IV Loģistika, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 03.10.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IV Loģistika"
Registration number, date 40003827979, 23.05.2006
VAT number None (excluded 13.06.2016) Europe VAT register
Register, date Commercial Register, 23.05.2006
Legal address Zasulauka iela 18 – 10, Rīga, LV-1046 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   18.09.2018
* 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 % 100 LVL 20 LVL 2 000 Latvia 20.08.2008 03.07.2009

Historical addresses

Rīga, Lubānas iela 78 Until 20.08.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (160.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.06.2017  PDF (129.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.06.2016  ZIP €8.00
Annual report 2015 PDF
LemumsIV logistika PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Logistika protokols PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Logistika protokols 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Logistika protokols PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Logistika protokols PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Logistika protokols 2010g. RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (5.53 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  ZIP (4.86 KB)

2007

 Annual report 16.06.2008  TIF (306.73 KB)

2006

 Annual report 12.07.2007  PDF (618.76 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15 KB 31.01.2011 07.08.2008 1

Articles of Association

 TIF 64.49 KB 31.01.2011 17.05.2006 3

Memorandum of association

 TIF 39.13 KB 31.01.2011 17.05.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / judgements of courts and other law enforcement authorities

 EDOC 84.08 KB 14.08.2023 10.08.2023 7

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 03.10.2022 03.10.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 03.10.2022 03.10.2022 2

State Revenue Service decisions/letters/statements

 EDOC 89.57 KB 29.09.2022 29.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 18.09.2018 18.09.2018 2

Application

 DOCX 41.15 KB 18.09.2018 13.09.2018 2

Application

 EDOC 55.16 KB 18.09.2018 13.09.2018 2

Protocols/decisions of a company/organisation

 DOC 135 KB 18.09.2018 13.09.2018 1

Protocols/decisions of a company/organisation

 EDOC 60.89 KB 18.09.2018 13.09.2018 1

Decisions / letters / protocols of public notaries

 TIF 40.53 KB 31.01.2011 09.07.2009 2

Application

 TIF 87.9 KB 31.01.2011 06.07.2009 3

Receipts on the publication and state fees

 TIF 36.8 KB 31.01.2011 06.07.2009 2

Protocols/decisions of a company/organisation

 TIF 11.98 KB 31.01.2011 30.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.1 KB 31.01.2011 20.08.2008 1

Receipts on the publication and state fees

 TIF 46.62 KB 31.01.2011 15.08.2008 2

Application

 TIF 76.37 KB 31.01.2011 07.08.2008 3

Protocols/decisions of a company/organisation

 TIF 15.71 KB 31.01.2011 07.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 39.24 KB 31.01.2011 23.05.2006 2

Registration certificates

 TIF 25.52 KB 31.01.2011 23.05.2006 1

Announcement regarding the legal address

 TIF 7.46 KB 31.01.2011 17.05.2006 1

Application

 TIF 85.25 KB 31.01.2011 17.05.2006 4

Bank statements or other document regarding the payment of the equity

TIF 14.97 KB 31.01.2011 17.05.2006 1

Consent of a member of the Board / executive director

 TIF 15.27 KB 31.01.2011 17.05.2006 2

Receipts on the publication and state fees

 TIF 112 KB 31.01.2011 17.05.2006 2
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