E & RETAIL LOGISTICS LATVIA, 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, 29.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA E & RETAIL LOGISTICS LATVIA |
| Registration number, date | 42103089213, 11.02.2019 |
| VAT number | None (excluded 16.03.2022) Europe VAT register |
| Register, date | Commercial Register, 11.02.2019 |
| Legal address | "Ciematnieki" – 2, Malta, Viļānu pag., Rēzeknes nov., LV-4650 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 03.11.2021 |
| 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, €) | 0 | 0.87 | 2.89 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Heri" | Until 03.11.2021 | 3 years ago |
|---|
Historical addresses
| Liepāja, Pļavu iela 95A | Until 03.11.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.09.2021 | PDF (78.41 KB) | €11.00 |
2019 |
Annual report | 11.02.2019 - 31.12.2019 | 29.09.2020 | PDF (78.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.48 KB | 06.06.2022 | 18.05.2022 | 1 |
Shareholders’ register |
DOCX | 16.48 KB | 06.06.2022 | 18.05.2022 | 1 |
Articles of Association |
DOCX | 20.36 KB | 03.11.2021 | 03.10.2021 | 1 |
Articles of Association |
DOCX | 20.36 KB | 03.11.2021 | 03.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.07 KB | 03.11.2021 | 03.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.07 KB | 03.11.2021 | 03.10.2021 | 1 |
Shareholders’ register |
DOCX | 21.49 KB | 03.11.2021 | 03.10.2021 | 1 |
Shareholders’ register |
DOCX | 21.49 KB | 03.11.2021 | 03.10.2021 | 1 |
Shareholders’ register |
DOCX | 21.08 KB | 03.11.2021 | 01.10.2021 | 1 |
Shareholders’ register |
DOCX | 21.08 KB | 03.11.2021 | 01.10.2021 | 1 |
Articles of Association |
TIF | 10.93 KB | 08.02.2019 | 17.01.2019 | 1 |
Memorandum of Association |
TIF | 26.08 KB | 08.02.2019 | 17.01.2019 | 1 |
Shareholders’ register |
TIF | 47.05 KB | 08.02.2019 | 17.01.2019 | 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 | 112.15 KB | 14.12.2023 | 14.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.5 KB | 15.06.2023 | 15.06.2023 | 1 |
Orders/request/cover notes of court bailiffs |
378.01 KB | 08.03.2023 | 08.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
DOCX | 32.24 KB | 06.06.2022 | 31.05.2022 | 1 |
Application |
DOCX | 32.24 KB | 06.06.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 9.81 KB | 06.06.2022 | 30.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 9.81 KB | 06.06.2022 | 30.05.2022 | 1 |
Shareholders’ register |
EDOC | 30.56 KB | 06.06.2022 | 18.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 03.11.2021 | 03.11.2021 | 2 |
Application |
DOCX | 67 KB | 03.11.2021 | 28.10.2021 | 7 |
Application |
DOCX | 67 KB | 03.11.2021 | 28.10.2021 | 7 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.36 KB | 03.11.2021 | 20.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.36 KB | 03.11.2021 | 20.10.2021 | 1 |
Articles of Association |
EDOC | 25.47 KB | 03.11.2021 | 03.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.9 KB | 03.11.2021 | 03.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.9 KB | 03.11.2021 | 03.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.25 KB | 03.11.2021 | 03.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.25 KB | 03.11.2021 | 03.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.24 KB | 03.11.2021 | 03.10.2021 | 1 |
Shareholders’ register |
EDOC | 26.49 KB | 03.11.2021 | 03.10.2021 | 1 |
Shareholders’ register |
EDOC | 34.54 KB | 03.11.2021 | 01.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 11.02.2019 | 11.02.2019 | 2 |
Application |
TIF | 196.4 KB | 08.02.2019 | 18.01.2019 | 5 |
Announcement regarding the legal address |
TIF | 10.32 KB | 08.02.2019 | 17.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 9.21 KB | 08.02.2019 | 17.01.2019 | 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