Loyal Logistics, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.07.2021
Business form Limited Liability Company
Registered name SIA "Loyal Logistics"
Registration number, date 40103552043, 04.06.2012
VAT number None (excluded 27.01.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.06.2012
Legal address Krustpils iela 12B, Rīga, LV-1073 Check address owners
Fixed capital 3 000 EUR , registered 10.05.2019 (registered payment 10.05.2019: 3 000 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, €) 0 0 3.78
Personal income tax (thousands, €) 0 0 0.70
Statutory social insurance contributions (thousands, €) 0 0 2.66
Average employees count 0 0 2

Industries

Field from SRS
Redakcija NACE 2.0
Individuālie kravu pārvadāšanas pakalpojumi (49.42)
CSP industry
Redakcija NACE 2.0
Individuālie kravu pārvadāšanas pakalpojumi (49.42)

Historical company names

Sabiedrība ar ierobežotu atbildību "Jūsmājas International" Until 25.09.2017 8 years ago
Sabiedrība ar ierobežotu atbildību "Jūsmājas International" Until 20.09.2017 8 years ago

Historical addresses

Rīga, Visbijas prospekts 6 - 1 Until 07.05.2018 7 years ago
Rīga, Visbijas prospekts 6/8 - 1 Until 21.10.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 23.05.2019  PDF (156.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.83 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (474.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
BilanceJusmajasInternational2015 VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ gadaparskats2014SDpartneri PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Jusmajas International PDF

2012

Annual report 04.06.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JusmajasInternational2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.38 KB 08.05.2019 15.04.2019 1

Articles of Association

TIF 177.59 KB 08.05.2019 15.04.2019 8

Regulations for the increase/reduction of the equity

TIF 25.37 KB 08.05.2019 15.04.2019 1

Shareholders’ register

TIF 236.95 KB 08.05.2019 15.04.2019 10

Shareholders’ register

TIF 177.44 KB 08.05.2019 15.04.2019 8

Shareholders’ register

TIF 71.62 KB 02.04.2019 12.03.2019 2

Articles of Association

TIF 60.52 KB 29.03.2019 12.03.2019 2

Amendments to the Articles of Association

DOCX 14.66 KB 25.09.2017 11.09.2017 1

Amendments to the Articles of Association

DOCX 14.51 KB 25.09.2017 11.09.2017 1

Articles of Association

DOC 82.5 KB 25.09.2017 11.09.2017 1

Shareholders’ register

PDF 1.42 MB 25.09.2017 11.09.2017 3

Shareholders’ register

PDF 1.42 MB 25.09.2017 11.09.2017 3

Shareholders’ register

PDF 1.44 MB 25.09.2017 11.09.2017 3

Articles of Association

TIF 20.92 KB 06.06.2012 21.05.2012 1

Memorandum of Association

TIF 20.99 KB 06.06.2012 21.05.2012 1

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 98.86 KB 12.07.2021 12.07.2021 2

State Revenue Service decisions/letters/statements

EDOC 98.63 KB 05.05.2021 05.05.2021 1

State Revenue Service decisions/letters/statements

DOC 120 KB 05.05.2021 05.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 19.04.2021 19.04.2021 2

Orders/request/cover notes of court bailiffs

EDOC 359.58 KB 15.04.2021 15.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 13.11.2020 13.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 13.11.2020 13.11.2020 2

State Revenue Service decisions/letters/statements

DOC 100.5 KB 10.11.2020 10.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.14 KB 10.11.2020 10.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.14 KB 10.11.2020 10.11.2020 1

Decisions / letters / protocols of public notaries

RTF 190.31 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 08.04.2020 08.04.2020 2

Application

TIF 215.66 KB 03.04.2020 23.03.2020 8

Decisions / letters / protocols of public notaries

EDOC 69.89 KB 17.06.2019 17.06.2019 2

Application

TIF 91.33 KB 14.06.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

RTF 200.89 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.51 KB 10.05.2019 10.05.2019 2

Application

TIF 230.08 KB 08.05.2019 15.04.2019 5

Application of shareholders or third persons for the acquisition of shares

TIF 17.19 KB 08.05.2019 15.04.2019 1

Bank statements or other document regarding the payment of the equity

TIF 14.91 KB 08.05.2019 15.04.2019 1

Protocols/decisions of a company/organisation

TIF 185.46 KB 08.05.2019 15.04.2019 8

Decisions / letters / protocols of public notaries

RTF 192.98 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 05.04.2019 05.04.2019 2

Power of attorney, act of empowerment

TIF 11.65 KB 02.04.2019 02.04.2019 1

Application

TIF 169.69 KB 29.03.2019 27.03.2019 4

Protocols/decisions of a company/organisation

TIF 84.12 KB 29.03.2019 12.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.79 KB 07.05.2018 07.05.2018 2

Statement regarding the beneficial owners

DOCX 42.44 KB 27.04.2018 26.04.2018 2

Statement regarding the beneficial owners

EDOC 72.66 KB 27.04.2018 26.04.2018 2

Application

TIF 105.24 KB 03.05.2018 15.03.2018 2

Confirmation or consent to legal address

TIF 10.17 KB 29.03.2018 13.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.13 KB 25.09.2017 25.09.2017 2

Amendments to the Articles of Association

EDOC 241.68 KB 25.09.2017 11.09.2017 1

Amendments to the Articles of Association

EDOC 241.68 KB 25.09.2017 11.09.2017 1

Articles of Association

EDOC 257.11 KB 25.09.2017 11.09.2017 1

Application

PDF 6.96 MB 25.09.2017 11.09.2017 26

Application

EDOC 6.69 MB 25.09.2017 11.09.2017 26

Bank statements or other document regarding the payment of the equity

PDF 50.92 KB 25.09.2017 11.09.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 276.46 KB 25.09.2017 11.09.2017 1

Protocols/decisions of a company/organisation

DOC 110 KB 25.09.2017 11.09.2017 4

Protocols/decisions of a company/organisation

EDOC 267.81 KB 25.09.2017 11.09.2017 4

Shareholders’ register

EDOC 1.63 MB 25.09.2017 11.09.2017 3

Shareholders’ register

EDOC 1.56 MB 25.09.2017 11.09.2017 3

Shareholders’ register

EDOC 1.55 MB 25.09.2017 11.09.2017 3

Decisions / letters / protocols of public notaries

TIF 38.59 KB 06.06.2012 04.06.2012 2

Registration certificates

TIF 60.43 KB 06.06.2012 04.06.2012 1

Application

TIF 92.41 KB 06.06.2012 30.05.2012 4

Bank statements or other document regarding the payment of the equity

TIF 20.76 KB 06.06.2012 24.05.2012 1

Announcement regarding the legal address

TIF 8.15 KB 06.06.2012 21.05.2012 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