M-logistic, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 26.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M-logistic" |
| Registration number, date | 40103255988, 28.10.2009 |
| VAT number | None (excluded 04.07.2017) Europe VAT register |
| Register, date | Commercial Register, 28.10.2009 |
| Legal address | Atlantijas iela 15, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 840 EUR , registered 07.07.2016 (registered payment 07.07.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 111.32 |
| Personal income tax (thousands, €) | 0 | 0 | 5.94 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 10.19 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|---|
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
Historical addresses
| Rīga, Dārzciema iela 60 | Until 08.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Pildas iela 16B | Until 22.06.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Protokols GP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MLOG 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MLOG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 26.05.2011 | TIF (513.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.28 KB | 02.11.2017 | 30.10.2017 | 1 |
Shareholders’ register |
DOCX | 21.28 KB | 02.11.2017 | 30.10.2017 | 1 |
Amendments to the Articles of Association |
170.41 KB | 28.06.2016 | 27.06.2016 | 1 | |
Articles of Association |
169.01 KB | 28.06.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
255.28 KB | 28.06.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
TIF | 21.58 KB | 27.08.2012 | 20.08.2012 | 1 |
Shareholders’ register |
TIF | 1.04 MB | 08.06.2011 | 26.05.2011 | 1 |
Articles of Association |
TIF | 25.63 KB | 04.11.2009 | 15.10.2009 | 1 |
Memorandum of Association |
TIF | 34.17 KB | 04.11.2009 | 15.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 920.48 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.9 KB | 26.08.2020 | 26.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 127 KB | 12.12.2019 | 12.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 103.98 KB | 12.12.2019 | 12.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 127 KB | 12.12.2019 | 12.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.7 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.94 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.47 KB | 17.06.2019 | 17.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 12.06.2019 | 12.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.92 KB | 12.06.2019 | 12.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 02.11.2017 | 02.11.2017 | 2 |
Application |
DOCX | 48.14 KB | 02.11.2017 | 30.10.2017 | 4 |
Application |
DOCX | 48.14 KB | 02.11.2017 | 30.10.2017 | 4 |
Application |
EDOC | 59.91 KB | 02.11.2017 | 30.10.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 129.5 KB | 02.11.2017 | 30.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 129.5 KB | 02.11.2017 | 30.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.34 KB | 02.11.2017 | 30.10.2017 | 1 |
Shareholders’ register |
EDOC | 33.07 KB | 02.11.2017 | 30.10.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 148.96 KB | 01.11.2017 | 11.10.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 214.96 KB | 01.11.2017 | 11.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.61 KB | 07.07.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 07.07.2016 | 07.07.2016 | 2 |
Application |
365.58 KB | 28.06.2016 | 27.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
196.16 KB | 28.06.2016 | 27.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 54.61 KB | 27.08.2012 | 23.08.2012 | 2 |
Application |
TIF | 161.58 KB | 27.08.2012 | 20.08.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 22.14 KB | 27.08.2012 | 20.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.36 KB | 27.08.2012 | 17.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.82 KB | 28.06.2011 | 22.06.2011 | 2 |
Application |
TIF | 177 KB | 28.06.2011 | 20.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 2.08 MB | 08.06.2011 | 06.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.04 MB | 08.06.2011 | 01.06.2011 | 1 |
Application |
TIF | 4.17 MB | 08.06.2011 | 26.05.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 2.08 MB | 08.06.2011 | 26.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 10.12.2009 | 08.12.2009 | 2 |
Application |
TIF | 61.94 KB | 10.12.2009 | 01.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.91 KB | 04.11.2009 | 28.10.2009 | 2 |
Registration certificates |
TIF | 62.6 KB | 04.11.2009 | 28.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 73.98 KB | 04.11.2009 | 20.10.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.71 KB | 04.11.2009 | 19.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.48 KB | 04.11.2009 | 15.10.2009 | 1 |
Application |
TIF | 345.82 KB | 04.11.2009 | 15.10.2009 | 9 |
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