Speed Consulting Logistic, SIA
Limited Liability 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Speed Consulting Logistic |
| Registration number, date | 40203554322, 11.04.2024 |
| VAT number | LV40203554322 from 03.05.2024 Europe VAT register |
| Register, date | Commercial Register, 11.04.2024 |
| Legal address | Ozolciema iela 18 – 225, Rīga, LV-1058 Check address owners |
| Fixed capital | 10 EUR, registered payment 11.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2024 | Germany | Germany |
|
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 | 02.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 1 | € 10 | Germany | 13.06.2024 | 02.09.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.09.2024 |
Right to represent individually |
Natural person
(from 02.09.2024 )
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.03 KB | 29.08.2024 | 13.06.2024 | 3 |
Articles of Association |
EDOC | 23.71 KB | 11.04.2024 | 04.04.2024 | 1 |
Memorandum of Association |
EDOC | 19.56 KB | 11.04.2024 | 04.04.2024 | 1 |
Shareholders’ register |
EDOC | 21.42 KB | 11.04.2024 | 04.04.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement regarding the beneficial owners |
TIF | 92.8 KB | 29.08.2024 | 26.08.2024 | 3 |
Application |
TIF | 296.11 KB | 29.08.2024 | 13.06.2024 | 9 |
Application |
TIF | 118.52 KB | 29.08.2024 | 13.06.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.13 KB | 29.08.2024 | 13.06.2024 | 3 |
Application |
EDOC | 42.48 KB | 11.04.2024 | 11.04.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
60.35 KB | 11.04.2024 | 04.04.2024 | 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