SR Logistics Ltd., SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
4K+ by profit
451 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SR Logistics Ltd.
Registration number, date 50203433711, 14.10.2022
VAT number LV50203433711 from 01.08.2023 Europe VAT register
Register, date Commercial Register, 14.10.2022
Legal address Raiņa iela 20, Daugavpils, LV-5401 Check address owners
Fixed capital 9 000 EUR, registered payment 09.06.2023
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
Total payments to state budget (thousands, €) 8.07 0
Personal income tax (thousands, €) 2.7 0
Statutory social insurance contributions (thousands, €) 5.99 0
Average employees count 1 0

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 14.10.2022
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 09.06.2023
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 09.06.2023
Lithuania Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.11.2023

Natural person

Executive Board Member of the Board Right to represent individually   15.11.2023

Natural person

Executive Board Member of the Board Right to represent individually   15.11.2023

Natural person

Executive Board Member of the Board Right to represent individually   30.10.2023
* 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

33.33 % 300 € 10 € 3 000 Lithuania 23.05.2023 09.06.2023

Natural person

33.33 % 300 € 10 € 3 000 Lithuania 23.05.2023 09.06.2023

Natural person

33.33 % 300 € 10 € 3 000 Lithuania 23.05.2023 09.06.2023

Historical addresses

Rīga, Tīnūžu iela 14 - 38 Until 09.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 14.10.2022 - 31.12.2023 27.02.2024  PDF (79.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 421.64 KB 15.11.2023 09.11.2023 1

Articles of Association

PDF 228.36 KB 31.05.2023 23.05.2023 1

Shareholders’ register

PDF 156.98 KB 31.05.2023 23.05.2023 1

Shareholders’ register

PDF 435.52 KB 31.05.2023 23.05.2023 2

Shareholders’ register

PDF 157.77 KB 31.05.2023 23.05.2023 1

Articles of Association

PDF 453.71 KB 14.10.2022 11.09.2022 1

Articles of Association

PDF 453.71 KB 14.10.2022 11.09.2022 1

Memorandum of Association

PDF 140.67 KB 14.10.2022 11.09.2022 1

Memorandum of Association

PDF 140.67 KB 14.10.2022 11.09.2022 1

Shareholders’ register

PDF 159.37 KB 14.10.2022 11.09.2022 1

Shareholders’ register

PDF 159.37 KB 14.10.2022 11.09.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 638.87 KB 15.11.2023 09.11.2023 6

Protocols/decisions of a company/organisation

PDF 348.14 KB 15.11.2023 09.11.2023 1

Application

EDOC 57.47 KB 30.10.2023 24.10.2023 5

Notice of a member of the Board regarding the resignation

PDF 170.65 KB 30.10.2023 24.10.2023 1

Notice of a member of the Board regarding the resignation

PDF 105.55 KB 30.10.2023 24.10.2023 1

Notice of a member of the Board regarding the resignation

PDF 107.98 KB 30.10.2023 24.10.2023 1

Protocols/decisions of a company/organisation

PDF 221.18 KB 30.10.2023 24.10.2023 1

Application

PDF 999.89 KB 06.06.2023 06.06.2023 7

Protocols/decisions of a company/organisation

PDF 370.73 KB 31.05.2023 23.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 14.10.2022 14.10.2022 2

Bank statements or other document regarding the payment of the equity

PDF 128.86 KB 14.10.2022 10.10.2022 1

Announcement regarding the legal address

PDF 673.99 KB 14.10.2022 11.09.2022 1

Announcement regarding the legal address

PDF 673.99 KB 14.10.2022 11.09.2022 1

Articles of Association

PDF 473.81 KB 14.10.2022 11.09.2022 1

Application

PDF 197.65 KB 14.10.2022 11.09.2022 1

Application

PDF 197.65 KB 14.10.2022 11.09.2022 1

Memorandum of Association

PDF 161 KB 14.10.2022 11.09.2022 1

Shareholders’ register

PDF 174.75 KB 14.10.2022 11.09.2022 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