R Logistics, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
16 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name R Logistics SIA
Registration number, date 40103300586, 15.06.2010
VAT number LV40103300586 from 04.10.2021 Europe VAT register
Register, date Commercial Register, 15.06.2010
Legal address Paula Lejiņa iela 1 – 44, Rīga, LV-1029 Check address owners
Fixed capital 9 000 EUR, registered payment 17.02.2020
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, €) 34.3 24.24 3.39
Personal income tax (thousands, €) 4.76 3.47 0.9
Statutory social insurance contributions (thousands, €) 10.64 7.8 2.93
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

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 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.06.2010
* 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 % 9 000 € 1 € 9 000 Latvia 03.02.2020 17.02.2020

Historical company names

SIA "EPELE" Until 17.02.2020 4 years ago

Historical addresses

Rīga, Ozolciema iela 12 k-2 - 112 Until 20.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (218.7 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (2.54 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (208.55 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.06.2021  PDF (106.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (4.37 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (76.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (178.37 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (220.84 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Epelem paskaidrojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.01.2016  ZIP €7.00
Annual report 2014 PDF
Epelem paskaidrojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 04.12.2014  HTML (88.57 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

 Annual report 15.06.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 19.16 KB 17.02.2020 03.02.2020 1

Articles of Association

 DOCX 71.48 KB 17.02.2020 03.02.2020 1

Regulations for the increase/reduction of the equity

 DOCX 17.08 KB 17.02.2020 03.02.2020 1

Shareholders’ register

DOCX 18.08 KB 17.02.2020 03.02.2020 1

Shareholders’ register

DOCX 17.44 KB 17.02.2020 03.02.2020 1

Articles of Association

 TIF 16.69 KB 28.06.2016 10.06.2016 1

Shareholders’ register

TIF 93.04 KB 28.06.2016 10.06.2016 2

Articles of Association

 TIF 194.39 KB 30.06.2010 09.06.2010 3

Memorandum of Association

 TIF 173.93 KB 30.06.2010 09.06.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 204.47 KB 17.07.2023 16.07.2023 22

Decisions / letters / protocols of public notaries

 EDOC 66.26 KB 17.02.2020 17.02.2020 2

Amendments to the Articles of Association

 EDOC 28.52 KB 17.02.2020 03.02.2020 1

Articles of Association

 EDOC 51.43 KB 17.02.2020 03.02.2020 1

Application

 DOCX 50.22 KB 17.02.2020 03.02.2020 5

Application

 EDOC 58.83 KB 17.02.2020 03.02.2020 5

Application of shareholders or third persons for the acquisition of shares

DOCX 14.41 KB 17.02.2020 03.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.02 KB 17.02.2020 03.02.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 13.27 KB 17.02.2020 03.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 22.96 KB 17.02.2020 03.02.2020 1

Protocols/decisions of a company/organisation

 DOCX 86.89 KB 17.02.2020 03.02.2020 2

Protocols/decisions of a company/organisation

 EDOC 62.45 KB 17.02.2020 03.02.2020 2

Regulations for the increase/reduction of the equity

 EDOC 26.54 KB 17.02.2020 03.02.2020 1

Shareholders’ register

EDOC 26.76 KB 17.02.2020 03.02.2020 1

Shareholders’ register

EDOC 39.03 KB 17.02.2020 03.02.2020 1

Orders/request/cover notes of court bailiffs

 PDF 367.12 KB 02.10.2017 02.10.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 359.61 KB 02.10.2017 02.10.2017 1

Decisions / letters / protocols of public notaries

 RTF 182.8 KB 26.07.2016 26.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.8 KB 26.07.2016 26.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.94 KB 26.07.2016 26.07.2016 1

Orders/request/cover notes of court bailiffs

 PDF 366.42 KB 22.07.2016 22.07.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 359.47 KB 22.07.2016 22.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.98 KB 28.06.2016 21.06.2016 2

Application

 TIF 121.43 KB 28.06.2016 10.06.2016 2

Protocols/decisions of a company/organisation

 TIF 40.2 KB 28.06.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 194.66 KB 30.06.2010 15.06.2010 2

Registration certificates

 TIF 184.22 KB 30.06.2010 15.06.2010 1

Application

 TIF 1.01 MB 30.06.2010 10.06.2010 5

Announcement regarding the legal address

 TIF 63.81 KB 30.06.2010 09.06.2010 1

Appraisal reports

 TIF 70.75 KB 30.06.2010 09.06.2010 1

Power of attorney, act of empowerment

 TIF 64.35 KB 30.06.2010 09.06.2010 1

Receipts on the publication and state fees

 TIF 82.93 KB 30.06.2010 09.06.2010 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