SRR Logistics, SIA

Limited Liability Company, Average company
Place in branch
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SRR Logistics"
Registration number, date 40103317883, 31.08.2010
VAT number LV40103317883 from 18.10.2010 Europe VAT register
Register, date Commercial Register, 31.08.2010
Legal address Peldu iela 7, Jelgava, LV-3002 Check address owners
Fixed capital 14 220 EUR, registered payment 14.09.2016
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, €) -137.78 -38.85 32.85
Personal income tax (thousands, €) 20.52 20.66 18.39
Statutory social insurance contributions (thousands, €) 27.49 38.68 46.69
Average employees count 10 10 10

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2024
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 14 220 € 1 € 14 220 Latvia 29.02.2024 07.03.2024

Apply information changes

ML

"SRR Logistics", SIA

Andrejostas 29, Rīga, LV-1045 Check address owners

Loģistika

Historical company names

Sabiedrība ar ierobežotu atbildību "SRR Invest" Until 30.03.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "LO Latvia" Until 20.09.2010 14 years ago

Historical addresses

Rīga, Kauguru iela 10 Until 30.03.2017 7 years ago
Rīga, Katrīnas iela 2 - 1 Until 01.07.2020 4 years ago
Rīga, Andrejostas iela 29 Until 16.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
SRR LOGISTICS SIA VZ EDOC
SRR Logistics SIA 2022 signed EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
revidentes zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
neatkarigu revidentu zinojums PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
SRR Logistics GP 2017 Vadibas zinojums PDF
Skan Revident zinojums SRR Logistcs GP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
SRR Logistics Vad bas zinojums GP2016.doc PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums par 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums par 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2013 NORAKSTS DOCX

2012

Annual report 31.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2012 NORAKSTS DOCX

2011

Annual report 31.08.2010 - 31.12.2011 09.06.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PAR 2011 NORAKSTS DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 171.84 KB 07.03.2024 29.02.2024 1

Articles of Association

EDOC 169.22 KB 07.03.2024 29.02.2024 1

Shareholders’ register

EDOC 154.05 KB 07.03.2024 29.02.2024 1

Amendments to the Articles of Association

EDOC 188.46 KB 23.01.2024 17.01.2024 2

Articles of Association

EDOC 186.29 KB 23.01.2024 12.01.2024 2

Shareholders’ register

EDOC 150.74 KB 23.01.2024 12.01.2024 1

Shareholders’ register

TIF 78.87 KB 20.12.2019 20.12.2019 3

Shareholders’ register

TIF 90.12 KB 03.01.2018 28.12.2017 3

Articles of Association

TIF 64.73 KB 31.03.2017 27.03.2017 2

Shareholders’ register

TIF 83.46 KB 28.03.2017 27.03.2017 2

Amendments to the Articles of Association

TIF 12.05 KB 22.09.2016 10.05.2016 1

Articles of Association

TIF 18.07 KB 22.09.2016 10.05.2016 1

Shareholders’ register

TIF 15.75 KB 22.09.2016 10.05.2016 1

Shareholders’ register

TIF 200.07 KB 26.09.2014 10.09.2014 4

Articles of Association

TIF 30.19 KB 22.09.2010 07.09.2010 1

Articles of Association

TIF 65.31 KB 06.09.2010 26.08.2010 1

Memorandum of Association

TIF 83.93 KB 06.09.2010 26.08.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 491.31 KB 16.04.2024 15.04.2024 1

Application

EDOC 274.31 KB 07.03.2024 01.03.2024 1

Protocols/decisions of a company/organisation

EDOC 171.91 KB 07.03.2024 29.02.2024 1

Application

EDOC 269.63 KB 23.01.2024 16.01.2024 8

Protocols/decisions of a company/organisation

EDOC 171.57 KB 23.01.2024 12.01.2024 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 01.07.2020 01.07.2020 2

Application

TIF 210.9 KB 18.06.2020 08.06.2020 4

Confirmation or consent to legal address

TIF 20.58 KB 18.06.2020 04.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 23.12.2019 23.12.2019 2

Application

TIF 226.46 KB 20.12.2019 20.12.2019 5

Power of attorney, act of empowerment

TIF 17.79 KB 20.12.2019 20.12.2019 1

Decisions / letters / protocols of public notaries

RTF 193.1 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 09.09.2019 09.09.2019 2

Power of attorney, act of empowerment

TIF 19.97 KB 09.09.2019 06.09.2019 1

Application

TIF 212.95 KB 09.09.2019 07.08.2019 8

Application

TIF 44.36 KB 15.08.2019 07.08.2019 1

Protocols/decisions of a company/organisation

TIF 72.5 KB 15.08.2019 07.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 41.9 KB 25.01.2018 25.01.2018 2

Statement regarding the beneficial owners

TIF 215.89 KB 23.01.2018 22.01.2018 5

Application

TIF 129.13 KB 23.01.2018 28.12.2017 4

Decisions / letters / protocols of public notaries

EDOC 41.86 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

RTF 52.77 KB 28.07.2017 28.07.2017 2

Application

TIF 111.09 KB 28.07.2017 18.07.2017 4

Decisions / letters / protocols of public notaries

RTF 179.51 KB 30.03.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 30.03.2017 30.03.2017 2

Application

TIF 163.45 KB 31.03.2017 27.03.2017 7

Protocols/decisions of a company/organisation

TIF 69.18 KB 28.03.2017 27.03.2017 2

Confirmation or consent to legal address

TIF 15.77 KB 28.03.2017 24.03.2017 1

Decisions / letters / protocols of public notaries

TIF 48.47 KB 22.09.2016 14.09.2016 2

Application

TIF 118.98 KB 22.09.2016 10.05.2016 2

Protocols/decisions of a company/organisation

TIF 40.89 KB 22.09.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

TIF 75.83 KB 26.09.2014 25.09.2014 2

Application

TIF 203.67 KB 26.09.2014 10.09.2014 2

Decisions / letters / protocols of public notaries

TIF 79.08 KB 22.09.2010 20.09.2010 2

Registration certificates

TIF 126.02 KB 22.09.2010 20.09.2010 1

Application

TIF 151.75 KB 22.09.2010 07.09.2010 3

Protocols/decisions of a company/organisation

TIF 37.93 KB 22.09.2010 07.09.2010 1

Decisions / letters / protocols of public notaries

TIF 109.07 KB 06.09.2010 31.08.2010 1

Registration certificates

TIF 168.63 KB 06.09.2010 31.08.2010 1

Announcement regarding the legal address

TIF 43.15 KB 06.09.2010 26.08.2010 1

Application

TIF 357.2 KB 06.09.2010 26.08.2010 4

Bank statements or other document regarding the payment of the equity

TIF 62.4 KB 06.09.2010 26.08.2010 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