AB LOGISTICA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 01.04.2022
Business form Limited Liability Company
Registered name SIA "AB LOGISTICA"
Registration number, date 40203095129, 26.09.2017
VAT number None (excluded 28.06.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.09.2017
Legal address Tilta iela 5 – 23, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR , registered 26.09.2017 (registered payment 26.09.2017: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 5.57 0.03 0.40
Personal income tax (thousands, €) 0 0 0.04
Statutory social insurance contributions (thousands, €) 0 0 0.06
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citu elektroiekārtu ražošana (27.90)
CSP industry
Redakcija NACE 2.0
Citu elektroiekārtu ražošana (27.90)

Historical company names

SIA "JazzLights" Until 12.07.2019 6 years ago

Historical addresses

Rīga, Tērbatas iela 93/95 - 11 Until 03.07.2019 6 years ago
Rīga, Andromedas gatve 2 - 42 Until 17.06.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (552.42 KB) €11.00

2017

Annual report 26.09.2017 - 31.12.2017 21.04.2018  PDF (2.06 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 190.37 KB 18.03.2020 11.03.2020 1

Articles of Association

DOCX 5.52 KB 12.07.2019 05.07.2019 1

Shareholders’ register

DOC 18.5 KB 03.07.2019 28.06.2019 1

Shareholders’ register

DOC 18.5 KB 17.06.2019 05.06.2019 1

Shareholders’ register

DOC 18.5 KB 17.06.2019 05.06.2019 1

Shareholders’ register

PDF 1.19 MB 15.12.2017 01.12.2017 3

Shareholders’ register

TIF 168.24 KB 22.09.2017 18.09.2017 4

Articles of Association

TIF 24.29 KB 18.09.2017 12.08.2017 1

Memorandum of association

TIF 54.67 KB 18.09.2017 12.08.2017 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

EDOC 95.65 KB 01.04.2022 01.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 115.25 KB 16.02.2022 02.11.2021 3

Orders/request/cover notes of court bailiffs

EDOC 363.25 KB 15.06.2021 15.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 30.03.2021 30.03.2021 2

Application

PDF 502.34 KB 30.03.2021 29.03.2021 1

Application

EDOC 489.96 KB 30.03.2021 29.03.2021 1

Protocols/decisions of a company/organisation

PDF 117.38 KB 30.03.2021 29.03.2021 1

Protocols/decisions of a company/organisation

EDOC 120.89 KB 30.03.2021 29.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 22.03.2021 22.03.2021 2

Application

PDF 310 KB 22.03.2021 17.03.2021 1

Application

EDOC 309.18 KB 22.03.2021 17.03.2021 1

Orders/request/cover notes of court bailiffs

EDOC 355.7 KB 03.11.2020 03.11.2020 1

Application

DOCX 30.82 KB 28.05.2020 28.05.2020 1

Application

EDOC 36.24 KB 28.05.2020 28.05.2020 1

Application

DOCX 30.82 KB 28.05.2020 28.05.2020 1

Decisions / letters / protocols of public notaries

RTF 52.75 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.41 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

RTF 52.77 KB 26.05.2020 26.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.41 KB 26.05.2020 26.05.2020 2

Application

DOCX 31.2 KB 26.05.2020 12.05.2020 1

Application

DOCX 31.2 KB 26.05.2020 12.05.2020 1

Application

EDOC 37.18 KB 26.05.2020 12.05.2020 1

Decisions / letters / protocols of public notaries

RTF 52.74 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.58 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 26.03.2020 26.03.2020 2

Application

PDF 322.35 KB 26.03.2020 20.03.2020 2

Application

EDOC 317.51 KB 26.03.2020 20.03.2020 2

Shareholders’ register

EDOC 206.51 KB 18.03.2020 11.03.2020 1

Protocols/decisions of a company/organisation

PDF 109.18 KB 18.03.2020 10.03.2020 1

Protocols/decisions of a company/organisation

EDOC 116.92 KB 18.03.2020 10.03.2020 1

Application

EDOC 37.45 KB 09.04.2020 06.03.2020 1

Application

DOCX 28.61 KB 09.04.2020 06.03.2020 1

Application

DOCX 28.61 KB 09.04.2020 06.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 12.07.2019 12.07.2019 1

Application

DOCX 20.93 KB 12.07.2019 09.07.2019 2

Application

EDOC 31.34 KB 12.07.2019 09.07.2019 2

Articles of Association

EDOC 17 KB 12.07.2019 05.07.2019 1

Protocols/decisions of a company/organisation

DOCX 6.35 KB 12.07.2019 05.07.2019 1

Protocols/decisions of a company/organisation

EDOC 17.8 KB 12.07.2019 05.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 03.07.2019 03.07.2019 2

Application

DOCX 26.13 KB 03.07.2019 28.06.2019 5

Application

EDOC 36.48 KB 03.07.2019 28.06.2019 5

Protocols/decisions of a company/organisation

EDOC 18.54 KB 03.07.2019 28.06.2019 1

Protocols/decisions of a company/organisation

DOCX 7.17 KB 03.07.2019 28.06.2019 1

Shareholders’ register

EDOC 28.06 KB 03.07.2019 28.06.2019 1

Confirmation or consent to legal address

EDOC 81.74 KB 03.07.2019 27.06.2019 2

Confirmation or consent to legal address

JPG 117.19 KB 03.07.2019 27.06.2019 2

Confirmation or consent to legal address

DOCX 8.2 KB 03.07.2019 27.06.2019 2

Decisions / letters / protocols of public notaries

RTF 194.73 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 17.06.2019 17.06.2019 2

Confirmation or consent to legal address

DOCX 8.65 KB 17.06.2019 07.06.2019 1

Confirmation or consent to legal address

DOCX 8.65 KB 17.06.2019 07.06.2019 1

Confirmation or consent to legal address

EDOC 24.74 KB 17.06.2019 07.06.2019 1

Application

DOCX 26.7 KB 17.06.2019 05.06.2019 5

Application

DOCX 26.7 KB 17.06.2019 05.06.2019 5

Application

EDOC 41.96 KB 17.06.2019 05.06.2019 5

Protocols/decisions of a company/organisation

DOCX 7.28 KB 17.06.2019 05.06.2019 1

Protocols/decisions of a company/organisation

DOCX 7.28 KB 17.06.2019 05.06.2019 1

Protocols/decisions of a company/organisation

EDOC 23.56 KB 17.06.2019 05.06.2019 1

Shareholders’ register

EDOC 44.6 KB 17.06.2019 05.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.9 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

RTF 195.46 KB 15.12.2017 15.12.2017 2

Statement regarding the beneficial owners

EDOC 56.65 KB 15.12.2017 05.12.2017 4

Statement regarding the beneficial owners

DOCX 44.74 KB 15.12.2017 05.12.2017 4

Statement regarding the beneficial owners

DOCX 44.74 KB 15.12.2017 05.12.2017 4

Application

PDF 6.53 MB 15.12.2017 01.12.2017 24

Application

PDF 6.72 MB 15.12.2017 01.12.2017 24

Shareholders’ register

PDF 1.58 MB 15.12.2017 01.12.2017 3

Decisions / letters / protocols of public notaries

EDOC 72.32 KB 26.09.2017 26.09.2017 2

Application

TIF 377.91 KB 22.09.2017 18.09.2017 11

Bank statements or other document regarding the payment of the equity

TIF 50.9 KB 18.09.2017 12.09.2017 1

Bank statements or other document regarding the payment of the equity

TIF 40.37 KB 18.09.2017 11.09.2017 1

Announcement regarding the legal address

TIF 9.38 KB 18.09.2017 12.08.2017 1

Confirmation or consent to legal address

TIF 10.69 KB 18.09.2017 12.08.2017 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