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Logistics Solutions Company, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 29.01.2026
Business form Limited Liability Company
Registered name SIA "Logistics Solutions Company"
Registration number, date 40003708407, 02.11.2004
VAT number None (excluded 25.09.2025) Check SRS online VAT payers
  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

Important facts

SRS administration taxes (payments) debt data

As of 20.08.2023, taxpayer Logistics Solutions Company, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
13.06.2023 1 725.07 0.00 0.00 0.00 13.06.2023
16.05.2023 1 722.75 0.00 0.00 0.00 16.05.2023
19.04.2023 1 742.48 0.00 0.00 0.00 19.04.2023
07.03.2023 1 738.87 0.00 0.00 0.00 07.03.2023
15.02.2023 1 737.16 0.00 0.00 0.00 15.02.2023
09.01.2023 1 699.06 0.00 0.00 0.00 09.01.2023
19.12.2022 1 697.87 0.00 0.00 0.00 19.12.2022
07.11.2022 1 695.47 0.00 0.00 0.00 07.11.2022
18.10.2022 1 712.05 0.00 0.00 0.00 18.10.2022
15.08.2022 1 708.25 0.00 0.00 0.00 15.08.2022
21.07.2022 1 716.68 0.00 0.00 0.00 21.07.2022
07.07.2022 1 715.85 0.00 0.00 0.00 07.07.2022
07.06.2022 1 713.33 0.00 0.00 0.00 07.06.2022
09.05.2022 1 705.78 0.00 0.00 0.00 09.05.2022
07.04.2022 1 712.47 0.00 0.00 0.00 07.04.2022
07.03.2022 1 693.95 0.00 0.00 0.00 07.03.2022
07.12.2020 2 740.61 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 704.18 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 677.08 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 644.40 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 606.55 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 568.70 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 532.07 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 003.39 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 252.29 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 415.15 0.00 0.00 0.00 09.03.2020 13:15
07.07.2019 998.51 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 889.40 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 876.27 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 069.63 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 341.28 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 344.27 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 716.56 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 265.98 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 632.35 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 622.99 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 171.98 0.00 0.00 0.00 14.08.2018 13:14
07.09.2017 1 150.49 0.00 0.00 0.00 15.09.2017 08:59

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) -0.09 1.65 0
Personal income tax (thousands, €) 0 1.36 0
Statutory social insurance contributions (thousands, €) 0 0.26 0
Average employees count 2 2 2

SRS taxpayer rating history

04.09.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
11.11.2025 C Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)
Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.1
Citi transporta atbalsta pakalpojumi (52.26)

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

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

Historical addresses

Rīga, Lāčplēša iela 14-401.ofiss Until 12.04.2010 16 years ago
Rīga, Baznīcas iela 39 - 3 Until 19.02.2021 5 years ago
Mārupes nov., Mārupe, Upleju iela 6 Until 01.07.2021 5 years ago
Mārupes nov., Mārupes pag., Mārupe, Upleju iela 6 Until 02.07.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (80.89 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ajums 03.06.2024 10.10 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadidas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums ODT

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
2016VADIBAS ZINOJUMS DOCX

2015

Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
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) PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums11 PDF

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

Amendments to the Articles of Association

TIF 42.28 KB 03.09.2025 16.06.2015 1

Articles of Association

TIF 89.02 KB 03.09.2025 16.06.2015 3

Shareholders’ register

TIF 70.86 KB 03.09.2025 16.06.2015 3

Amendments to the Articles of Association

TIF 23.29 KB 03.09.2025 28.06.2006 1

Articles of Association

TIF 77.63 KB 03.09.2025 28.06.2006 4

Shareholders’ register

TIF 23.36 KB 03.09.2025 28.06.2006 1

Articles of Association

TIF 83.91 KB 03.09.2025 10.02.2005 4

Shareholders’ register

TIF 16.53 KB 03.09.2025 10.02.2005 1

Articles of Association

TIF 81.29 KB 03.09.2025 19.10.2004 4

Memorandum of association

TIF 61.07 KB 03.09.2025 19.10.2004 2

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

Decisions / letters / protocols of public notaries

TIF 83.11 KB 03.09.2025 26.06.2015 2

Application

TIF 196.6 KB 03.09.2025 16.06.2015 5

Protocols/decisions of a company/organisation

TIF 132.6 KB 03.09.2025 16.06.2015 4

Decisions / letters / protocols of public notaries

TIF 48.27 KB 03.09.2025 12.04.2010 1

Announcement regarding the legal address

TIF 25.77 KB 03.09.2025 08.04.2010 1

Application

TIF 103.25 KB 03.09.2025 08.04.2010 2

Decisions / letters / protocols of public notaries

TIF 50.79 KB 03.09.2025 30.07.2009 2

Receipts on the publication and state fees

TIF 22.03 KB 03.09.2025 28.07.2009 1

Receipts on the publication and state fees

TIF 17.08 KB 03.09.2025 28.07.2009 1

Application

TIF 139.57 KB 03.09.2025 27.07.2009 5

Protocols/decisions of a company/organisation

TIF 24.4 KB 03.09.2025 27.07.2009 1

Decisions / letters / protocols of public notaries

TIF 53.94 KB 03.09.2025 14.07.2006 1

Receipts on the publication and state fees

TIF 19.31 KB 03.09.2025 10.07.2006 1

Receipts on the publication and state fees

TIF 22.91 KB 03.09.2025 03.07.2006 1

Receipts on the publication and state fees

TIF 19.12 KB 03.09.2025 03.07.2006 1

Application

TIF 154.19 KB 03.09.2025 28.06.2006 5

Consent of a member of the Board / executive director

TIF 14.78 KB 03.09.2025 28.06.2006 1

Consent of a member of the Board / executive director

TIF 14.05 KB 03.09.2025 28.06.2006 1

Other documents

TIF 33.8 KB 03.09.2025 28.06.2006 2

Protocols/decisions of a company/organisation

TIF 77.04 KB 03.09.2025 28.06.2006 3

Protocols/decisions of a company/organisation

TIF 41.17 KB 03.09.2025 28.06.2006 3

Sample report

TIF 29.75 KB 03.09.2025 22.06.2006 1

Decisions / letters / protocols of public notaries

TIF 37.91 KB 03.09.2025 15.02.2005 1

Application

TIF 132.72 KB 03.09.2025 10.02.2005 5

Other documents

TIF 73.57 KB 03.09.2025 10.02.2005 4

Protocols/decisions of a company/organisation

TIF 63.66 KB 03.09.2025 10.02.2005 3

Receipts on the publication and state fees

TIF 21.37 KB 03.09.2025 10.02.2005 1

Receipts on the publication and state fees

TIF 21.02 KB 03.09.2025 10.02.2005 1

Decisions / letters / protocols of public notaries

TIF 47.55 KB 03.09.2025 02.11.2004 1

Registration certificates

TIF 170.08 KB 03.09.2025 02.11.2004 1

Bank statements or other document regarding the payment of the equity

TIF 24.7 KB 03.09.2025 21.10.2004 1

Receipts on the publication and state fees

TIF 22.8 KB 03.09.2025 21.10.2004 1

Receipts on the publication and state fees

TIF 23.79 KB 03.09.2025 21.10.2004 1

Announcement regarding the legal address

TIF 13.51 KB 03.09.2025 19.10.2004 1

Application

TIF 187.62 KB 03.09.2025 19.10.2004 6

Consent of the auditor

TIF 9.86 KB 03.09.2025 19.10.2004 1

Consent of a member of the Board / executive director

TIF 10.7 KB 03.09.2025 19.10.2004 1

Consent of a member of the Board / executive director

TIF 10.59 KB 03.09.2025 19.10.2004 1

Power of attorney, act of empowerment

TIF 22.75 KB 03.09.2025 19.10.2004 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