Latvia Logistics, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Latvia Logistics
Registration number, date 40103867130, 03.02.2015
VAT number LV40103867130 from 17.09.2024 Europe VAT register
Register, date Commercial Register, 03.02.2015
Legal address Ludzas iela 81 – 4, Rīga, LV-1003 Check address owners
Fixed capital 9 000 EUR, registered payment 03.02.2015
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 0.33
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   26.08.2015
* 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 % 9 000 € 1 € 9 000 Latvia 25.08.2015 26.08.2015

Historical addresses

Ķekavas nov., Baloži, Titurgas iela 2 - 4 Until 02.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.01.2024  ZIP €11.00
Annual report 2023 PDF
LATVIA LOGISTICS vadibas zinojums2023 DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 07.03.2023  ZIP €11.00
Annual report 2022 PDF
LATVIA LOGISTICS vadibas zinojums2022 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 16.07.2022  PDF (78.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.02.2021  PDF (79.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.01.2021  ZIP €11.00
Annual report 2019 PDF
LATVIA LOGISTICS vadibas zinojums2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (79.3 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (1.15 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (712.38 KB) €9.00

2015

 Annual report 03.02.2015 - 31.12.2015 15.06.2016  PDF (1014.82 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 61.11 KB 31.08.2015 25.08.2015 2

Articles of Association

 TIF 39.64 KB 13.03.2015 30.01.2015 1

Memorandum of Association

 TIF 40.8 KB 13.03.2015 30.01.2015 1

Shareholders’ register

TIF 55.73 KB 13.03.2015 30.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 55.95 KB 31.08.2015 26.08.2015 2

Application

 TIF 267.38 KB 31.08.2015 25.08.2015 4

Protocols/decisions of a company/organisation

 TIF 58.99 KB 31.08.2015 25.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 96.32 KB 13.03.2015 03.02.2015 2

Application

 TIF 227.89 KB 13.03.2015 30.01.2015 4

Bank statements or other document regarding the payment of the equity

TIF 71.05 KB 13.03.2015 30.01.2015 1

Confirmation or consent to legal address

 TIF 17.54 KB 13.03.2015 28.01.2015 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