INNOVATIVE LOGISTIC LIMITED filiāle Latvijā
Branch of Foreign Company
Place in branch
255 by paid taxes
274 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | INNOVATIVE LOGISTIC LIMITED filiāle Latvijā |
| Registration number, date | 40203313549, 27.04.2021 |
| VAT number | LV40203313549 from 24.11.2021 Europe VAT register |
| Register, date | Commercial Register, 27.04.2021 |
| Legal address | Dzirnavu iela 81 – 11, Rīga, LV-1011 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 209.37 | 108.87 | 10.57 |
| Personal income tax (thousands, €) | 82.02 | 45.49 | 4.02 |
| Statutory social insurance contributions (thousands, €) | 135.54 | 75.21 | 6.56 |
| Average employees count | 6 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.04.2021 | Saint Kitts and Nevis | Saint Kitts and Nevis |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 27.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
INNOVATIVE LOGISTIC LIMITEDReg. no. 103835
|
100 % | 0 | € 0 | € 0 | Marshall Islands | 27.04.2021 | 27.04.2021 |
Historical addresses
| Rīga, Valguma iela 4A - 3 | Until 21.11.2023 | 2 years ago |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.49 KB | 21.11.2023 | 15.11.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 17.06.2021 | 17.06.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 171.43 KB | 14.06.2021 | 07.06.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 198.44 KB | 14.06.2021 | 28.05.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 27.04.2021 | 27.04.2021 | 2 |
Application |
TIF | 140.29 KB | 23.04.2021 | 09.04.2021 | 4 |
Confirmation or consent to legal address |
TIF | 19.92 KB | 12.04.2021 | 30.03.2021 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 187.22 KB | 12.04.2021 | 11.03.2021 | 7 |
Power of attorney, act of empowerment |
TIF | 435.01 KB | 12.04.2021 | 08.03.2021 | 9 |
Set of documents of a foreign company |
TIF | 1.48 MB | 12.04.2021 | 21.01.2020 | 38 |
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