FULL LOGISTICS, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
1K+ by profit
392 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FULL LOGISTICS"
Registration number, date 40103570551, 30.07.2012
VAT number LV40103570551 from 04.01.2014 Europe VAT register
Register, date Commercial Register, 30.07.2012
Legal address Latgales iela 493, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners
Fixed capital 2 800 EUR, registered payment 09.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 67.81 63.22 41.46
Personal income tax (thousands, €) 9.66 7.73 6.71
Statutory social insurance contributions (thousands, €) 15.82 12.62 10.61
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2) Vispārēja ēku tīrīšana (81.21)
Field from SRS Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)
CSP industry Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.01.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.01.2022
* 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 % 2 800 € 1 € 2 800 Latvia 24.01.2022 27.01.2022

Apply information changes

ML

"FULL LOGISTICS", SIA

Latgales 493, Rumbula, Stopiņu pagasts, Ropažu nov., LV-2121 Check address owners

Uzkopšanas serviss

Historical addresses

Rīga, Dammes iela 12-79 Until 26.08.2014 10 years ago
Rīga, Mellužu iela 1-3 Until 19.12.2014 10 years ago
Rīga, Mellužu iela 17 - 3 Until 11.12.2018 6 years ago
Rīga, Buļļu iela 51C Until 27.01.2022 2 years ago
Ropažu nov., Stopiņu pag., Rumbula, Maskavas iela 493 Until 29.03.2024 8 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (1.79 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (888.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (2.51 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
SIA Full logistics Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
4 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 30.07.2012 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.34 KB 25.01.2022 24.01.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 146.34 KB 02.11.2018 16.05.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 151.36 KB 17.05.2018 16.05.2018 2

Shareholders’ register

TIF 66.66 KB 23.02.2017 02.02.2017 3

Shareholders’ register

TIF 37.84 KB 26.02.2015 03.02.2015 2

Articles of Association

 TIF 37.42 KB 26.02.2015 28.01.2015 2

Regulations for the increase/reduction of the equity

 TIF 13.89 KB 26.02.2015 28.01.2015 1

Articles of Association

 TIF 31.96 KB 31.07.2012 25.07.2012 1

Memorandum of Association

 TIF 47.01 KB 31.07.2012 25.07.2012 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

 EDOC 62.46 KB 27.01.2022 27.01.2022 2

Application

 TIF 265.17 KB 25.01.2022 24.01.2022 7

Protocols/decisions of a company/organisation

 TIF 51.74 KB 25.01.2022 24.01.2022 2

Decisions / letters / protocols of public notaries

 EDOC 35.61 KB 14.11.2019 14.11.2019 2

Application

 TIF 124.69 KB 11.11.2019 08.11.2019 4

Power of attorney, act of empowerment

 TIF 10.32 KB 11.11.2019 08.11.2019 1

Protocols/decisions of a company/organisation

 TIF 49.84 KB 11.11.2019 08.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.89 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40 KB 10.04.2019 10.04.2019 2

Application

 TIF 204.65 KB 09.04.2019 28.03.2019 5

Protocols/decisions of a company/organisation

 TIF 60.19 KB 09.04.2019 28.03.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 02.01.2019 02.01.2019 2

Power of attorney, act of empowerment

 TIF 13.49 KB 28.12.2018 19.12.2018 1

Statement regarding the beneficial owners

 TIF 64.19 KB 28.12.2018 19.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.92 KB 11.12.2018 11.12.2018 2

Application

 TIF 64.71 KB 11.12.2018 06.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 06.11.2018 06.11.2018 2

Application

 TIF 77.54 KB 02.11.2018 31.10.2018 2

Protocols/decisions of a company/organisation

 TIF 18.17 KB 02.11.2018 31.10.2018 1

Confirmation or consent to legal address

 TIF 23.12 KB 11.12.2018 25.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 39.79 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.62 KB 21.05.2018 21.05.2018 2

Announcement regarding the reorganisation

 TIF 28.45 KB 17.05.2018 16.05.2018 1

Decisions / letters / protocols of public notaries

 TIF 52.84 KB 23.02.2017 17.02.2017 2

Application

 TIF 182.89 KB 23.02.2017 02.02.2017 5

Protocols/decisions of a company/organisation

 TIF 56.53 KB 23.02.2017 02.02.2017 3

Decisions / letters / protocols of public notaries

 TIF 46.41 KB 26.02.2015 23.02.2015 2

Other documents

 TIF 9.69 KB 26.02.2015 17.02.2015 1

Application

 TIF 94.24 KB 26.02.2015 11.02.2015 3

Protocols/decisions of a company/organisation

 TIF 36.83 KB 26.02.2015 11.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 48.8 KB 26.02.2015 09.02.2015 2

Bank statements or other document regarding the payment of the equity

TIF 775.04 KB 26.02.2015 03.02.2015 1

Application

 TIF 49.3 KB 26.02.2015 28.01.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 6.98 KB 26.02.2015 28.01.2015 1

Protocols/decisions of a company/organisation

 TIF 66.5 KB 26.02.2015 28.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 43.02 KB 29.12.2014 19.12.2014 2

Application

 TIF 42.56 KB 29.12.2014 17.12.2014 1

Power of attorney, act of empowerment

 TIF 6.53 KB 29.12.2014 17.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 68.04 KB 28.08.2014 26.08.2014 2

Application

 TIF 58.7 KB 28.08.2014 21.08.2014 1

Power of attorney, act of empowerment

 TIF 13.55 KB 28.08.2014 21.08.2014 1

Confirmation or consent to legal address

 TIF 31.44 KB 28.08.2014 02.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 93.42 KB 31.07.2012 30.07.2012 2

Registration certificates

 TIF 144.01 KB 31.07.2012 30.07.2012 1

Announcement regarding the legal address

 TIF 19.11 KB 31.07.2012 25.07.2012 1

Application

 TIF 241.22 KB 31.07.2012 25.07.2012 3

Bank statements or other document regarding the payment of the equity

TIF 547.78 KB 31.07.2012 25.07.2012 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