MA LOGISTICS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MA LOGISTICS"
Registration number, date 45403040684, 07.08.2014
VAT number None (excluded 13.07.2017) Europe VAT register
Register, date Commercial Register, 07.08.2014
Legal address Kalna iela 37 – 6, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 100 EUR, registered payment 07.08.2014
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzērienu vairumtirdzniecība (46.34)
CSP industry Dzērienu vairumtirdzniecība (46.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   28.08.2014
* 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

51 % 51 € 1 € 51 Latvia 07.08.2014 07.08.2014

Natural person

49 % 49 € 1 € 49 Latvia 07.08.2014 07.08.2014

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (78.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.03.2023  PDF (78.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.03.2023  PDF (78.46 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2023  PDF (78.8 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (111.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.05.2018  PDF (111.76 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.06.2017  PDF (124.18 KB) €9.00

2015

 Annual report 07.08.2014 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.15 KB 13.08.2014 05.08.2014 1

Memorandum of association

 TIF 65.05 KB 13.08.2014 05.08.2014 2

Shareholders’ register

TIF 49.87 KB 13.08.2014 05.08.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 75.3 KB 28.08.2014 28.08.2014 2

Application

 TIF 207.9 KB 28.08.2014 22.08.2014 4

Protocols/decisions of a company/organisation

 TIF 104.53 KB 28.08.2014 22.08.2014 3

Decisions / letters / protocols of public notaries

 TIF 82.66 KB 13.08.2014 07.08.2014 2

Announcement regarding the legal address

 TIF 14.26 KB 13.08.2014 05.08.2014 1

Application

 TIF 158.97 KB 13.08.2014 05.08.2014 3
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