Girr Logistik, SIA
Limited Liability Company, Small company
Place in branch
41 by paid taxes
15 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 "Girr Logistik" |
| Registration number, date | 40003765931, 02.09.2005 |
| VAT number | LV40003765931 from 22.10.2010 Europe VAT register |
| Register, date | Commercial Register, 02.09.2005 |
| Legal address | Latgales iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Girr Logistik, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 143.83 | 241.35 | 120.26 |
| Personal income tax (thousands, €) | 95.38 | 84.89 | 53.75 |
| Statutory social insurance contributions (thousands, €) | 175.31 | 155.34 | 102.76 |
| Average employees count | 39 | 37 | 31 |
| Received COVID-19 downtime support | 27.04.2021, 5 097.02 € | ||
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2018 | 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 | 19.12.2022 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 14.12.2022 | 19.12.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.05.2024 |
Right to represent individually |
Natural person
(from 23.05.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Sergeja Eizenšteina iela 13-40 | Until 03.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Maskavas iela 256 k-6 -37 | Until 10.09.2012 | 12 years ago |
| Rīga, Maskavas iela 240 - 3 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Girr Logistik ZRA | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP.2022.Girr.Logistik.vadibas zinojums | |||||
| Girr Logistik RZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Girr Logistik SIA vadibas zinojums | |||||
| RZ 2021 Girr Logistik SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 3120 Rev zijas zi ojums GIRR 2020 | |||||
| GP 2020 Girr Logistik vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Girr Logistik ATZINUMS 2019 | |||||
| Girr Logistik Vadibas zinojums 2019 signed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ATZscan0001 | |||||
| Vadibas zinojums scan | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Girr Logistik atzinums signed | |||||
| Vadibas zinojums signed | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums Girr Logistik 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums scan | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCX-4623 20140430 15271602 | |||||
2012 |
Annual report | 08.05.2013 | TIF (673.53 KB) | ||
2011 |
Annual report | 07.06.2012 | TIF (475.72 KB) | ||
2010 |
Annual report | 28.05.2011 | TIF (394.19 KB) | ||
2009 |
Annual report | 19.04.2010 | TIF (420.26 KB) | ||
2008 |
Annual report | 28.10.2010 | TIF (432.82 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (1020.04 KB) | ||
2006 |
Annual report | 12.10.2007 | TIF (315.32 KB) | ||
2005 |
Annual report | 06.01.2007 | PDF (610.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 154.51 KB | 15.03.2023 | 09.03.2023 | 1 |
Articles of Association |
EDOC | 159.16 KB | 15.03.2023 | 09.03.2023 | 1 |
Shareholders’ register |
TIF | 93.6 KB | 16.12.2022 | 14.12.2022 | 3 |
Shareholders’ register |
TIF | 85.23 KB | 20.04.2018 | 19.04.2018 | 2 |
Articles of Association |
TIF | 30.45 KB | 03.02.2023 | 12.11.2015 | 2 |
Articles of Association |
TIF | 22.78 KB | 17.02.2012 | 27.01.2012 | 1 |
Articles of Association |
TIF | 42.53 KB | 24.01.2012 | 09.06.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 250.2 KB | 23.05.2024 | 20.05.2024 | 1 |
Application |
EDOC | 220.16 KB | 15.03.2023 | 09.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 234.32 KB | 15.03.2023 | 09.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
TIF | 163.47 KB | 20.04.2018 | 19.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 87.43 KB | 24.01.2012 | 03.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.84 KB | 24.01.2012 | 17.11.2009 | 2 |
Application |
TIF | 243.61 KB | 24.01.2012 | 13.07.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 21.31 KB | 24.01.2012 | 13.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 27.46 KB | 24.01.2012 | 29.05.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.16 KB | 24.01.2012 | 01.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.64 KB | 24.01.2012 | 01.09.2008 | 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