LV Transport&Logistic, SIA
Limited Liability Company, Micro 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 | Removed from the register, 18.09.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LV Transport&Logistic" |
| Registration number, date | 40103787403, 10.05.2014 |
| VAT number | None (excluded 15.02.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.05.2014 |
| Legal address | Dakteru iela 28, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 19.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | 23.34 | 34.76 |
| Personal income tax (thousands, €) | 0.01 | 8.31 | 10.65 |
| Statutory social insurance contributions (thousands, €) | 0 | 15.15 | 24.16 |
| Average employees count | 0 | 2 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
Historical company names
| SIA "RinoTrans" | Until 16.05.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Nīcgales iela 25-50 | Until 16.09.2015 | 10 years ago |
|---|---|---|
| Rīga, Ernestīnes iela 24 - 9 | Until 02.10.2019 | 6 years ago |
| Rīga, Mazā Piena iela 4 - 3 | Until 11.11.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.02.2025.
Case number: C71188325 Started 04.02.2025,
ended 11.09.2025
Court: Vidzemes rajona tiesa
(1000303984)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
11.09.2025 |
12.09.2025 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
04.02.2025 |
05.02.2025 | Appointment of an administrator in an insolvency case |
Krasta Ilze (Certificate nr. 00030)
Vidzemes rajona tiesa (1000303984)
|
04.02.2025 |
05.02.2025 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 05.03.2025)
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krasta Ilze |
Hanzas iela 4-6, Rīga | Nr. 00030 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29112247
E-mail Ilze.krasta@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (121.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (109.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (81.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (81.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.09.2016 | PDF (1.49 MB) | €8.00 |
2014 |
Annual report | 10.05.2014 - 31.12.2014 | 08.05.2015 | HTML (90.4 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 107.89 KB | 01.10.2019 | 24.09.2019 | 5 |
Shareholders’ register |
TIF | 103.9 KB | 28.11.2018 | 30.10.2018 | 5 |
Articles of Association |
TIF | 54.77 KB | 15.05.2018 | 14.05.2018 | 2 |
Shareholders’ register |
TIF | 52.5 KB | 15.05.2018 | 14.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.09 KB | 21.05.2014 | 14.05.2014 | 1 |
Articles of Association |
TIF | 43.04 KB | 21.05.2014 | 14.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.79 KB | 21.05.2014 | 14.05.2014 | 1 |
Shareholders’ register |
TIF | 48.37 KB | 21.05.2014 | 14.05.2014 | 2 |
Articles of Association |
TIF | 13.45 KB | 16.05.2014 | 07.05.2014 | 1 |
Memorandum of Association |
TIF | 28.5 KB | 16.05.2014 | 07.05.2014 | 1 |
Shareholders’ register |
TIF | 46.23 KB | 16.05.2014 | 07.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
173.62 KB | 18.09.2025 | 15.09.2025 | 1 | |
Application in Insolvency proceedings |
EDOC | 171.2 KB | 18.09.2025 | 15.09.2025 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 135.67 KB | 18.09.2025 | 15.09.2025 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 18.09.2025 | 15.09.2025 | 1 |
Notary’s decision |
EDOC | 61.32 KB | 12.09.2025 | 12.09.2025 | 2 |
Notary’s decision |
RTF | 190.42 KB | 12.09.2025 | 12.09.2025 | 2 |
Court decision/judgement |
152.13 KB | 12.09.2025 | 11.09.2025 | 1 | |
Notary’s decision |
RTF | 192.16 KB | 05.02.2025 | 05.02.2025 | 2 |
Notary’s decision |
EDOC | 61.73 KB | 05.02.2025 | 05.02.2025 | 2 |
Court decision/judgement |
165.02 KB | 05.02.2025 | 04.02.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 79.28 KB | 26.01.2024 | 26.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.18 KB | 26.01.2024 | 26.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.86 KB | 13.04.2023 | 13.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 11.11.2021 | 11.11.2021 | 2 |
Application |
DOCX | 52.75 KB | 11.11.2021 | 08.11.2021 | 1 |
Application |
DOCX | 52.75 KB | 11.11.2021 | 08.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 345.74 KB | 16.04.2020 | 16.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
359.77 KB | 16.04.2020 | 16.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 02.10.2019 | 02.10.2019 | 2 |
Application |
TIF | 587.29 KB | 03.10.2019 | 24.09.2019 | 10 |
Application |
TIF | 495.76 KB | 01.10.2019 | 24.09.2019 | 8 |
Confirmation or consent to legal address |
DOC | 25 KB | 01.10.2019 | 17.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 18.99 KB | 01.10.2019 | 17.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.5 KB | 01.10.2019 | 01.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 29.11.2018 | 29.11.2018 | 2 |
Application |
TIF | 240.57 KB | 28.11.2018 | 30.10.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 100.1 KB | 28.11.2018 | 30.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 17.05.2018 | 16.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 17.05.2018 | 16.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 17.05.2018 | 16.05.2018 | 1 |
Application |
TIF | 263.64 KB | 15.05.2018 | 14.05.2018 | 6 |
Confirmation or consent to legal address |
TIF | 9.74 KB | 15.05.2018 | 14.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.84 KB | 15.05.2018 | 14.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 03.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.24 KB | 03.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.75 KB | 27.03.2018 | 27.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.73 KB | 27.03.2018 | 27.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.54 KB | 27.03.2018 | 27.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 54.48 KB | 22.03.2018 | 22.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69 KB | 22.03.2018 | 22.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.63 KB | 25.09.2015 | 16.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19.82 KB | 25.09.2015 | 11.09.2015 | 1 |
Application |
TIF | 158.44 KB | 25.09.2015 | 09.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.7 KB | 21.05.2014 | 19.05.2014 | 2 |
Application |
TIF | 164.89 KB | 21.05.2014 | 14.05.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 15.37 KB | 21.05.2014 | 14.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.18 KB | 21.05.2014 | 14.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.23 KB | 16.05.2014 | 10.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 10 KB | 16.05.2014 | 07.05.2014 | 1 |
Application |
TIF | 132.66 KB | 16.05.2014 | 07.05.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.92 KB | 16.05.2014 | 07.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.37 KB | 16.05.2014 | 07.05.2014 | 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.
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