LOĢISTIKAS PAKALPOJUMI, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
8K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LOĢISTIKAS PAKALPOJUMI"
Registration number, date 40103825300, 10.09.2014
VAT number None (excluded 23.04.2020) Europe VAT register
Register, date Commercial Register, 10.09.2014
Legal address "Cirīši", Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 800 EUR, registered payment 10.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.10.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.01.2018
* 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

Sabiedrība ar ierobežotu atbildību "LJPL Invest"

Reg. no. 40103836126
Rīga, Saulkalnes iela 11

100 % 2 800 € 1 € 2 800 Latvia 08.08.2023 30.08.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Inkam 77" Until 30.01.2019 5 years ago

Historical addresses

Rīga, Brīvības iela 162 k-2 - 90 Until 29.01.2020 4 years ago
Garkalnes nov., Upesciems, "Cirīši" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (79.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.36 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (80.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (80.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (79.8 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (77.76 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.01.2018  PDF (79.74 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (120.63 KB) €9.00

2015

 Annual report 10.09.2014 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.29 KB 30.08.2023 30.08.2023 1

Articles of Association

 TIF 69.39 KB 30.01.2019 25.01.2019 3

Shareholders’ register

TIF 97.6 KB 18.01.2018 12.01.2018 2

Articles of Association

 TIF 30.12 KB 01.10.2014 20.08.2014 1

Memorandum of Association

 TIF 51.74 KB 01.10.2014 20.08.2014 1

Shareholders’ register

TIF 58.72 KB 01.10.2014 20.08.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.5 KB 28.10.2024 28.10.2024 5

Decisions / letters / protocols of public notaries

 TIF 61.43 KB 30.08.2023 30.08.2023 2

Application

 EDOC 45.16 KB 01.09.2023 09.08.2023 2

Application

 EDOC 51.73 KB 25.08.2023 09.08.2023 4

Application

 EDOC 44.04 KB 10.02.2023 06.02.2023 1

Decisions / letters / protocols of public notaries

 RTF 190.05 KB 29.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 29.01.2020 29.01.2020 2

Application

 TIF 122.17 KB 24.01.2020 23.01.2020 2

Confirmation or consent to legal address

 TIF 12.7 KB 24.01.2020 23.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.79 KB 30.01.2019 30.01.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.79 KB 30.01.2019 30.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.49 KB 30.01.2019 30.01.2019 2

Application

 TIF 113.6 KB 30.01.2019 28.01.2019 2

Protocols/decisions of a company/organisation

 TIF 75.57 KB 30.01.2019 25.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 72.41 KB 22.01.2018 22.01.2018 2

Application

 TIF 110.93 KB 18.01.2018 12.01.2018 6

Application

 TIF 273.68 KB 18.01.2018 12.01.2018 7

Protocols/decisions of a company/organisation

 TIF 83.12 KB 18.01.2018 11.01.2018 2

Decisions / letters / protocols of public notaries

 TIF 69.6 KB 13.09.2016 09.09.2016 2

Application

 TIF 132.74 KB 13.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 72.44 KB 18.05.2015 13.05.2015 2

Application

 TIF 81.32 KB 18.05.2015 06.05.2015 2

Notice of officers regarding the resignation

TIF 12.28 KB 18.05.2015 06.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 84.23 KB 01.10.2014 10.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 28.39 KB 01.10.2014 04.09.2014 1

Announcement regarding the legal address

 TIF 10.06 KB 01.10.2014 20.08.2014 1

Application

 TIF 380.26 KB 01.10.2014 20.08.2014 5

Confirmation or consent to legal address

 TIF 12.59 KB 01.10.2014 20.08.2014 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