Logistics Solutions Company, SIA
Limited Liability Company, Micro company
Place in branch
271 by turnover
132 by paid taxes
43 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 "Logistics Solutions Company" |
| Registration number, date | 40003708407, 02.11.2004 |
| VAT number | LV40003708407 from 30.12.2004 Europe VAT register |
| Register, date | Commercial Register, 02.11.2004 |
| Legal address | Upleju iela 6, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Logistics Solutions Company, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 1.65 | 0 | 1.1 |
| Personal income tax (thousands, €) | 1.36 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.26 | 0 | 1.17 |
| Average employees count | 2 | 2 | 2 |
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 03.08.2018 | 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 | 26.06.2015 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 31.07.2018 | 03.08.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lāčplēša iela 14-401.ofiss | Until 12.04.2010 | 15 years ago |
|---|---|---|
| Rīga, Baznīcas iela 39 - 3 | Until 19.02.2021 | 4 years ago |
| Mārupes nov., Mārupe, Upleju iela 6 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Upleju iela 6 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ajums 03.06.2024 10.10 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadidas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016VADIBAS ZINOJUMS | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | JPG | ||||
2014 |
Annual report | 25.06.2015 | TIF (2.31 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskats-LSC-2012(VADIBAS ZINOJUMS) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (124.44 KB) | |
2008 |
Annual report | 30.06.2009 | TIF (776 KB) | ||
2007 |
Annual report | 02.12.2008 | TIF (470.91 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (226.94 KB) | ||
2005 |
Annual report | 06.12.2006 | PDF (472.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.9 KB | 31.07.2018 | 31.07.2018 | 1 |
Articles of Association |
TIF | 41.11 KB | 31.07.2018 | 31.07.2018 | 2 |
Shareholders’ register |
TIF | 109.26 KB | 31.07.2018 | 31.07.2018 | 5 |
Shareholders’ register |
TIF | 179.89 KB | 07.11.2017 | 23.10.2017 | 7 |
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 | 35.43 KB | 19.02.2021 | 19.02.2021 | 2 |
Application |
TIF | 94.82 KB | 17.02.2021 | 04.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 03.08.2018 | 03.08.2018 | 2 |
Application |
TIF | 155.71 KB | 31.07.2018 | 31.07.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 87.19 KB | 31.07.2018 | 31.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 10.11.2017 | 10.11.2017 | 2 |
Application |
TIF | 226.01 KB | 07.11.2017 | 23.10.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 101.85 KB | 26.10.2017 | 23.10.2017 | 4 |
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