LOĢISTIKA AG, SIA
Limited Liability Company, Small company
Place in branch
75 by turnover
63 by paid taxes
39 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 "LOĢISTIKA AG" |
| Registration number, date | 40003942536, 26.07.2007 |
| VAT number | LV40003942536 from 16.08.2007 Europe VAT register |
| Register, date | Commercial Register, 26.07.2007 |
| Legal address | Mārtiņa iela 8 – 1A, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 29.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LOĢISTIKA AG, 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, €) | 92.79 | 69.69 | 44.29 |
| Personal income tax (thousands, €) | 11.39 | 11.26 | 11.58 |
| Statutory social insurance contributions (thousands, €) | 18.08 | 17.87 | 18.86 |
| Average employees count | 6 | 6 | 6 |
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 | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | 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. | 16.07.2010 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 29.04.2016 | 03.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Skolas iela 1-41 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Skolas iela 1-41 | Until 15.02.2011 | 13 years ago |
| Rīga, Andrejostas iela 6A | Until 16.06.2015 | 9 years ago |
| Rīga, Andrejostas iela 10A | Until 20.07.2017 | 7 years ago |
| Rīga, Andrejostas iela 31 | Until 04.08.2017 | 7 years ago |
| Rīga, Dzirnavu iela 16 | Until 21.12.2017 | 7 years ago |
| Rīga, Katrīnas dambis 17 - 9 | Until 04.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LO ISTIKA AG 2022 rev atz | |||||
| vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LO ISTIKA AG 2021 Rev atz | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta Zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Logistika 2017 rev.zi ojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lo istika 2016 Revidenta zinojums | |||||
| Vadibas zinojums LogistikaAG 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 logistika | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 logistika | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin logistika | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 logistika | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin logistika | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj logistika | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (429.46 KB) | ||
2008 |
Annual report | 16.03.2009 | TIF (759.52 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (235.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 105.55 KB | 09.06.2016 | 29.04.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.44 KB | 09.06.2016 | 25.04.2016 | 5 |
Amendments to the Articles of Association |
TIF | 17.06 KB | 02.11.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 21.79 KB | 02.11.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 131.23 KB | 02.11.2015 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 15.48 KB | 09.06.2011 | 10.03.2011 | 1 |
Shareholders’ register |
TIF | 30.69 KB | 06.03.2009 | 18.02.2009 | 1 |
Shareholders’ register |
TIF | 29.43 KB | 03.09.2008 | 20.08.2008 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 109.67 KB | 03.09.2008 | 12.08.2008 | 4 |
Articles of Association |
TIF | 28.04 KB | 30.07.2007 | 20.07.2007 | 2 |
Memorandum of association |
TIF | 35.5 KB | 30.07.2007 | 20.07.2007 | 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 |
RTF | 189.67 KB | 04.04.2019 | 04.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 04.04.2019 | 04.04.2019 | 1 |
Application |
TIF | 210.96 KB | 02.04.2019 | 28.03.2019 | 3 |
Confirmation or consent to legal address |
TIF | 14.02 KB | 02.04.2019 | 28.03.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 21.31 KB | 02.04.2019 | 28.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.74 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 116.68 KB | 28.02.2018 | 22.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 22.18 KB | 28.02.2018 | 14.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.05 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
TIF | 94.98 KB | 19.12.2017 | 12.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 20.57 KB | 19.12.2017 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.36 KB | 19.12.2017 | 12.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 21.82 KB | 19.12.2017 | 11.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 04.08.2017 | 04.08.2017 | 2 |
Application |
TIF | 157.43 KB | 04.08.2017 | 25.07.2017 | 4 |
Confirmation or consent to legal address |
TIF | 21.5 KB | 04.08.2017 | 25.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.22 KB | 09.06.2016 | 03.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.07 KB | 09.06.2016 | 17.05.2016 | 1 |
Application |
TIF | 155.03 KB | 09.06.2016 | 29.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 101.42 KB | 09.06.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.72 KB | 02.11.2015 | 29.10.2015 | 2 |
Application |
TIF | 79.15 KB | 02.11.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.19 KB | 02.11.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.66 KB | 19.06.2015 | 16.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 20.96 KB | 19.06.2015 | 28.05.2015 | 1 |
Application |
TIF | 54.07 KB | 19.06.2015 | 29.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.36 KB | 09.06.2011 | 08.06.2011 | 2 |
Application |
TIF | 79.79 KB | 09.06.2011 | 03.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.28 KB | 16.02.2011 | 15.02.2011 | 1 |
Application |
TIF | 130.36 KB | 16.02.2011 | 10.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.73 KB | 19.07.2010 | 16.07.2010 | 2 |
Application |
TIF | 129.29 KB | 19.07.2010 | 12.07.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 36.51 KB | 19.07.2010 | 12.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.1 KB | 19.07.2010 | 12.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.72 KB | 19.07.2010 | 12.07.2010 | 1 |
Receipts on the publication and state fees |
TIF | 15.19 KB | 06.03.2009 | 02.03.2009 | 1 |
Application |
TIF | 60.27 KB | 06.03.2009 | 18.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.64 KB | 06.03.2009 | 18.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21 KB | 03.09.2008 | 22.08.2008 | 1 |
Application |
TIF | 45.25 KB | 03.09.2008 | 20.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.18 KB | 03.09.2008 | 20.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.49 KB | 30.07.2007 | 26.07.2007 | 1 |
Registration certificates |
TIF | 20.28 KB | 30.07.2007 | 26.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.63 KB | 30.07.2007 | 23.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.38 KB | 30.07.2007 | 23.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.23 KB | 30.07.2007 | 20.07.2007 | 1 |
Application |
TIF | 87.99 KB | 30.07.2007 | 20.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 198.31 KB | 03.09.2008 | 21.04.2005 | 5 |
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