Spedman Global Logistics, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
32 by paid taxes
19 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 "Spedman Global Logistics" |
| Registration number, date | 40003578722, 18.01.2002 |
| VAT number | LV40003578722 from 11.06.2008 Europe VAT register |
| Register, date | Commercial Register, 02.06.2004 |
| Legal address | Aristida Briāna iela 9A – 2, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 26.08.2015 |
| 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
- 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, €) | 48.13 | 15.45 | 3.05 |
| Personal income tax (thousands, €) | 22.94 | 21.38 | 15 |
| Statutory social insurance contributions (thousands, €) | 45.09 | 40.07 | 31.91 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Kravu jūras un piekrastes ūdens transports (50.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2018 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.06.2018 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
USS United Shipping Services ABReg. no. 556559-3141
|
100 % | 101 | € 28 | € 2 828 | Sweden | 22.01.2024 | 05.03.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.10.2016 |
Right to represent individually |
Natural person
(from 24.10.2016 )
|
Contacts in cooperation with
Apply information changes
ML
"Spedman Global Logistics", SIA
Aristida Briāna 9A - 2, Rīga, LV-1001 Check address owners
Kravu pārvadājumi: kuģu
Historical company names
| Sabiedrība ar ierobežotu atbildību "N.L.S. Shipping" | Until 26.06.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 140 | Until 18.04.2008 | 16 years ago |
|---|---|---|
| Rīga, Cēsu iela 31/8 | Until 19.05.2017 | 7 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 | |||||
| SPEDMAN VADIBAS ZINOJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS SPEDMAN 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (1.9 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (2.01 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (991.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (2.01 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (526.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (501.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NLS vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NLS vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NLS vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NLS vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | |||||
2010 |
Annual report | 15.04.2011 | TIF (388.52 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (446.49 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (435.76 KB) | ||
2007 |
Annual report | 15.10.2008 | TIF (2.81 MB) | ||
2006 |
Annual report | 23.04.2007 | TIF (685.29 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (939.56 KB) | ||
2004 |
Annual report | 04.12.2023 | TIF (1.5 MB) | ||
2003 |
Annual report | 04.12.2023 | TIF (2.46 MB) | ||
2002 |
Annual report | 04.12.2023 | TIF (344.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 135.67 KB | 29.02.2024 | 22.01.2024 | 6 |
Amendments to the Articles of Association |
TIF | 24.03 KB | 15.06.2018 | 17.05.2018 | 1 |
Articles of Association |
TIF | 138.89 KB | 15.06.2018 | 17.05.2018 | 5 |
Amendments to the Articles of Association |
TIF | 47.09 KB | 04.12.2023 | 21.04.2015 | 1 |
Articles of Association |
TIF | 1.89 MB | 04.12.2023 | 21.04.2015 | 20 |
Shareholders’ register |
TIF | 245.42 KB | 04.12.2023 | 21.04.2015 | 5 |
Articles of Association |
TIF | 1.87 MB | 04.12.2023 | 24.05.2004 | 20 |
Shareholders’ register |
TIF | 77.2 KB | 04.12.2023 | 24.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 67.76 KB | 04.12.2023 | 21.02.2003 | 3 |
Amendments to the Articles of Association |
TIF | 71.58 KB | 04.12.2023 | 19.12.2002 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 573.26 KB | 04.12.2023 | 25.11.2002 | 9 |
Articles of Association |
TIF | 1.03 MB | 04.12.2023 | 27.12.2001 | 14 |
Memorandum of Association |
TIF | 78.72 KB | 04.12.2023 | 05.12.2001 | 1 |
Shareholders’ register |
TIF | 36.2 KB | 04.12.2023 | 05.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
TIF | 33.13 KB | 29.02.2024 | 08.02.2024 | 1 |
Application |
TIF | 21.31 MB | 15.02.2024 | 22.01.2024 | 13 |
Justification supporting beneficial ownership disclosure statement |
71.6 KB | 19.01.2024 | 19.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
70.76 KB | 19.01.2024 | 19.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.48 MB | 17.01.2024 | 20.12.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.67 MB | 17.01.2024 | 20.12.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.55 MB | 17.01.2024 | 20.12.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
232.84 KB | 04.12.2023 | 04.12.2023 | 3 | |
Protocols/decisions of a company/organisation |
TIF | 2.63 MB | 29.11.2023 | 23.11.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.8 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.26 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
TIF | 209.3 KB | 17.05.2019 | 10.05.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 139.13 KB | 17.05.2019 | 07.05.2019 | 7 |
Copy of the personal identification document |
TIF | 2.47 MB | 17.01.2024 | 29.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 128.57 KB | 17.05.2019 | 14.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 20.11.2018 | 20.11.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 76.46 KB | 16.11.2018 | 12.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.5 KB | 26.06.2018 | 26.06.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 36.45 KB | 25.06.2018 | 18.05.2018 | 1 |
Application |
TIF | 144.2 KB | 25.06.2018 | 17.05.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 134.56 KB | 15.06.2018 | 17.05.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 317.14 KB | 15.06.2018 | 10.05.2018 | 10 |
Application |
TIF | 421.42 KB | 21.05.2019 | 24.07.2017 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 67.43 KB | 08.06.2017 | 08.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38 KB | 19.05.2017 | 19.05.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 103.42 KB | 06.06.2017 | 12.05.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 172.92 KB | 06.06.2017 | 24.04.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 119.58 KB | 06.06.2017 | 24.04.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 34.98 KB | 06.06.2017 | 24.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.92 KB | 06.06.2017 | 24.04.2017 | 5 |
Application |
TIF | 119.02 KB | 09.06.2017 | 07.04.2017 | 3 |
Confirmation or consent to legal address |
TIF | 20.44 KB | 09.06.2017 | 07.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 33.18 KB | 09.06.2017 | 07.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.84 KB | 09.06.2017 | 15.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.67 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.67 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 24.10.2016 | 24.10.2016 | 2 |
Application |
TIF | 997.43 KB | 04.12.2023 | 03.10.2016 | 8 |
Application |
TIF | 132.24 KB | 04.12.2023 | 03.10.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 80.37 KB | 04.12.2023 | 03.10.2016 | 1 |
Copy of the personal identification document |
TIF | 2.39 MB | 17.01.2024 | 06.01.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 132.3 KB | 04.12.2023 | 26.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 193.39 KB | 04.12.2023 | 12.08.2015 | 2 |
Application |
TIF | 729.49 KB | 04.12.2023 | 15.05.2015 | 6 |
Application |
TIF | 409.07 KB | 04.12.2023 | 15.05.2015 | 6 |
Application |
TIF | 285.37 KB | 04.12.2023 | 15.05.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 228.58 KB | 04.12.2023 | 15.05.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 254.7 KB | 04.12.2023 | 15.05.2015 | 6 |
Consent of a member of the Board / executive director |
TIF | 247.18 KB | 04.12.2023 | 15.05.2015 | 6 |
Consent of a member of the Board / executive director |
TIF | 218.24 KB | 04.12.2023 | 15.05.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 80.87 KB | 04.12.2023 | 15.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 58.83 KB | 04.12.2023 | 05.05.2015 | 1 |
Application |
TIF | 288.79 KB | 04.12.2023 | 21.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 265.22 KB | 04.12.2023 | 21.04.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 280.06 KB | 04.12.2023 | 21.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 180.94 KB | 04.12.2023 | 18.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 47.93 KB | 04.12.2023 | 15.04.2008 | 1 |
Application |
TIF | 342.08 KB | 04.12.2023 | 07.04.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.21 KB | 04.12.2023 | 07.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.64 KB | 04.12.2023 | 10.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 23.46 KB | 04.12.2023 | 07.03.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 20.94 KB | 04.12.2023 | 07.03.2008 | 1 |
Other documents |
TIF | 460.3 KB | 09.06.2017 | 31.03.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 110.36 KB | 04.12.2023 | 02.06.2004 | 1 |
Registration certificates |
TIF | 137.04 KB | 04.12.2023 | 02.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.81 KB | 04.12.2023 | 28.05.2004 | 1 |
Application |
TIF | 332.99 KB | 04.12.2023 | 25.05.2004 | 5 |
Consent of the auditor |
TIF | 31.19 KB | 04.12.2023 | 25.05.2004 | 0 |
Receipts on the publication and state fees |
TIF | 33.16 KB | 04.12.2023 | 25.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.39 KB | 04.12.2023 | 25.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.7 KB | 04.12.2023 | 21.05.2004 | 2 |
Sample report |
TIF | 59.54 KB | 04.12.2023 | 10.05.2004 | 1 |
Sample report |
TIF | 55.77 KB | 04.12.2023 | 10.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.38 KB | 04.12.2023 | 30.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.64 KB | 04.12.2023 | 30.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.06 KB | 04.12.2023 | 30.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.44 KB | 04.12.2023 | 30.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.87 KB | 04.12.2023 | 26.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.34 KB | 04.12.2023 | 24.02.2003 | 1 |
Application |
TIF | 47.02 KB | 04.12.2023 | 21.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.68 KB | 04.12.2023 | 21.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.28 KB | 04.12.2023 | 21.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.21 KB | 04.12.2023 | 21.02.2003 | 1 |
Application |
TIF | 40.94 KB | 04.12.2023 | 19.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.79 KB | 04.12.2023 | 19.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.11 KB | 04.12.2023 | 19.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.71 KB | 04.12.2023 | 19.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.45 KB | 04.12.2023 | 28.01.2003 | 1 |
Application |
TIF | 44.46 KB | 04.12.2023 | 23.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.57 KB | 04.12.2023 | 23.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.27 KB | 04.12.2023 | 21.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.71 KB | 04.12.2023 | 15.01.2003 | 1 |
Application |
TIF | 46.06 KB | 04.12.2023 | 10.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.07 KB | 04.12.2023 | 09.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.29 KB | 04.12.2023 | 19.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 737.29 KB | 04.12.2023 | 06.12.2002 | 10 |
Sample report |
TIF | 158.51 KB | 04.12.2023 | 06.12.2002 | 5 |
Sample report |
TIF | 166.72 KB | 04.12.2023 | 06.12.2002 | 5 |
Sample report |
TIF | 200.27 KB | 04.12.2023 | 05.12.2002 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.76 KB | 04.12.2023 | 13.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 65.48 KB | 04.12.2023 | 09.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 66.06 KB | 04.12.2023 | 09.05.2002 | 1 |
Submission/Application |
TIF | 55.6 KB | 04.12.2023 | 09.05.2002 | 1 |
Sample report |
TIF | 54 KB | 04.12.2023 | 03.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 268.71 KB | 04.12.2023 | 04.04.2002 | 2 |
Receipts on the publication and state fees |
TIF | 332.05 KB | 04.12.2023 | 04.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.89 KB | 04.12.2023 | 20.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.29 KB | 04.12.2023 | 18.01.2002 | 1 |
Registration certificates |
TIF | 63.88 KB | 04.12.2023 | 18.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 65.33 KB | 04.12.2023 | 16.01.2002 | 1 |
Other documents |
TIF | 41.9 KB | 04.12.2023 | 10.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 76.95 KB | 04.12.2023 | 04.01.2002 | 1 |
Submission/Application |
TIF | 31.6 KB | 04.12.2023 | 04.01.2002 | 1 |
Application |
TIF | 227.7 KB | 04.12.2023 | 03.01.2002 | 4 |
Receipts on the publication and state fees |
TIF | 67.36 KB | 04.12.2023 | 02.01.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.06 KB | 04.12.2023 | 27.12.2001 | 1 |
Sample report |
TIF | 62.31 KB | 04.12.2023 | 04.12.2001 | 1 |
Confirmation or consent to legal address |
TIF | 40.96 KB | 04.12.2023 | 12.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 208.75 KB | 04.12.2023 | 12.09.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 680.33 KB | 04.12.2023 | 11 |
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