Latvian Logistic Holding, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Removed from the register, 17.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Latvian Logistic Holding" |
| Registration number, date | 40103268130, 12.01.2010 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.01.2010 |
| Legal address | Nīcgales iela 16 – 56, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
|---|
Historical addresses
| Rīga, Blaumaņa iela 8-4 | Until 01.09.2014 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| latv21 log prot | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| latv log prot | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.12.2020 | PDF (301.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.07.2019 | PDF (301.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 17 ipas lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.08.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 16 inf sab | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.08.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| inform.par sab | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 12.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.54 KB | 29.11.2012 | 01.11.2012 | 1 |
Shareholders’ register |
TIF | 35.62 KB | 14.03.2012 | 01.03.2012 | 1 |
Shareholders’ register |
TIF | 30.64 KB | 14.11.2011 | 21.10.2011 | 1 |
Articles of Association |
TIF | 32.22 KB | 15.01.2010 | 05.01.2010 | 1 |
Memorandum of Association |
TIF | 56.44 KB | 15.01.2010 | 05.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.41 KB | 13.06.2023 | 02.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.22 KB | 03.09.2014 | 01.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 17.76 KB | 03.09.2014 | 20.08.2014 | 1 |
Application |
TIF | 113.66 KB | 03.09.2014 | 20.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.96 KB | 03.09.2014 | 14.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.17 KB | 17.06.2014 | 17.06.2014 | 2 |
Application |
TIF | 99.72 KB | 17.06.2014 | 16.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.61 KB | 17.06.2014 | 16.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.4 KB | 29.11.2012 | 28.11.2012 | 2 |
Application |
TIF | 67.89 KB | 29.11.2012 | 12.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.42 KB | 14.03.2012 | 12.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 23.62 KB | 14.03.2012 | 07.03.2012 | 1 |
Application |
TIF | 130.11 KB | 14.03.2012 | 02.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.7 KB | 14.03.2012 | 02.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.32 KB | 14.11.2011 | 11.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 36.52 KB | 14.11.2011 | 04.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.65 KB | 14.11.2011 | 27.10.2011 | 1 |
Application |
TIF | 239.1 KB | 14.11.2011 | 24.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.21 KB | 14.11.2011 | 24.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.55 KB | 15.01.2010 | 12.01.2010 | 2 |
Registration certificates |
TIF | 23.21 KB | 15.01.2010 | 12.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.7 KB | 15.01.2010 | 05.01.2010 | 1 |
Application |
TIF | 479.47 KB | 15.01.2010 | 05.01.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.27 KB | 15.01.2010 | 05.01.2010 | 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