SERVICE LOGISTIC, SIA
Limited Liability Company, Micro company
Place in branch
128 by turnover
108 by profit
46 by paid taxes
23 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SERVICE LOGISTIC" |
| Registration number, date | 40003648165, 02.10.2003 |
| VAT number | LV40003648165 from 02.12.2003 Europe VAT register |
| Register, date | Commercial Register, 02.10.2003 |
| Legal address | Kārsavas iela 5A – 2, Rīga, LV-1082 Check address owners |
| Fixed capital | 4 538 EUR, registered payment 18.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SERVICE LOGISTIC, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 133.59 | 13.07 | 0.4 |
| Personal income tax (thousands, €) | 48.87 | 4.72 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 98.13 | 11.39 | 0.1 |
| Average employees count | 24 | 6 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| 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 |
|||
| Natural person | From 01.11.2022 | 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 | 01.11.2022 | |
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. | 15.03.2010 |
* 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 |
50 % | 2 269 | € 1 | € 2 269 | Latvia | 10.10.2022 | 01.11.2022 |
Natural person |
50 % | 2 269 | € 1 | € 2 269 | Latvia | 10.10.2022 | 01.11.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Barona iela 136 | Until 09.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Ganību dambis 23A | Until 23.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| sl | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| s | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (79.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SL | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| sl | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| lem ser | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (175.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BILANCE (2) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BILANCE (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BILANCE (3) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BILANCE | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| New Microsoft Office Excel Worksheet (3) | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Service | TXT | ||||
2009 |
Annual report | 26.03.2010 | TIF (451.69 KB) | ||
2008 |
Annual report | 20.03.2009 | TIF (468.82 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (333.54 KB) | ||
2006 |
Annual report | 04.09.2007 | TIF (473.04 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (499.53 KB) | ||
2004 |
Annual report | 01.11.2022 | TIF (493.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 27.5 KB | 01.11.2022 | 10.10.2022 | 1 |
Articles of Association |
DOC | 27.5 KB | 01.11.2022 | 10.10.2022 | 1 |
Shareholders’ register |
DOC | 17.5 KB | 01.11.2022 | 10.10.2022 | 1 |
Shareholders’ register |
DOC | 17.5 KB | 01.11.2022 | 10.10.2022 | 1 |
Articles of Association |
TIF | 55.59 KB | 01.11.2022 | 13.05.2015 | 2 |
Shareholders’ register |
TIF | 56.7 KB | 01.11.2022 | 13.05.2015 | 2 |
Shareholders’ register |
TIF | 71.92 KB | 01.11.2022 | 13.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.84 KB | 01.11.2022 | 12.01.2007 | 1 |
Articles of Association |
TIF | 104.74 KB | 01.11.2022 | 12.01.2007 | 2 |
Shareholders’ register |
TIF | 18.21 KB | 01.11.2022 | 12.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 18.53 KB | 01.11.2022 | 12.12.2005 | 1 |
Articles of Association |
TIF | 100.77 KB | 01.11.2022 | 12.12.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.02 KB | 01.11.2022 | 12.12.2005 | 1 |
Shareholders’ register |
TIF | 23.79 KB | 01.11.2022 | 12.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 110.73 KB | 01.11.2022 | 15.04.2004 | 2 |
Articles of Association |
TIF | 110.69 KB | 01.11.2022 | 15.04.2004 | 2 |
Shareholders’ register |
TIF | 31.94 KB | 01.11.2022 | 15.04.2004 | 1 |
Memorandum of association |
TIF | 97.07 KB | 01.11.2022 | 08.09.2003 | 4 |
Articles of Association |
TIF | 135.44 KB | 01.11.2022 | 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 | 62.48 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
DOCX | 44.92 KB | 01.11.2022 | 18.10.2022 | 3 |
Application |
DOCX | 44.92 KB | 01.11.2022 | 18.10.2022 | 3 |
Articles of Association |
EDOC | 16.56 KB | 01.11.2022 | 10.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18.5 KB | 01.11.2022 | 10.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18.5 KB | 01.11.2022 | 10.10.2022 | 1 |
Shareholders’ register |
EDOC | 21.04 KB | 01.11.2022 | 10.10.2022 | 1 |
Application |
504.68 KB | 23.12.2021 | 23.12.2021 | 2 | |
Application |
504.68 KB | 23.12.2021 | 23.12.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 23.12.2021 | 23.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.13 KB | 01.11.2022 | 18.05.2015 | 2 |
Application |
TIF | 117.99 KB | 01.11.2022 | 13.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 95.63 KB | 01.11.2022 | 13.05.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 237.86 KB | 01.11.2022 | 03.04.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.01 KB | 01.11.2022 | 15.03.2010 | 2 |
Application |
TIF | 129.35 KB | 01.11.2022 | 10.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.82 KB | 01.11.2022 | 25.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.85 KB | 01.11.2022 | 09.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.7 KB | 01.11.2022 | 04.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.97 KB | 01.11.2022 | 04.01.2008 | 1 |
Application |
TIF | 89.58 KB | 01.11.2022 | 03.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.5 KB | 01.11.2022 | 05.02.2007 | 2 |
Application |
TIF | 107.46 KB | 01.11.2022 | 31.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 21.3 KB | 01.11.2022 | 31.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.24 KB | 01.11.2022 | 31.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.21 KB | 01.11.2022 | 30.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.85 KB | 01.11.2022 | 17.01.2007 | 2 |
Application |
TIF | 110.18 KB | 01.11.2022 | 12.01.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 17.52 KB | 01.11.2022 | 12.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.75 KB | 01.11.2022 | 12.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.27 KB | 01.11.2022 | 12.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.9 KB | 01.11.2022 | 12.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.07 KB | 01.11.2022 | 28.12.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.25 KB | 01.11.2022 | 20.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.2 KB | 01.11.2022 | 20.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.23 KB | 01.11.2022 | 20.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.13 KB | 01.11.2022 | 13.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.4 KB | 01.11.2022 | 13.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.56 KB | 01.11.2022 | 12.12.2005 | 2 |
Application |
TIF | 97.68 KB | 01.11.2022 | 07.12.2005 | 3 |
Appraisal reports |
TIF | 1.85 MB | 01.11.2022 | 07.11.2005 | 41 |
Decisions / letters / protocols of public notaries |
TIF | 50.9 KB | 01.11.2022 | 13.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 23.63 KB | 01.11.2022 | 10.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.04 KB | 01.11.2022 | 10.05.2005 | 1 |
Application |
TIF | 139.83 KB | 01.11.2022 | 09.05.2005 | 4 |
Consent of the auditor |
TIF | 9.79 KB | 01.11.2022 | 09.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 23.96 KB | 01.11.2022 | 09.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.18 KB | 01.11.2022 | 09.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.06 KB | 01.11.2022 | 27.04.2005 | 1 |
Order of the Enterprise Register official |
TIF | 70.61 KB | 01.11.2022 | 06.09.2004 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 76.01 KB | 01.11.2022 | 18.08.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.37 KB | 01.11.2022 | 01.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.71 KB | 01.11.2022 | 17.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.92 KB | 01.11.2022 | 22.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.58 KB | 01.11.2022 | 22.04.2004 | 1 |
Application |
TIF | 88.66 KB | 01.11.2022 | 15.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.97 KB | 01.11.2022 | 15.04.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.23 KB | 01.11.2022 | 30.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.79 KB | 01.11.2022 | 02.10.2003 | 1 |
Registration certificates |
TIF | 38.35 KB | 01.11.2022 | 02.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.84 KB | 01.11.2022 | 10.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.89 KB | 01.11.2022 | 10.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.88 KB | 01.11.2022 | 10.09.2003 | 1 |
Application |
TIF | 133.49 KB | 01.11.2022 | 08.09.2003 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.21 KB | 01.11.2022 | 29.08.2003 | 1 |
Sample report |
TIF | 35.95 KB | 01.11.2022 | 24.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 41.08 KB | 01.11.2022 | 04.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39 KB | 01.11.2022 | 04.07.2003 | 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