LSH Express Logistics, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LSH Express Logistics" |
| Registration number, date | 40003566121, 22.10.2001 |
| VAT number | LV40003566121 from 20.11.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.09.2004 |
| Legal address | Niedru iela 7, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Niedru 7, Jelgava, LV-3001 |
|---|---|
| Phone | +371 26699666 |
| Email. mail | gez@lsh.lv |
| opr1@lsh.lv | |
| Internet address | www.lsh.lv |
| www.facebook.com/LshLtd | |
| LinkedIn.com | www.linkedin.com/in/lshltd/ |
| GBP | Show in Google search results |
| Articles | |
| Working hours |
Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
| Industry | Kravu pārvadājumi: auto, Kravu pārvadājumi: dzelzceļa, Kravu pārvadājumi: kuģu, Kravu pārvadājumi: aviotransporta |
| Par mums | Esam neatkarīgi kravu ekspeditori ar pasaules mēroga aģentūru tīklu lielākajās ostās. |
| Loģistikas pakalpojumi: | Konteineru pārvadājumi pa visu pasauli Noliktavu pakalpojumi, iepakošana, iekraušana Importa / eksporta... show more |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Gallery
Informational products
Full company profile
Annual report 2024
One day access
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 07.08.2007 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
66.99 % | 1 906 | € 1 | € 1 906 | 30.04.2025 | 06.05.2025 | |
Natural person |
33.01 % | 939 | € 1 | € 939 | 30.04.2025 | 06.05.2025 |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 5.02 | 5.38 | 4.94 |
| Personal income tax (thousands, €) | 0.90 | 2.55 | 1.95 |
| Statutory social insurance contributions (thousands, €) | 3.16 | 2.82 | 2.77 |
| Average employees count | 2 | 2 | 1 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu jūras un piekrastes ūdens transports (50.20) |
| CSP industry
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
Historical company names
| SIA "LSH" | Until 07.12.2016 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LSH" | Until 01.09.2004 | 22 years ago |
Historical addresses
| Rīga, Dzirnavu iela 140 | Until 31.01.2008 | 18 years ago |
|---|---|---|
| Jūrmala, Skolas iela 31-43 | Until 21.07.2015 | 11 years ago |
| Rīga, Mūkusalas iela 72 | Until 06.05.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.08.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| LSH Vadibas zinojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LSH Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LSH vadibas 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 LSH Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valde | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LSH Valde | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LSH valde | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valdes pask | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LSH vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.06 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (99.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (96.79 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 06.05.2011 | TIF (476.24 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (616.39 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (573.73 KB) | ||
2007 |
Annual report | 20.04.2012 | TIF (378.17 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (403.25 KB) | ||
2005 |
Annual report | 15.12.2006 | TIF (578.83 KB) | ||
2004 |
Annual report | 06.05.2025 | TIF (601.59 KB) | ||
2003 |
Annual report | 06.05.2025 | TIF (617.9 KB) | ||
2002 |
Annual report | 06.05.2025 | TIF (875.3 KB) | ||
2001 |
Annual report | 06.05.2025 | TIF (576.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.9 KB | 06.05.2025 | 30.04.2025 | 1 |
Amendments to the Articles of Association |
TIF | 6.75 KB | 06.05.2025 | 10.11.2016 | 1 |
Articles of Association |
TIF | 66.61 KB | 06.05.2025 | 10.11.2016 | 3 |
Shareholders’ register |
TIF | 80.65 KB | 06.05.2025 | 10.11.2016 | 2 |
Shareholders’ register |
TIF | 154.19 KB | 06.05.2025 | 17.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 16.36 KB | 06.05.2025 | 15.06.2015 | 1 |
Articles of Association |
TIF | 53.5 KB | 06.05.2025 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 50.3 KB | 19.04.2012 | 05.04.2012 | 1 |
Shareholders’ register |
TIF | 27.57 KB | 06.05.2025 | 22.01.2008 | 1 |
Shareholders’ register |
TIF | 20.47 KB | 06.05.2025 | 06.06.2006 | 1 |
Articles of Association |
TIF | 43.72 KB | 06.05.2025 | 18.08.2004 | 1 |
Shareholders’ register |
TIF | 23.39 KB | 06.05.2025 | 18.08.2004 | 1 |
Articles of Association |
TIF | 397.75 KB | 06.05.2025 | 22.10.2001 | 10 |
Memorandum of association |
TIF | 196.27 KB | 06.05.2025 | 10.10.2001 | 5 |
Shareholders’ register |
TIF | 23.41 KB | 06.05.2025 | 10.10.2001 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
31.10.2018 |
ZL | Kravu pārvadājumi "LSH Express Logistics" |