Ember Logistics, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ember Logistics"
Registration number, date 50103842891, 06.11.2014
VAT number LV50103842891 from 12.11.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.11.2014
Legal address Latgales iela 51 – 25, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 2 800 EUR, registered payment 24.11.2015
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

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 0.89 24.42 101.24
Personal income tax (thousands, €) 0.30 3.65 8.56
Statutory social insurance contributions (thousands, €) 0.49 7.25 17.12
Average employees count 1 1 4

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2025
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   24.04.2025
* 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

Natural person

100 % 2 800 € 1 € 2 800 16.04.2025 24.04.2025

Apply information changes

"Ember Logistics", SIA

Blaumaņa 25 - 10a, Rīga, LV-1011 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "EKO Trans" Until 24.04.2025 8 months ago

Historical addresses

Rīga, Blaumaņa iela 25 - 10A Until 24.10.2022 3 years ago
Rīga, Arhitektu iela 1 - 8 Until 24.04.2025 8 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.04.2025  PDF (903.94 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 09.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums EKO Trans PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums EKO Trans PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin EKO PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (82.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (80.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS Eko trans 2016 DOCX

2015

Annual report 06.11.2014 - 31.12.2015 31.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS Eko Trans SIA 2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 29.65 KB 24.04.2025 16.04.2025 1

Shareholders’ register

EDOC 26.39 KB 24.04.2025 16.04.2025 1

Shareholders’ register

EDOC 27.64 KB 14.02.2025 11.02.2025 1

Articles of Association

DOCX 18.42 KB 24.10.2022 13.10.2022 1

Articles of Association

DOCX 18.42 KB 24.10.2022 13.10.2022 1

Shareholders’ register

DOCX 19.4 KB 24.10.2022 13.10.2022 1

Shareholders’ register

DOCX 19.4 KB 24.10.2022 13.10.2022 1

Articles of Association

DOCX 18.19 KB 12.07.2021 30.06.2021 1

Shareholders’ register

DOCX 18.74 KB 12.07.2021 30.06.2021 1

Articles of Association

DOCX 17.71 KB 22.11.2018 09.11.2018 1

Articles of Association

DOCX 17.71 KB 22.11.2018 09.11.2018 1

Shareholders’ register

DOCX 18.67 KB 16.11.2018 05.11.2018 1

Shareholders’ register

DOCX 18.67 KB 16.11.2018 05.11.2018 1

Shareholders’ register

TIF 48.62 KB 05.11.2018 11.11.2015 2

Articles of Association

TIF 14.98 KB 02.12.2014 03.11.2014 1

Memorandum of Association

TIF 43.55 KB 02.12.2014 03.11.2014 2

Shareholders’ register

TIF 47.34 KB 02.12.2014 03.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.87 KB 24.04.2025 23.04.2025 6

Notice of a member of the Board regarding the resignation

EDOC 21.75 KB 24.04.2025 16.04.2025 1

Protocols/decisions of a company/organisation

EDOC 20.49 KB 24.04.2025 16.04.2025 1

Application

EDOC 60.64 KB 14.02.2025 11.02.2025 3

Notice of a member of the Board regarding the resignation

EDOC 21.59 KB 14.02.2025 11.02.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 24.10.2022 24.10.2022 2

Application

DOCX 60.12 KB 24.10.2022 19.10.2022 1

Application

DOCX 60.12 KB 24.10.2022 19.10.2022 1

Articles of Association

EDOC 24.14 KB 24.10.2022 13.10.2022 1

Protocols/decisions of a company/organisation

DOCX 14.78 KB 24.10.2022 13.10.2022 1

Protocols/decisions of a company/organisation

DOCX 14.78 KB 24.10.2022 13.10.2022 1

Shareholders’ register

EDOC 33.41 KB 24.10.2022 13.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 12.07.2021 12.07.2021 2

Application

DOCX 46.8 KB 12.07.2021 05.07.2021 1

Application

EDOC 59.6 KB 12.07.2021 05.07.2021 1

Articles of Association

EDOC 31.87 KB 12.07.2021 30.06.2021 1

Protocols/decisions of a company/organisation

DOCX 14.9 KB 12.07.2021 30.06.2021 1

Protocols/decisions of a company/organisation

EDOC 28.9 KB 12.07.2021 30.06.2021 1

Shareholders’ register

EDOC 32.63 KB 12.07.2021 30.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 40.1 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

RTF 53.41 KB 22.11.2018 22.11.2018 2

Application

DOCX 40.11 KB 16.11.2018 12.11.2018 5

Application

DOCX 40.11 KB 16.11.2018 12.11.2018 5

Application

EDOC 60.17 KB 16.11.2018 12.11.2018 5

Articles of Association

EDOC 38.5 KB 22.11.2018 09.11.2018 1

Protocols/decisions of a company/organisation

DOCX 14.25 KB 16.11.2018 09.11.2018 1

Protocols/decisions of a company/organisation

DOCX 14.25 KB 16.11.2018 09.11.2018 1

Protocols/decisions of a company/organisation

EDOC 23.75 KB 16.11.2018 09.11.2018 1

Shareholders’ register

EDOC 39.73 KB 16.11.2018 05.11.2018 1

Decisions / letters / protocols of public notaries

TIF 54.58 KB 02.12.2015 24.11.2015 2

Application

TIF 657.12 KB 02.12.2015 11.11.2015 12

Bank statements or other document regarding the payment of the equity

TIF 54.25 KB 02.12.2015 24.10.2015 1

Decisions / letters / protocols of public notaries

TIF 78.4 KB 02.12.2014 06.11.2014 2

Announcement regarding the legal address

TIF 13.78 KB 02.12.2014 03.11.2014 1

Application

TIF 446.46 KB 02.12.2014 03.11.2014 3

Bank statements or other document regarding the payment of the equity

TIF 47.28 KB 02.12.2014 03.11.2014 1

Bank statements or other document regarding the payment of the equity

TIF 59.01 KB 02.12.2014 09.10.2014 1

Confirmation or consent to legal address

TIF 10.97 KB 02.12.2014 08.10.2014 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