Sea and forest logistics, SIA

Limited Liability Company, Small company
Place in branch
28 by turnover
8 by profit
16 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sea and forest logistics"
Registration number, date 40003496464, 30.05.2000
VAT number LV40003496464 from 15.06.2000 Europe VAT register
Register, date Commercial Register, 16.04.2003
Legal address Baltezera iela 7 – 35, Rīga, LV-1024 Check address owners
Fixed capital 2 846 EUR, registered payment 17.03.2015
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, €) 211.01 161.45 111.18
Personal income tax (thousands, €) 55.1 41.1 28.66
Statutory social insurance contributions (thousands, €) 96.99 73.8 50.53
Average employees count 6 6 5

Industries

Industry from zl.lv Kravu pārvadājumi: kuģu
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu jūras un piekrastes ūdens transports (50.20)
Field from SRS
Redakcija NACE 2.1
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.03.2015
* 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 % 2 € 1 423 € 2 846 Finland 12.03.2015 17.03.2015

Procures

Period Rights Person

From 07.10.2016

Right to represent individually
Natural person (from 07.10.2016 )

Apply information changes

"Sea and Forest Logistics", SIA

Elizabetes 33-3, Rīga LV-1010 Check address owners

Kravu pārvadājumi: kuģu

Historical addresses

Rīga, Ezermalas iela 15c Until 07.09.2007 18 years ago
Rīga, Krišjāņa Valdemāra iela 33/B-30 Until 22.07.2009 16 years ago
Siguldas nov., Allažu pag., Plānupe, "Lapsiņas" Until 08.10.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.02.2025  ZIP
Annual report 2024 PDF
SFL Neatkar gu revidentu zi ojums PDF
SFL vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
Rev zinojums GP 2023 PDF
Vadibas zinojums GP 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  ZIP €11.00
Annual report 2022 PDF
SFL Revidentu zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  ZIP €11.00
Annual report 2021 PDF
SFL Revidentu zinojums 2021 PDF
SFL Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  ZIP €11.00
Annual report 2020 PDF
SFL Revidentu zinojums 2020 PDF
SFL Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.03.2020  ZIP €11.00
Annual report 2019 PDF
SFL revidentu zinojums GP2019 PDF
SFL vadibas zinojums GP2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  ZIP €11.00
Annual report 2018 PDF
SFL revidentu zinojums GP2018 PDF
SFL vadibas zinojums GP2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
SFL revidentu zinojums GP2017 PDF
SFL vadibas zinojums GP2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
SFL revidentu zinojums GP2016 PDF
SFL vadibas zinojums GP2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
SFL vadibas zinojums GP2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
S F Logistics GP 2014 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.03.2014  ZIP
1_HTML izdruka HTML
SFL vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.03.2013  ZIP
1_HTML izdruka HTML
vadibas zonojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinjojums 2011 RAR

2010

Annual report 01.01.2010 - 31.12.2010 09.03.2011  ZIP
1_HTML izdruka HTML
S F Logistics GP 2010 vadibas zinjojums RAR

2009

Annual report 01.01.2009 - 31.12.2009 24.03.2010  ZIP
HTML izdruka HTML
GP 2009 vadibas zinojums RAR

2008

Annual report 16.04.2009  TIF (589.17 KB)

2007

Annual report 06.08.2008  TIF (465.06 KB)

2006

Annual report 20.02.2007  PDF (627.31 KB)

2005

Annual report 06.12.2006  PDF (991.85 KB)

2004

Annual report 15.09.2023  TIF (642.22 KB)

2003

Annual report 15.09.2023  TIF (547.67 KB)

2002

Annual report 15.09.2023  TIF (578.99 KB)

2001

Annual report 14.09.2023  TIF (1.22 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.32 KB 15.09.2023 12.03.2015 1

Articles of Association

TIF 53.43 KB 15.09.2023 12.03.2015 2

Shareholders’ register

TIF 108.95 KB 15.09.2023 12.03.2015 3

Articles of Association

TIF 26.4 KB 15.09.2023 23.08.2010 1

Shareholders’ register

TIF 19.21 KB 15.09.2023 16.07.2009 1

Articles of Association

TIF 24.03 KB 15.09.2023 09.04.2008 1

Articles of Association

TIF 205.68 KB 14.09.2023 02.04.2003 5

Articles of Association

TIF 349.14 KB 14.09.2023 23.05.2000 8

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 67.06 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.04 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.04 KB 07.10.2016 07.10.2016 2

Application

TIF 105.72 KB 15.09.2023 03.10.2016 6

Power of attorney, act of empowerment

TIF 14.41 KB 15.09.2023 03.10.2016 1

Decisions / letters / protocols of public notaries

TIF 83.88 KB 15.09.2023 17.03.2015 2

Application

TIF 233.07 KB 15.09.2023 12.03.2015 5

Notice of a member of the Board regarding the resignation

TIF 13.14 KB 15.09.2023 12.03.2015 1

Notice of a member of the Board regarding the resignation

TIF 12.43 KB 15.09.2023 12.03.2015 1

Decisions / letters / protocols of public notaries

TIF 45.8 KB 15.09.2023 08.10.2013 2

Application

TIF 86.07 KB 15.09.2023 03.10.2013 2

Confirmation or consent to legal address

TIF 9.66 KB 15.09.2023 03.10.2013 1

Power of attorney, act of empowerment

TIF 18.59 KB 15.09.2023 03.10.2013 1

Decisions / letters / protocols of public notaries

TIF 68.57 KB 15.09.2023 27.08.2010 2

Power of attorney, act of empowerment

TIF 19.25 KB 15.09.2023 25.08.2010 1

Application

TIF 167.52 KB 15.09.2023 24.08.2010 4

Consent of a member of the Board / executive director

TIF 11.93 KB 15.09.2023 24.08.2010 1

Sample report

TIF 30.23 KB 15.09.2023 24.08.2010 1

Protocols/decisions of a company/organisation

TIF 21.71 KB 15.09.2023 23.08.2010 1

Decisions / letters / protocols of public notaries

TIF 47.83 KB 15.09.2023 29.07.2009 1

Receipts on the publication and state fees

TIF 12.97 KB 15.09.2023 24.07.2009 1

Power of attorney, act of empowerment

TIF 17.55 KB 15.09.2023 23.07.2009 1

Decisions / letters / protocols of public notaries

TIF 90.45 KB 15.09.2023 22.07.2009 2

Receipts on the publication and state fees

TIF 22.39 KB 15.09.2023 20.07.2009 1

Receipts on the publication and state fees

TIF 15.78 KB 15.09.2023 20.07.2009 1

Application

TIF 111.45 KB 15.09.2023 16.07.2009 3

Decisions / letters / protocols of public notaries

TIF 103.97 KB 15.09.2023 24.04.2008 2

Receipts on the publication and state fees

TIF 20.65 KB 15.09.2023 14.04.2008 1

Receipts on the publication and state fees

TIF 23.92 KB 15.09.2023 14.04.2008 1

Receipts on the publication and state fees

TIF 28.57 KB 15.09.2023 14.04.2008 1

Power of attorney, act of empowerment

TIF 17.02 KB 15.09.2023 11.04.2008 1

Sample report

TIF 38.35 KB 15.09.2023 11.04.2008 1

Application

TIF 268.2 KB 15.09.2023 09.04.2008 4

Consent of a member of the Board / executive director

TIF 11.51 KB 15.09.2023 01.04.2008 1

Consent of a member of the Board / executive director

TIF 11.61 KB 15.09.2023 01.04.2008 1

Protocols/decisions of a company/organisation

TIF 18.91 KB 15.09.2023 01.04.2008 1

Decisions / letters / protocols of public notaries

TIF 45.59 KB 15.09.2023 07.09.2007 1

Application

TIF 211.38 KB 15.09.2023 04.09.2007 3

Receipts on the publication and state fees

TIF 24.16 KB 15.09.2023 04.09.2007 1

Receipts on the publication and state fees

TIF 30.04 KB 15.09.2023 04.09.2007 1

Decisions / letters / protocols of public notaries

TIF 48.02 KB 15.09.2023 16.04.2003 1

Registration certificates

TIF 42.65 KB 15.09.2023 16.04.2003 1

Application

TIF 275.19 KB 14.09.2023 02.04.2003 8

Power of attorney, act of empowerment

TIF 20.37 KB 14.09.2023 02.04.2003 1

Protocols/decisions of a company/organisation

TIF 22.14 KB 14.09.2023 02.04.2003 1

Receipts on the publication and state fees

TIF 17.74 KB 14.09.2023 02.04.2003 1

Receipts on the publication and state fees

TIF 15.11 KB 14.09.2023 02.04.2003 1

Decisions / letters / protocols of public notaries

TIF 34.79 KB 14.09.2023 30.05.2000 1

Registration certificates

TIF 42.03 KB 14.09.2023 30.05.2000 1

Application

TIF 125.79 KB 14.09.2023 24.05.2000 4

Receipts on the publication and state fees

TIF 13.58 KB 14.09.2023 24.05.2000 1

Bank statements or other document regarding the payment of the equity

TIF 19.44 KB 14.09.2023 23.05.2000 1

Power of attorney, act of empowerment

TIF 21.69 KB 14.09.2023 23.05.2000 1

Sample report

TIF 36.52 KB 14.09.2023 23.05.2000 1

Confirmation or consent to legal address

TIF 12.81 KB 14.09.2023 22.05.2000 1

Decisions / letters / protocols of public notaries

TIF 44.02 KB 14.09.2023 09.05.2000 1

Copy of the personal identification document

TIF 121.61 KB 14.09.2023 01.12.1999 1

Protocols/decisions of a company/organisation

TIF 74.16 KB 15.09.2023 2
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