Special logistic services, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 02.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Special logistic services |
| Registration number, date | 40103954781, 16.12.2015 |
| VAT number | None (excluded 26.12.2018) Europe VAT register |
| Register, date | Commercial Register, 16.12.2015 |
| Legal address | Slāvu iela 23A – 15, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.07.2018 (registered payment 12.07.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.16 | 0 | 0.31 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
|---|---|
| CSP industry | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.07.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Cepļa iela 9 - 1 | Until 26.01.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (81.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (812.36 KB) | €9.00 |
2015 |
Annual report | 16.12.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 24 KB | 12.07.2018 | 22.06.2018 | 1 |
Articles of Association |
DOC | 25.5 KB | 12.07.2018 | 22.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 26.5 KB | 12.07.2018 | 22.06.2018 | 1 |
Shareholders’ register |
DOC | 32 KB | 12.07.2018 | 22.06.2018 | 1 |
Shareholders’ register |
DOC | 31 KB | 12.07.2018 | 22.06.2018 | 1 |
Articles of Association |
TIF | 17 KB | 18.12.2015 | 11.12.2015 | 1 |
Memorandum of Association |
TIF | 34.97 KB | 18.12.2015 | 11.12.2015 | 1 |
Shareholders’ register |
TIF | 60.17 KB | 18.12.2015 | 11.12.2015 | 2 |
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 | 102.67 KB | 02.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.59 KB | 29.01.2019 | 28.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.59 KB | 29.01.2019 | 28.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.61 KB | 29.01.2019 | 28.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.54 KB | 29.01.2019 | 28.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 922.78 KB | 29.01.2019 | 28.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 12.07.2018 | 12.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 17.77 KB | 12.07.2018 | 22.06.2018 | 1 |
Articles of Association |
EDOC | 18.23 KB | 12.07.2018 | 22.06.2018 | 1 |
Application |
DOCX | 40.43 KB | 12.07.2018 | 22.06.2018 | 4 |
Application |
EDOC | 47.07 KB | 12.07.2018 | 22.06.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
91.88 KB | 12.07.2018 | 22.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 99.29 KB | 12.07.2018 | 22.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 12.07.2018 | 22.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.82 KB | 12.07.2018 | 22.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.48 KB | 12.07.2018 | 22.06.2018 | 1 |
Shareholders’ register |
EDOC | 34.91 KB | 12.07.2018 | 22.06.2018 | 1 |
Shareholders’ register |
EDOC | 18.38 KB | 12.07.2018 | 22.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 12.09.2017 | 12.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 07.09.2017 | 07.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.74 KB | 27.01.2016 | 26.01.2016 | 2 |
Registration certificates |
TIF | 16.06 KB | 27.01.2016 | 26.01.2016 | 1 |
Announcement regarding the legal address |
TIF | 9.38 KB | 27.01.2016 | 21.01.2016 | 1 |
Application |
TIF | 32.68 KB | 27.01.2016 | 21.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 8.56 KB | 27.01.2016 | 21.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.2 KB | 18.12.2015 | 16.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.68 KB | 18.12.2015 | 11.12.2015 | 1 |
Application |
TIF | 127.73 KB | 18.12.2015 | 11.12.2015 | 3 |
Confirmation or consent to legal address |
TIF | 12.68 KB | 18.12.2015 | 11.12.2015 | 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.
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