K.A. Logistic, SIA

Limited Liability Company, Small company
Place in branch
291 by turnover
1K+ by profit
310 by paid taxes
259 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "K.A. Logistic"
Registration number, date 40203369519, 28.12.2021
VAT number LV40203369519 from 02.03.2022 Europe VAT register
Register, date Commercial Register, 28.12.2021
Legal address Murmastienes iela 5, Rīga, LV-1073 Check address owners
Fixed capital 50 008 EUR , registered 07.07.2022 (registered payment 11.04.2022: 9 002 EUR)
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, €) 149.63 62.2 0
Personal income tax (thousands, €) 30.33 12.52 0
Statutory social insurance contributions (thousands, €) 63.61 23.1 0
Average employees count 20 12 0

Industries

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 28.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.12.2021
* 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

Natural person

100 % 3 572 € 14 € 50 008 Latvia 30.06.2022 07.07.2022

Historical addresses

Rīga, Maskavas iela 415 - 1 Until 01.11.2022 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 PDF
zin PDF

2022

Annual report 28.12.2021 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
zinojums KA logistic PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 22.98 KB 07.07.2022 30.06.2022 1

Articles of Association

DOCX 22.98 KB 07.07.2022 30.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 17.84 KB 07.07.2022 30.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 17.84 KB 07.07.2022 30.06.2022 1

Shareholders’ register

DOCX 19.28 KB 07.07.2022 30.06.2022 1

Shareholders’ register

DOCX 19.28 KB 07.07.2022 30.06.2022 1

Shareholders’ register

DOCX 19.06 KB 11.04.2022 11.04.2022 1

Shareholders’ register

DOCX 19.06 KB 11.04.2022 11.04.2022 1

Amendments to the Articles of Association

DOCX 16.23 KB 16.02.2022 02.02.2022 1

Articles of Association

DOCX 14.09 KB 16.02.2022 02.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 16.31 KB 16.02.2022 02.02.2022 1

Shareholders’ register

DOCX 19.15 KB 16.02.2022 02.02.2022 1

Articles of Association

DOCX 22.77 KB 28.12.2021 22.12.2021 1

Articles of Association

DOCX 22.77 KB 28.12.2021 22.12.2021 1

Memorandum of Association

DOCX 23.38 KB 28.12.2021 22.12.2021 1

Memorandum of Association

DOCX 23.38 KB 28.12.2021 22.12.2021 1

Shareholders’ register

DOCX 18.87 KB 28.12.2021 22.12.2021 1

Shareholders’ register

DOCX 18.87 KB 28.12.2021 22.12.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 31.87 KB 01.11.2022 01.11.2022 2

Application

PDF 624.28 KB 01.11.2022 27.10.2022 1

Application

PDF 624.28 KB 01.11.2022 27.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 07.07.2022 07.07.2022 2

Application

DOCX 41.34 KB 07.07.2022 04.07.2022 2

Application

DOCX 41.34 KB 07.07.2022 04.07.2022 2

Articles of Association

EDOC 28.31 KB 07.07.2022 30.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.52 KB 07.07.2022 30.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.52 KB 07.07.2022 30.06.2022 1

Protocols/decisions of a company/organisation

DOCX 17.24 KB 07.07.2022 30.06.2022 1

Protocols/decisions of a company/organisation

DOCX 17.24 KB 07.07.2022 30.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 23.41 KB 07.07.2022 30.06.2022 1

Shareholders’ register

EDOC 25.16 KB 07.07.2022 30.06.2022 1

Application

DOCX 41.63 KB 11.04.2022 11.04.2022 1

Application

DOCX 41.63 KB 11.04.2022 11.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 11.04.2022 11.04.2022 2

Shareholders’ register

EDOC 24.95 KB 11.04.2022 11.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 16.02.2022 16.02.2022 2

Amendments to the Articles of Association

EDOC 22.18 KB 16.02.2022 02.02.2022 1

Articles of Association

EDOC 20.1 KB 16.02.2022 02.02.2022 1

Application

DOCX 41.19 KB 16.02.2022 02.02.2022 2

Application

DOCX 41.19 KB 16.02.2022 02.02.2022 2

Application of shareholders or third persons for the acquisition of shares

DOCX 15.33 KB 16.02.2022 02.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.33 KB 16.02.2022 02.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 411.4 KB 16.02.2022 02.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 411.4 KB 16.02.2022 02.02.2022 1

Protocols/decisions of a company/organisation

DOCX 17.1 KB 16.02.2022 02.02.2022 1

Protocols/decisions of a company/organisation

DOCX 17.1 KB 16.02.2022 02.02.2022 1

Regulations for the increase/reduction of the equity

EDOC 22.38 KB 16.02.2022 02.02.2022 1

Shareholders’ register

EDOC 24.9 KB 16.02.2022 02.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 28.12.2021 28.12.2021 2

Articles of Association

EDOC 28.02 KB 28.12.2021 22.12.2021 1

Application

DOCX 36.79 KB 28.12.2021 22.12.2021 1

Application

DOCX 36.79 KB 28.12.2021 22.12.2021 1

Memorandum of Association

EDOC 28.62 KB 28.12.2021 22.12.2021 1

Shareholders’ register

EDOC 24.68 KB 28.12.2021 22.12.2021 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