Seven Seas Logistics, SIA
Limited Liability Company, Micro company
Place in branch
178 by turnover
120 by paid taxes
43 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 "Seven Seas Logistics" |
| Registration number, date | 40203039723, 21.12.2016 |
| VAT number | LV40203039723 from 12.12.2019 Europe VAT register |
| Register, date | Commercial Register, 21.12.2016 |
| Legal address | Augšzemes iela 5 – 3, Rīga, LV-1029 Check address owners |
| Fixed capital | 500 EUR, registered payment 21.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Seven Seas Logistics, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 13.41 | 14.62 | 19.87 |
| Personal income tax (thousands, €) | 1.41 | 1.66 | 1.45 |
| Statutory social insurance contributions (thousands, €) | 4.79 | 4.76 | 4.43 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu apstrāde (52.24) |
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2019 | 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 | 11.04.2019 |
* 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 % | 10 | € 50 | € 500 | 14.02.2019 | 11.04.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Stirnu iela 51 - 1 | Until 14.11.2019 | 6 years ago |
|---|---|---|
| Rīga, Spilves iela 25 - 27 | Until 04.06.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS22023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SS VZ 22 compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ 2021 compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin 2019 SS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS18 | DOCX | ||||
2017 |
Annual report | 21.12.2016 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32.5 KB | 11.04.2019 | 14.02.2019 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 11.04.2019 | 14.02.2019 | 1 |
Articles of Association |
DOC | 28.5 KB | 16.12.2016 | 15.12.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 16.12.2016 | 15.12.2016 | 1 |
Memorandum of Association |
DOC | 45 KB | 16.12.2016 | 15.12.2016 | 1 |
Memorandum of Association |
DOC | 45 KB | 16.12.2016 | 15.12.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 16.12.2016 | 15.12.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 16.12.2016 | 15.12.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.62 KB | 04.06.2024 | 03.06.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 14.11.2019 | 14.11.2019 | 2 |
Application |
DOCX | 45.8 KB | 14.11.2019 | 04.11.2019 | 5 |
Application |
EDOC | 59.22 KB | 14.11.2019 | 04.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.52 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 11.04.2019 | 11.04.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.63 KB | 11.04.2019 | 08.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14 KB | 11.04.2019 | 08.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14 KB | 11.04.2019 | 08.04.2019 | 1 |
Application |
EDOC | 66.1 KB | 11.04.2019 | 26.03.2019 | 9 |
Application |
DOCX | 52.54 KB | 11.04.2019 | 26.03.2019 | 9 |
Application |
DOCX | 52.54 KB | 11.04.2019 | 26.03.2019 | 9 |
Shareholders’ register |
EDOC | 42.79 KB | 11.04.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.91 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 21.12.2016 | 21.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.67 KB | 23.12.2016 | 15.12.2016 | 1 |
Articles of Association |
EDOC | 23.29 KB | 16.12.2016 | 15.12.2016 | 1 |
Application |
DOC | 83.5 KB | 16.12.2016 | 15.12.2016 | 3 |
Application |
DOC | 83.5 KB | 16.12.2016 | 15.12.2016 | 3 |
Application |
EDOC | 35.82 KB | 16.12.2016 | 15.12.2016 | 3 |
Memorandum of Association |
EDOC | 26.07 KB | 16.12.2016 | 15.12.2016 | 1 |
Shareholders’ register |
EDOC | 23.85 KB | 16.12.2016 | 15.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
260.97 KB | 16.12.2016 | 12.12.2016 | 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