Logistics PS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.11.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Logistics PS"
Registration number, date 40103382417, 17.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 17.02.2011
Legal address "Piekalni", Jumpravas pag., Ogres nov., LV-5022 Check address owners
Fixed capital 1 EUR , registered 15.07.2016 (registered payment 15.07.2016: 1 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 6.62
Personal income tax (thousands, €) 0 0 6.62
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 2 3

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

Historical company names

SIA "Estire 1" Until 23.08.2017 8 years ago

Historical addresses

Lielvārdes nov., Jumpravas pag., "Piekalni" Until 01.07.2021 4 years ago
Lielvārdes nov., Jumpravas pag., Dzelmes, "Daugavkrasti 10" Until 23.08.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (177.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (407.89 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (90.38 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  HTML (100.22 KB)

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 17.02.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
GP-vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 73.78 KB 23.08.2017 15.08.2017 2

Shareholders’ register

TIF 84.36 KB 20.07.2017 03.07.2017 2

Amendments to the Articles of Association

TIF 13.37 KB 20.07.2016 09.03.2016 1

Articles of Association

TIF 13.26 KB 20.07.2016 09.03.2016 1

Shareholders’ register

TIF 46.21 KB 20.07.2016 09.03.2016 1

Articles of Association

TIF 61.45 KB 22.02.2011 04.02.2011 1

Memorandum of Association

TIF 62.06 KB 22.02.2011 04.02.2011 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

EDOC 94.38 KB 10.11.2021 10.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 98.03 KB 28.10.2019 28.10.2019 2

Decisions / letters / protocols of public notaries

RTF 192.48 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 22.11.2018 22.11.2018 2

Protocols/decisions of a company/organisation

TIF 79.78 KB 21.11.2018 01.11.2018 3

Application

TIF 204.13 KB 01.11.2018 01.11.2018 5

Decisions / letters / protocols of public notaries

EDOC 70 KB 02.10.2018 02.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.86 KB 02.10.2018 02.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 102.72 KB 28.09.2018 28.09.2018 2

State Revenue Service decisions/letters/statements

EDOC 88.72 KB 27.09.2018 26.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.14 KB 23.08.2017 23.08.2017 2

Application

TIF 188.05 KB 23.08.2017 15.08.2017 5

Confirmation or consent to legal address

TIF 14.08 KB 23.08.2017 15.08.2017 1

Protocols/decisions of a company/organisation

TIF 65.15 KB 23.08.2017 15.08.2017 2

Power of attorney, act of empowerment

TIF 20.53 KB 23.08.2017 21.07.2017 1

Application

TIF 240.71 KB 20.07.2017 04.07.2017 7

Power of attorney, act of empowerment

TIF 17.48 KB 20.07.2017 04.07.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.39 KB 20.07.2017 03.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 20.07.2017 03.07.2017 1

Decisions / letters / protocols of public notaries

RTF 190.88 KB 20.07.2017 03.07.2017 1

Protocols/decisions of a company/organisation

TIF 49.1 KB 20.07.2017 03.07.2017 2

Decisions / letters / protocols of public notaries

TIF 57.87 KB 20.07.2016 15.07.2016 2

Protocols/decisions of a company/organisation

TIF 14.03 KB 20.07.2016 09.03.2016 1

Application

TIF 176.48 KB 20.07.2016 09.02.2016 3

Decisions / letters / protocols of public notaries

TIF 115.93 KB 22.02.2011 17.02.2011 2

Registration certificates

TIF 133.57 KB 22.02.2011 17.02.2011 1

Application

TIF 679.78 KB 22.02.2011 11.02.2011 3

Receipts on the publication and state fees

TIF 177.47 KB 22.02.2011 11.02.2011 2

Announcement regarding the legal address

TIF 43.14 KB 22.02.2011 04.02.2011 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