Experia Logistics, SIA
Limited Liability Company, Micro company
Place in branch
454 by turnover
44 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 "Experia Logistics" |
| Registration number, date | 50103452951, 29.08.2011 |
| VAT number | None (excluded 10.10.2014) Europe VAT register |
| Register, date | Commercial Register, 29.08.2011 |
| Legal address | Pļavnieku iela 5 – 176, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.12 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 18.01.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.01.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 08.01.2016 | 18.01.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zin.2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc03524920150818160641 009 | JPG | ||||
2011 |
Annual report | 29.08.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.05 KB | 19.01.2016 | 08.01.2016 | 1 |
Shareholders’ register |
TIF | 274.43 KB | 19.01.2016 | 08.01.2016 | 3 |
Shareholders’ register |
TIF | 494.69 KB | 19.01.2016 | 08.01.2016 | 3 |
Shareholders’ register |
TIF | 12.15 KB | 07.11.2012 | 01.11.2012 | 1 |
Articles of Association |
TIF | 15.92 KB | 07.11.2012 | 08.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.14 KB | 10.07.2012 | 03.07.2012 | 1 |
Articles of Association |
TIF | 30.6 KB | 31.08.2011 | 08.07.2011 | 1 |
Memorandum of Association |
TIF | 62.85 KB | 31.08.2011 | 08.07.2011 | 2 |
Amendments to the Articles of Association |
TIF | 12.64 KB | 07.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 107.84 KB | 19.01.2016 | 18.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 29.46 KB | 19.01.2016 | 11.01.2016 | 1 |
Application |
TIF | 370.87 KB | 19.01.2016 | 08.01.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 98.26 KB | 19.01.2016 | 08.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.97 KB | 07.11.2012 | 05.11.2012 | 2 |
Application |
TIF | 90.79 KB | 07.11.2012 | 08.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.18 KB | 07.11.2012 | 05.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.5 KB | 10.07.2012 | 09.07.2012 | 1 |
Application |
TIF | 89.47 KB | 10.07.2012 | 03.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.29 KB | 10.07.2012 | 02.07.2012 | 2 |
Registration certificates |
TIF | 128.2 KB | 31.08.2011 | 29.08.2011 | 1 |
Application |
TIF | 706.48 KB | 31.08.2011 | 21.06.2011 | 5 |
Appraisal reports |
TIF | 118.69 KB | 31.08.2011 | 21.06.2011 | 2 |
Announcement regarding the legal address |
TIF | 16.44 KB | 31.08.2011 | 20.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.82 KB | 31.08.2011 | 29.04.2011 | 2 |
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