N.A. LOGISTICS, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
8K+ by profit
432 by paid taxes
276 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 | Economic activity suspended, 25.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA N.A. LOGISTICS |
| Registration number, date | 50203340271, 24.08.2021 |
| VAT number | None (excluded 18.04.2024) Europe VAT register |
| Register, date | Commercial Register, 24.08.2021 |
| Legal address | Smilšu iela 38B – 24, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 9 453 EUR, registered payment 22.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 11 501.49 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 11 344.36 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 11 214.90 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 11 048.45 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 10 918.99 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 11 415.30 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 11 258.62 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 11 106.97 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 17.04.2024 | 11 000.83 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 15 407.31 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 15 208.87 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 12 526.69 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 12 298.57 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 12 455.57 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 11 629.99 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 8 428.90 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 8 504.04 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 6 124.76 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 7 002.18 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 7 107.23 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 7 899.94 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 11.5 | 5.89 | 0 |
| Personal income tax (thousands, €) | 2.08 | 0.83 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.81 | 1.38 | 0 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.10.2021 | 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 | 24.08.2021 |
* 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 |
58.18 % | 5 500 | € 1 | € 5 500 | Latvia | 21.09.2021 | 22.10.2021 |
Natural person |
41.82 % | 3 953 | € 1 | € 3 953 | Latvia | 21.09.2021 | 22.10.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.08.2024 | PDF (407.24 KB) | €11.00 |
2022 |
Annual report | 24.08.2021 - 31.12.2022 | 11.04.2023 | PDF (399.22 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.36 KB | 22.10.2021 | 15.10.2021 | 1 |
Articles of Association |
DOCX | 13.45 KB | 22.10.2021 | 28.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45.5 KB | 22.10.2021 | 28.09.2021 | 1 |
Articles of Association |
DOCX | 13.45 KB | 20.08.2021 | 16.08.2021 | 1 |
Articles of Association |
DOCX | 13.45 KB | 20.08.2021 | 16.08.2021 | 1 |
Memorandum of Association |
DOCX | 21.64 KB | 20.08.2021 | 16.08.2021 | 1 |
Memorandum of Association |
DOCX | 21.64 KB | 20.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 19 KB | 20.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 19 KB | 20.08.2021 | 16.08.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.71 KB | 24.09.2024 | 24.09.2024 | 1 |
Application |
EDOC | 47.94 KB | 18.07.2024 | 15.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.57 KB | 18.07.2024 | 15.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.03 KB | 20.05.2024 | 20.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.98 KB | 08.04.2024 | 08.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 22.10.2021 | 22.10.2021 | 2 |
Acceptance-conveyance act |
DOCX | 14.71 KB | 22.10.2021 | 15.10.2021 | 1 |
Acceptance-conveyance act |
EDOC | 28.97 KB | 22.10.2021 | 15.10.2021 | 1 |
Application |
DOCX | 44.82 KB | 22.10.2021 | 15.10.2021 | 1 |
Application |
EDOC | 49.83 KB | 22.10.2021 | 15.10.2021 | 1 |
Appraisal reports |
EDOC | 1.59 MB | 22.10.2021 | 15.10.2021 | 1 |
Appraisal reports |
1.71 MB | 22.10.2021 | 15.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 21.79 KB | 22.10.2021 | 15.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.06 KB | 22.10.2021 | 15.10.2021 | 1 |
Shareholders’ register |
EDOC | 33.29 KB | 22.10.2021 | 15.10.2021 | 1 |
Articles of Association |
EDOC | 19.54 KB | 22.10.2021 | 28.09.2021 | 1 |
Appraisal reports |
EDOC | 161.02 KB | 22.10.2021 | 28.09.2021 | 1 |
Appraisal reports |
167.49 KB | 22.10.2021 | 28.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 20.5 KB | 22.10.2021 | 28.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.83 KB | 24.08.2021 | 24.08.2021 | 2 |
Application |
DOCX | 53.45 KB | 24.08.2021 | 23.08.2021 | 1 |
Application |
DOCX | 53.45 KB | 24.08.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 13.45 KB | 20.08.2021 | 16.08.2021 | 1 |
Articles of Association |
DOCX | 13.45 KB | 20.08.2021 | 16.08.2021 | 1 |
Memorandum of Association |
DOCX | 21.64 KB | 20.08.2021 | 16.08.2021 | 1 |
Memorandum of Association |
DOCX | 21.64 KB | 20.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 19 KB | 20.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 19 KB | 20.08.2021 | 16.08.2021 | 1 |
Appraisal reports |
947.83 KB | 20.08.2021 | 10.08.2021 | 1 | |
Appraisal reports |
947.83 KB | 20.08.2021 | 10.08.2021 | 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