SSF 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 | Removed from the register, 17.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SSF Logistic" |
| Registration number, date | 50003823381, 08.05.2006 |
| VAT number | None (excluded 17.08.2016) Europe VAT register |
| Register, date | Commercial Register, 08.05.2006 |
| Legal address | Aleksandra Čaka iela 70 – 6, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 289 818 EUR , registered 03.11.2015 (registered payment 03.11.2015: 3 289 818 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -1.58 | 52.76 |
| Personal income tax (thousands, €) | 0.22 | 26.78 |
| Statutory social insurance contributions (thousands, €) | 0.47 | 49.06 |
| Average employees count | 0 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
|---|
Historical addresses
| Rīga, Doma laukums 1A | Until 06.05.2015 | 10 years ago |
|---|---|---|
| Rīga, Doma laukums 1A | Until 30.12.2011 | 14 years ago |
| Rīga, Doma laukums 1a | Until 16.05.2006 | 19 years ago |
| Rīga, Duntes iela 17a | Until 11.08.2010 | 15 years ago |
| Rīga, Zaļā iela 7A | Until 17.12.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SSFLog vadzinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SSFLog vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SSFLog vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LOGIS VAD ZIN 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SSFLog vad zin 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (742.29 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (672.89 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (380.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.26 KB | 29.10.2015 | 29.10.2015 | 1 |
Shareholders’ register |
DOCX | 20.26 KB | 29.10.2015 | 29.10.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 13.59 KB | 29.10.2015 | 26.10.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 13.59 KB | 29.10.2015 | 26.10.2015 | 1 |
Articles of Association |
DOCX | 13.87 KB | 29.10.2015 | 26.10.2015 | 1 |
Articles of Association |
DOCX | 13.87 KB | 29.10.2015 | 26.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.57 KB | 29.10.2015 | 26.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.57 KB | 29.10.2015 | 26.10.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 297.52 KB | 08.05.2015 | 31.03.2015 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 271.67 KB | 06.03.2014 | 19.11.2013 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 172.91 KB | 08.10.2013 | 30.09.2013 | 5 |
Articles of Association |
234.69 KB | 06.08.2013 | 06.08.2013 | 2 | |
Amendments to the Articles of Association |
173.73 KB | 06.08.2013 | 01.08.2013 | 1 | |
Shareholders’ register |
TIF | 38.33 KB | 21.09.2012 | 04.09.2012 | 1 |
Articles of Association |
TIF | 26.3 KB | 25.02.2008 | 20.02.2008 | 1 |
Articles of Association |
TIF | 26.8 KB | 13.02.2008 | 25.10.2007 | 1 |
Shareholders’ register |
TIF | 32.91 KB | 13.02.2008 | 28.09.2007 | 1 |
Shareholders’ register |
TIF | 25.37 KB | 13.02.2008 | 01.08.2007 | 1 |
Articles of Association |
TIF | 27.95 KB | 13.02.2008 | 20.04.2007 | 1 |
Articles of Association |
TIF | 25.87 KB | 13.02.2008 | 17.07.2006 | 1 |
Memorandum of Association |
TIF | 28.83 KB | 13.02.2008 | 02.05.2006 | 1 |
Articles of Association |
TIF | 16.5 KB | 13.02.2008 | 1 |
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 | 70.31 KB | 17.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.49 KB | 17.08.2016 | 17.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 100.23 KB | 16.08.2016 | 16.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 121 KB | 16.08.2016 | 16.08.2016 | 1 |
Application |
EDOC | 1.9 MB | 04.08.2016 | 04.08.2016 | 3 |
Application |
1.99 MB | 04.08.2016 | 04.08.2016 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 28.06.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 28.06.2016 | 28.06.2016 | 2 |
Application |
DOC | 78.5 KB | 13.04.2016 | 13.04.2016 | 2 |
Application |
EDOC | 50.1 KB | 13.04.2016 | 13.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.65 KB | 13.04.2016 | 13.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.2 KB | 13.04.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.84 KB | 03.11.2015 | 03.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 03.11.2015 | 03.11.2015 | 2 |
Application |
DOCX | 24.5 KB | 29.10.2015 | 29.10.2015 | 2 |
Application |
EDOC | 40.71 KB | 29.10.2015 | 29.10.2015 | 2 |
Shareholders’ register |
EDOC | 36.6 KB | 29.10.2015 | 29.10.2015 | 1 |
Appraisal reports |
TIF | 59.6 KB | 04.11.2015 | 26.10.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 30.04 KB | 29.10.2015 | 26.10.2015 | 1 |
Articles of Association |
EDOC | 30.29 KB | 29.10.2015 | 26.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.68 KB | 29.10.2015 | 26.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.29 KB | 29.10.2015 | 26.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.43 KB | 29.10.2015 | 26.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.13 KB | 29.10.2015 | 26.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.77 KB | 29.10.2015 | 26.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 06.05.2015 | 06.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.02 KB | 06.05.2015 | 06.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.88 KB | 06.05.2015 | 06.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 06.05.2015 | 06.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.56 KB | 08.05.2015 | 28.04.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 142.03 KB | 29.04.2015 | 28.04.2015 | 1 |
Application |
EDOC | 336.56 KB | 29.04.2015 | 28.04.2015 | 3 |
Articles of Association |
EDOC | 184.19 KB | 29.04.2015 | 27.04.2015 | 1 |
Application |
EDOC | 276.82 KB | 29.04.2015 | 27.04.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 170.73 KB | 29.04.2015 | 27.04.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 195.08 KB | 29.04.2015 | 27.04.2015 | 1 |
Shareholders’ register |
EDOC | 220.81 KB | 29.04.2015 | 27.04.2015 | 1 |
Shareholders’ register |
EDOC | 313.3 KB | 29.04.2015 | 27.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 581.9 KB | 08.05.2015 | 02.03.2015 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 88.38 KB | 06.03.2014 | 06.03.2014 | 2 |
Application |
TIF | 138.2 KB | 06.03.2014 | 03.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.64 KB | 06.03.2014 | 19.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.46 KB | 06.03.2014 | 19.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.35 KB | 08.10.2013 | 03.10.2013 | 1 |
Letter |
TIF | 38.3 KB | 08.10.2013 | 30.09.2013 | 1 |
Articles of Association |
EDOC | 230.85 KB | 06.08.2013 | 06.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.39 KB | 06.08.2013 | 06.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.66 KB | 06.08.2013 | 06.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 18.06 KB | 08.08.2013 | 01.08.2013 | 1 |
Application |
344.07 KB | 06.08.2013 | 01.08.2013 | 2 | |
Protocols/decisions of a company/organisation |
228.46 KB | 06.08.2013 | 01.08.2013 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 30.75 KB | 18.12.2012 | 17.12.2012 | 2 |
Application |
TIF | 50.19 KB | 18.12.2012 | 12.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.14 KB | 18.12.2012 | 11.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.11 KB | 21.09.2012 | 18.09.2012 | 2 |
Application |
TIF | 372.87 KB | 21.09.2012 | 06.09.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 70.12 KB | 21.09.2012 | 04.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 64.53 KB | 21.09.2012 | 04.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.32 KB | 21.09.2012 | 04.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.28 KB | 02.01.2012 | 30.12.2011 | 2 |
Application |
TIF | 68.4 KB | 02.01.2012 | 29.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 12.61 KB | 02.01.2012 | 29.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 18.17 KB | 02.01.2012 | 29.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.41 KB | 12.08.2010 | 11.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 17.42 KB | 12.08.2010 | 04.08.2010 | 1 |
Application |
TIF | 79.96 KB | 12.08.2010 | 04.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.93 KB | 15.01.2010 | 13.01.2010 | 1 |
Application |
TIF | 22.61 KB | 15.01.2010 | 11.01.2010 | 1 |
Receipts on the publication and state fees |
TIF | 26.69 KB | 11.12.2008 | 04.12.2008 | 1 |
Application |
TIF | 65.44 KB | 11.12.2008 | 03.12.2008 | 2 |
Documents related to the insolvency proceedings |
TIF | 11.74 KB | 11.12.2008 | 03.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.1 KB | 11.12.2008 | 03.12.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 14.83 KB | 11.12.2008 | 01.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.91 KB | 10.06.2008 | 06.06.2008 | 1 |
Application |
TIF | 140.46 KB | 10.06.2008 | 03.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 48.06 KB | 10.06.2008 | 03.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.3 KB | 10.06.2008 | 30.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.31 KB | 03.04.2008 | 02.04.2008 | 2 |
Application |
TIF | 158.31 KB | 03.04.2008 | 01.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 39.41 KB | 03.04.2008 | 01.04.2008 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.52 KB | 03.04.2008 | 28.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.08 KB | 25.02.2008 | 22.02.2008 | 2 |
Application |
TIF | 119.11 KB | 25.02.2008 | 21.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 31.25 KB | 25.02.2008 | 21.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.14 KB | 25.02.2008 | 20.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.9 KB | 25.02.2008 | 20.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.13 KB | 25.02.2008 | 19.02.2008 | 2 |
Sample report |
TIF | 24.26 KB | 25.02.2008 | 18.02.2008 | 1 |
Application |
TIF | 64.06 KB | 25.02.2008 | 11.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.22 KB | 13.02.2008 | 05.11.2007 | 2 |
Other documents |
TIF | 16.09 KB | 13.02.2008 | 31.10.2007 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 66.23 KB | 13.02.2008 | 25.10.2007 | 2 |
Application |
TIF | 118.97 KB | 13.02.2008 | 24.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 31.93 KB | 13.02.2008 | 24.10.2007 | 2 |
Application |
TIF | 65.81 KB | 13.02.2008 | 05.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 14.06 KB | 13.02.2008 | 05.10.2007 | 1 |
Application |
TIF | 57.14 KB | 13.02.2008 | 10.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.69 KB | 13.02.2008 | 10.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.54 KB | 13.02.2008 | 24.04.2007 | 2 |
Application |
TIF | 113.08 KB | 13.02.2008 | 23.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 35.28 KB | 13.02.2008 | 23.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.65 KB | 13.02.2008 | 20.04.2007 | 1 |
Sample report |
TIF | 18.54 KB | 13.02.2008 | 08.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.41 KB | 13.02.2008 | 27.07.2006 | 1 |
Application |
TIF | 79.09 KB | 13.02.2008 | 24.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.07 KB | 13.02.2008 | 24.07.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.72 KB | 13.02.2008 | 17.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.39 KB | 13.02.2008 | 17.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.66 KB | 13.02.2008 | 14.06.2006 | 2 |
Application |
TIF | 85.43 KB | 13.02.2008 | 09.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 33.7 KB | 13.02.2008 | 09.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.66 KB | 13.02.2008 | 22.05.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.83 KB | 13.02.2008 | 18.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.32 KB | 13.02.2008 | 16.05.2006 | 1 |
Sample report |
TIF | 19.85 KB | 13.02.2008 | 16.05.2006 | 1 |
Application |
TIF | 67.97 KB | 13.02.2008 | 11.05.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 9.83 KB | 13.02.2008 | 11.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37 KB | 13.02.2008 | 11.05.2006 | 2 |
Registration certificates |
TIF | 77.24 KB | 18.08.2016 | 08.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 13.02.2008 | 08.05.2006 | 2 |
Registration certificates |
TIF | 24.48 KB | 13.02.2008 | 08.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.89 KB | 13.02.2008 | 02.05.2006 | 1 |
Application |
TIF | 215.1 KB | 13.02.2008 | 02.05.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.96 KB | 13.02.2008 | 02.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.8 KB | 13.02.2008 | 02.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 54 KB | 13.02.2008 | 02.05.2006 | 2 |
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