NV Logistics, SIA
Limited Liability Company, Micro company
Place in branch
237 by turnover
19 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NV Logistics" |
| Registration number, date | 41203063599, 24.05.2018 |
| VAT number | LV41203063599 from 20.06.2018 Europe VAT register |
| Register, date | Commercial Register, 24.05.2018 |
| Legal address | Grīvas prospekts 1 – 19, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 14 001 EUR, registered payment 31.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.73 | 0.51 | 2.2 |
| 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 | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2023 | 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 | 08.02.2023 |
* 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 % | 14 001 | € 1 | € 14 001 | Latvia | 25.10.2024 | 31.10.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AB Company Latvia" | Until 31.01.2024 | 10 months ago |
|---|
Historical addresses
| Talsu nov., Talsi, Darba iela 2 - 33 | Until 16.11.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (251.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (371.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.08.2021 | PDF (205.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (284.42 KB) | €11.00 |
2018 |
Annual report | 24.05.2018 - 31.12.2018 | 06.04.2019 | PDF (247.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 48.45 KB | 31.10.2024 | 25.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.37 KB | 31.10.2024 | 25.10.2024 | 1 |
Shareholders’ register |
EDOC | 24.43 KB | 31.10.2024 | 25.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 25.08 KB | 31.01.2024 | 29.01.2024 | 1 |
Articles of Association |
EDOC | 19.44 KB | 31.01.2024 | 29.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.95 KB | 31.01.2024 | 29.01.2024 | 1 |
Shareholders’ register |
EDOC | 16.85 KB | 31.01.2024 | 29.01.2024 | 1 |
Shareholders’ register |
EDOC | 25.18 KB | 07.02.2023 | 31.01.2023 | 1 |
Articles of Association |
DOC | 155 KB | 24.05.2018 | 21.05.2018 | 1 |
Articles of Association |
DOC | 155 KB | 24.05.2018 | 21.05.2018 | 1 |
Memorandum of Association |
DOC | 45 KB | 24.05.2018 | 10.05.2018 | 1 |
Memorandum of Association |
DOC | 45 KB | 24.05.2018 | 10.05.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 24.05.2018 | 10.05.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 24.05.2018 | 10.05.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.2 KB | 31.10.2024 | 26.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.88 KB | 31.10.2024 | 25.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.71 KB | 31.10.2024 | 25.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.08 KB | 31.10.2024 | 22.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21 KB | 31.10.2024 | 22.10.2024 | 1 |
Application |
EDOC | 50.94 KB | 31.01.2024 | 30.01.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.6 KB | 31.01.2024 | 29.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.58 KB | 31.01.2024 | 29.01.2024 | 1 |
Application |
262.61 KB | 16.11.2023 | 13.11.2023 | 1 | |
Application |
EDOC | 45.13 KB | 08.02.2023 | 07.02.2023 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 24.05.2018 | 24.05.2018 | 2 |
Articles of Association |
EDOC | 52.14 KB | 24.05.2018 | 21.05.2018 | 1 |
Application |
DOC | 91.5 KB | 24.05.2018 | 21.05.2018 | 3 |
Application |
EDOC | 34.36 KB | 24.05.2018 | 21.05.2018 | 3 |
Application |
DOC | 91.5 KB | 24.05.2018 | 21.05.2018 | 3 |
Confirmation or consent to legal address |
610.39 KB | 24.05.2018 | 10.05.2018 | 2 | |
Confirmation or consent to legal address |
DOC | 25.5 KB | 24.05.2018 | 10.05.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 542.78 KB | 24.05.2018 | 10.05.2018 | 2 |
Confirmation or consent to legal address |
610.39 KB | 24.05.2018 | 10.05.2018 | 2 | |
Memorandum of Association |
EDOC | 28.17 KB | 24.05.2018 | 10.05.2018 | 1 |
Shareholders’ register |
EDOC | 25.4 KB | 24.05.2018 | 10.05.2018 | 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