Mile Logistics, SIA

Limited Liability Company, Small company
Place in branch
59 by turnover
130 by profit
85 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mile Logistics"
Registration number, date 50103947851, 19.11.2015
VAT number LV50103947851 from 26.11.2015 Europe VAT register
Register, date Commercial Register, 19.11.2015
Legal address Tvaika iela 64 – 4, Rīga, LV-1034 Check address owners
Fixed capital 3 000 EUR, registered payment 30.05.2016
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, €) 53.66 20.66 16.8
Personal income tax (thousands, €) 24.75 14.09 8.42
Statutory social insurance contributions (thousands, €) 59.45 35.13 24.71
Average employees count 11 10 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
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 17.01.2019
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   19.08.2022
* 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 % 3 000 € 1 € 3 000 Latvia 25.07.2022 28.07.2022

Apply information changes

"Mile Logistics", SIA

Tvaika 64, Rīga, LV-1034 Check address owners

Loģistika

Historical addresses

Rīga, Vīlipa iela 8 - 162 Until 30.05.2016 8 years ago
Rīga, Pildas iela 16B Until 11.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zi ojums 2023GP EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums par GP 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
2021 Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
4 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
4 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Scan 0001 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (202.86 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (213.57 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 58.68 KB 19.08.2022 08.08.2022 1

Articles of Association

 PDF 58.68 KB 19.08.2022 08.08.2022 1

Amendments to the Articles of Association

 DOC 15.5 KB 28.07.2022 25.07.2022 1

Amendments to the Articles of Association

 DOC 15.5 KB 28.07.2022 25.07.2022 1

Articles of Association

 PDF 57.58 KB 28.07.2022 25.07.2022 1

Articles of Association

 PDF 57.58 KB 28.07.2022 25.07.2022 1

Shareholders’ register

PDF 52.3 KB 28.07.2022 25.07.2022 1

Shareholders’ register

PDF 52.3 KB 28.07.2022 25.07.2022 1

Amendments to the Articles of Association

 TIF 14.56 KB 15.01.2019 11.01.2019 1

Articles of Association

 TIF 88.1 KB 15.01.2019 11.01.2019 3

Shareholders’ register

TIF 93.82 KB 15.01.2019 11.01.2019 3

Amendments to the Articles of Association

 TIF 18.03 KB 06.06.2016 09.05.2016 1

Articles of Association

 TIF 65.84 KB 06.06.2016 09.05.2016 2

Regulations for the increase/reduction of the equity

 TIF 46.98 KB 06.06.2016 09.05.2016 1

Shareholders’ register

TIF 602.76 KB 06.06.2016 09.05.2016 2

Articles of Association

 TIF 28.09 KB 23.11.2015 16.11.2015 1

Memorandum of Association

 TIF 43.31 KB 23.11.2015 16.11.2015 2

Shareholders’ register

TIF 40.19 KB 23.11.2015 16.11.2015 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

 EDOC 31.77 KB 19.08.2022 19.08.2022 2

Articles of Association

 EDOC 65.74 KB 19.08.2022 08.08.2022 1

Application

 PDF 129.62 KB 19.08.2022 08.08.2022 1

Application

 PDF 129.62 KB 19.08.2022 08.08.2022 1

Protocols/decisions of a company/organisation

 PDF 54.71 KB 19.08.2022 08.08.2022 1

Protocols/decisions of a company/organisation

 PDF 54.71 KB 19.08.2022 08.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.41 KB 28.07.2022 28.07.2022 2

Amendments to the Articles of Association

 EDOC 11.91 KB 28.07.2022 25.07.2022 1

Articles of Association

 EDOC 72.74 KB 28.07.2022 25.07.2022 1

Application

 PDF 133.41 KB 28.07.2022 25.07.2022 1

Application

 PDF 133.41 KB 28.07.2022 25.07.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 133.41 KB 28.07.2022 25.07.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 133.41 KB 28.07.2022 25.07.2022 1

Protocols/decisions of a company/organisation

 PDF 67.69 KB 28.07.2022 25.07.2022 1

Protocols/decisions of a company/organisation

 PDF 67.69 KB 28.07.2022 25.07.2022 1

Shareholders’ register

EDOC 67.7 KB 28.07.2022 25.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 17.01.2019 17.01.2019 2

Application

 TIF 256.21 KB 15.01.2019 14.01.2019 7

Application

 TIF 36.46 KB 15.01.2019 14.01.2019 1

Protocols/decisions of a company/organisation

 TIF 48.81 KB 15.01.2019 11.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.85 KB 11.05.2018 11.05.2018 2

Confirmation or consent to legal address

 TIF 19.31 KB 10.05.2018 03.05.2018 1

Application

 TIF 143.33 KB 10.05.2018 06.04.2018 3

Power of attorney, act of empowerment

 TIF 18.5 KB 17.04.2018 02.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.77 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 26.03.2018 26.03.2018 2

Application

 TIF 109.66 KB 26.03.2018 14.03.2018 3

Decisions / letters / protocols of public notaries

 TIF 57.2 KB 06.06.2016 30.05.2016 2

Application

 TIF 523.2 KB 06.06.2016 25.05.2016 3

Announcement regarding the legal address

 TIF 10.32 KB 06.06.2016 09.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 68.78 KB 06.06.2016 09.05.2016 1

Power of attorney, act of empowerment

 TIF 11.23 KB 06.06.2016 09.05.2016 1

Protocols/decisions of a company/organisation

 TIF 49.2 KB 06.06.2016 09.05.2016 2

Registration certificates

 TIF 34.17 KB 11.05.2016 29.04.2016 1

Confirmation or consent to legal address

 TIF 14.14 KB 06.06.2016 25.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.01 KB 23.11.2015 19.11.2015 2

Announcement regarding the legal address

 TIF 9.28 KB 23.11.2015 16.11.2015 1

Application

 TIF 476.46 KB 23.11.2015 16.11.2015 4

Confirmation or consent to legal address

 TIF 9.9 KB 23.11.2015 16.11.2015 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