SEA RAIL LOGISTIC, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SEA RAIL LOGISTIC"
Registration number, date 40003683052, 01.06.2004
VAT number None (excluded 21.04.2009) Europe VAT register
Register, date Commercial Register, 01.06.2004
Legal address Aleksandra Čaka iela 43 – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 10.05.2022
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, €) 0.05 0.05 0.48
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 Kravu dzelzceļa transports (49.20)
CSP industry Kravu dzelzceļa transports (49.20)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.05.2008
* 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 % 2 845 € 1 € 2 845 Latvia 20.01.2022 10.05.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "MANAVAS VĪNS" Until 22.05.2008 16 years ago

Historical addresses

Rīga, Jāņa iela 5 Until 06.11.2009 15 years ago
Rīga, Krāslavas iela 12 - 5 Until 13.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 18.01.2024  PDF (256.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (78.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.12.2021  PDF (78.42 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.11.2021  PDF (78.43 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.11.2021  PDF (78.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 17.11.2021  PDF (80.78 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.11.2021  PDF (80.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.11.2021  PDF (492.55 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 15.11.2021  PDF (493.3 KB) €7.00

2013

 Annual report 13.11.2021  TIF (227.72 KB)

2012

 Annual report 13.11.2021  TIF (208.6 KB)

2011

 Annual report 13.11.2021  TIF (209.04 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 29.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinjojums 2010 SEA RAIL LOGISTIC RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.03.2010  RTF (12.74 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 31.03.2009  RTF (15.49 KB)

2007

 Annual report 12.12.2008  TIF (1.03 MB)

2006

 Annual report 11.09.2007  TIF (332.62 KB)

2005

 Annual report 03.05.2006  PDF (444.38 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 154.88 KB 09.05.2022 20.01.2022 6

Shareholders’ register

TIF 127.29 KB 09.05.2022 20.01.2022 4

Articles of Association

 TIF 110 KB 05.11.2021 16.04.2004 4

Memorandum of association

 TIF 138.51 KB 05.11.2021 16.04.2004 4

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 31.92 KB 13.09.2022 13.09.2022 2

Application

 DOCX 125.91 KB 13.09.2022 09.09.2022 1

Application

 DOCX 125.91 KB 13.09.2022 09.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.55 KB 10.05.2022 10.05.2022 2

Application

 TIF 164.93 KB 09.05.2022 03.05.2022 4

Protocols/decisions of a company/organisation

 TIF 345.54 KB 09.05.2022 20.01.2022 9

Decisions / letters / protocols of public notaries

 EDOC 66.4 KB 20.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 194.42 KB 20.07.2020 20.07.2020 2

Notice of a member of the Board regarding the resignation

 EDOC 43.25 KB 21.07.2020 15.05.2020 1

Notice of a member of the Board regarding the resignation

 PDF 33.08 KB 21.07.2020 15.05.2020 1

Notice of a member of the Board regarding the resignation

 PDF 33.08 KB 21.07.2020 15.05.2020 1

Sample report

 TIF 22.67 KB 13.12.2010 12.01.2005 1

Decisions / letters / protocols of public notaries

 TIF 45.41 KB 05.11.2021 01.06.2004 1

Registration certificates

 TIF 70.24 KB 05.11.2021 01.06.2004 1

Bank statements or other document regarding the payment of the equity

TIF 30.56 KB 05.11.2021 14.05.2004 1

Receipts on the publication and state fees

 TIF 15.58 KB 05.11.2021 19.04.2004 1

Receipts on the publication and state fees

 TIF 20.9 KB 05.11.2021 19.04.2004 1

Announcement regarding the legal address

 TIF 14.43 KB 05.11.2021 16.04.2004 1

Application

 TIF 181.17 KB 05.11.2021 16.04.2004 5

Consent of a member of the Board / executive director

 TIF 14.25 KB 05.11.2021 16.04.2004 1

Power of attorney, act of empowerment

 TIF 24.36 KB 05.11.2021 16.04.2004 1

Sample report

 TIF 32.85 KB 05.11.2021 16.04.2004 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