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 | SIA "Link Logistics" |
| Registration number, date | 40103269920, 22.01.2010 |
| VAT number | None (excluded 09.04.2020) Europe VAT register |
| Register, date | Commercial Register, 22.01.2010 |
| Legal address | Mednieku iela 1, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 3 500 EUR, registered payment 06.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.06 |
| 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 | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.03.2018 |
* 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 |
90 % | 3 150 | € 1 | € 3 150 | Latvia | 29.12.2020 | 06.01.2021 |
Natural person |
10 % | 350 | € 1 | € 350 | Latvia | 29.12.2020 | 06.01.2021 |
Historical addresses
| Mārupes nov., Mārupe, Lielā iela 33-6 | Until 14.06.2010 | 14 years ago |
|---|---|---|
| Garkalnes nov., Berģi, Mednieku iela 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LEMUMS 2023 LinkLog | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (331.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (615.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (1.39 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.5 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (293.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (279 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (93.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (648.4 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Link Logistics 2013 vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 LinkLogistics vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP LL vad.zin 2011 | |||||
2010 |
Annual report | 22.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin Link L | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
41.93 KB | 06.01.2021 | 29.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
40.08 KB | 06.01.2021 | 29.12.2020 | 1 | |
Shareholders’ register |
50.56 KB | 06.01.2021 | 29.12.2020 | 1 | |
Shareholders’ register |
39.81 KB | 06.01.2021 | 29.12.2020 | 1 | |
Articles of Association |
DOC | 29 KB | 21.03.2018 | 07.02.2018 | 1 |
Articles of Association |
DOC | 29 KB | 21.03.2018 | 07.02.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 21.03.2018 | 07.02.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 21.03.2018 | 07.02.2018 | 1 |
Shareholders’ register |
TIF | 12.05 KB | 15.06.2010 | 02.06.2010 | 1 |
Articles of Association |
TIF | 37.68 KB | 27.01.2010 | 18.01.2010 | 1 |
Memorandum of Association |
TIF | 44.09 KB | 27.01.2010 | 18.01.2010 | 1 |
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 | 67.1 KB | 06.01.2021 | 06.01.2021 | 2 |
Articles of Association |
72.63 KB | 06.01.2021 | 29.12.2020 | 1 | |
Application |
88.53 KB | 06.01.2021 | 29.12.2020 | 3 | |
Application |
119.22 KB | 06.01.2021 | 29.12.2020 | 3 | |
Bank statements or other document regarding the payment of the equity |
44.85 KB | 06.01.2021 | 29.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
42.38 KB | 06.01.2021 | 29.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
73.06 KB | 06.01.2021 | 29.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
70.75 KB | 06.01.2021 | 29.12.2020 | 1 | |
Shareholders’ register |
121.89 KB | 06.01.2021 | 29.12.2020 | 1 | |
Shareholders’ register |
70.5 KB | 06.01.2021 | 29.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 197.57 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 21.03.2018 | 21.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 62.44 KB | 21.03.2018 | 19.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 55.08 KB | 21.03.2018 | 19.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 55.08 KB | 21.03.2018 | 19.03.2018 | 4 |
Articles of Association |
EDOC | 25.93 KB | 21.03.2018 | 07.02.2018 | 1 |
Application |
EDOC | 34.84 KB | 21.03.2018 | 07.02.2018 | 3 |
Application |
DOC | 71 KB | 21.03.2018 | 07.02.2018 | 3 |
Application |
DOC | 71 KB | 21.03.2018 | 07.02.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 21.03.2018 | 07.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.38 KB | 21.03.2018 | 07.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 21.03.2018 | 07.02.2018 | 1 |
Shareholders’ register |
EDOC | 26.06 KB | 21.03.2018 | 07.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.48 KB | 15.06.2010 | 14.06.2010 | 2 |
Announcement regarding the legal address |
TIF | 5.47 KB | 15.06.2010 | 03.06.2010 | 1 |
Application |
TIF | 142.69 KB | 15.06.2010 | 03.06.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.37 KB | 15.06.2010 | 03.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 15.06.2010 | 22.01.2010 | 1 |
Registration certificates |
TIF | 61.65 KB | 27.01.2010 | 22.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.25 KB | 27.01.2010 | 18.01.2010 | 1 |
Application |
TIF | 251.27 KB | 27.01.2010 | 18.01.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.48 KB | 27.01.2010 | 18.01.2010 | 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