Logistic Partners AB, SIA

Limited Liability Company, Micro company
Place in branch
8 by turnover
36 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Logistic Partners AB
Registration number, date 41203024695, 17.08.2005
VAT number LV41203024695 from 13.08.2019 Europe VAT register
Register, date Commercial Register, 17.08.2005
Legal address Vīksnas iela 14, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 845 EUR, registered payment 07.04.2016
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, €) 52.91 20.04 15.94
Personal income tax (thousands, €) 6.72 5.15 3.35
Statutory social insurance contributions (thousands, €) 11.48 8.3 5.35
Average employees count 2 2 2

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.11.2023
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   13.11.2023
* 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

80 % 2 276 € 1 € 2 276 Latvia 27.10.2023 01.11.2023

Natural person

20 % 569 € 1 € 569 Latvia 27.10.2023 01.11.2023

Apply information changes

ML

"Logistic Partners AB", SIA

Kaivas 33 k-1 - 24, Rīga, LV-1021 Check address owners

Loģistika

Historical company names

SIA "ISLAT" Until 16.09.2019 5 years ago

Historical addresses

Talsu rajons, Talsi, Vīksnas iela 14 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (954.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 RAR

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
VADBAS ZINOJUMS 2010 RAR

2009

Annual report 14.04.2010  TIF (451.62 KB)

2008

Annual report 27.04.2009  TIF (529.95 KB)

2007

Annual report 10.11.2008  TIF (495.38 KB)

2006

Annual report 11.12.2007  TIF (1.17 MB)

2005

Annual report 18.08.2006  PDF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.64 KB 01.11.2023 27.10.2023 1

Articles of Association

TIF 63.11 KB 13.09.2019 12.09.2019 4

Shareholders’ register

TIF 38.7 KB 13.09.2019 12.09.2019 2

Articles of Association

TIF 114.22 KB 09.11.2018 29.03.2016 6

Shareholders’ register

TIF 61.93 KB 09.11.2018 29.03.2016 2

Articles of Association

TIF 121.66 KB 09.11.2018 08.08.2005 4

Memorandum of Association

TIF 28.93 KB 09.11.2018 08.08.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.25 KB 13.11.2023 08.11.2023 4

Protocols/decisions of a company/organisation

EDOC 31.7 KB 13.11.2023 08.11.2023 1

Application

EDOC 49.65 KB 01.11.2023 27.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 16.09.2019 16.09.2019 2

Protocols/decisions of a company/organisation

TIF 50.15 KB 13.09.2019 12.09.2019 4

Application

TIF 90.48 KB 13.09.2019 12.09.2018 3

Decisions / letters / protocols of public notaries

TIF 33.28 KB 09.11.2018 07.04.2016 1

Application

TIF 120.92 KB 09.11.2018 29.03.2016 4

Protocols/decisions of a company/organisation

TIF 26.99 KB 09.11.2018 29.03.2016 2

Decisions / letters / protocols of public notaries

TIF 34.1 KB 09.11.2018 02.03.2009 1

Application

TIF 92.6 KB 09.11.2018 26.02.2009 3

Protocols/decisions of a company/organisation

TIF 12.24 KB 09.11.2018 26.02.2009 1

Receipts on the publication and state fees

TIF 30.12 KB 09.11.2018 28.06.2006 1

Decisions / letters / protocols of public notaries

TIF 38.31 KB 09.11.2018 17.08.2005 1

Registration certificates

TIF 18.41 KB 09.11.2018 17.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 11.68 KB 09.11.2018 10.08.2005 1

Announcement regarding the legal address

TIF 8.89 KB 09.11.2018 08.08.2005 1

Application

TIF 211.14 KB 09.11.2018 08.08.2005 7

Appraisal reports

TIF 18.04 KB 09.11.2018 08.08.2005 1

Consent of the auditor

TIF 6.54 KB 09.11.2018 08.08.2005 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