LOGISTIX, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
320 by paid taxes
97 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 "LOGISTIX" |
| Registration number, date | 40003253783, 26.04.1995 |
| VAT number | LV40003253783 from 19.08.1996 Europe VAT register |
| Register, date | Commercial Register, 27.08.2004 |
| Legal address | Dārzu iela 2A – 21, Vangaži, Ropažu nov., LV-2136 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 17.68 | 10.16 | 29.42 |
| Personal income tax (thousands, €) | 0.2 | 0.17 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.98 | 1.47 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.10.2023 | 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 | 27.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA NinaReg. no. 40103429370
|
100 % | 4 | € 711 | € 2 844 | Latvia | 23.10.2023 | 27.10.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.10.2023 |
Right to represent individually |
Natural person
(from 27.10.2023 )
|
Historical addresses
| Rīga, Ventspils iela 50 | Until 13.02.2008 | 16 years ago |
|---|---|---|
| Rīga, Lielvārdes iela 123-74 | Until 11.02.2011 | 13 years ago |
| Inčukalna nov., Vangaži, Saules iela 5 | Until 21.03.2017 | 7 years ago |
| Inčukalna nov., Vangaži, Dārzu iela 2A - 21 | 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 | 23.05.2024 | PDF (80.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (80.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (80.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | PDF (102.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Logistix | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2011 |
Annual report | 17.05.2012 | TIF (327.42 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 09.02.2011 | ZIP (30.41 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.03.2010 | ZIP (30.36 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.03.2009 | ZIP (22.15 KB) | |
2005 |
Annual report | 17.10.2006 | TIF (862.51 KB) | ||
2003 |
Annual report | 15.09.2017 | TIF (1.16 MB) | ||
2002 |
Annual report | 15.09.2017 | TIF (1.19 MB) | ||
2001 |
Annual report | 15.09.2017 | TIF (1019.37 KB) | ||
2000 |
Annual report | 15.09.2017 | TIF (1 MB) | ||
1999 |
Annual report | 15.09.2017 | TIF (882.3 KB) | ||
1998 |
Annual report | 25.09.2017 | TIF (1.09 MB) | ||
1997 |
Annual report | 25.09.2017 | TIF (1.42 MB) | ||
1996 |
Annual report | 25.09.2017 | TIF (1.56 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25 KB | 27.10.2023 | 23.10.2023 | 1 |
Shareholders’ register |
TIF | 60.96 KB | 15.06.2021 | 09.06.2021 | 2 |
Articles of Association |
TIF | 172.78 KB | 15.09.2017 | 05.02.2014 | 6 |
Shareholders’ register |
TIF | 152.15 KB | 15.09.2017 | 05.02.2014 | 6 |
Shareholders’ register |
TIF | 52.33 KB | 15.09.2017 | 05.02.2014 | 2 |
Shareholders’ register |
TIF | 13.66 KB | 08.09.2011 | 15.08.2011 | 1 |
Shareholders’ register |
TIF | 20.09 KB | 15.02.2011 | 02.02.2011 | 1 |
Articles of Association |
TIF | 152.85 KB | 15.09.2017 | 20.08.2004 | 5 |
Shareholders’ register |
TIF | 22.39 KB | 15.09.2017 | 20.08.2004 | 1 |
Articles of Association |
TIF | 404.46 KB | 25.09.2017 | 07.01.2000 | 9 |
Shareholders’ register |
TIF | 24.3 KB | 25.09.2017 | 07.01.2000 | 1 |
Amendments to the Articles of Association |
TIF | 27.66 KB | 25.09.2017 | 27.08.1997 | 1 |
Articles of Association |
TIF | 227.98 KB | 25.09.2017 | 24.04.1995 | 6 |
Memorandum of Association |
TIF | 41.96 KB | 25.09.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.44 KB | 27.10.2023 | 27.10.2023 | 2 |
Application |
EDOC | 62.36 KB | 27.10.2023 | 27.10.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 18.09 KB | 27.10.2023 | 23.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 18.06.2021 | 18.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 18.06.2021 | 18.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.03 KB | 17.06.2021 | 17.06.2021 | 1 |
Application |
TIF | 211.05 KB | 15.06.2021 | 09.06.2021 | 5 |
Application |
TIF | 52.29 KB | 15.06.2021 | 09.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 09.06.2021 | 09.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.97 KB | 04.06.2021 | 04.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 18.03.2021 | 18.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90 KB | 15.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.76 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 31.01.2020 | 31.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.83 KB | 28.01.2020 | 28.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.4 KB | 28.01.2020 | 28.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 21.03.2017 | 21.03.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.71 KB | 16.03.2017 | 03.03.2017 | 1 |
Application |
TIF | 140.33 KB | 16.03.2017 | 03.03.2017 | 5 |
Confirmation or consent to legal address |
TIF | 12.59 KB | 16.03.2017 | 03.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 29.04.2015 | 29.04.2015 | 2 |
Application |
EDOC | 35.89 KB | 27.04.2015 | 27.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.31 KB | 15.09.2017 | 24.04.2014 | 2 |
Application |
TIF | 169.33 KB | 15.09.2017 | 17.04.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.78 KB | 15.09.2017 | 16.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.5 KB | 15.09.2017 | 14.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.94 KB | 15.09.2017 | 12.03.2014 | 2 |
Application |
TIF | 171.21 KB | 15.09.2017 | 24.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.36 KB | 15.09.2017 | 12.02.2014 | 1 |
Application |
TIF | 91.41 KB | 15.09.2017 | 05.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.92 KB | 15.09.2017 | 05.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.87 KB | 15.09.2017 | 07.09.2011 | 1 |
Application |
TIF | 97.43 KB | 15.09.2017 | 15.08.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 26.39 KB | 15.09.2017 | 15.08.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 22.52 KB | 15.09.2017 | 12.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.85 KB | 15.09.2017 | 11.02.2011 | 2 |
Application |
TIF | 178.23 KB | 15.09.2017 | 08.02.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 44.13 KB | 15.09.2017 | 08.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 19.64 KB | 15.02.2011 | 08.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.66 KB | 15.09.2017 | 04.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.04 KB | 15.09.2017 | 04.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.2 KB | 15.09.2017 | 13.02.2008 | 2 |
Application |
TIF | 170.09 KB | 15.09.2017 | 08.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 41.69 KB | 15.09.2017 | 08.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.15 KB | 15.09.2017 | 04.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.09 KB | 15.09.2017 | 27.08.2004 | 1 |
Registration certificates |
TIF | 79.01 KB | 15.09.2017 | 27.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.64 KB | 15.09.2017 | 20.08.2004 | 1 |
Application |
TIF | 316.55 KB | 15.09.2017 | 20.08.2004 | 7 |
Consent of the auditor |
TIF | 12.18 KB | 15.09.2017 | 20.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.37 KB | 15.09.2017 | 20.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.25 KB | 15.09.2017 | 20.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.46 KB | 15.09.2017 | 20.08.2004 | 1 |
Submission/Application |
TIF | 21.71 KB | 15.09.2017 | 20.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 84.56 KB | 15.09.2017 | 18.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.25 KB | 25.09.2017 | 12.01.2000 | 1 |
Registration certificates |
TIF | 51.76 KB | 25.09.2017 | 12.01.2000 | 1 |
Registration certificates |
TIF | 90.65 KB | 15.09.2017 | 12.01.2000 | 1 |
Other documents |
TIF | 20.74 KB | 25.09.2017 | 07.01.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 22.7 KB | 25.09.2017 | 07.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.65 KB | 25.09.2017 | 07.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 31.83 KB | 25.09.2017 | 07.01.2000 | 2 |
Submission/Application |
TIF | 28.81 KB | 25.09.2017 | 07.01.2000 | 1 |
Sample report |
TIF | 30.22 KB | 25.09.2017 | 16.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.25 KB | 25.09.2017 | 01.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 29.62 KB | 25.09.2017 | 28.08.1997 | 2 |
Sample report |
TIF | 33.96 KB | 25.09.2017 | 28.08.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 13.12 KB | 25.09.2017 | 27.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.17 KB | 25.09.2017 | 27.08.1997 | 1 |
Submission/Application |
TIF | 23.34 KB | 25.09.2017 | 27.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.8 KB | 25.09.2017 | 15.08.1997 | 1 |
Copy of the personal identification document |
TIF | 252.1 KB | 25.09.2017 | 28.07.1997 | 1 |
Copy of the personal identification document |
TIF | 247.11 KB | 25.09.2017 | 28.07.1997 | 2 |
Copy of the personal identification document |
TIF | 96.94 KB | 25.09.2017 | 01.07.1997 | 2 |
Application |
TIF | 118.65 KB | 25.09.2017 | 26.04.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.74 KB | 25.09.2017 | 26.04.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.02 KB | 25.09.2017 | 26.04.1995 | 1 |
Receipts on the publication and state fees |
TIF | 24.27 KB | 25.09.2017 | 26.04.1995 | 2 |
Registration certificates |
TIF | 97.64 KB | 25.09.2017 | 26.04.1995 | 1 |
Other documents |
TIF | 143.59 KB | 25.09.2017 | 24.04.1995 | 3 |
Power of attorney, act of empowerment |
TIF | 27.39 KB | 25.09.2017 | 21.04.1995 | 1 |
Sample report |
TIF | 14.46 KB | 25.09.2017 | 21.04.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.89 KB | 25.09.2017 | 12.04.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.63 KB | 25.09.2017 | 12.04.1995 | 1 |
Other documents |
TIF | 32.31 KB | 25.09.2017 | 27.03.1995 | 1 |
Other documents |
TIF | 125.11 KB | 25.09.2017 | 20.12.1994 | 2 |
Other documents |
TIF | 17.47 KB | 25.09.2017 | 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