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.
Basic data
| Status | Removed from the register, 23.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "S LOGISTIC" |
| Registration number, date | 45403049912, 07.03.2018 |
| VAT number | None (excluded 08.01.2024) Europe VAT register |
| Register, date | Commercial Register, 07.03.2018 |
| Legal address | "Santa", Aizpurve, Medņevas pag., Balvu nov., LV-4586 Check address owners |
| Fixed capital | 21 304 EUR, registered payment 18.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
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 | 5.9 | 0 |
| Personal income tax (thousands, €) | 0.88 | 2.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.55 | 3.67 | 0 |
| 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 | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical company names
| SIA AAJ Group | Until 22.05.2018 | 7 years ago |
|---|
Historical addresses
| Aizkraukles nov., Aizkraukle, Jaunceltnes iela 27 - 33 | Until 22.05.2018 | 7 years ago |
|---|---|---|
| Viļakas nov., Medņevas pag., Aizpurve, "Santa" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (79.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.09.2022 | PDF (79.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SLogistic Vad bas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (79.14 KB) | €11.00 |
2018 |
Annual report | 07.03.2018 - 31.12.2018 | 16.07.2020 | PDF (77.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
133.16 KB | 18.06.2020 | 11.05.2020 | 1 | |
Amendments to the Articles of Association |
190.55 KB | 18.06.2020 | 13.04.2020 | 1 | |
Articles of Association |
169.77 KB | 18.06.2020 | 13.04.2020 | 1 | |
Regulations for the increase/reduction of the equity |
183.12 KB | 18.06.2020 | 13.04.2020 | 1 | |
Articles of Association |
TIF | 42.84 KB | 21.05.2018 | 17.05.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.92 KB | 17.05.2018 | 17.05.2018 | 1 |
Shareholders’ register |
TIF | 106.9 KB | 17.05.2018 | 17.05.2018 | 4 |
Articles of Association |
147.75 KB | 07.03.2018 | 28.02.2018 | 1 | |
Articles of Association |
147.75 KB | 07.03.2018 | 28.02.2018 | 1 | |
Memorandum of Association |
199.59 KB | 07.03.2018 | 28.02.2018 | 1 | |
Memorandum of Association |
199.59 KB | 07.03.2018 | 28.02.2018 | 1 | |
Shareholders’ register |
1.4 MB | 07.03.2018 | 28.02.2018 | 3 | |
Shareholders’ register |
1.4 MB | 07.03.2018 | 28.02.2018 | 3 |
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 | 84.31 KB | 12.07.2024 | 12.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.65 KB | 06.02.2024 | 06.02.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.55 KB | 10.01.2024 | 09.01.2024 | 1 |
Orders/request/cover notes of court bailiffs |
377.93 KB | 30.11.2022 | 30.11.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.42 KB | 14.12.2020 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 18.06.2020 | 18.06.2020 | 2 |
Application |
346.48 KB | 18.06.2020 | 15.06.2020 | 2 | |
Application |
377.94 KB | 18.06.2020 | 15.06.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
61.79 KB | 18.06.2020 | 11.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
94.92 KB | 18.06.2020 | 11.05.2020 | 1 | |
Shareholders’ register |
165.75 KB | 18.06.2020 | 11.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
61.99 KB | 18.06.2020 | 07.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
95.11 KB | 18.06.2020 | 07.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
62.34 KB | 18.06.2020 | 06.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
95.47 KB | 18.06.2020 | 06.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
95.41 KB | 18.06.2020 | 29.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
62.28 KB | 18.06.2020 | 29.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
95.65 KB | 18.06.2020 | 23.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
62.52 KB | 18.06.2020 | 23.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
62.18 KB | 18.06.2020 | 21.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
95.31 KB | 18.06.2020 | 21.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
94.94 KB | 18.06.2020 | 14.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
61.81 KB | 18.06.2020 | 14.04.2020 | 1 | |
Amendments to the Articles of Association |
223.33 KB | 18.06.2020 | 13.04.2020 | 1 | |
Articles of Association |
202.51 KB | 18.06.2020 | 13.04.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
174.56 KB | 18.06.2020 | 13.04.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
141.79 KB | 18.06.2020 | 13.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
222.87 KB | 18.06.2020 | 13.04.2020 | 2 | |
Protocols/decisions of a company/organisation |
255.41 KB | 18.06.2020 | 13.04.2020 | 2 | |
Regulations for the increase/reduction of the equity |
215.89 KB | 18.06.2020 | 13.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.95 KB | 22.05.2018 | 22.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 14.94 KB | 21.05.2018 | 17.05.2018 | 1 |
Application |
TIF | 502.25 KB | 17.05.2018 | 17.05.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.84 KB | 17.05.2018 | 17.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.87 KB | 17.05.2018 | 17.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.79 KB | 17.05.2018 | 17.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.99 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 07.03.2018 | 07.03.2018 | 2 |
Announcement regarding the legal address |
162.47 KB | 07.03.2018 | 01.03.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 157.54 KB | 07.03.2018 | 01.03.2018 | 1 |
Announcement regarding the legal address |
162.47 KB | 07.03.2018 | 01.03.2018 | 1 | |
Application |
283.1 KB | 07.03.2018 | 01.03.2018 | 10 | |
Application |
EDOC | 264.22 KB | 07.03.2018 | 01.03.2018 | 10 |
Application |
283.1 KB | 07.03.2018 | 01.03.2018 | 10 | |
Articles of Association |
EDOC | 142.96 KB | 07.03.2018 | 28.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
163.23 KB | 07.03.2018 | 28.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 167.39 KB | 07.03.2018 | 28.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
163.23 KB | 07.03.2018 | 28.02.2018 | 1 | |
Consent of a member of the Board / executive director |
155.83 KB | 07.03.2018 | 28.02.2018 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 149.17 KB | 07.03.2018 | 28.02.2018 | 1 |
Consent of a member of the Board / executive director |
155.83 KB | 07.03.2018 | 28.02.2018 | 1 | |
Memorandum of Association |
EDOC | 192.94 KB | 07.03.2018 | 28.02.2018 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 07.03.2018 | 28.02.2018 | 3 |
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.
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