TR Logistics, SIA

Limited Liability Company, Micro company
Place in branch
454 by turnover
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name TR Logistics SIA
Registration number, date 40103778805, 10.04.2014
VAT number None (excluded 03.01.2024) Europe VAT register
Register, date Commercial Register, 10.04.2014
Legal address Pakalniņu iela 4, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 100 000 EUR, registered payment 10.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 393.41 0.00 0.00 0.00 07.11.2024
07.10.2024 387.83 0.00 0.00 0.00 07.10.2024
09.09.2024 382.79 0.00 0.00 0.00 09.09.2024
12.08.2024 377.75 0.00 0.00 0.00 12.08.2024
16.07.2024 372.89 0.00 0.00 0.00 16.07.2024
17.06.2024 367.52 0.00 0.00 0.00 17.06.2024
08.05.2024 360.50 0.00 0.00 0.00 08.05.2024
22.04.2024 357.62 0.00 0.00 0.00 22.04.2024
07.05.2020 367.11 0.00 0.00 0.00 13.05.2020 15:53
07.10.2019 1 154.38 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 328.07 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 793.61 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 565.94 0.00 0.00 0.00 12.07.2019 15:10
07.06.2018 2 552.29 0.00 0.00 0.00 11.06.2018 15:51
Source: SRS
Check online actual tax payments in SRS

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, €) 0 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
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 06.06.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 06.06.2019
Russian Federation Russian Federation

Control type: on grounds of the property right

Natural person From 06.06.2019
Russian Federation Russian Federation

Control type: on grounds of the property right

Members

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

INDIGO TRAVEL RETAIL GROUP LIMITED

Reg. no. HE 270428
Klimentos 41-43, KLIMENTOS TOWER Flat/Office 25, P.C. 1061, Nicosia, Kipra

95 % 95 000 € 1 € 95 000 Cyprus 10.04.2014 10.04.2014

VINGO,

Reg. no. 40103061111
Mārupes nov., "Ceļinieki"

5 % 5 000 € 1 € 5 000 Latvia 10.04.2014 10.04.2014

Apply information changes

ML

"TR Logistics", SIA

"Ceļinieki", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Loģistika

Historical addresses

Mārupes nov., "Ceļinieki" Until 30.12.2015 9 years ago
Mārupes nov., Tīraine, Pakalniņu iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.07.2024  PDF (106.19 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (110.02 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.09.2022  PDF (120.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (121.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (120.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (121.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums.TRL.2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums.TRL.2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums.TRL.2015 DOCX

2014

 Annual report 10.04.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
TRL.vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 81.19 KB 30.09.2015 08.09.2015 2

Articles of Association

 TIF 23.79 KB 19.05.2014 07.04.2014 1

Memorandum of association

 TIF 53.31 KB 19.05.2014 07.04.2014 1

Shareholders’ register

TIF 58.04 KB 19.05.2014 07.04.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 45.85 KB 22.07.2024 22.07.2024 2

Orders/request/cover notes of court bailiffs

 EDOC 360.83 KB 03.08.2021 03.08.2021 1

Decisions / letters / protocols of public notaries

 RTF 54.52 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.46 KB 06.06.2019 06.06.2019 2

Statement regarding the beneficial owners

 TIF 655.25 KB 06.06.2019 31.05.2019 9

Power of attorney, act of empowerment

 TIF 20.13 KB 06.06.2019 30.05.2019 1

Decisions / letters / protocols of public notaries

 TIF 46.02 KB 05.01.2016 30.12.2015 2

Application

 TIF 169.21 KB 05.01.2016 15.12.2015 2

Confirmation or consent to legal address

 TIF 11.37 KB 05.01.2016 29.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 59.91 KB 30.09.2015 24.09.2015 2

Application

 TIF 119.02 KB 30.09.2015 15.09.2015 2

Protocols/decisions of a company/organisation

 TIF 203.85 KB 30.09.2015 08.09.2015 4

Decisions / letters / protocols of public notaries

 TIF 84.46 KB 19.05.2014 10.04.2014 2

Announcement regarding the legal address

 TIF 13.82 KB 19.05.2014 07.04.2014 1

Application

 TIF 555.74 KB 19.05.2014 07.04.2014 7

Bank statements or other document regarding the payment of the equity

TIF 17.52 KB 19.05.2014 07.04.2014 1

Consent of a member of the Board / executive director

 TIF 10.7 KB 19.05.2014 07.04.2014 1

Confirmation or consent to legal address

 TIF 23.17 KB 19.05.2014 18.03.2014 1

Consent of a member of the Board / executive director

 TIF 27.61 KB 19.05.2014 18.03.2014 2

Consent of a member of the Board / executive director

 TIF 27.62 KB 19.05.2014 18.03.2014 2

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 75.39 KB 19.05.2014 04.03.2014 3

Power of attorney, act of empowerment

 TIF 300.68 KB 19.05.2014 27.02.2014 7
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