Kontinent Logistics, SIA
Limited Liability Company
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 | Removed from the register, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kontinent Logistics" |
| Registration number, date | 40103570227, 27.07.2012 |
| VAT number | None (excluded 22.03.2018) Europe VAT register |
| Register, date | Commercial Register, 27.07.2012 |
| Legal address | Katlakalna iela 11C, Rīga, LV-1073 Check address owners |
| Fixed capital | 110 000 LVL , registered 01.02.2013 (registered payment 01.02.2013: 110 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 8.26 |
| Personal income tax (thousands, €) | 0 | 0 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.9 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| SIA "LEADERGATE LOGISTICS" | Until 14.01.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Kalnciema iela 114-47 | Until 22.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Mazā Krasta iela 83 | Until 30.07.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.06.2017 | PDF (92.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 27.07.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.22 KB | 05.02.2013 | 31.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.48 KB | 05.02.2013 | 31.01.2013 | 1 |
Shareholders’ register |
TIF | 16.9 KB | 05.02.2013 | 31.01.2013 | 1 |
Articles of Association |
TIF | 40.42 KB | 15.01.2013 | 09.01.2013 | 1 |
Shareholders’ register |
TIF | 44.7 KB | 15.01.2013 | 09.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 9.58 KB | 02.08.2012 | 30.07.2012 | 1 |
Articles of Association |
TIF | 14.17 KB | 02.08.2012 | 30.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14 KB | 02.08.2012 | 30.07.2012 | 1 |
Shareholders’ register |
TIF | 12.22 KB | 02.08.2012 | 30.07.2012 | 1 |
Articles of Association |
TIF | 34.91 KB | 30.07.2012 | 17.07.2012 | 1 |
Memorandum of Association |
TIF | 58.17 KB | 30.07.2012 | 17.07.2012 | 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 |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
State Revenue Service decisions/letters/statements |
DOC | 120.5 KB | 09.01.2019 | 09.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 103.42 KB | 09.01.2019 | 09.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 19.07.2018 | 19.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 19.07.2018 | 19.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.53 KB | 18.07.2018 | 17.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 407.86 KB | 07.06.2017 | 06.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 24.02.2017 | 24.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.23 KB | 22.02.2017 | 22.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.33 KB | 02.08.2013 | 30.07.2013 | 1 |
Application |
TIF | 118.02 KB | 02.08.2013 | 25.07.2013 | 4 |
Confirmation or consent to legal address |
TIF | 17.94 KB | 02.08.2013 | 16.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 25.04.2013 | 22.04.2013 | 2 |
Application |
TIF | 99.76 KB | 25.04.2013 | 16.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.54 KB | 25.04.2013 | 15.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.94 KB | 25.04.2013 | 12.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 18.02.2013 | 15.02.2013 | 2 |
Application |
TIF | 120.3 KB | 18.02.2013 | 14.02.2013 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.03 KB | 18.02.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.39 KB | 05.02.2013 | 01.02.2013 | 2 |
Application |
TIF | 59.82 KB | 05.02.2013 | 31.01.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.89 KB | 05.02.2013 | 31.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29 KB | 05.02.2013 | 31.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.66 KB | 05.02.2013 | 31.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.32 KB | 15.01.2013 | 14.01.2013 | 2 |
Registration certificates |
TIF | 134.3 KB | 15.01.2013 | 14.01.2013 | 1 |
Application |
TIF | 469.06 KB | 15.01.2013 | 09.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.03 KB | 15.01.2013 | 09.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.24 KB | 02.08.2012 | 02.08.2012 | 2 |
Application |
TIF | 94.02 KB | 02.08.2012 | 30.07.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.4 KB | 02.08.2012 | 30.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.16 KB | 02.08.2012 | 30.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.89 KB | 02.08.2012 | 30.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.06 KB | 30.07.2012 | 27.07.2012 | 2 |
Registration certificates |
TIF | 146.19 KB | 30.07.2012 | 27.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 33.26 KB | 30.07.2012 | 24.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 31.95 KB | 30.07.2012 | 17.07.2012 | 1 |
Application |
TIF | 438.79 KB | 30.07.2012 | 17.07.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 213.81 KB | 30.07.2012 | 23.04.2003 | 5 |
Power of attorney, act of empowerment |
TIF | 862.68 KB | 30.07.2012 | 23.04.2003 | 8 |
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