FIN Logistics, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 10.01.2019
Business form Limited Liability Company
Registered name SIA "FIN Logistics"
Registration number, date 40103432192, 29.06.2011
VAT number None (excluded 21.11.2018) Europe VAT register
Register, date Commercial Register, 29.06.2011
Legal address Jāņa Asara iela 9 – 33, Rīga, LV-1009 Check address owners
Fixed capital 2 844 EUR , registered 09.02.2015 (registered payment 09.02.2015: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 185.46 97.58 289.13
Personal income tax (thousands, €) 17.12 58.84 9.96
Statutory social insurance contributions (thousands, €) 7.72 11.73 13.09
Average employees count 1 3 2

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Kravu iekraušana un izkraušana (52.24)

Historical addresses

Rīga, Mazā Krasta iela 83 Until 12.11.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 30.10.2018 31.10.2018  ZIP €11.00
Annual report 2018 PDF
GP FIN LOGISTICS 2018 LATvadibas zinojums PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 27.04.2018  ZIP
Annual report 2017 PDF
Kons vadibaszinojums FIN2017 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentuzinojums FIN2017 PDF
Vadibaszinojums FIN2017 PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 19.05.2017  ZIP
Annual report 2016 PDF
KonsvadibaszinojumsFIN2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.05.2017  ZIP €9.00
Annual report 2016 PDF
RevidentazinojumsFIN2016 PDF
VadibaszinojumsFIN2016 PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 21.06.2016  ZIP
1_HTML izdruka HTML
Konszinojums FIN2015 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums FIN 2015 PDF

2014

Annual report 06.08.2015  TIF (314.57 KB) €7.00

2013

Annual report 20.05.2014  TIF (398.6 KB)

2012

Annual report 13.05.2013  TIF (306.31 KB)

2011

Annual report 09.05.2012  TIF (309 KB)

2011

Annual report 29.06.2011 - 31.12.2011 09.05.2012  HTML (120.11 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 77.31 KB 07.11.2018 16.08.2018 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 72.76 KB 07.11.2018 16.08.2018 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 82.93 KB 07.11.2018 16.08.2018 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 73.73 KB 07.11.2018 16.08.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 787.45 KB 07.11.2018 28.05.2018 12

Shareholders’ register

TIF 473.39 KB 22.09.2017 20.09.2017 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 95.63 KB 21.09.2017 06.09.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 92.13 KB 21.09.2017 06.09.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 103.03 KB 21.09.2017 06.09.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 91.19 KB 21.09.2017 05.09.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 92.21 KB 21.09.2017 05.09.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 105.24 KB 21.09.2017 05.09.2017 4

Shareholders’ register

TIF 1.3 MB 11.11.2016 04.11.2016 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 118.98 KB 11.11.2016 27.10.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 128.57 KB 11.11.2016 27.10.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 111.57 KB 11.11.2016 27.10.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 114.71 KB 11.11.2016 25.10.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 116.7 KB 11.11.2016 25.10.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 111.34 KB 11.11.2016 25.10.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 118.52 KB 11.11.2016 25.10.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 126.78 KB 11.11.2016 25.10.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 127.33 KB 11.11.2016 25.10.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 128.72 KB 11.11.2016 24.10.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 110 KB 11.11.2016 24.10.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 115.73 KB 11.11.2016 24.10.2016 4

Shareholders’ register

TIF 349.72 KB 19.05.2016 29.04.2016 7

Amendments to the Articles of Association

TIF 24.5 KB 06.05.2016 28.04.2016 1

Articles of Association

TIF 210.07 KB 06.05.2016 28.04.2016 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 113.75 KB 06.05.2016 21.04.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 117.69 KB 06.05.2016 21.04.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 132.39 KB 06.05.2016 21.04.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 130.19 KB 06.05.2016 18.04.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 113.92 KB 06.05.2016 18.04.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 117.1 KB 06.05.2016 18.04.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 114.89 KB 06.05.2016 15.04.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 117.13 KB 06.05.2016 15.04.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 119.81 KB 06.05.2016 15.04.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 122.64 KB 06.05.2016 13.04.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 110.85 KB 06.05.2016 13.04.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 127.91 KB 06.05.2016 13.04.2016 4

Amendments to the Articles of Association

TIF 9.95 KB 10.02.2015 06.01.2015 1

Articles of Association

TIF 74.26 KB 10.02.2015 06.01.2015 2

Shareholders’ register

TIF 72.24 KB 10.02.2015 06.01.2015 1

Articles of Association

TIF 122.76 KB 14.05.2014 23.04.2014 2

Shareholders’ register

TIF 330.37 KB 10.03.2014 20.02.2014 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 389.65 KB 07.03.2014 04.11.2013 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 337.17 KB 30.09.2013 19.08.2013 6

Shareholders’ register

TIF 34.31 KB 11.07.2012 02.07.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 803.32 KB 11.07.2012 12.06.2012 52

Articles of Association

TIF 20.8 KB 20.06.2012 06.06.2012 1

Shareholders’ register

TIF 64.69 KB 24.08.2011 19.08.2011 2

Translations of the articles of association of foreign companies

TIF 2.71 MB 24.08.2011 05.08.2011 55

Memorandum of association

TIF 37.16 KB 01.07.2011 09.06.2011 2

Articles of Association

TIF 15.59 KB 01.07.2011 07.06.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 14.44 KB 14.11.2012 18.03.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 9.42 KB 14.11.2012 03.03.2011 1

Translations of registration certificates of foreign companies

TIF 47.83 KB 14.11.2012 10.03.2010 3

Memorandum of association or other equivalent documents of foreign companies

TIF 27.42 KB 01.07.2011 10.03.2010 2

Translations of the articles of association of foreign companies

TIF 357.79 KB 14.11.2012 12.02.2010 9

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 303.13 KB 14.11.2012 12.02.2010 8

Articles of association of foreign companies

TIF 302.11 KB 01.07.2011 12.02.2010 9

Memorandum of association or other equivalent documents of foreign companies

TIF 259.89 KB 01.07.2011 12.02.2010 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 504.86 KB 10.02.2015 24

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 2.45 MB 24.08.2011 49

Registration certificates of foreign companies

TIF 88.4 KB 01.07.2011 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 71.31 KB 08.11.2018 08.11.2018 2

Application

TIF 77.4 KB 07.11.2018 05.11.2018 3

Other documents

TIF 333.16 KB 07.11.2018 31.10.2018 15

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 82.34 KB 07.11.2018 16.08.2018 4

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 74.15 KB 07.11.2018 16.08.2018 4

Protocols/decisions of a company/organisation

TIF 213.48 KB 07.11.2018 28.05.2018 4

Power of attorney, act of empowerment

TIF 181.7 KB 07.11.2018 22.05.2018 5

Decisions / letters / protocols of public notaries

EDOC 39.76 KB 10.05.2018 10.05.2018 2

Announcement regarding the reorganisation

TIF 61.19 KB 09.05.2018 25.04.2018 1

Other documents

TIF 809.82 KB 09.05.2018 25.04.2018 12

Power of attorney, act of empowerment

TIF 360.53 KB 07.11.2018 06.04.2018 9

Decisions / letters / protocols of public notaries

EDOC 68.69 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.64 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

TIF 178.07 KB 01.03.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 25.09.2017 25.09.2017 2

Application

TIF 122.19 KB 22.09.2017 20.09.2017 3

Power of attorney, act of empowerment

TIF 207.88 KB 21.09.2017 07.09.2017 5

Power of attorney, act of empowerment

TIF 210.61 KB 21.09.2017 07.09.2017 5

Decisions / letters / protocols of public notaries

TIF 64.55 KB 11.11.2016 09.11.2016 2

Application

TIF 176.9 KB 11.11.2016 04.11.2016 5

Power of attorney, act of empowerment

TIF 239.68 KB 11.11.2016 31.10.2016 5

Power of attorney, act of empowerment

TIF 241.09 KB 11.11.2016 31.10.2016 5

Decisions / letters / protocols of public notaries

TIF 28.86 KB 19.05.2016 13.05.2016 1

Application

TIF 72.24 KB 19.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

TIF 48.5 KB 06.05.2016 02.05.2016 1

Application

TIF 119.25 KB 06.05.2016 29.04.2016 2

Protocols/decisions of a company/organisation

TIF 270.95 KB 06.05.2016 28.04.2016 6

Power of attorney, act of empowerment

TIF 139.61 KB 07.11.2018 27.04.2016 4

Power of attorney, act of empowerment

TIF 131.13 KB 21.09.2017 27.04.2016 4

Power of attorney, act of empowerment

TIF 176.8 KB 06.05.2016 27.04.2016 4

Power of attorney, act of empowerment

TIF 211.27 KB 11.11.2016 25.04.2016 4

Power of attorney, act of empowerment

TIF 219.06 KB 06.05.2016 25.04.2016 4

Power of attorney, act of empowerment

TIF 236.04 KB 06.05.2016 20.04.2016 4

Power of attorney, act of empowerment

TIF 223.72 KB 06.05.2016 20.04.2016 4

Decisions / letters / protocols of public notaries

TIF 64.79 KB 10.02.2015 09.02.2015 2

Application

TIF 155.91 KB 10.02.2015 08.01.2015 4

Consent of members of the supervisory board

TIF 26.8 KB 10.02.2015 06.01.2015 2

Protocols/decisions of a company/organisation

TIF 249.94 KB 10.02.2015 06.01.2015 5

Decisions / letters / protocols of public notaries

TIF 77.8 KB 14.05.2014 09.05.2014 2

Application

TIF 278.34 KB 14.05.2014 08.05.2014 4

Protocols/decisions of a company/organisation

TIF 203.37 KB 14.05.2014 29.04.2014 4

Power of attorney, act of empowerment

TIF 292.09 KB 14.05.2014 23.04.2014 6

Power of attorney, act of empowerment

TIF 313.08 KB 14.05.2014 23.04.2014 6

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 171.52 KB 14.05.2014 22.04.2014 6

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 146.85 KB 14.05.2014 22.04.2014 6

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 164.95 KB 14.05.2014 22.04.2014 6

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 150.6 KB 14.05.2014 22.04.2014 6

Decisions / letters / protocols of public notaries

TIF 70.93 KB 10.03.2014 07.03.2014 2

Decisions / letters / protocols of public notaries

TIF 89.46 KB 07.03.2014 28.02.2014 2

Application

TIF 239.08 KB 10.03.2014 25.02.2014 2

Application

TIF 175.58 KB 07.03.2014 25.02.2014 1

Other documents

TIF 129.44 KB 10.03.2014 14.02.2014 5

Other documents

TIF 115.29 KB 10.03.2014 14.02.2014 5

Other documents

TIF 130.13 KB 10.03.2014 14.02.2014 5

Other documents

TIF 116.95 KB 10.03.2014 14.02.2014 5

Other documents

TIF 116.32 KB 10.03.2014 14.02.2014 5

Other documents

TIF 129.04 KB 10.03.2014 14.02.2014 5

Other documents

TIF 116.16 KB 10.03.2014 13.02.2014 5

Other documents

TIF 128.53 KB 10.03.2014 13.02.2014 5

Protocols/decisions of a company/organisation

TIF 229.87 KB 07.03.2014 04.11.2013 3

Protocols/decisions of a company/organisation

TIF 87.09 KB 07.03.2014 04.11.2013 2

Decisions / letters / protocols of public notaries

TIF 41.56 KB 30.09.2013 27.09.2013 2

Other documents

TIF 32.33 KB 30.09.2013 24.09.2013 1

Other documents

TIF 165.8 KB 07.03.2014 11.09.2013 5

Other documents

TIF 136.12 KB 07.03.2014 11.09.2013 5

Specimen signature without Identity number

TIF 381.03 KB 07.03.2014 11.09.2013 5

Protocols/decisions of a company/organisation

TIF 170.94 KB 30.09.2013 19.08.2013 3

Decisions / letters / protocols of public notaries

TIF 31.71 KB 14.11.2012 12.11.2012 2

Application

TIF 64.38 KB 14.11.2012 07.11.2012 2

Confirmation or consent to legal address

TIF 9.67 KB 14.11.2012 07.11.2012 1

Power of attorney, act of empowerment

TIF 206.92 KB 14.11.2012 13.08.2012 6

Decisions / letters / protocols of public notaries

TIF 30.16 KB 11.07.2012 10.07.2012 1

Application

TIF 75.76 KB 11.07.2012 04.07.2012 2

Decisions / letters / protocols of public notaries

TIF 31.23 KB 20.06.2012 19.06.2012 2

Application

TIF 131.84 KB 20.06.2012 13.06.2012 5

Protocols/decisions of a company/organisation

TIF 59.63 KB 20.06.2012 06.06.2012 2

Protocols/decisions of a company/organisation

TIF 27.29 KB 20.06.2012 05.06.2012 1

Power of attorney, act of empowerment

TIF 177.74 KB 20.06.2012 21.05.2012 6

Other documents

TIF 94.29 KB 20.06.2012 08.05.2012 2

Decisions / letters / protocols of public notaries

TIF 51.87 KB 24.08.2011 24.08.2011 1

Application

TIF 212.78 KB 24.08.2011 19.08.2011 2

Decisions / letters / protocols of public notaries

TIF 32.07 KB 01.07.2011 29.06.2011 2

Registration certificates

TIF 53.03 KB 01.07.2011 29.06.2011 1

Application

TIF 346.71 KB 01.07.2011 22.06.2011 8

Bank statements or other document regarding the payment of the equity

TIF 13.13 KB 01.07.2011 22.06.2011 1

Announcement regarding the legal address

TIF 7.16 KB 01.07.2011 09.06.2011 1

Power of attorney, act of empowerment

TIF 99.93 KB 01.07.2011 09.06.2011 2

document.Ā1

TIF 51.51 KB 01.07.2011 10.03.2010 3

document.Ā2

TIF 341.63 KB 01.07.2011 12.02.2010 9

document.Ā3

TIF 71.92 KB 01.07.2011 5
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