Itella Logistics, SIA

Limited Liability Company, Average company
Place in branch
43 by turnover
81 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Itella Logistics"
Registration number, date 40003567822, 02.11.2001
VAT number LV40003567822 from 15.11.2001 Europe VAT register
Register, date Commercial Register, 08.05.2002
Legal address Dzirnieku iela 24, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 3 495 436 EUR, registered payment 27.12.2023
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 165.41 354.8 386.15
Personal income tax (thousands, €) 289.38 295.74 227.03
Statutory social insurance contributions (thousands, €) 567.95 577.43 449.38
Average employees count 87 95 86
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 Sauszemes transporta palīgdarbības (52.21)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

Spēkā no Status
28.03.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.03.2019

Natural person

Executive Board Member of the Board Right to represent individually   28.03.2019
* 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

Posti Group Oyj

Reg. no. 1531864-4
Postintaival 7, Helsinki, FI-00230, Somija

100 % 3 495 436 € 1 € 3 495 436 Finland 19.12.2023 27.12.2023

Procures

Period Rights Person

From 17.11.2023

 Jointly with the "prokurist"
Natural person (from 09.04.2024 )
Natural person (from 17.11.2023 to 09.04.2024 )
Natural person (from 17.11.2023 )

Apply information changes

ML

"Itella Logistics", SIA

"Ciedri", Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners

Kravu pārvadājumi: auto

http://www.itella.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "COMBIFRAGT LATVIA" Until 01.06.2007 17 years ago
Sabiedrība ar ierobežotu atbildību SIA "MGH COMBIFRAGTS" Until 19.12.2002 22 years ago

Historical addresses

Rīga, Ganību dambis 40 Until 08.05.2002 22 years ago
Rīga, Spilves iela 22 Until 23.12.2008 16 years ago
Rīgas rajons, Ķekavas pagasts, Lielvārži, "Ciedri" Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., Lielvārži, "Ciedri" Until 14.05.2020 4 years ago
Ķekavas nov., Ķekavas pag., "Ciedri" Until 31.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigais auditoru zinojums 2023 PDF
Vadibas zinojums LV EDS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkariga revidenta zinojums LV PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
Neatkariga revidenta zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigs revidenta zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums LV 2019 Page 1 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 1 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.07.2013  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 31.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 25.05.2011  TIF (1.12 MB)

2009

 Annual report 23.06.2010  TIF (1.02 MB)

2008

 Annual report 28.07.2009  TIF (990.83 KB)

2007

 Annual report 22.09.2008  TIF (1.12 MB)

2006

 Annual report 09.05.2007  PDF (458.5 KB)

2005

 Annual report 26.04.2012  TIF (364.32 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 ASICE 55.09 KB 27.12.2023 19.12.2023 1

Articles of Association

 ASICE 50.3 KB 27.12.2023 19.12.2023 1

Regulations for the increase/reduction of the equity

 ASICE 46.19 KB 27.12.2023 19.12.2023 1

Shareholders’ register

ASICE 34.84 KB 27.12.2023 19.12.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 434.92 KB 27.12.2023 29.11.2023 14

Amendments to the Articles of Association

 TIF 46.77 KB 25.05.2020 15.05.2020 1

Articles of Association

 TIF 111.24 KB 25.05.2020 15.05.2020 4

Regulations for the increase/reduction of the equity

 TIF 55.1 KB 25.05.2020 15.05.2020 1

Shareholders’ register

TIF 85.49 KB 25.05.2020 15.05.2020 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 311.7 KB 25.05.2020 07.04.2020 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 286.19 KB 06.03.2019 15.02.2019 10

Amendments to the Articles of Association

 TIF 232.94 KB 05.07.2017 26.05.2017 7

Articles of Association

 TIF 201.19 KB 05.07.2017 26.05.2017 7

Regulations for the increase/reduction of the equity

 TIF 297.82 KB 05.07.2017 26.05.2017 8

Shareholders’ register

TIF 142.37 KB 05.07.2017 26.05.2017 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 362.93 KB 20.06.2017 06.04.2016 17

Regulations for the increase/reduction of the equity

 TIF 125.55 KB 20.06.2017 31.05.2013 3

Shareholders’ register

TIF 15.21 KB 25.06.2012 10.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 61.07 KB 27.12.2023 22.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 1.08 MB 27.12.2023 20.12.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 53.19 KB 27.12.2023 19.12.2023 1

Power of attorney, act of empowerment

 ASICE 45.29 KB 27.12.2023 19.12.2023 1

Power of attorney, act of empowerment

 TIF 63.48 KB 27.12.2023 19.12.2023 1

Protocols/decisions of a company/organisation

 ASICE 58.85 KB 27.12.2023 19.12.2023 1

Application

 ASICE 54.93 KB 23.11.2023 21.11.2023 1

Application

 ASICE 60.39 KB 17.11.2023 14.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.79 KB 31.10.2022 31.10.2022 2

Application

 TIF 217.56 KB 10.11.2022 13.10.2022 6

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.58 KB 01.06.2020 01.06.2020 2

Application

 TIF 129.24 KB 25.05.2020 22.05.2020 3

Bank statements or other document regarding the payment of the equity

TIF 31.36 KB 25.05.2020 21.05.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 42.25 KB 25.05.2020 15.05.2020 1

Power of attorney, act of empowerment

 TIF 64.42 KB 25.05.2020 15.05.2020 1

Protocols/decisions of a company/organisation

 TIF 183.12 KB 25.05.2020 15.05.2020 5

Decisions / letters / protocols of public notaries

 EDOC 65.98 KB 28.03.2019 28.03.2019 2

Application

 TIF 186.66 KB 28.03.2019 27.03.2019 5

Power of attorney, act of empowerment

 TIF 74.3 KB 28.03.2019 25.03.2019 2

Consent of a member of the Board / executive director

 TIF 108.01 KB 06.03.2019 19.02.2019 4

Consent of a member of the Board / executive director

 TIF 107.51 KB 06.03.2019 19.02.2019 4

Protocols/decisions of a company/organisation

 TIF 34.87 KB 06.03.2019 19.02.2019 1

Protocols/decisions of a company/organisation

 TIF 150.07 KB 06.03.2019 18.02.2019 5

Decisions / letters / protocols of public notaries

 RTF 53.61 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 42.09 KB 07.03.2018 07.03.2018 2

Application

 TIF 92.74 KB 06.03.2018 06.03.2018 4

Application

 TIF 95.66 KB 06.03.2018 06.03.2018 4

Power of attorney, act of empowerment

 TIF 66.54 KB 06.03.2018 06.03.2018 2

Protocols/decisions of a company/organisation

 TIF 52.85 KB 06.03.2018 20.02.2018 1

Protocols/decisions of a company/organisation

 TIF 53.71 KB 06.03.2018 20.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.97 KB 05.07.2017 05.07.2017 2

Application

 ASICE 6.14 MB 05.07.2017 30.06.2017 24

Application

 PDF 6.41 MB 05.07.2017 30.06.2017 24

Application of shareholders or third persons for the acquisition of shares

TIF 162.98 KB 05.07.2017 26.05.2017 6

Appraisal reports

 TIF 84.45 KB 05.07.2017 26.05.2017 1

Protocols/decisions of a company/organisation

 TIF 350.37 KB 05.07.2017 26.05.2017 8

Decisions / letters / protocols of public notaries

 EDOC 38.34 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 53.28 KB 09.05.2017 09.05.2017 2

Application

 PDF 49.3 KB 03.05.2017 02.05.2017 5

Application

 ASICE 42.12 KB 03.05.2017 02.05.2017 5

Protocols/decisions of a company/organisation

 TIF 228.84 KB 27.04.2017 29.03.2017 6

Application

 TIF 243.16 KB 20.06.2017 16.12.2015 7

Application

 TIF 190.37 KB 13.06.2017 16.12.2015 4

Application

 TIF 201.32 KB 13.06.2017 16.12.2015 4

Application

 TIF 147.92 KB 13.06.2017 16.12.2015 3

Power of attorney, act of empowerment

 TIF 24.66 KB 20.06.2017 10.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 50.56 KB 20.06.2017 06.06.2013 2

Sample report

 TIF 26.5 KB 21.04.2011 25.11.2008 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