Courland Logistics, SIA
Limited Liability 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Courland Logistics |
| Registration number, date | 50203636601, 25.03.2025 |
| VAT number | LV50203636601 from 10.05.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.03.2025 |
| Legal address | Stacijas iela 25, Stende, Talsu nov., LV-3257 Check address owners |
| Fixed capital | 274 500 EUR, registered payment 01.09.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Courland Logistics, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.05.2025 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.03.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Baltic Prosperity ABReg. no. 559272-9650
|
80 % | 219 600 | € 1 | € 219 600 | Sweden | 26.08.2025 | 01.09.2025 |
BONUM MANAGEMENT, SIAReg. no. 40103962011
|
20 % | 54 900 | € 1 | € 54 900 | Latvia | 26.08.2025 | 01.09.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA Ankra | Until 01.09.2025 | 3.5 months ago |
|---|
Historical addresses
| Ventspils, Medņu iela 11 | Until 07.11.2025 | last month |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
131.99 KB | 01.09.2025 | 26.08.2025 | 1 | |
Amendments to the Articles of Association |
942 KB | 01.09.2025 | 11.07.2025 | 3 | |
Articles of Association |
932.5 KB | 01.09.2025 | 11.07.2025 | 3 | |
Regulations for the increase/reduction of the equity |
923.76 KB | 01.09.2025 | 11.07.2025 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 209.2 KB | 16.05.2025 | 27.03.2025 | 11 |
Shareholders’ register |
TIF | 207.33 KB | 16.05.2025 | 27.03.2025 | 11 |
Shareholders’ register |
EDOC | 22.62 KB | 25.03.2025 | 13.03.2025 | 1 |
Articles of Association |
EDOC | 32.32 KB | 25.03.2025 | 10.03.2025 | 1 |
Memorandum of Association |
EDOC | 32.36 KB | 25.03.2025 | 10.03.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.91 KB | 07.11.2025 | 02.09.2025 | 1 |
Application |
361.71 KB | 01.09.2025 | 27.08.2025 | 6 | |
Acceptance-conveyance act |
202.74 KB | 01.09.2025 | 26.08.2025 | 2 | |
Appraisal reports |
EDOC | 237.96 KB | 01.09.2025 | 26.08.2025 | 3 |
Acceptance-conveyance act |
965.77 KB | 01.09.2025 | 11.07.2025 | 3 | |
Protocols/decisions of a company/organisation |
894.83 KB | 01.09.2025 | 11.07.2025 | 3 | |
Application |
TIF | 203.96 KB | 16.05.2025 | 15.05.2025 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 145.23 KB | 16.05.2025 | 27.03.2025 | 9 |
Application |
EDOC | 41.41 KB | 25.03.2025 | 13.03.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.27 KB | 25.03.2025 | 12.03.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 140.13 KB | 16.05.2025 | 25.02.2025 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 199.02 KB | 16.05.2025 | 20.02.2025 | 8 |
Copy of the personal identification document |
TIF | 197.07 KB | 16.05.2025 | 22.01.2022 | 6 |
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