Itella Logistics, SIA
Limited Liability Company, Average company
Place in branch
22 by turnover
177 by paid taxes
20 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 "Itella Logistics" |
| Registration number, date | 40003567822, 02.11.2001 |
| VAT number | LV40003567822 from 15.11.2001 Europe VAT register |
| Register, date | Commercial Register, 08.05.2002 |
| Legal address | Dzirnieku iela 24, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 495 436 EUR, registered payment 27.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Itella Logistics, 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
- 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, €) | 165.41 | 354.8 | 386.15 |
| Personal income tax (thousands, €) | 289.38 | 295.74 | 227.03 |
| Statutory social insurance contributions (thousands, €) | 567.95 | 577.43 | 449.38 |
| Average employees count | 87 | 95 | 86 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.03.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.03.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Posti Group OyjReg. no. 1531864-4
|
100 % | 3 495 436 | € 1 | € 3 495 436 | Finland | 19.12.2023 | 27.12.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.11.2023 |
Jointly with the "prokurist" |
Natural person
(from 09.04.2024 )
Natural person
(from 18.06.2024 )
Natural person
(from 17.11.2023 to 09.04.2024 )
Natural person
(from 17.11.2023 to 18.06.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"Itella Logistics", SIA
"Ciedri", Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "COMBIFRAGT LATVIA" | Until 01.06.2007 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību SIA "MGH COMBIFRAGTS" | Until 19.12.2002 | 22 years ago |
Historical addresses
| Rīga, Ganību dambis 40 | Until 08.05.2002 | 22 years ago |
|---|---|---|
| Rīga, Spilves iela 22 | Until 23.12.2008 | 16 years ago |
| Rīgas rajons, Ķekavas pagasts, Lielvārži, "Ciedri" | Until 03.07.2009 | 15 years ago |
| Ķekavas nov., Ķekavas pag., Lielvārži, "Ciedri" | Until 14.05.2020 | 4 years ago |
| Ķekavas nov., Ķekavas pag., "Ciedri" | Until 31.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigais auditoru zinojums 2023 | |||||
| Vadibas zinojums LV EDS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkariga revidenta zinojums LV | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigs revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums LV 2019 Page 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 25.05.2011 | TIF (1.12 MB) | ||
2009 |
Annual report | 23.06.2010 | TIF (1.02 MB) | ||
2008 |
Annual report | 28.07.2009 | TIF (990.83 KB) | ||
2007 |
Annual report | 22.09.2008 | TIF (1.12 MB) | ||
2006 |
Annual report | 09.05.2007 | PDF (458.5 KB) | ||
2005 |
Annual report | 26.04.2012 | TIF (364.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 55.09 KB | 27.12.2023 | 19.12.2023 | 1 |
Articles of Association |
ASICE | 50.3 KB | 27.12.2023 | 19.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 46.19 KB | 27.12.2023 | 19.12.2023 | 1 |
Shareholders’ register |
ASICE | 34.84 KB | 27.12.2023 | 19.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 434.92 KB | 27.12.2023 | 29.11.2023 | 14 |
Amendments to the Articles of Association |
TIF | 46.77 KB | 25.05.2020 | 15.05.2020 | 1 |
Articles of Association |
TIF | 111.24 KB | 25.05.2020 | 15.05.2020 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 55.1 KB | 25.05.2020 | 15.05.2020 | 1 |
Shareholders’ register |
TIF | 85.49 KB | 25.05.2020 | 15.05.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 311.7 KB | 25.05.2020 | 07.04.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 286.19 KB | 06.03.2019 | 15.02.2019 | 10 |
Amendments to the Articles of Association |
TIF | 232.94 KB | 05.07.2017 | 26.05.2017 | 7 |
Articles of Association |
TIF | 201.19 KB | 05.07.2017 | 26.05.2017 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 297.82 KB | 05.07.2017 | 26.05.2017 | 8 |
Shareholders’ register |
TIF | 142.37 KB | 05.07.2017 | 26.05.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 362.93 KB | 20.06.2017 | 06.04.2016 | 17 |
Regulations for the increase/reduction of the equity |
TIF | 125.55 KB | 20.06.2017 | 31.05.2013 | 3 |
Shareholders’ register |
TIF | 15.21 KB | 25.06.2012 | 10.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 61.07 KB | 27.12.2023 | 22.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.08 MB | 27.12.2023 | 20.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 53.19 KB | 27.12.2023 | 19.12.2023 | 1 |
Power of attorney, act of empowerment |
ASICE | 45.29 KB | 27.12.2023 | 19.12.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 63.48 KB | 27.12.2023 | 19.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 58.85 KB | 27.12.2023 | 19.12.2023 | 1 |
Application |
ASICE | 54.93 KB | 23.11.2023 | 21.11.2023 | 1 |
Application |
ASICE | 60.39 KB | 17.11.2023 | 14.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
TIF | 217.56 KB | 10.11.2022 | 13.10.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 01.06.2020 | 01.06.2020 | 2 |
Application |
TIF | 129.24 KB | 25.05.2020 | 22.05.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.36 KB | 25.05.2020 | 21.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.25 KB | 25.05.2020 | 15.05.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 64.42 KB | 25.05.2020 | 15.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 183.12 KB | 25.05.2020 | 15.05.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 28.03.2019 | 28.03.2019 | 2 |
Application |
TIF | 186.66 KB | 28.03.2019 | 27.03.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 74.3 KB | 28.03.2019 | 25.03.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 108.01 KB | 06.03.2019 | 19.02.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 107.51 KB | 06.03.2019 | 19.02.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.87 KB | 06.03.2019 | 19.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.07 KB | 06.03.2019 | 18.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.61 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.09 KB | 07.03.2018 | 07.03.2018 | 2 |
Application |
TIF | 92.74 KB | 06.03.2018 | 06.03.2018 | 4 |
Application |
TIF | 95.66 KB | 06.03.2018 | 06.03.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 66.54 KB | 06.03.2018 | 06.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.85 KB | 06.03.2018 | 20.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.71 KB | 06.03.2018 | 20.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
ASICE | 6.14 MB | 05.07.2017 | 30.06.2017 | 24 |
Application |
6.41 MB | 05.07.2017 | 30.06.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 162.98 KB | 05.07.2017 | 26.05.2017 | 6 |
Appraisal reports |
TIF | 84.45 KB | 05.07.2017 | 26.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 350.37 KB | 05.07.2017 | 26.05.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 38.34 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.28 KB | 09.05.2017 | 09.05.2017 | 2 |
Application |
49.3 KB | 03.05.2017 | 02.05.2017 | 5 | |
Application |
ASICE | 42.12 KB | 03.05.2017 | 02.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 228.84 KB | 27.04.2017 | 29.03.2017 | 6 |
Application |
TIF | 243.16 KB | 20.06.2017 | 16.12.2015 | 7 |
Application |
TIF | 190.37 KB | 13.06.2017 | 16.12.2015 | 4 |
Application |
TIF | 201.32 KB | 13.06.2017 | 16.12.2015 | 4 |
Application |
TIF | 147.92 KB | 13.06.2017 | 16.12.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 24.66 KB | 20.06.2017 | 10.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.56 KB | 20.06.2017 | 06.06.2013 | 2 |
Sample report |
TIF | 26.5 KB | 21.04.2011 | 25.11.2008 | 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.
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