LTS LOGISTIC, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
333 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LTS LOGISTIC"
Registration number, date 42103050281, 15.04.2010
VAT number LV42103050281 from 30.04.2010 Europe VAT register
Register, date Commercial Register, 15.04.2010
Legal address Mirdzas Ķempes iela 2 – 15, Liepāja, LV-3407 Check address owners
Fixed capital 2 800 EUR, registered payment 12.06.2015
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, €) 4.34 3.93 3.01
Personal income tax (thousands, €) 1.26 1.22 0.87
Statutory social insurance contributions (thousands, €) 2.47 2.24 1.75
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

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
 Citi transporta atbalsta pakalpojumi (52.26)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  15.04.2010

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.  15.04.2010
* 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

90 % 90 € 28 € 2 520 12.05.2015 12.06.2015

Natural person

10 % 10 € 28 € 280 12.05.2015 12.06.2015

Apply information changes

"LTS Logistic", SIA

Mirdzas Ķempes 2, Liepāja LV-3407 Check address owners

Kravu pārvadājumi: auto

Historical company names

SIA "MARTINOFF SPEDITION" Until 13.03.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (149.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.03.2023  ZIP €11.00
Annual report 2022 PDF
Protokols LTS Logistic 22. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
Dal bnieku l mums LTS Logistic PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
Protokols PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (1.67 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (403.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (111.25 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (94.31 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (668.69 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.48 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.15 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
gramatvedibas politika DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
gramatvedibas politika DOCX

2010

 Annual report 09.05.2011  TIF (1.46 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 95.08 KB 10.03.2020 02.03.2020 2

Amendments to the Articles of Association

 TIF 111.28 KB 07.07.2015 12.05.2015 1

Articles of Association

 TIF 110.48 KB 07.07.2015 12.05.2015 1

Shareholders’ register

TIF 1.38 MB 07.07.2015 12.05.2015 3

Articles of Association

 TIF 39.73 KB 21.03.2024 12.04.2010 1

Memorandum of association

 TIF 91.3 KB 23.04.2010 12.04.2010 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 13.03.2020 13.03.2020 1

Application

 TIF 383.51 KB 10.03.2020 10.03.2020 3

Protocols/decisions of a company/organisation

 TIF 124.06 KB 10.03.2020 02.03.2020 3

Decisions / letters / protocols of public notaries

 DOC 102 KB 16.01.2018 16.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 84.05 KB 16.01.2018 16.01.2018 1

State Revenue Service decisions/letters/statements

 EDOC 82.13 KB 11.01.2018 11.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 243.51 KB 07.07.2015 12.06.2015 2

Application

 TIF 814.84 KB 07.07.2015 12.05.2015 3

Protocols/decisions of a company/organisation

 TIF 128.52 KB 07.07.2015 12.05.2015 1

Registration certificates

 TIF 54.95 KB 21.03.2024 15.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 18.55 KB 23.04.2010 15.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 40.11 KB 23.04.2010 15.04.2010 1

Announcement regarding the legal address

 TIF 6.94 KB 23.04.2010 12.04.2010 1

Application

 TIF 138.26 KB 23.04.2010 12.04.2010 5

Protocols/decisions of a company/organisation

 TIF 11.22 KB 23.04.2010 12.04.2010 1

Power of attorney, act of empowerment

 TIF 70.65 KB 23.04.2010 25.03.2010 2

Sample report

 TIF 18.54 KB 23.04.2010 25.03.2010 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