H Logistic, SIA
Limited Liability Company, Micro company
Place in branch
57 by turnover
73 by profit
36 by paid taxes
21 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 "H Logistic" |
| Registration number, date | 40103243122, 12.08.2009 |
| VAT number | LV40103243122 from 14.09.2009 Europe VAT register |
| Register, date | Commercial Register, 12.08.2009 |
| Legal address | Jelgavas ceļš 18, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (30.04.2021)
- 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, €) | 232.87 | 179.86 | 139.49 |
| Personal income tax (thousands, €) | 44 | 30.62 | 24.65 |
| Statutory social insurance contributions (thousands, €) | 105.71 | 75.19 | 59.44 |
| Average employees count | 26 | 24 | 28 |
| Received COVID-19 downtime support | 30.04.2021, 6 036.05 € | ||
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2023 | 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 | 29.11.2023 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 26.10.2023 | 29.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"H Logistic", SIA
Tīraine, Jelgavas ceļš 18, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Noliktavu pakalpojumi
Historical addresses
| Mārupes nov., Tīraine, Jelgavas ceļš 18 | Until 14.08.2013 | 11 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Ziedu iela 37 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Carnikavas pag., Carnikava, Ziedu iela 37 | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (1.24 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1.34 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (2.25 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (1.18 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.02 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (235.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (95.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin H log | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 12.08.2009 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 78 KB | 01.06.2016 | 01.06.2016 | 5 |
Articles of Association |
DOC | 78 KB | 01.06.2016 | 01.06.2016 | 5 |
Amendments to the Articles of Association |
DOC | 28 KB | 01.06.2016 | 11.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 01.06.2016 | 11.05.2016 | 1 |
Shareholders’ register |
1.55 MB | 01.06.2016 | 11.05.2016 | 3 | |
Shareholders’ register |
1.55 MB | 01.06.2016 | 11.05.2016 | 3 | |
Articles of Association |
TIF | 301.3 KB | 30.09.2009 | 06.08.2009 | 6 |
Memorandum of Association |
TIF | 27.98 KB | 30.09.2009 | 04.08.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.53 KB | 29.11.2023 | 21.11.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.21 KB | 29.11.2023 | 26.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.16 KB | 29.11.2023 | 26.10.2023 | 1 |
Application |
DOCX | 35.8 KB | 06.05.2022 | 06.05.2022 | 4 |
Application |
DOCX | 35.8 KB | 06.05.2022 | 06.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 06.05.2022 | 06.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.86 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.86 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 06.06.2016 | 06.06.2016 | 2 |
Articles of Association |
EDOC | 30.79 KB | 01.06.2016 | 01.06.2016 | 5 |
Amendments to the Articles of Association |
EDOC | 22.67 KB | 01.06.2016 | 11.05.2016 | 1 |
Application |
EDOC | 44.06 KB | 01.06.2016 | 11.05.2016 | 3 |
Application |
DOCX | 28.08 KB | 01.06.2016 | 11.05.2016 | 3 |
Application |
DOCX | 28.08 KB | 01.06.2016 | 11.05.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.89 KB | 01.06.2016 | 11.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 01.06.2016 | 11.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 01.06.2016 | 11.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 01.06.2016 | 11.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.93 KB | 15.08.2013 | 14.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.36 KB | 15.08.2013 | 02.08.2013 | 1 |
Application |
TIF | 416.17 KB | 15.08.2013 | 26.07.2013 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 57.3 KB | 30.09.2009 | 12.08.2009 | 1 |
Registration certificates |
TIF | 69.83 KB | 30.09.2009 | 12.08.2009 | 1 |
Application |
TIF | 804 KB | 30.09.2009 | 10.08.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.61 KB | 30.09.2009 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 70.28 KB | 30.09.2009 | 10.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.95 KB | 30.09.2009 | 06.08.2009 | 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