TRANSPORT AND LOGISTIC COMPANY 2021, SIA
Limited Liability Company, Micro 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 "TRANSPORT AND LOGISTIC COMPANY 2021" |
| Registration number, date | 40103715759, 30.09.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.09.2013 |
| Legal address | Lokomotīves iela 52 – 15, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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
| Field from SRS | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.11.2021 | Azerbaijan | Azerbaijan |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.11.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Azerbaijan | 10.11.2021 | 12.11.2021 |
Historical company names
| SIA "Balt Company" | Until 12.11.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Gaiļezera iela 2 - 70 | Until 16.01.2019 | 5 years ago |
|---|---|---|
| Rīga, Juglas iela 5 k-2 - 45 | Until 02.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (80.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.03.2022 | PDF (80.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.03.2022 | PDF (80.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (944.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (152.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (962.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (205.85 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 30.09.2013 - 31.12.2013 | 23.04.2014 | HTML (88.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 1.87 MB | 11.11.2021 | 10.11.2021 | 4 |
Articles of Association |
TIF | 2.32 MB | 11.11.2021 | 10.11.2021 | 5 |
Shareholders’ register |
TIF | 2.46 MB | 11.11.2021 | 10.11.2021 | 5 |
Shareholders’ register |
TIF | 154.48 KB | 30.07.2019 | 25.07.2019 | 6 |
Amendments to the Articles of Association |
129.35 KB | 22.07.2015 | 21.07.2015 | 1 | |
Regulations for the increase/reduction of the equity |
161.09 KB | 22.07.2015 | 21.07.2015 | 1 | |
Shareholders’ register |
131.67 KB | 22.07.2015 | 20.07.2015 | 1 | |
Articles of Association |
138.36 KB | 22.07.2015 | 17.07.2015 | 1 | |
Shareholders’ register |
132.53 KB | 22.07.2015 | 17.07.2015 | 1 | |
Articles of Association |
DOC | 22.5 KB | 30.09.2013 | 24.09.2013 | 2 |
Memorandum of Association |
201.28 KB | 25.09.2013 | 24.09.2013 | 1 | |
Shareholders’ register |
193.96 KB | 25.09.2013 | 24.09.2013 | 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 | 62.88 KB | 12.11.2021 | 12.11.2021 | 2 |
Application |
TIF | 3.58 MB | 11.11.2021 | 10.11.2021 | 6 |
Application |
TIF | 5.78 MB | 11.11.2021 | 10.11.2021 | 8 |
Protocols/decisions of a company/organisation |
TIF | 2.12 MB | 11.11.2021 | 10.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 30.01.2020 | 30.01.2020 | 2 |
Application |
TIF | 152.02 KB | 29.01.2020 | 14.01.2020 | 6 |
Copy of the personal identification document |
TIF | 6.08 MB | 11.11.2021 | 08.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 19.08.2019 | 19.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 02.08.2019 | 02.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.55 KB | 01.08.2019 | 01.08.2019 | 3 |
Application |
TIF | 158.72 KB | 16.08.2019 | 25.07.2019 | 6 |
Application |
TIF | 286.43 KB | 30.07.2019 | 25.07.2019 | 9 |
Confirmation or consent to legal address |
TIF | 10.18 KB | 30.07.2019 | 20.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 16.01.2019 | 16.01.2019 | 2 |
Application |
TIF | 228.37 KB | 11.01.2019 | 11.01.2019 | 5 |
Copy of the personal identification document |
TIF | 125.35 KB | 01.08.2019 | 13.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 28.07.2015 | 28.07.2015 | 1 |
Application |
454.86 KB | 22.07.2015 | 21.07.2015 | 2 | |
Bank statements or other document regarding the payment of the equity |
JPG | 365.83 KB | 22.07.2015 | 17.07.2015 | 1 |
Protocols/decisions of a company/organisation |
158.68 KB | 22.07.2015 | 17.07.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.57 KB | 30.09.2013 | 30.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.65 KB | 30.09.2013 | 30.09.2013 | 1 |
Registration certificates |
TIF | 3.24 MB | 30.09.2013 | 30.09.2013 | 1 |
Registration certificates |
EDOC | 574.21 KB | 30.09.2013 | 30.09.2013 | 1 |
Articles of Association |
EDOC | 177.08 KB | 30.09.2013 | 24.09.2013 | 2 |
Announcement regarding the legal address |
173.01 KB | 25.09.2013 | 24.09.2013 | 1 | |
Application |
485.13 KB | 25.09.2013 | 24.09.2013 | 2 | |
Confirmation or consent to legal address |
161.49 KB | 25.09.2013 | 24.09.2013 | 1 | |
Consent of a member of the Board / executive director |
204.2 KB | 25.09.2013 | 24.09.2013 | 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