ARS LOĢISTIKA, SIA
Limited Liability Company, Small company
Place in branch
455 by turnover
835 by profit
176 by paid taxes
85 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARS LOĢISTIKA" |
| Registration number, date | 48503006673, 29.10.1999 |
| VAT number | LV48503006673 from 15.11.1999 Europe VAT register |
| Register, date | Commercial Register, 26.09.2003 |
| Legal address | Druvas iela 2, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Lidosta "Rīga", Ziemeļu 18, Mārupes pagasts, Mārupes nov. LV-1053 |
|---|---|
| Air freight | +371 67068922 |
| Road freight transport | +371 67068722 |
| Customs warehouse Bullu street 47a, Riga | +371 67808511 |
| Customs services | +371 67068923 |
| ars3@inbox.lv | |
| GBP | Show in Google search results |
| Industry | Kravu pārvadājumi: aviotransporta, Pasts, pasta pakalpojumi, Kravu pārvadājumi: auto, Muita, Noliktavu pakalpojumi, Autotransports, Kravu pārvadājumi: kuģu, Kravu pārvadājumi: dzelzceļa |
| About us | Ltd. ARS Loģistika is an agent for airlines: AIR Baltic, Lufthansa, SAS, FIN Air, Austrian Airlains. Air and sea freight, as well as logistics solutions. International freight transport, customs brokerage services and customs warehouses with railway supply. We provide consultations on transport, customs and logistics issues. |
International freight transport, Advice on clearance issues, advice in transport, customs and logistics issues, Sea container reloading to warehouse, Import and export cargo consolidation, Customs warehouse with railway connections, Cargo insurance, Logistics companies, Air freight shipments, air cargoes, Customs clearance, customs brokerage services, air cargo transport, Import, Export, road transport, maritime transport, air transport, Logistic...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Gallery
Starptautiskie kravu pārvadājumi
Avio, jūras un sauszemes kravu pārvadājumi
Jūras konteineru pārvadājumi
Konsultācijas transporta, muitas un loģistikas jautājumos
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | 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. | 03.07.2009 |
* 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 |
40 % | 8 | € 142 | € 1 136 | Latvia | 19.06.2015 | 03.02.2016 |
Natural person |
30 % | 6 | € 142 | € 852 | Latvia | 19.06.2015 | 03.02.2016 |
Natural person |
30 % | 6 | € 142 | € 852 | Latvia | 19.06.2015 | 03.02.2016 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 153.03 | 153.5 | 130.94 |
| Personal income tax (thousands, €) | 57.9 | 54.46 | 48.36 |
| Statutory social insurance contributions (thousands, €) | 110.5 | 109.27 | 98.12 |
| Average employees count | 12 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical company names
| SIA "SPEDAIR LOĢISTIKAS GRUPA" | Until 26.09.2003 | 21 year ago |
|---|
Historical addresses
| Saldus, Druvas iela 2 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 0004 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GPvz2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (227.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (514.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| fax000545675 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (99.7 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| fax000233429 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| p03 324a | JPG | ||||
2011 |
Annual report | 03.05.2012 | TIF (704.1 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (120.11 KB) | |
2010 |
Annual report | 02.05.2011 | TIF (805.7 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (573.67 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (808.09 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (547.56 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (683.81 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (570.53 KB) | ||
2004 |
Annual report | 25.03.2009 | TIF (997.8 KB) | ||
2003 |
Annual report | 25.03.2009 | TIF (1.82 MB) | ||
2002 |
Annual report | 25.03.2009 | TIF (2.24 MB) | ||
2001 |
Annual report | 25.03.2009 | TIF (202.01 KB) | ||
2000 |
Annual report | 25.03.2009 | TIF (463.46 KB) | ||
1999 |
Annual report | 25.03.2009 | TIF (327.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.52 KB | 15.03.2017 | 19.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 12.03 KB | 15.03.2017 | 05.12.2014 | 1 |
Articles of Association |
TIF | 28.36 KB | 15.03.2017 | 05.12.2014 | 1 |
Amendments to the Articles of Association |
TIF | 26.37 KB | 06.01.2009 | 17.10.2008 | 1 |
Articles of Association |
TIF | 44.26 KB | 06.01.2009 | 17.10.2008 | 1 |
Shareholders’ register |
TIF | 25.07 KB | 25.03.2009 | 29.09.2003 | 1 |
Articles of Association |
TIF | 98.02 KB | 25.03.2009 | 22.09.2003 | 2 |
Shareholders’ register |
TIF | 22.77 KB | 25.03.2009 | 22.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 31.31 KB | 25.03.2009 | 18.10.2001 | 2 |
Shareholders’ register |
TIF | 15.85 KB | 25.03.2009 | 18.10.2001 | 1 |
Amendments to the Articles of Association |
TIF | 17.46 KB | 25.03.2009 | 03.09.2001 | 2 |
Articles of Association |
TIF | 844.79 KB | 25.03.2009 | 22.10.1999 | 14 |
Memorandum of association |
TIF | 121.32 KB | 25.03.2009 | 22.10.1999 | 2 |
Shareholders’ register |
TIF | 23.95 KB | 25.03.2009 | 1 |