LOGIST, 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, 11.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LOGIST" |
| Registration number, date | 40003706020, 20.10.2004 |
| VAT number | None (excluded 28.02.2011) Europe VAT register |
| Register, date | Commercial Register, 20.10.2004 |
| Legal address | Artilērijas iela 40, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Madal Bal" | Until 13.05.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Ilūkstes iela 6-74 | Until 13.05.2009 | 15 years ago |
|---|---|---|
| Daugavpils, Raiņa iela 6-1 | Until 25.06.2009 | 15 years ago |
| Daugavpils, Cietokšņa iela 15-4 | Until 07.12.2010 | 14 years ago |
| Daugavpils, Smilšu iela 59 | Until 04.04.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 02.05.2010 | TIF (442.11 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (862.69 KB) | ||
2007 |
Annual report | 18.12.2008 | TIF (924.07 KB) | ||
2006 |
Annual report | 19.09.2007 | TIF (888.12 KB) | ||
2005 |
Annual report | 26.05.2006 | PDF (413.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 28.78 KB | 05.04.2011 | 24.03.2011 | 1 |
Shareholders’ register |
TIF | 16.47 KB | 09.12.2010 | 15.11.2010 | 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 |
RTF | 914.35 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.65 KB | 28.05.2014 | 28.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 148.3 KB | 23.05.2014 | 22.05.2014 | 1 |
Notary’s decision |
RTF | 282.48 KB | 20.04.2011 | 20.04.2011 | 2 |
Notary’s decision |
EDOC | 119.49 KB | 20.04.2011 | 20.04.2011 | 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