West-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 Sabiedrība ar ierobežotu atbildību "West-logistics"
Registration number, date 40103560657, 29.06.2012
VAT number None (excluded 12.11.2020) Europe VAT register
Register, date Commercial Register, 29.06.2012
Legal address Vizmas Belševicas iela 5 – 65, Rīga, LV-1082 Check address owners
Fixed capital 2 840 EUR, registered payment 20.03.2014
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, €) 0 0 0
Personal income tax (thousands, €) 0 -0.04 -0.05
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   17.03.2015
* 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 % 20 € 142 € 2 840 Latvia 05.03.2015 17.03.2015

Apply information changes

Historical addresses

Rīga, Mālpils iela 2A - 63 Until 07.11.2017 7 years ago
Rīga, Detlava Brantkalna iela 14 - 65 Until 01.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (89.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (483.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (555.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  PDF (374.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (296.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (1.94 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (316.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (456.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibzinWL JPEG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadzinWL JPEG

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
VADZINOJUMS JPEG

2012

Annual report 29.06.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
Vadzin ODS

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 71.32 KB 20.03.2015 05.03.2015 2

Shareholders’ register

TIF 71.66 KB 20.03.2015 05.03.2015 2

Amendments to the Articles of Association

TIF 14.2 KB 21.03.2014 07.03.2014 1

Articles of Association

TIF 26.48 KB 21.03.2014 07.03.2014 1

Shareholders’ register

TIF 61.2 KB 21.03.2014 07.03.2014 2

Articles of Association

TIF 25.23 KB 05.07.2012 26.06.2012 1

Memorandum of Association

TIF 26.82 KB 05.07.2012 26.06.2012 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

RTF 52.65 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.78 KB 07.11.2017 07.11.2017 2

Application

TIF 154.52 KB 03.11.2017 01.11.2017 4

Confirmation or consent to legal address

TIF 14.75 KB 03.11.2017 01.11.2017 1

Power of attorney, act of empowerment

TIF 315.74 KB 03.11.2017 18.08.2015 5

Decisions / letters / protocols of public notaries

TIF 68.54 KB 20.03.2015 17.03.2015 2

Application

TIF 316.85 KB 20.03.2015 05.03.2015 3

Protocols/decisions of a company/organisation

TIF 63.3 KB 20.03.2015 05.03.2015 2

Decisions / letters / protocols of public notaries

TIF 74.81 KB 21.03.2014 20.03.2014 2

Application

TIF 173.81 KB 21.03.2014 07.03.2014 2

Protocols/decisions of a company/organisation

TIF 44.45 KB 21.03.2014 07.03.2014 1

Decisions / letters / protocols of public notaries

TIF 48.59 KB 05.07.2012 29.06.2012 2

Registration certificates

TIF 32.53 KB 05.07.2012 29.06.2012 1

Announcement regarding the legal address

TIF 13.54 KB 05.07.2012 26.06.2012 1

Application

TIF 253.79 KB 05.07.2012 26.06.2012 3

Bank statements or other document regarding the payment of the equity

TIF 23.74 KB 05.07.2012 26.06.2012 1

Confirmation or consent to legal address

TIF 14.33 KB 05.07.2012 26.06.2012 1

Confirmation or consent to legal address

TIF 14.24 KB 05.07.2012 26.06.2012 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