V.A. Loģistika, SIA
Limited Liability Company, Micro company
Place in branch
109 by turnover
92 by profit
77 by paid taxes
44 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "V.A. Loģistika" |
| Registration number, date | 40103208288, 30.12.2008 |
| VAT number | LV40103208288 from 21.01.2009 Europe VAT register |
| Register, date | Commercial Register, 30.12.2008 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to V.A. Loģistika, SIA
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
- Has contacts
- Positive 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, €) | 65.72 | 77.57 | 72.66 |
| Personal income tax (thousands, €) | 4.09 | 4.29 | 4.29 |
| Statutory social insurance contributions (thousands, €) | 8.65 | 8.97 | 9.96 |
| Average employees count | 2 | 3 | 3 |
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 11.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.12.2008 |
* 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 | Latvia | 19.09.2014 | 06.10.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Velkoņu iela 2-58 | Until 06.10.2014 | 11 years ago |
|---|---|---|
| Rīga, Baltā iela 3/9 | Until 13.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan 20240408 101431P | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinas par uznemumu2022 | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protokols2021bilance | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinas par uznemumu2020 | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sledziens 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| sledziens VAL | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| sledziens2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinas par uznemumu2016 | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas par uznemumu2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu 2013 EDS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | HTML (124.23 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | TIF | ||||
2009 |
Annual report | 23.04.2010 | TIF (312.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.78 KB | 07.10.2014 | 19.09.2014 | 1 |
Articles of Association |
TIF | 10.58 KB | 07.10.2014 | 19.09.2014 | 1 |
Shareholders’ register |
TIF | 47.58 KB | 07.10.2014 | 19.09.2014 | 2 |
Articles of Association |
TIF | 28.17 KB | 29.06.2009 | 29.12.2008 | 1 |
Memorandum of Association |
TIF | 48.27 KB | 29.06.2009 | 29.12.2008 | 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 |
TIF | 48.79 KB | 07.10.2014 | 06.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.78 KB | 07.10.2014 | 26.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 8.95 KB | 07.10.2014 | 19.09.2014 | 1 |
Application |
TIF | 134.34 KB | 07.10.2014 | 19.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.03 KB | 07.10.2014 | 19.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.88 KB | 29.06.2009 | 30.12.2008 | 2 |
Registration certificates |
TIF | 33.26 KB | 29.06.2009 | 30.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.94 KB | 29.06.2009 | 29.12.2008 | 1 |
Application |
TIF | 127.03 KB | 29.06.2009 | 29.12.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.16 KB | 29.06.2009 | 29.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 140.54 KB | 29.06.2009 | 29.12.2008 | 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