LATLOG, 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 LATLOG |
| Registration number, date | 40203599411, 29.10.2024 |
| VAT number | LV40203599411 from 30.01.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.10.2024 |
| Legal address | Getliņu iela 7A, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 07.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATLOG, SIA
Important facts
- Existing active commercial 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
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 |
Loģistikas pakalpojumi (52.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.01.2025 |
* 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 % | 5 000 | € 1 | € 5 000 | 04.02.2025 | 07.02.2025 |
Contacts in cooperation with
Apply information changes
"LATLOG", SIA
Getliņu 7A, Rumbula, Stopiņu pagasts, Ropažu nov., LV-2121 Check address owners
Loģistika
Historical addresses
| Dobeles nov., Lielauces pag., "Ļūļēni" | Until 23.01.2025 | 10.5 months ago |
|---|---|---|
| Ropažu nov., Stopiņu pag., Rumbula, Granīta iela 15 | Until 07.02.2025 | 10 months ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.48 KB | 07.02.2025 | 04.02.2025 | 1 |
Articles of Association |
EDOC | 19.38 KB | 07.02.2025 | 03.02.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.73 KB | 07.02.2025 | 03.02.2025 | 1 |
Shareholders’ register |
EDOC | 27.61 KB | 23.01.2025 | 13.01.2025 | 1 |
Shareholders’ register |
EDOC | 20.07 KB | 29.10.2024 | 23.10.2024 | 1 |
Articles of Association |
EDOC | 18.89 KB | 29.10.2024 | 16.10.2024 | 1 |
Memorandum of Association |
EDOC | 19 KB | 29.10.2024 | 16.10.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.55 KB | 07.02.2025 | 04.02.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.72 KB | 07.02.2025 | 04.02.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.38 KB | 07.02.2025 | 03.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.99 KB | 07.02.2025 | 03.02.2025 | 1 |
Application |
EDOC | 66.5 KB | 22.01.2025 | 22.01.2025 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 26.4 KB | 23.01.2025 | 13.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.26 KB | 29.10.2024 | 22.10.2024 | 1 |
Application |
EDOC | 44.88 KB | 29.10.2024 | 21.10.2024 | 1 |
Announcement regarding the legal address |
EDOC | 19.67 KB | 29.10.2024 | 16.10.2024 | 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