Fullhub Logistic, SIA
Limited Liability Company, Micro company
Place in branch
229 by turnover
240 by profit
69 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 Fullhub Logistic |
| Registration number, date | 40203217376, 20.06.2019 |
| VAT number | LV40203217376 from 30.07.2019 Europe VAT register |
| Register, date | Commercial Register, 20.06.2019 |
| Legal address | Ezermalas iela 2 k-1 – 66, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Fullhub Logistic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -5.02 | 0.96 | 0.17 |
| Personal income tax (thousands, €) | 2.3 | 0.34 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 4.18 | 0.55 | 0.03 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2023 | 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 | 17.02.2023 |
* 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 | 25.01.2023 | 17.02.2023 |
Contacts in cooperation with
Apply information changes
"Fullhub Logistic", SIA
Eksporta 6 - 66, Rīga, LV-1010 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| SIA "MULTIPARCELS" | Until 09.11.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Šampētera iela 7 - 73 | Until 23.01.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (802.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (129.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (215.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (916.99 KB) | €11.00 |
2019 |
Annual report | 20.06.2019 - 31.12.2019 | 01.08.2020 | PDF (603.87 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.47 KB | 17.02.2023 | 15.02.2023 | 1 |
Articles of Association |
DOCX | 20.2 KB | 09.11.2022 | 27.10.2022 | 1 |
Articles of Association |
DOCX | 20.2 KB | 09.11.2022 | 27.10.2022 | 1 |
Articles of Association |
TIF | 66.09 KB | 11.06.2019 | 11.06.2019 | 2 |
Memorandum of Association |
TIF | 42.33 KB | 11.06.2019 | 11.06.2019 | 1 |
Shareholders’ register |
TIF | 45.48 KB | 20.06.2019 | 10.06.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.38 KB | 23.01.2024 | 10.01.2024 | 1 |
Application |
EDOC | 109.81 KB | 17.02.2023 | 08.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.15 KB | 17.02.2023 | 08.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 09.11.2022 | 09.11.2022 | 1 |
Articles of Association |
EDOC | 25.43 KB | 09.11.2022 | 27.10.2022 | 1 |
Application |
DOCX | 91.32 KB | 09.11.2022 | 27.10.2022 | 22 |
Application |
DOCX | 91.32 KB | 09.11.2022 | 27.10.2022 | 22 |
Protocols/decisions of a company/organisation |
DOCX | 19.16 KB | 09.11.2022 | 27.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.16 KB | 09.11.2022 | 27.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 20.06.2019 | 20.06.2019 | 2 |
Application |
TIF | 343.58 KB | 20.06.2019 | 11.06.2019 | 3 |
Announcement regarding the legal address |
TIF | 11.81 KB | 11.06.2019 | 11.06.2019 | 1 |
Appraisal reports |
TIF | 29.67 KB | 11.06.2019 | 11.06.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 77.53 KB | 11.06.2019 | 11.06.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.04 KB | 11.06.2019 | 10.06.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.02 KB | 11.06.2019 | 10.06.2019 | 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