Smart Logistic, SIA

Limited Liability Company, Micro company
Place in branch
333 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Smart Logistic"
Registration number, date 42103053555, 04.02.2011
VAT number None (excluded 28.06.2021) Europe VAT register
Register, date Commercial Register, 04.02.2011
Legal address Mirdzas Ķempes iela 22 – 18, Liepāja, LV-3407 Check address owners
Fixed capital 41 890 EUR, registered payment 27.02.2015
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, €) 4.98 0.5 0
Personal income tax (thousands, €) 0.34 0.12 0
Statutory social insurance contributions (thousands, €) 4.62 0.32 0
Average employees count 3 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.05.2022
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   23.05.2022
* 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 % 295 € 142 € 41 890 Latvia 13.05.2022 23.05.2022

Historical company names

SIA "Amber logistic" Until 23.05.2022 2 years ago
SIA "Diližans" Until 22.10.2019 5 years ago
SIA "TRUCKS.LV" Until 27.02.2015 9 years ago

Historical addresses

Liepāja, Kaktu iela 18-4 Until 24.04.2012 12 years ago
Liepāja, Peldu iela 37-16 Until 27.02.2015 9 years ago
Liepāja, Cukura iela 5 - 3 Until 22.10.2019 5 years ago
Liepāja, Klaipēdas iela 118 - 2 Until 23.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2022  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.08.2019  ZIP €11.00
Annual report 2018 PDF
VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.07.2018  ZIP €11.00
Annual report 2017 PDF
VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.10.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 29.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 29.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

 Annual report 04.02.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 ODT 57.98 KB 23.05.2022 16.05.2022 1

Articles of Association

 ODT 57.98 KB 23.05.2022 16.05.2022 1

Shareholders’ register

DOCX 10.55 KB 23.05.2022 13.05.2022 1

Shareholders’ register

DOCX 10.55 KB 23.05.2022 13.05.2022 1

Articles of Association

 TIF 82.56 KB 17.10.2019 17.10.2019 2

Amendments to the Articles of Association

 TIF 18.19 KB 02.03.2015 20.02.2015 1

Articles of Association

 TIF 50.97 KB 02.03.2015 20.02.2015 2

Regulations for the increase/reduction of the equity

 TIF 39.96 KB 02.03.2015 20.02.2015 1

Shareholders’ register

TIF 68.62 KB 02.03.2015 20.02.2015 2

Amendments to the Articles of Association

 TIF 10.14 KB 25.03.2013 19.03.2013 1

Articles of Association

 TIF 10.88 KB 25.03.2013 19.03.2013 1

Regulations for the increase/reduction of the equity

 TIF 15.1 KB 25.03.2013 19.03.2013 1

Shareholders’ register

TIF 7.71 KB 25.03.2013 19.03.2013 1

Shareholders’ register

TIF 8.61 KB 25.03.2013 19.03.2013 1

Shareholders’ register

TIF 11.16 KB 24.04.2012 19.04.2012 1

Articles of Association

 TIF 21.24 KB 08.02.2011 01.02.2011 1

Memorandum of Association

 TIF 25.23 KB 08.02.2011 01.02.2011 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 62.57 KB 23.05.2022 23.05.2022 2

Articles of Association

 EDOC 47.4 KB 23.05.2022 16.05.2022 1

Protocols/decisions of a company/organisation

 ODT 82 KB 23.05.2022 16.05.2022 1

Protocols/decisions of a company/organisation

 ODT 82 KB 23.05.2022 16.05.2022 1

Application

 DOCX 25.38 KB 23.05.2022 13.05.2022 1

Application

 DOCX 25.38 KB 23.05.2022 13.05.2022 1

Shareholders’ register

EDOC 18.29 KB 23.05.2022 13.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 97.91 KB 26.02.2021 26.02.2021 2

Decisions / letters / protocols of public notaries

 EDOC 69.85 KB 22.10.2019 22.10.2019 1

Application

 TIF 740.67 KB 17.10.2019 17.10.2019 7

Protocols/decisions of a company/organisation

 TIF 51.82 KB 17.10.2019 13.09.2019 2

Confirmation or consent to legal address

 TIF 12.89 KB 17.10.2019 12.09.2019 1

Decisions / letters / protocols of public notaries

 RTF 193.1 KB 16.11.2018 16.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 16.11.2018 16.11.2018 2

Application

 TIF 511.37 KB 13.11.2018 13.11.2018 10

Protocols/decisions of a company/organisation

 TIF 50.56 KB 13.11.2018 13.11.2018 2

Decisions / letters / protocols of public notaries

 TIF 74.29 KB 02.03.2015 27.02.2015 2

Application

 TIF 214.8 KB 02.03.2015 20.02.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.67 KB 02.03.2015 20.02.2015 1

Statement of the Board regarding the payment of the equity

 TIF 27 KB 02.03.2015 20.02.2015 1

Confirmation or consent to legal address

 TIF 10.34 KB 02.03.2015 20.02.2015 1

Protocols/decisions of a company/organisation

 TIF 75.75 KB 02.03.2015 20.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 24.22 KB 25.03.2013 20.03.2013 1

Application

 TIF 99.73 KB 25.03.2013 19.03.2013 4

Protocols/decisions of a company/organisation

 TIF 10.29 KB 25.03.2013 19.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 21.68 KB 25.03.2013 11.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 15.21 KB 25.03.2013 10.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 30.89 KB 24.04.2012 24.04.2012 1

Application

 TIF 208.74 KB 24.04.2012 18.04.2012 5

Decisions / letters / protocols of public notaries

 TIF 37.71 KB 08.02.2011 04.02.2011 1

Registration certificates

 TIF 70.44 KB 08.02.2011 04.02.2011 1

Announcement regarding the legal address

 TIF 7.34 KB 08.02.2011 01.02.2011 1

Application

 TIF 162.44 KB 08.02.2011 01.02.2011 2

Bank statements or other document regarding the payment of the equity

TIF 15.75 KB 08.02.2011 01.02.2011 1

Power of attorney, act of empowerment

 TIF 501.98 KB 02.03.2015 21.09.2009 8

Power of attorney, act of empowerment

 TIF 58.62 KB 25.03.2013 10.08.2009 2

Power of attorney, act of empowerment

 TIF 94.31 KB 08.02.2011 10.08.2009 2
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