Logistics Transport Service, SIA
Limited Liability Company, Small company
Place in branch
314 by paid taxes
85 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 Transport Service" |
| Registration number, date | 40003553875, 11.07.2001 |
| VAT number | LV40003553875 from 02.08.2001 Europe VAT register |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | Imantas 2. līnija 3A – 1, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Logistics Transport 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, €) | 23.73 | 3.02 | 16.1 |
| Personal income tax (thousands, €) | 14.62 | 8.74 | 7.6 |
| Statutory social insurance contributions (thousands, €) | 39.06 | 24.28 | 28.16 |
| Average employees count | 13 | 12 | 9 |
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 | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.05.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.06.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.06.2008 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 29.06.2015 | 08.07.2015 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 29.06.2015 | 08.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Logistics Transport Service", SIA
Imantas 2. līnija 3A, Rīga LV-1083 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "LOĢISTIKAS TRANSPORTA SERVISS" | Until 01.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Vienības gatve 81 - 7 | Until 24.08.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums | |||||
| Vadibas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad Zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.12.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.12.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.12.2016 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.12.2016 | ZIP | |
| Annual report 2012 | |||||
| vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.07.2010 | XML (43.1 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (33 KB) | |
2007 |
Annual report | 16.09.2008 | TIF (284.92 KB) | ||
2006 |
Annual report | 26.07.2007 | PDF (358.42 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (234.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
99.68 KB | 01.07.2015 | 29.06.2015 | 1 | |
Articles of Association |
97.28 KB | 01.07.2015 | 29.06.2015 | 1 | |
Shareholders’ register |
97.16 KB | 01.07.2015 | 29.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 932.67 KB | 21.08.2023 | 21.08.2023 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 194.92 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 18.05.2018 | 18.05.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.05 KB | 18.05.2018 | 14.05.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 44.05 KB | 18.05.2018 | 14.05.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 57.29 KB | 18.05.2018 | 14.05.2018 | 3 |
Application |
122.93 KB | 01.07.2015 | 30.06.2015 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.15 KB | 08.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
106.52 KB | 01.07.2015 | 29.06.2015 | 2 |
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.
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