LDZ Loģistika, SIA

Limited Liability Company, Small company

Place in branch

5 by turnover

9 by profit

11 by paid taxes

9 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. Full company profile

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

Annual report 2023

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "LDZ Loģistika"
Registration number, date	40003988480, 29.01.2008
VAT number	LV40003988480 from 25.04.2008 Europe VAT register
Register, date	Commercial Register, 29.01.2008
Legal address	Dzirnavu iela 147 k-2, Rīga, LV-1050 Check address owners
Fixed capital	1 230 287 EUR, registered payment 08.06.2023
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, €)	141.01	225.79	99.81
Personal income tax (thousands, €)	129.35	99.42	69.27
Statutory social insurance contributions (thousands, €)	227.16	179.04	127.52
Average employees count	21	20	16

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Kravu pārvadājumi: dzelzceļa
Branch from zl.lv (NACE2)	Kravu dzelzceļa transports (49.20)
Field from SRS	Kravu dzelzceļa transports (49.20)
CSP industry	Pārējās transporta palīgdarbības (52.29)

True beneficiaries

Spēkā no	Status
18.01.2018	The beneficial owner of a legal person cannot be identified

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually		17.09.2020

* 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

Valsts akciju sabiedrība "Latvijas dzelzceļš"

Reg. no. 40003032065
Rīga, Gogoļa iela 3

100 %

1 230 287

€ 1

€ 1 230 287

Latvia

06.06.2023

08.06.2023

Contacts in cooperation with
Apply information changes

ML

"LDZ Loģistika", SIA

Dzirnavu 147 k-2, Rīga, LV-1050 Check address owners

Kravu pārvadājumi: dzelzceļa

http://www.ldz.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "LDZ Cargo Loģistika"	Until 09.09.2016	8 years ago

Historical addresses

Rīga, Basteja bulvāris 16	Until 23.10.2008	16 years ago
Rīga, Zigfrīda Annas Meierovica bulvāris 16	Until 06.01.2010	14 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	29.05.2024	ZIP	€11.00
	Annual report 2023			PDF
	2023.gada parskata revidenta zinojums			PDF
	Vadibas zinojums			PDF
2022	Annual report	01.01.2022 - 31.12.2022	04.06.2023	ZIP	€11.00
	Annual report 2022			PDF
	LDZ Lo istika revidenta zi ojums par 2022 finan u p rskatu			PDF
	Vad bas zi ojums			PDF
2021	Annual report	01.01.2021 - 31.12.2021	15.06.2022	ZIP	€11.00
	Annual report 2021			PDF
	Auditors report Latvian LDZ Lo istika			PDF
	LDZ Logistika 2021gada parskata vadibas zinojums			PDF
2020	Annual report	01.01.2020 - 31.12.2020	12.05.2021	ZIP	€11.00
	Annual report 2020			PDF
	Revidenta zinojums 2020.g			PDF
	Vadibas zinojums 2020.g			PDF
2019	Annual report	01.01.2019 - 31.12.2019	07.04.2020	ZIP	€11.00
	Annual report 2019			PDF
	Revidenta zinojums			PDF
	Vadibas zinojums			PDF
2018	Annual report	01.01.2018 - 31.12.2018	11.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	Revidenta zinojums			PDF
	Vadibas zin.2018			PDF
2017	Annual report	01.01.2017 - 31.12.2017	03.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	Revidenta zinojums			PDF
	Vadibas zin. 2017			PDF
2016	Annual report	01.01.2016 - 31.12.2016	27.03.2017	ZIP	€9.00
	Annual report 2016			PDF
	Revidenta zinojums 2017			PDF
	Vadibas zin. 2016.			PDF
2015	Annual report	01.01.2015 - 31.12.2015	22.03.2016	ZIP	€8.00
	Annual report 2015			PDF
	2015 vadibas zinojums			PDF
2014	Annual report	01.01.2014 - 31.12.2014	08.04.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	2014.g.vadibas zinojums			PDF
2013	Annual report	01.01.2013 - 31.12.2013	23.04.2014	ZIP
	1_HTML izdruka			HTML
	2013.g. vadibas zinojums			PDF
2012	Annual report	01.01.2012 - 31.12.2012	30.04.2013	ZIP
	1_HTML izdruka			HTML
	2012.g.vadibas zinojums			PDF
2011	Annual report	01.01.2011 - 31.12.2011	29.04.2012	ZIP
	1_HTML izdruka			HTML
	vadibas zinojums 2011			PDF
2010	Annual report		27.04.2011	TIF (1.12 MB)
2009	Annual report		11.05.2010	TIF (1.37 MB)
2008	Annual report		30.04.2009	TIF (1.13 MB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Articles of Association	EDOC	69.18 KB	05.02.2024	20.12.2023	3
Shareholders’ register	EDOC	17.42 KB	07.06.2023	06.06.2023	1
Regulations for the increase/reduction of the equity	EDOC	46.72 KB	07.06.2023	26.05.2023	1
Articles of Association	EDOC	59.61 KB	07.06.2023	23.05.2023	3
Articles of Association	TIF	228.55 KB	04.06.2020	19.05.2020	5
Articles of Association	TIF	314.58 KB	18.01.2018	15.01.2018	9
Articles of Association	TIF	221.16 KB	18.04.2017	10.04.2017	5
Articles of Association	TIF	233.7 KB	14.09.2016	06.09.2016	4
Shareholders’ register	TIF	182.29 KB	15.08.2016	22.07.2016	3
Articles of Association	TIF	238.25 KB	28.04.2016	22.04.2016	4
Shareholders’ register	TIF	59.19 KB	14.03.2014	02.01.2014	2
Articles of Association	TIF	268.13 KB	14.03.2014	16.12.2013	6
Amendments to the Articles of Association	TIF	10.33 KB	17.04.2013	28.02.2013	1
Articles of Association	TIF	101.13 KB	17.04.2013	28.02.2013	3
Amendments to the Articles of Association	TIF	48.3 KB	10.12.2012	21.11.2012	1
Articles of Association	TIF	194.71 KB	10.12.2012	21.11.2012	3
Amendments to the Articles of Association	TIF	95.99 KB	07.01.2010	23.12.2009	4
Articles of Association	TIF	101.09 KB	07.01.2010	23.12.2009	4
Amendments to the Articles of Association	TIF	15.73 KB	06.02.2009	28.11.2008	1
Articles of Association	TIF	91.28 KB	06.02.2009	28.11.2008	3
Regulations for the increase/reduction of the equity	TIF	32.06 KB	06.02.2009	28.11.2008	1
Articles of Association	TIF	86.99 KB	18.02.2008	24.01.2008	3
Memorandum of Association	TIF	53.05 KB	18.02.2008	24.01.2008	2
Shareholders’ register	TIF	38.03 KB	06.02.2009		2

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	50.19 KB	05.02.2024	02.01.2024	2
Protocols/decisions of a company/organisation	EDOC	498.02 KB	05.02.2024	20.12.2023	3
Application	EDOC	44.38 KB	07.06.2023	07.06.2023	2
Protocols/decisions of a company/organisation	EDOC	477.96 KB	07.06.2023	23.05.2023	1
Decisions / letters / protocols of public notaries	RTF	192.5 KB	17.09.2020	17.09.2020	1
Decisions / letters / protocols of public notaries	EDOC	66.03 KB	17.09.2020	17.09.2020	1
Application	TIF	102.13 KB	16.09.2020	10.09.2020	2
Consent of a member of the Board / executive director	DOCX	12.07 KB	31.08.2020	28.08.2020	1
Consent of a member of the Board / executive director	EDOC	22.03 KB	31.08.2020	28.08.2020	1
Consent of a member of the Board / executive director	DOCX	12.07 KB	31.08.2020	28.08.2020	1
Protocols/decisions of a company/organisation	TIF	98.83 KB	01.09.2020	14.08.2020	3
Decisions / letters / protocols of public notaries	EDOC	69.99 KB	08.06.2020	08.06.2020	2
Application	TIF	53.01 KB	04.06.2020	01.06.2020	1
Protocols/decisions of a company/organisation	TIF	203.07 KB	04.06.2020	19.05.2020	5
Decisions / letters / protocols of public notaries	RTF	192.37 KB	11.05.2020	11.05.2020	2
Decisions / letters / protocols of public notaries	EDOC	70.41 KB	11.05.2020	11.05.2020	2
Application	TIF	69.77 KB	07.05.2020	05.05.2020	2
Notice of a member of the Board regarding the resignation	TIF	11.79 KB	07.05.2020	30.04.2020	1
Decisions / letters / protocols of public notaries	EDOC	65.87 KB	03.02.2020	03.02.2020	2
Application	TIF	122.36 KB	13.01.2020	10.01.2020	4
Consent of a member of the Board / executive director	TIF	45.28 KB	13.01.2020	09.01.2020	1
Protocols/decisions of a company/organisation	TIF	162.35 KB	29.01.2020	30.12.2019	4
Notice of a member of the Board regarding the resignation	TIF	17.18 KB	13.01.2020	30.12.2019	1
Decisions / letters / protocols of public notaries	EDOC	72.21 KB	18.01.2018	18.01.2018	2
Application	TIF	207.3 KB	17.01.2018	17.01.2018	5
Consent of a member of the Board / executive director	TIF	44.6 KB	17.01.2018	16.01.2018	1
Consent of a member of the Board / executive director	TIF	44.01 KB	17.01.2018	16.01.2018	1
Protocols/decisions of a company/organisation	TIF	90.43 KB	17.01.2018	15.01.2018	2
Protocols/decisions of a company/organisation	TIF	101.74 KB	17.01.2018	15.01.2018	2
Protocols/decisions of a company/organisation	TIF	90.34 KB	17.01.2018	15.01.2018	2
Notice of a member of the Board regarding the resignation	TIF	15.78 KB	17.01.2018	12.01.2018	1
Power of attorney, act of empowerment	TIF	70.04 KB	18.01.2018	20.12.2017	1
Decisions / letters / protocols of public notaries	EDOC	41.78 KB	08.06.2017	08.06.2017	2
Application	TIF	87.54 KB	06.06.2017	01.06.2017	2
Decisions / letters / protocols of public notaries	EDOC	70.38 KB	21.04.2017	21.04.2017	2
Decisions / letters / protocols of public notaries	RTF	179.74 KB	21.04.2017	21.04.2017	2
Application	TIF	52.77 KB	18.04.2017	13.04.2017	1
Protocols/decisions of a company/organisation	TIF	102.36 KB	18.04.2017	10.04.2017	3
Decisions / letters / protocols of public notaries	RTF	180.36 KB	06.03.2017	06.03.2017	2
Decisions / letters / protocols of public notaries	EDOC	66.9 KB	06.03.2017	06.03.2017	2
Application	TIF	184.07 KB	03.03.2017	13.02.2017	4
Notice of a member of the Board regarding the resignation	TIF	14.13 KB	03.03.2017	31.01.2017	1
Decisions / letters / protocols of public notaries	TIF	65.9 KB	14.09.2016	09.09.2016	2
Application	TIF	242.92 KB	14.09.2016	08.09.2016	5
Submission/Application	TIF	47.48 KB	14.09.2016	08.09.2016	1
Protocols/decisions of a company/organisation	TIF	144.26 KB	14.09.2016	06.09.2016	3
Decisions / letters / protocols of public notaries	TIF	58.7 KB	02.09.2016	01.09.2016	2
Application	TIF	291.26 KB	02.09.2016	25.08.2016	3
Protocols/decisions of a company/organisation	TIF	100.45 KB	02.09.2016	24.08.2016	2
Decisions / letters / protocols of public notaries	TIF	53.71 KB	15.08.2016	11.08.2016	2
Application	TIF	115.75 KB	15.08.2016	02.08.2016	2
Decisions / letters / protocols of public notaries	TIF	51.05 KB	10.05.2016	10.05.2016	2
Decisions / letters / protocols of public notaries	TIF	56.14 KB	28.04.2016	27.04.2016	2
Application	TIF	184.46 KB	10.05.2016	25.04.2016	3
Consent of a member of the Board / executive director	TIF	56.22 KB	10.05.2016	25.04.2016	1
Protocols/decisions of a company/organisation	TIF	98.52 KB	10.05.2016	25.04.2016	2
Application	TIF	451.76 KB	28.04.2016	22.04.2016	3
Protocols/decisions of a company/organisation	TIF	231.88 KB	28.04.2016	22.04.2016	4
Notice of a member of the Board regarding the resignation	TIF	15.77 KB	28.04.2016	21.04.2016	1
Consent of a member of the Board / executive director	TIF	57.72 KB	28.04.2016	19.04.2016	1
Decisions / letters / protocols of public notaries	TIF	72.5 KB	10.03.2016	08.03.2016	2
Application	TIF	346.01 KB	10.03.2016	01.03.2016	3
Decisions / letters / protocols of public notaries	TIF	69.16 KB	24.03.2015	23.03.2015	2
Application	TIF	194.05 KB	24.03.2015	09.03.2015	4
Consent of a member of the Board / executive director	TIF	50.71 KB	24.03.2015	05.03.2015	1
Protocols/decisions of a company/organisation	TIF	200.29 KB	24.03.2015	05.03.2015	4
List of members of the Board / Supervisory Board	TIF	44.03 KB	10.03.2016	01.03.2015	1
Decisions / letters / protocols of public notaries	TIF	78.28 KB	14.03.2014	13.03.2014	2
Application	TIF	372.42 KB	14.03.2014	04.03.2014	4
Protocols/decisions of a company/organisation	TIF	291.31 KB	14.03.2014	16.12.2013	6
Power of attorney, act of empowerment	TIF	313.4 KB	14.03.2014	26.09.2013	5
Decisions / letters / protocols of public notaries	TIF	35.44 KB	12.09.2013	11.09.2013	2
Application	TIF	94.84 KB	12.09.2013	04.09.2013	3
Protocols/decisions of a company/organisation	TIF	127.09 KB	12.09.2013	02.09.2013	5
Consent of a member of the Board / executive director	TIF	30.71 KB	12.09.2013	30.08.2013	1
Power of attorney, act of empowerment	TIF	46.84 KB	12.09.2013	02.05.2013	1
Power of attorney, act of empowerment	TIF	205.62 KB	12.09.2013	30.04.2013	5
Decisions / letters / protocols of public notaries	TIF	49.34 KB	17.04.2013	16.04.2013	2
Application	TIF	160.58 KB	17.04.2013	11.04.2013	4
Protocols/decisions of a company/organisation	TIF	95.66 KB	17.04.2013	28.02.2013	3
Consent of a member of the Board / executive director	TIF	34.25 KB	17.04.2013	26.02.2013	1
Consent of a member of the Board / executive director	TIF	34.65 KB	17.04.2013	26.02.2013	1
Decisions / letters / protocols of public notaries	TIF	84.98 KB	10.12.2012	04.12.2012	2
Application	TIF	184.73 KB	10.12.2012	21.11.2012	1
Protocols/decisions of a company/organisation	TIF	151.63 KB	10.12.2012	09.11.2012	3
Decisions / letters / protocols of public notaries	TIF	32.54 KB	02.04.2012	28.03.2012	2
Application	TIF	92.68 KB	02.04.2012	21.03.2012	2
Protocols/decisions of a company/organisation	TIF	76.56 KB	02.04.2012	23.02.2012	2
Consent of a member of the Board / executive director	TIF	28.04 KB	02.04.2012	28.12.2011	1
Decisions / letters / protocols of public notaries	TIF	35.19 KB	07.01.2010	06.01.2010	1
Application	TIF	62.75 KB	07.01.2010	28.12.2009	2
Protocols/decisions of a company/organisation	TIF	60.27 KB	07.01.2010	10.12.2009	2
Decisions / letters / protocols of public notaries	TIF	37.88 KB	03.04.2009	02.04.2009	1
Receipts on the publication and state fees	TIF	31.33 KB	03.04.2009	31.03.2009	2
Application	TIF	73.11 KB	03.04.2009	30.03.2009	2
Sample report	TIF	25.97 KB	03.04.2009	30.03.2009	1
Protocols/decisions of a company/organisation	TIF	66.33 KB	03.04.2009	23.03.2009	2
Power of attorney, act of empowerment	TIF	23.18 KB	03.04.2009	20.03.2009	1
Decisions / letters / protocols of public notaries	TIF	44.26 KB	06.02.2009	29.01.2009	2
Receipts on the publication and state fees	TIF	24.79 KB	06.02.2009	18.12.2008	2
Application	TIF	86.04 KB	06.02.2009	15.12.2008	3
Bank statements or other document regarding the payment of the equity	TIF	13.09 KB	06.02.2009	12.12.2008	1
Sample report	TIF	19.72 KB	06.02.2009	10.12.2008	1
Protocols/decisions of a company/organisation	TIF	91.13 KB	06.02.2009	28.11.2008	3
Decisions / letters / protocols of public notaries	TIF	45.28 KB	29.12.2008	23.10.2008	2
Other documents	TIF	30.66 KB	29.12.2008	17.10.2008	2
Application	TIF	43.39 KB	29.12.2008	16.10.2008	1
Receipts on the publication and state fees	TIF	30.44 KB	29.12.2008	25.09.2008	2
Power of attorney, act of empowerment	TIF	336.79 KB	06.02.2009	30.06.2008	5
Decisions / letters / protocols of public notaries	TIF	35.26 KB	18.02.2008	29.01.2008	1
Registration certificates	TIF	23.23 KB	18.02.2008	29.01.2008	1
Announcement regarding the legal address	TIF	7.84 KB	18.02.2008	24.01.2008	1
Application	TIF	125.04 KB	18.02.2008	24.01.2008	4
Bank statements or other document regarding the payment of the equity	TIF	14.36 KB	18.02.2008	27.11.2007	1
Receipts on the publication and state fees	TIF	26.83 KB	18.02.2008	23.11.2007	2

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

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