FIN Logistics, 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 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
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 | |||||
| GP FIN LOGISTICS 2018 LATvadibas zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | |
| Annual report 2017 | |||||
| Kons vadibaszinojums FIN2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentuzinojums FIN2017 | |||||
| Vadibaszinojums FIN2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 19.05.2017 | ZIP | |
| Annual report 2016 | |||||
| KonsvadibaszinojumsFIN2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RevidentazinojumsFIN2016 | |||||
| VadibaszinojumsFIN2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 21.06.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konszinojums FIN2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums FIN 2015 | |||||
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