Logistics Integration Systems, SIA
Limited Liability Company, Small company
Place in branch
70 by turnover
34 by profit
106 by paid taxes
42 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 | Sabiedrība ar ierobežotu atbildību "Logistics Integration Systems" |
| Registration number, date | 42103050972, 22.06.2010 |
| VAT number | LV42103050972 from 13.05.2011 Europe VAT register |
| Register, date | Commercial Register, 22.06.2010 |
| Legal address | Pasta iela 11, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Logistics Integration Systems, 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, €) | 27.65 | 25.41 | 1.08 |
| Personal income tax (thousands, €) | 5.03 | 3.85 | 0 |
| Statutory social insurance contributions (thousands, €) | 13.23 | 10.51 | 2.03 |
| Average employees count | 3 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.06.2010 |
* 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 % | 5 | € 569 | € 2 845 | Latvia | 02.03.2015 | 05.03.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.09.2023 |
Right to represent individually |
Natural person
(from 26.09.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Kungu iela 85-3 | Until 01.03.2011 | 13 years ago |
|---|---|---|
| Rīga, Antonijas iela 24-5 | Until 15.03.2012 | 12 years ago |
| Rīga, Matīsa iela 79 | Until 03.05.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (298.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.06.2022 | PDF (283.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.05.2021 | PDF (297.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.04.2020 | PDF (145.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (165.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums LIS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2011 | |||||
2010 |
Annual report | 22.06.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2010 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.93 KB | 05.03.2015 | 02.03.2015 | 1 |
Articles of Association |
TIF | 21.09 KB | 05.03.2015 | 02.03.2015 | 1 |
Shareholders’ register |
TIF | 48.94 KB | 05.03.2015 | 02.03.2015 | 2 |
Articles of Association |
TIF | 18.41 KB | 14.06.2012 | 08.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.16 KB | 14.06.2012 | 08.06.2012 | 1 |
Shareholders’ register |
TIF | 15.66 KB | 14.06.2012 | 08.06.2012 | 1 |
Articles of Association |
TIF | 17.62 KB | 05.07.2010 | 18.06.2010 | 1 |
Memorandum of Association |
TIF | 19.88 KB | 05.07.2010 | 18.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.16 KB | 29.04.2024 | 25.04.2024 | 3 |
Application |
EDOC | 44.11 KB | 26.09.2023 | 21.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.69 KB | 05.03.2015 | 05.03.2015 | 1 |
Application |
TIF | 157.03 KB | 05.03.2015 | 02.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.85 KB | 05.03.2015 | 02.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 14.06.2012 | 13.06.2012 | 1 |
Application |
TIF | 76.13 KB | 14.06.2012 | 08.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.96 KB | 14.06.2012 | 08.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.13 KB | 21.03.2012 | 15.03.2012 | 1 |
Application |
TIF | 76.35 KB | 21.03.2012 | 06.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 6.21 KB | 21.03.2012 | 06.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 26.31 KB | 21.03.2012 | 10.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 11.03.2011 | 01.03.2011 | 1 |
Application |
TIF | 64.04 KB | 11.03.2011 | 24.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.65 KB | 05.07.2010 | 22.06.2010 | 1 |
Registration certificates |
TIF | 54.57 KB | 05.07.2010 | 22.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.37 KB | 05.07.2010 | 18.06.2010 | 1 |
Application |
TIF | 187.32 KB | 05.07.2010 | 18.06.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.28 KB | 05.07.2010 | 18.06.2010 | 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