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 MF Logistika |
| Registration number, date | 40203169396, 19.09.2018 |
| VAT number | LV40203169396 from 21.01.2019 Europe VAT register |
| Register, date | Commercial Register, 19.09.2018 |
| Legal address | Jaunlazdu iela 6 – 17, Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 19 401 EUR, registered payment 15.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (20.04.2021)
- 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, €) | -5.34 | 0.78 | -0.4 |
| Personal income tax (thousands, €) | 0.72 | 0.26 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 4.23 | 1.05 | 0.5 |
| Average employees count | 2 | 1 | 2 |
| Received COVID-19 downtime support | 20.04.2021, 1 274.19 € | ||
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.08.2022 | 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 | 08.08.2022 |
* 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 % | 19 401 | € 1 | € 19 401 | Latvia | 10.05.2024 | 23.05.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Foody" | Until 08.08.2022 | 2 years ago |
|---|
Historical addresses
| Jūrmala, Dubultu prospekts 114 | Until 08.08.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.08.2024 | PDF (79.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (79.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (81.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (81.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BalticFvadiba | |||||
2018 |
Annual report | 19.09.2018 - 31.12.2018 | 01.05.2019 | PDF (79.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.79 KB | 23.05.2024 | 10.05.2024 | 2 |
Articles of Association |
EDOC | 25.1 KB | 15.11.2023 | 30.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.3 KB | 15.11.2023 | 30.10.2023 | 1 |
Shareholders’ register |
EDOC | 31.97 KB | 15.11.2023 | 30.10.2023 | 1 |
Articles of Association |
DOCX | 21.07 KB | 08.08.2022 | 02.08.2022 | 1 |
Articles of Association |
DOCX | 21.07 KB | 08.08.2022 | 02.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.25 KB | 08.08.2022 | 02.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.25 KB | 08.08.2022 | 02.08.2022 | 1 |
Shareholders’ register |
DOCX | 21.33 KB | 08.08.2022 | 02.08.2022 | 1 |
Shareholders’ register |
DOCX | 21.33 KB | 08.08.2022 | 02.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 08.08.2022 | 01.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 08.08.2022 | 01.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.55 KB | 19.09.2018 | 14.09.2018 | 1 |
Articles of Association |
DOCX | 62.06 KB | 19.09.2018 | 10.09.2018 | 1 |
Memorandum of Association |
DOCX | 29.78 KB | 19.09.2018 | 10.09.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.02 KB | 23.05.2024 | 10.05.2024 | 1 |
Application |
EDOC | 69.99 KB | 15.11.2023 | 10.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.62 KB | 15.11.2023 | 30.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 31.54 KB | 15.11.2023 | 30.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.45 KB | 15.11.2023 | 30.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 08.08.2022 | 08.08.2022 | 2 |
Application |
DOCX | 55.82 KB | 08.08.2022 | 04.08.2022 | 1 |
Application |
DOCX | 55.82 KB | 08.08.2022 | 04.08.2022 | 1 |
Articles of Association |
EDOC | 36.77 KB | 08.08.2022 | 02.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.53 KB | 08.08.2022 | 02.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.54 KB | 08.08.2022 | 02.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.54 KB | 08.08.2022 | 02.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.53 KB | 08.08.2022 | 02.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.04 KB | 08.08.2022 | 02.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.04 KB | 08.08.2022 | 02.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.63 KB | 08.08.2022 | 02.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.63 KB | 08.08.2022 | 02.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.89 KB | 08.08.2022 | 02.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.89 KB | 08.08.2022 | 02.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.59 KB | 08.08.2022 | 02.08.2022 | 1 |
Shareholders’ register |
EDOC | 37.76 KB | 08.08.2022 | 02.08.2022 | 1 |
Shareholders’ register |
EDOC | 34.68 KB | 08.08.2022 | 01.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 19.09.2018 | 19.09.2018 | 2 |
Application |
DOCX | 61.34 KB | 19.09.2018 | 14.09.2018 | 10 |
Application |
EDOC | 69.73 KB | 19.09.2018 | 14.09.2018 | 10 |
Confirmation or consent to legal address |
EDOC | 3.25 MB | 19.09.2018 | 14.09.2018 | 2 |
Confirmation or consent to legal address |
JPG | 1.54 MB | 19.09.2018 | 14.09.2018 | 2 |
Confirmation or consent to legal address |
JPG | 1.72 MB | 19.09.2018 | 14.09.2018 | 2 |
Shareholders’ register |
EDOC | 29.79 KB | 19.09.2018 | 14.09.2018 | 1 |
Articles of Association |
EDOC | 54.47 KB | 19.09.2018 | 10.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
606.21 KB | 19.09.2018 | 10.09.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
62.66 KB | 19.09.2018 | 10.09.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 632.88 KB | 19.09.2018 | 10.09.2018 | 1 |
Memorandum of Association |
EDOC | 40.88 KB | 19.09.2018 | 10.09.2018 | 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