Lawgistics EU, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
2K+ by profit
424 by paid taxes
277 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lawgistics EU" |
| Registration number, date | 40203140653, 02.05.2018 |
| VAT number | LV40203140653 from 14.09.2018 Europe VAT register |
| Register, date | Commercial Register, 02.05.2018 |
| Legal address | Eksporta iela 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 35.78 | 19.72 | 8.56 |
| Personal income tax (thousands, €) | 3.14 | 3.47 | 2.47 |
| Statutory social insurance contributions (thousands, €) | 6.28 | 7.07 | 3.56 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.12.2021 | 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 | 13.10.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 02.12.2021 | 08.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Mārupes nov., Mārupe, Zeltrītu iela 16 - 42 | Until 03.07.2018 | 6 years ago |
|---|---|---|
| Rīga, Ausekļa iela 5 - 12 | Until 15.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (104.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (271.95 KB) | €11.00 |
2018 |
Annual report | 02.05.2018 - 31.12.2018 | 03.05.2019 | PDF (271.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.53 KB | 08.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
DOCX | 15.53 KB | 08.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.16 KB | 26.04.2021 | 19.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.72 KB | 09.01.2019 | 04.01.2019 | 1 |
Articles of Association |
DOCX | 13.64 KB | 09.01.2019 | 04.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.07 KB | 09.01.2019 | 04.01.2019 | 1 |
Shareholders’ register |
DOCX | 20.62 KB | 09.01.2019 | 04.01.2019 | 1 |
Shareholders’ register |
DOCX | 20.74 KB | 09.01.2019 | 21.12.2018 | 1 |
Shareholders’ register |
DOCX | 20.86 KB | 03.07.2018 | 22.06.2018 | 1 |
Shareholders’ register |
TIF | 74.9 KB | 14.06.2018 | 01.06.2018 | 2 |
Articles of Association |
TIF | 18.27 KB | 27.04.2018 | 24.04.2018 | 1 |
Memorandum of association |
TIF | 61.89 KB | 27.04.2018 | 24.04.2018 | 2 |
Shareholders’ register |
TIF | 54.59 KB | 27.04.2018 | 24.04.2018 | 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 |
EDOC | 31.64 KB | 15.02.2022 | 15.02.2022 | 0 |
Application |
DOCX | 42.59 KB | 15.02.2022 | 10.02.2022 | 1 |
Application |
DOCX | 42.59 KB | 15.02.2022 | 10.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 08.12.2021 | 08.12.2021 | 2 |
Application |
DOCX | 47.91 KB | 08.12.2021 | 03.12.2021 | 1 |
Application |
EDOC | 53.01 KB | 08.12.2021 | 03.12.2021 | 1 |
Shareholders’ register |
EDOC | 30.13 KB | 08.12.2021 | 02.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 26.04.2021 | 26.04.2021 | 2 |
Application |
DOCX | 41.2 KB | 26.04.2021 | 19.04.2021 | 1 |
Application |
EDOC | 46.55 KB | 26.04.2021 | 19.04.2021 | 1 |
Shareholders’ register |
EDOC | 36.05 KB | 26.04.2021 | 19.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 09.01.2019 | 09.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 40.42 KB | 09.01.2019 | 04.01.2019 | 1 |
Articles of Association |
EDOC | 40.31 KB | 09.01.2019 | 04.01.2019 | 1 |
Application |
DOCX | 47.89 KB | 09.01.2019 | 04.01.2019 | 4 |
Application |
EDOC | 61.44 KB | 09.01.2019 | 04.01.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.81 KB | 09.01.2019 | 04.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 41.38 KB | 09.01.2019 | 04.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
788.9 KB | 09.01.2019 | 04.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 718.01 KB | 09.01.2019 | 04.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.89 KB | 09.01.2019 | 04.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.83 KB | 09.01.2019 | 04.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.84 KB | 09.01.2019 | 04.01.2019 | 1 |
Shareholders’ register |
EDOC | 47.09 KB | 09.01.2019 | 04.01.2019 | 1 |
Shareholders’ register |
EDOC | 53.99 KB | 09.01.2019 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 03.07.2018 | 03.07.2018 | 2 |
Application |
DOCX | 50.65 KB | 03.07.2018 | 25.06.2018 | 3 |
Application |
EDOC | 58.41 KB | 03.07.2018 | 25.06.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 88.31 KB | 03.07.2018 | 22.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.45 KB | 03.07.2018 | 22.06.2018 | 1 |
Shareholders’ register |
EDOC | 40.08 KB | 03.07.2018 | 22.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 21.06.2018 | 21.06.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 12.05 KB | 03.07.2018 | 15.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 132.47 KB | 03.07.2018 | 15.06.2018 | 1 |
Confirmation or consent to legal address |
219.81 KB | 03.07.2018 | 15.06.2018 | 1 | |
Application |
TIF | 148.5 KB | 20.06.2018 | 12.06.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 19.57 KB | 14.06.2018 | 12.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 02.05.2018 | 02.05.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.38 KB | 27.04.2018 | 24.04.2018 | 1 |
Application |
TIF | 169.4 KB | 27.04.2018 | 24.04.2018 | 5 |
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