LOGISTIC SERVICE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
222 by profit
335 by paid taxes
94 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 "LOGISTIC SERVICE" |
| Registration number, date | 40203120375, 25.01.2018 |
| VAT number | None (excluded 13.12.2024) Europe VAT register |
| Register, date | Commercial Register, 25.01.2018 |
| Legal address | "Māja Nr. 9" – 2, Korģene, Salacgrīvas pag., Limbažu nov., LV-4054 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 30.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LOGISTIC SERVICE, SIA
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, €) | 2.11 | -6.75 | 4.44 |
| Personal income tax (thousands, €) | 1.04 | 0.98 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 3.26 | 2.45 | 3.62 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2024 | Lithuania | Lithuania |
|
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 | 08.10.2024 |
* 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 % | 4 | € 1 000 | € 4 000 | Lithuania | 06.09.2024 | 08.10.2024 |
Contacts in cooperation with
Apply information changes
"Logistic Service", SIA
Firsa Sadovņikova 21 - 90, Rīga, LV-1003 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Firsa Sadovņikova iela 21 - 90 | Until 24.02.2021 | 4 years ago |
|---|---|---|
| Rīga, Stirnu iela 20 - 4 | Until 28.06.2022 | 3 years ago |
| Rīga, Vesetas iela 15 - 14 | Until 21.06.2023 | 2 years ago |
| Rīga, Skanstes iela 29A - 129 | Until 13.06.2024 | last year |
| Rīga, Skanstes iela 29A - 130 | Until 08.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (2.53 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (1.25 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojums Logistic Service | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (862.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (1.62 MB) | €11.00 |
2018 |
Annual report | 25.01.2018 - 31.12.2018 | 04.05.2019 | PDF (212.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 63.07 KB | 08.10.2024 | 06.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 24.77 KB | 13.06.2024 | 10.06.2024 | 1 |
Articles of Association |
EDOC | 24.17 KB | 13.06.2024 | 10.06.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 25.79 KB | 30.05.2023 | 28.04.2023 | 1 |
Articles of Association |
EDOC | 25.22 KB | 30.05.2023 | 28.04.2023 | 1 |
Shareholders’ register |
EDOC | 33.44 KB | 30.05.2023 | 28.04.2023 | 1 |
Shareholders’ register |
EDOC | 33.33 KB | 30.05.2023 | 28.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.24 KB | 17.03.2023 | 13.03.2023 | 1 |
Articles of Association |
TIF | 73.91 KB | 23.03.2018 | 13.03.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 36.24 KB | 23.03.2018 | 13.03.2018 | 1 |
Shareholders’ register |
TIF | 110.76 KB | 23.03.2018 | 13.03.2018 | 5 |
Amendments to the Articles of Association |
TIF | 20.28 KB | 16.03.2018 | 13.03.2018 | 1 |
Articles of Association |
TIF | 15.78 KB | 15.01.2018 | 09.01.2018 | 1 |
Memorandum of Association |
TIF | 34.61 KB | 15.01.2018 | 09.01.2018 | 1 |
Shareholders’ register |
TIF | 46.52 KB | 15.01.2018 | 09.01.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
128.96 KB | 08.10.2024 | 06.09.2024 | 6 | |
Protocols/decisions of a company/organisation |
65.35 KB | 08.10.2024 | 06.09.2024 | 1 | |
Application |
EDOC | 80.71 KB | 13.06.2024 | 10.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.36 KB | 13.06.2024 | 10.06.2024 | 1 |
Application |
EDOC | 63.68 KB | 21.06.2023 | 12.06.2023 | 1 |
Application |
EDOC | 74.93 KB | 30.05.2023 | 28.04.2023 | 9 |
Application |
EDOC | 93.03 KB | 17.03.2023 | 16.03.2023 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 70.83 KB | 17.03.2023 | 13.03.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 28.06.2022 | 28.06.2022 | 2 |
Application |
TIF | 2.7 MB | 21.06.2022 | 20.06.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 24.02.2021 | 24.02.2021 | 2 |
Application |
TIF | 110.36 KB | 19.02.2021 | 16.02.2021 | 2 |
Confirmation or consent to legal address |
TIF | 14.39 KB | 11.02.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.67 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 04.04.2018 | 04.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 149.88 KB | 04.04.2018 | 28.03.2018 | 4 |
Application |
TIF | 230.7 KB | 23.03.2018 | 14.03.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.28 KB | 16.03.2018 | 13.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.77 KB | 16.03.2018 | 13.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.34 KB | 16.03.2018 | 13.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.89 KB | 16.03.2018 | 13.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.93 KB | 16.03.2018 | 13.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.79 KB | 16.03.2018 | 13.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.05 KB | 16.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.67 KB | 25.01.2018 | 25.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 19.71 KB | 24.01.2018 | 19.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 210.09 KB | 24.01.2018 | 11.01.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.75 KB | 15.01.2018 | 10.01.2018 | 1 |
Application |
TIF | 121.95 KB | 24.01.2018 | 09.01.2018 | 5 |
Announcement regarding the legal address |
TIF | 12.82 KB | 15.01.2018 | 09.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 16.25 KB | 15.01.2018 | 09.01.2018 | 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