Equi Logistics, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
278 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 | SIA "Equi Logistics" |
| Registration number, date | 45403057799, 19.06.2020 |
| VAT number | LV45403057799 from 09.07.2020 Europe VAT register |
| Register, date | Commercial Register, 19.06.2020 |
| Legal address | Pūpolu iela 18, Vimbukrogs, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 06.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Equi Logistics, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -0.13 | -2.68 | -0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.23 |
| Average employees count | 2 | 2 | 2 |
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 | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
| CSP industry | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.06.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.06.2020 |
* 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 |
61.43 % | 21 500 | € 1 | € 21 500 | Latvia | 25.01.2023 | 06.02.2023 |
Sabiedrība ar ierobežotu atbildību "SEMTEXX"Reg. no. 40103388091
|
38.57 % | 13 500 | € 1 | € 13 500 | Latvia | 25.01.2023 | 06.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"Equi Logistics", SIA
Vimbukrogs, Pūpolu 18, Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners
Loģistika
Historical addresses
| Mārupes nov., Mārupe, Zeltrītu iela 22 - 20 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 22 - 20 | Until 13.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin | |||||
2020 |
Annual report | 19.06.2020 - 31.12.2020 | 25.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 29.25 KB | 06.02.2023 | 29.01.2023 | 1 |
Shareholders’ register |
EDOC | 33.01 KB | 06.02.2023 | 25.01.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 34.31 KB | 06.02.2023 | 20.01.2023 | 1 |
Articles of Association |
EDOC | 54.48 KB | 06.02.2023 | 20.01.2023 | 1 |
Shareholders’ register |
DOCX | 19.08 KB | 19.06.2020 | 15.06.2020 | 1 |
Articles of Association |
DOCX | 20.47 KB | 19.06.2020 | 08.06.2020 | 1 |
Memorandum of association |
DOCX | 30.03 KB | 19.06.2020 | 08.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 320.67 KB | 06.02.2023 | 03.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
48.98 KB | 06.02.2023 | 29.01.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.72 KB | 06.02.2023 | 23.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.46 KB | 06.02.2023 | 23.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.12 KB | 06.02.2023 | 23.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.68 KB | 06.02.2023 | 20.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 13.09.2021 | 13.09.2021 | 2 |
Application |
DOCX | 46.69 KB | 13.09.2021 | 07.09.2021 | 4 |
Application |
DOCX | 46.69 KB | 13.09.2021 | 07.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 19.06.2020 | 19.06.2020 | 2 |
Announcement regarding the legal address |
EDOC | 28.9 KB | 19.06.2020 | 15.06.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.93 KB | 19.06.2020 | 15.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
48.82 KB | 19.06.2020 | 15.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.28 KB | 19.06.2020 | 15.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.36 KB | 19.06.2020 | 15.06.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 25.27 KB | 19.06.2020 | 15.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.34 KB | 19.06.2020 | 15.06.2020 | 1 |
Shareholders’ register |
EDOC | 33.23 KB | 19.06.2020 | 15.06.2020 | 1 |
Articles of Association |
EDOC | 33.82 KB | 19.06.2020 | 08.06.2020 | 1 |
Application |
EDOC | 59.42 KB | 19.06.2020 | 08.06.2020 | 7 |
Application |
DOCX | 46.08 KB | 19.06.2020 | 08.06.2020 | 7 |
Memorandum of association |
EDOC | 40.92 KB | 19.06.2020 | 08.06.2020 | 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