SELF Loģistika, SIA

Limited Liability Company, Small company
Place in branch
55 by turnover
497 by profit
265 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SELF Loģistika"
Registration number, date 40103181119, 17.07.2008
VAT number LV40103181119 from 25.07.2008 Europe VAT register
Register, date Commercial Register, 17.07.2008
Legal address Skaistkalnes iela 1, Rīga, LV-1004 Check address owners
Fixed capital 113 760 EUR, registered payment 06.03.2014
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, €) 72.33 17.3 40.75
Personal income tax (thousands, €) 46.34 41.12 28.06
Statutory social insurance contributions (thousands, €) 52.58 44.09 36.89
Average employees count 6 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

Spēkā no Status
19.04.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.01.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   09.04.2024

Natural person

Supervisory Board Member of the Supervisory Board   20.11.2024

Natural person

Supervisory Board Member of the Supervisory Board   09.04.2024

Natural person

Supervisory Board Member of the Supervisory Board   09.04.2024
* 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

LATVIJAS FINIERIS, Akciju sabiedrība

Reg. no. 40003094173
Rīga, Bauskas iela 59

50 % 40 € 1 422 € 56 880 Latvia 25.02.2014 06.03.2014

STORA ENSO LATVIJA, AS

Reg. no. 44103023309
Smiltenes nov., Launkalnes pag., "Krogzemji"

50 % 40 € 1 422 € 56 880 Latvia 25.02.2014 06.03.2014

Apply information changes

ML

"Self Loģistika", SIA

Skaistkalnes 1, Rīga, LV-1004 Check address owners

Kravu pārvadājumi: auto

http://www.selflogistic.lv

Historical addresses

Rīga, Tvaika iela 64 Until 01.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi oj. SELF Lo istika GP 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zinojums SELF Logistika GP 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zi ojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 04.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 25.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 21.04.2010  ZIP (34.82 KB)

2008

 Annual report 21.04.2009  TIF (458.16 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 36.23 KB 07.03.2014 25.02.2014 1

Articles of Association

 TIF 420.76 KB 07.03.2014 25.02.2014 8

Shareholders’ register

TIF 74.96 KB 07.03.2014 25.02.2014 2

Shareholders’ register

TIF 39.21 KB 24.05.2010 16.03.2010 1

Articles of Association

 TIF 393.57 KB 25.03.2009 01.07.2008 7

Memorandum of association

 TIF 238.8 KB 25.03.2009 01.07.2008 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 102.75 KB 20.11.2024 12.11.2024 1

Protocols/decisions of a company/organisation

 EDOC 43.6 KB 20.11.2024 05.11.2024 2

Power of attorney, act of empowerment

 EDOC 66.4 KB 20.11.2024 31.10.2024 1

Consent of members of the supervisory board

 PDF 340.24 KB 20.11.2024 16.10.2024 1

Application

 EDOC 50.22 KB 09.04.2024 04.04.2024 1

Consent of members of the supervisory board

 EDOC 19.06 KB 09.04.2024 04.04.2024 1

Consent of members of the supervisory board

 EDOC 18.72 KB 09.04.2024 19.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 44.42 KB 09.04.2024 19.03.2024 1

Consent of members of the supervisory board

 EDOC 92.55 KB 09.04.2024 28.02.2024 1

Consent of members of the supervisory board

 EDOC 92.33 KB 09.04.2024 28.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 45.34 KB 09.04.2024 22.02.2024 1

Application

 DOCX 44.84 KB 20.06.2022 20.06.2022 1

Application

 DOCX 44.84 KB 20.06.2022 20.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.97 KB 20.06.2022 20.06.2022 1

List of members of the Board / Supervisory Board

 DOCX 20.44 KB 20.06.2022 14.06.2022 1

List of members of the Board / Supervisory Board

 DOCX 20.44 KB 20.06.2022 14.06.2022 1

Consent of members of the supervisory board

 DOCX 12.71 KB 20.06.2022 08.06.2022 1

Consent of members of the supervisory board

 DOCX 12.71 KB 20.06.2022 08.06.2022 1

Consent of members of the supervisory board

 DOCX 86.66 KB 20.06.2022 07.06.2022 1

Consent of members of the supervisory board

 DOCX 86.66 KB 20.06.2022 07.06.2022 1

Consent of members of the supervisory board

 DOCX 12.57 KB 20.06.2022 06.06.2022 1

Consent of members of the supervisory board

 DOCX 12.57 KB 20.06.2022 06.06.2022 1

Consent of members of the supervisory board

 DOCX 86.3 KB 20.06.2022 26.04.2022 1

Consent of members of the supervisory board

 DOCX 86.3 KB 20.06.2022 26.04.2022 1

Power of attorney, act of empowerment

 PDF 82.46 KB 20.06.2022 26.04.2022 1

Power of attorney, act of empowerment

 PDF 82.46 KB 20.06.2022 26.04.2022 1

Power of attorney, act of empowerment

 DOCX 11.82 KB 20.06.2022 26.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 23.53 KB 20.06.2022 26.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 23.53 KB 20.06.2022 26.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.53 KB 21.01.2021 21.01.2021 2

Application

 DOCX 43.98 KB 21.01.2021 18.01.2021 1

Application

 EDOC 52.96 KB 21.01.2021 18.01.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 164.99 KB 21.01.2021 18.01.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 11.82 KB 21.01.2021 18.01.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 173.05 KB 21.01.2021 18.01.2021 1

Application

 EDOC 58.71 KB 11.01.2021 11.01.2021 1

Application

 DOCX 49.73 KB 11.01.2021 11.01.2021 1

Consent of members of the supervisory board

 PDF 257.11 KB 11.01.2021 11.01.2021 1

Consent of members of the supervisory board

 PDF 288.77 KB 11.01.2021 11.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 67.48 KB 11.01.2021 11.01.2021 2

Decisions / letters / protocols of public notaries

 RTF 199.68 KB 11.01.2021 11.01.2021 2

Power of attorney, act of empowerment

 PDF 252.1 KB 11.01.2021 11.01.2021 1

Power of attorney, act of empowerment

 DOCX 11.82 KB 11.01.2021 11.01.2021 1

Power of attorney, act of empowerment

 EDOC 233.66 KB 11.01.2021 11.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 34.45 KB 11.01.2021 11.01.2021 1

Protocols/decisions of a company/organisation

 DOC 36.5 KB 11.01.2021 11.01.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 300.26 KB 21.01.2021 31.12.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 154.61 KB 21.01.2021 31.12.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 154.6 KB 21.01.2021 31.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.48 KB 11.11.2020 11.11.2020 2

Application

 DOCX 63.12 KB 11.11.2020 04.11.2020 1

Application

 EDOC 71.99 KB 11.11.2020 04.11.2020 1

Notice of a member of the supervisory board regarding the resignation

 DOCX 13.27 KB 11.11.2020 29.10.2020 1

Notice of a member of the supervisory board regarding the resignation

 EDOC 19.49 KB 11.11.2020 29.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 194.15 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.34 KB 31.07.2020 31.07.2020 2

Application

 DOCX 75.61 KB 22.07.2020 22.07.2020 23

Application

 EDOC 83.53 KB 22.07.2020 22.07.2020 23

Application

 DOCX 75.61 KB 22.07.2020 22.07.2020 23

Decisions / letters / protocols of public notaries

 RTF 194.75 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.01 KB 22.07.2020 22.07.2020 2

Protocols/decisions of a company/organisation

 DOCX 20.75 KB 22.07.2020 22.07.2020 2

Protocols/decisions of a company/organisation

 EDOC 62.79 KB 22.07.2020 22.07.2020 2

Protocols/decisions of a company/organisation

 DOCX 20.75 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 11.06.2020 11.06.2020 2

Application

 EDOC 56.11 KB 11.06.2020 12.05.2020 5

Application

 DOCX 47.3 KB 11.06.2020 12.05.2020 5

Power of attorney, act of empowerment

 PDF 256.11 KB 11.06.2020 16.04.2020 1

Power of attorney, act of empowerment

 EDOC 238.62 KB 11.06.2020 16.04.2020 1

Power of attorney, act of empowerment

 DOCX 11.82 KB 11.06.2020 16.04.2020 1

Protocols/decisions of a company/organisation

 PDF 539.94 KB 11.06.2020 16.04.2020 2

Protocols/decisions of a company/organisation

 EDOC 513.75 KB 11.06.2020 16.04.2020 2

Consent of members of the supervisory board

 PDF 358.08 KB 11.06.2020 12.03.2020 1

Consent of members of the supervisory board

 EDOC 234.57 KB 11.06.2020 12.03.2020 1

Consent of members of the supervisory board

 PDF 283.24 KB 11.06.2020 12.03.2020 1

Consent of members of the supervisory board

 EDOC 156.44 KB 11.06.2020 12.03.2020 1

Consent of members of the supervisory board

 PDF 280.37 KB 11.06.2020 12.03.2020 1

Consent of members of the supervisory board

 EDOC 163.75 KB 11.06.2020 12.03.2020 1

Consent of members of the supervisory board

 DOCX 13.96 KB 11.06.2020 12.03.2020 1

Consent of members of the supervisory board

 EDOC 28.46 KB 11.06.2020 12.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.88 KB 19.04.2018 19.04.2018 2

Application

 TIF 141.45 KB 17.04.2018 23.03.2018 4

Consent of members of the supervisory board

 TIF 10.24 KB 17.04.2018 19.03.2018 1

Consent of members of the supervisory board

 TIF 10.12 KB 17.04.2018 19.03.2018 1

Consent of members of the supervisory board

 TIF 9.55 KB 17.04.2018 19.03.2018 1

Consent of members of the supervisory board

 TIF 9.91 KB 17.04.2018 19.03.2018 1

Protocols/decisions of a company/organisation

 TIF 60.42 KB 17.04.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.03 KB 29.08.2017 29.08.2017 2

Application

 TIF 93.2 KB 29.08.2017 25.08.2017 2

Consent of a member of the Board / executive director

 TIF 54.03 KB 29.08.2017 25.08.2017 3

Protocols/decisions of a company/organisation

 TIF 116.82 KB 29.08.2017 25.08.2017 3

Decisions / letters / protocols of public notaries

 RTF 178.26 KB 01.08.2016 01.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.62 KB 01.08.2016 01.08.2016 2

Confirmation or consent to legal address

 TIF 32.52 KB 03.08.2016 19.07.2016 1

Application

 EDOC 88.16 KB 21.07.2016 12.07.2016 2

Application

 DOCX 71.86 KB 21.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 57.88 KB 02.03.2016 01.03.2016 2

Application

 TIF 174.48 KB 02.03.2016 19.02.2016 3

Consent of members of the supervisory board

 TIF 43.27 KB 02.03.2016 19.02.2016 4

Protocols/decisions of a company/organisation

 TIF 63.58 KB 02.03.2016 19.02.2016 2

Power of attorney, act of empowerment

 TIF 35.51 KB 02.03.2016 17.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 93.09 KB 07.03.2014 06.03.2014 2

Application

 TIF 222.22 KB 07.03.2014 25.02.2014 4

Consent of a member of the Board / executive director

 TIF 50.04 KB 07.03.2014 25.02.2014 2

Consent of members of the supervisory board

 TIF 43.88 KB 07.03.2014 25.02.2014 4

Protocols/decisions of a company/organisation

 TIF 20.51 KB 07.03.2014 25.02.2014 1

Protocols/decisions of a company/organisation

 TIF 194.36 KB 07.03.2014 25.02.2014 4

Decisions / letters / protocols of public notaries

 TIF 39.27 KB 14.05.2012 14.05.2012 2

Application

 TIF 88.79 KB 14.05.2012 02.05.2012 3

Consent of members of the supervisory board

 TIF 30.37 KB 14.05.2012 02.05.2012 4

Protocols/decisions of a company/organisation

 TIF 36.13 KB 14.05.2012 02.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 60.38 KB 30.06.2011 29.06.2011 1

Application

 TIF 228.95 KB 30.06.2011 22.06.2011 3

Consent of a member of the Board / executive director

 TIF 61.6 KB 30.06.2011 22.06.2011 2

Protocols/decisions of a company/organisation

 TIF 60.76 KB 30.06.2011 20.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 82.27 KB 24.05.2010 20.05.2010 2

Application

 TIF 256.17 KB 24.05.2010 19.04.2010 4

Consent of members of the supervisory board

 TIF 71.8 KB 24.05.2010 19.03.2010 4

Protocols/decisions of a company/organisation

 TIF 71.31 KB 24.05.2010 19.03.2010 2

Decisions / letters / protocols of public notaries

 TIF 69.79 KB 24.05.2010 18.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 113.39 KB 24.05.2010 14.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 85.73 KB 25.03.2009 17.07.2008 2

Registration certificates

 TIF 36.43 KB 25.03.2009 17.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 28.83 KB 25.03.2009 07.07.2008 1

Receipts on the publication and state fees

 TIF 134.62 KB 25.03.2009 07.07.2008 2

Announcement regarding the legal address

 TIF 15.66 KB 25.03.2009 01.07.2008 1

Application

 TIF 417.94 KB 25.03.2009 01.07.2008 6

Consent of a member of the Board / executive director

 TIF 55.04 KB 25.03.2009 01.07.2008 4

Sample report

 TIF 45.44 KB 25.03.2009 01.07.2008 1

Appraisal reports

 TIF 493.43 KB 25.03.2009 07.05.2008 8
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