.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | PDF (79.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.02.2022 | PDF (80.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | PDF (80.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.01.2020 | PDF (82.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.01.2019 | PDF (80.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.01.2018 | PDF (81.8 KB) | €11.00 |
2016 |
Annual report | 14.04.2016 - 31.12.2016 | 14.02.2017 | PDF (178.1 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.04 KB | 06.02.2019 | 05.02.2019 | 1 |
Articles of Association |
TIF | 39.72 KB | 06.02.2019 | 05.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.2 KB | 06.02.2019 | 05.02.2019 | 1 |
Shareholders’ register |
TIF | 42.26 KB | 06.02.2019 | 05.02.2019 | 2 |
Articles of Association |
TIF | 16.71 KB | 19.04.2016 | 11.04.2016 | 1 |
Memorandum of Association |
TIF | 33.56 KB | 19.04.2016 | 11.04.2016 | 1 |
Shareholders’ register |
TIF | 55.66 KB | 19.04.2016 | 11.04.2016 | 2 |
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 | 87.95 KB | 01.08.2024 | 01.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
TIF | 152.52 KB | 06.02.2019 | 05.02.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.88 KB | 06.02.2019 | 05.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.31 KB | 06.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.01 KB | 10.07.2017 | 10.07.2017 | 2 |
Application |
6.56 MB | 10.07.2017 | 05.07.2017 | 24 | |
Application |
EDOC | 6.33 MB | 10.07.2017 | 05.07.2017 | 24 |
Decisions / letters / protocols of public notaries |
TIF | 63.54 KB | 19.04.2016 | 14.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 17.8 KB | 19.04.2016 | 11.04.2016 | 1 |
Application |
TIF | 615.3 KB | 19.04.2016 | 11.04.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.08.2018 |
ZL | Muitas formalitāšu serviss "Discovery Logistics" |