LV Transport&Logistic, SIA
Limited Liability Company, Micro company
Place in branch
436 by paid taxes
278 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 2022
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 "LV Transport&Logistic" |
| Registration number, date | 40103787403, 10.05.2014 |
| VAT number | None (excluded 15.02.2024) Europe VAT register |
| Register, date | Commercial Register, 10.05.2014 |
| Legal address | Dakteru iela 28, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 19.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 9 024.75 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 8 931.99 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 8 812.71 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 8 743.13 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 8 630.48 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 8 531.08 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 8 421.73 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 8 332.26 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 17.04.2024 | 8 332.26 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 8 216.29 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 8 100.31 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 8 032.64 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 7 946.48 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 7 850.38 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 7 737.72 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 7 651.56 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 3 557.37 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 12 452.92 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 18 982.14 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 23 313.33 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 13 620.15 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 8 911.63 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 114.96 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 7 371.56 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 7 219.89 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 6 611.81 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 3 040.79 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.10.2020 | 1 537.18 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 074.49 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.05.2018 | 174.84 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 4 277.50 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 604.56 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 847.30 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 873.38 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 497.15 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 461.91 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 743.68 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 496.08 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 944.71 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.05.2017 | 338.41 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 23.34 | 34.76 | 15.83 |
| Personal income tax (thousands, €) | 8.31 | 10.65 | 6.04 |
| Statutory social insurance contributions (thousands, €) | 15.15 | 24.16 | 9.86 |
| Average employees count | 2 | 6 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nodrošināšana ar personālu uz laiku (78.20) |
|---|---|
| CSP industry | Pārējo cilvēkresursu nodrošināšana (78.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.10.2019 | Germany | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.10.2019 |
* 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 % | 900 | € 10 | € 9 000 | Latvia | 24.09.2019 | 02.10.2019 |
Historical company names
| SIA "RinoTrans" | Until 16.05.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Nīcgales iela 25-50 | Until 16.09.2015 | 9 years ago |
|---|---|---|
| Rīga, Ernestīnes iela 24 - 9 | Until 02.10.2019 | 5 years ago |
| Rīga, Mazā Piena iela 4 - 3 | Until 11.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (121.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (109.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (81.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (81.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.09.2016 | PDF (1.49 MB) | €8.00 |
2014 |
Annual report | 10.05.2014 - 31.12.2014 | 08.05.2015 | HTML (90.4 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 107.89 KB | 01.10.2019 | 24.09.2019 | 5 |
Shareholders’ register |
TIF | 103.9 KB | 28.11.2018 | 30.10.2018 | 5 |
Articles of Association |
TIF | 54.77 KB | 15.05.2018 | 14.05.2018 | 2 |
Shareholders’ register |
TIF | 52.5 KB | 15.05.2018 | 14.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.09 KB | 21.05.2014 | 14.05.2014 | 1 |
Articles of Association |
TIF | 43.04 KB | 21.05.2014 | 14.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.79 KB | 21.05.2014 | 14.05.2014 | 1 |
Shareholders’ register |
TIF | 48.37 KB | 21.05.2014 | 14.05.2014 | 2 |
Articles of Association |
TIF | 13.45 KB | 16.05.2014 | 07.05.2014 | 1 |
Memorandum of Association |
TIF | 28.5 KB | 16.05.2014 | 07.05.2014 | 1 |
Shareholders’ register |
TIF | 46.23 KB | 16.05.2014 | 07.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.18 KB | 26.01.2024 | 26.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.28 KB | 26.01.2024 | 26.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.86 KB | 13.04.2023 | 13.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 11.11.2021 | 11.11.2021 | 2 |
Application |
DOCX | 52.75 KB | 11.11.2021 | 08.11.2021 | 1 |
Application |
DOCX | 52.75 KB | 11.11.2021 | 08.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
359.77 KB | 16.04.2020 | 16.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 345.74 KB | 16.04.2020 | 16.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 02.10.2019 | 02.10.2019 | 2 |
Application |
TIF | 587.29 KB | 03.10.2019 | 24.09.2019 | 10 |
Application |
TIF | 495.76 KB | 01.10.2019 | 24.09.2019 | 8 |
Confirmation or consent to legal address |
DOC | 25 KB | 01.10.2019 | 17.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 18.99 KB | 01.10.2019 | 17.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.5 KB | 01.10.2019 | 01.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 29.11.2018 | 29.11.2018 | 2 |
Application |
TIF | 240.57 KB | 28.11.2018 | 30.10.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 100.1 KB | 28.11.2018 | 30.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 17.05.2018 | 16.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 17.05.2018 | 16.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 17.05.2018 | 16.05.2018 | 1 |
Application |
TIF | 263.64 KB | 15.05.2018 | 14.05.2018 | 6 |
Confirmation or consent to legal address |
TIF | 9.74 KB | 15.05.2018 | 14.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.84 KB | 15.05.2018 | 14.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.24 KB | 03.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 03.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.75 KB | 27.03.2018 | 27.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.73 KB | 27.03.2018 | 27.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.54 KB | 27.03.2018 | 27.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 54.48 KB | 22.03.2018 | 22.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69 KB | 22.03.2018 | 22.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.63 KB | 25.09.2015 | 16.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19.82 KB | 25.09.2015 | 11.09.2015 | 1 |
Application |
TIF | 158.44 KB | 25.09.2015 | 09.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.7 KB | 21.05.2014 | 19.05.2014 | 2 |
Application |
TIF | 164.89 KB | 21.05.2014 | 14.05.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 15.37 KB | 21.05.2014 | 14.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.18 KB | 21.05.2014 | 14.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.23 KB | 16.05.2014 | 10.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 10 KB | 16.05.2014 | 07.05.2014 | 1 |
Application |
TIF | 132.66 KB | 16.05.2014 | 07.05.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.92 KB | 16.05.2014 | 07.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.37 KB | 16.05.2014 | 07.05.2014 | 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.
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