LVS Logistic, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
808 by profit
321 by paid taxes
96 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 "LVS Logistic" |
| Registration number, date | 42103051268, 22.07.2010 |
| VAT number | LV42103051268 from 20.08.2010 Europe VAT register |
| Register, date | Commercial Register, 22.07.2010 |
| Legal address | Kviešu iela 42, Liepāja, LV-3405 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 16.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LVS Logistic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 16.96 | 21.59 | 4.25 |
| Personal income tax (thousands, €) | 3 | 6.27 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 3.15 | 3.79 | 1.09 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.07.2018 | 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 | 27.07.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 50 | € 71 | € 3 550 | Latvia | 16.07.2018 | 27.07.2018 |
Natural person |
50 % | 50 | € 71 | € 3 550 | Latvia | 16.07.2018 | 27.07.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Skrundas iela 29/35 | Until 27.07.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| L mums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| L mums Copy Copy Copy | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| dalibnieku protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADiBAS ZInOJUMS lvs logistic 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin LVS Logistic | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA LVS LOGISTIC- Vadibas zinojums -2012 | PNG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LVS LOGISTIC- vadibas zinojums | JPEG | ||||
2010 |
Annual report | 22.07.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 179.71 KB | 24.07.2018 | 16.07.2018 | 4 |
Shareholders’ register |
TIF | 59.04 KB | 25.03.2024 | 10.02.2016 | 2 |
Shareholders’ register |
TIF | 82.98 KB | 16.02.2016 | 10.02.2016 | 2 |
Articles of Association |
TIF | 26.12 KB | 25.03.2024 | 09.02.2016 | 1 |
Shareholders’ register |
TIF | 17.42 KB | 25.03.2024 | 22.02.2011 | 1 |
Shareholders’ register |
TIF | 19.66 KB | 25.03.2024 | 27.07.2010 | 1 |
Articles of Association |
TIF | 25.44 KB | 27.07.2010 | 07.07.2010 | 1 |
Memorandum of association |
TIF | 91.66 KB | 27.07.2010 | 07.07.2010 | 3 |
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 | 70.41 KB | 27.07.2018 | 27.07.2018 | 2 |
Application |
TIF | 835.02 KB | 27.07.2018 | 16.07.2018 | 7 |
Confirmation or consent to legal address |
TIF | 10.06 KB | 24.07.2018 | 16.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.38 KB | 24.07.2018 | 16.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 11.08.2016 | 05.08.2016 | 1 |
Application |
TIF | 296.83 KB | 11.08.2016 | 22.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.06 KB | 11.08.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.83 KB | 16.02.2016 | 16.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.82 KB | 16.02.2016 | 16.02.2016 | 1 |
Application |
TIF | 83.38 KB | 25.03.2024 | 10.02.2016 | 2 |
Application |
TIF | 80.23 KB | 16.02.2016 | 10.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.48 KB | 25.03.2024 | 09.02.2016 | 1 |
Registration certificates |
TIF | 56.73 KB | 25.03.2024 | 05.11.2013 | 1 |
Submission/Application |
TIF | 15.11 KB | 25.03.2024 | 25.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.04 KB | 02.03.2011 | 01.03.2011 | 1 |
Other documents |
TIF | 12.89 KB | 25.03.2024 | 22.02.2011 | 1 |
Application |
TIF | 52.07 KB | 02.03.2011 | 22.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 8.21 KB | 02.03.2011 | 22.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 04.08.2010 | 29.07.2010 | 1 |
Other documents |
TIF | 13 KB | 25.03.2024 | 27.07.2010 | 1 |
Application |
TIF | 63.24 KB | 04.08.2010 | 27.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 8.37 KB | 04.08.2010 | 27.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.38 KB | 27.07.2010 | 22.07.2010 | 1 |
Registration certificates |
TIF | 58.24 KB | 27.07.2010 | 22.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.58 KB | 25.03.2024 | 07.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.32 KB | 25.03.2024 | 07.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.57 KB | 27.07.2010 | 07.07.2010 | 1 |
Application |
TIF | 146.18 KB | 27.07.2010 | 07.07.2010 | 5 |
Appraisal reports |
TIF | 30.89 KB | 25.03.2024 | 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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