Rhenus Logistics filiāle Latvijā, SIA
Branch of Foreign 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rhenus Logistics" filiāle Latvijā |
| Registration number, date | 40103264158, 11.12.2009 |
| VAT number | LV40103264158 from 14.01.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.12.2009 |
| Legal address | Franču iela 1, Stūnīši, Olaines pag., Olaines nov., LV-2127 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rhenus Logistics filiāle Latvijā, SIA
Important facts
- No active 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 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 51.59 | 38.51 | 20.79 |
| Personal income tax (thousands, €) | 19.08 | 13.76 | 7.02 |
| Statutory social insurance contributions (thousands, €) | 33.28 | 25.60 | 14.69 |
| Average employees count | 2 | 2 | 2 |
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 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.11.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 04.03.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Rhenus Logistics"Reg. no. 120145513
|
100 % | 0 | LVL 0 | LVL 0 | Lithuania | 11.12.2009 | 25.02.2019 |
Contacts in cooperation with
Apply information changes
"Rhenus Logistics", SIA
Stūnīši, Franču 1, Olaines pagasts, Olaines nov. LV-2127 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Slēgtas akciju sabiedrības "Rhenus Svoris" filiāle Latvijā | Until 25.02.2019 | 6 years ago |
|---|
Historical addresses
| Olaines nov., Olaines pag., Stūnīši, "Lapegles" | Until 08.01.2010 | 15 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Saulgoži | Until 14.06.2019 | 6 years ago |
| Olaines nov., Olaines pag., Stūnīši, "Lapegles" | Until 11.12.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 04.06.2025 | ZIP (10.42 MB) | €7.00 | |
2023 |
Annual report | 14.05.2024 | ZIP (2.16 MB) | €11.00 | |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 11.12.2009 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums filiale | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates of foreign companies |
TIF | 71.22 KB | 21.12.2009 | 29.12.2006 | 2 |
Articles of Association |
TIF | 1.41 MB | 21.12.2009 | 06.12.2006 | 25 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
512.51 KB | 04.03.2025 | 24.02.2025 | 1 | |
Power of attorney, act of empowerment |
172.66 KB | 04.03.2025 | 20.02.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 08.11.2021 | 08.11.2021 | 2 |
Application |
490.35 KB | 02.11.2021 | 02.11.2021 | 9 | |
Application |
490.35 KB | 02.11.2021 | 02.11.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
3.35 MB | 02.11.2021 | 27.09.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
3.91 MB | 02.11.2021 | 27.09.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
3.91 MB | 02.11.2021 | 27.09.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
10.24 MB | 02.11.2021 | 27.09.2021 | 21 | |
Justification supporting beneficial ownership disclosure statement |
10.24 MB | 02.11.2021 | 27.09.2021 | 21 | |
Justification supporting beneficial ownership disclosure statement |
5.57 MB | 02.11.2021 | 27.09.2021 | 13 | |
Justification supporting beneficial ownership disclosure statement |
5.57 MB | 02.11.2021 | 27.09.2021 | 13 | |
Justification supporting beneficial ownership disclosure statement |
3.35 MB | 02.11.2021 | 27.09.2021 | 11 | |
Decisions / letters / protocols of public notaries |
RTF | 189.7 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.7 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
EDOC | 47.71 KB | 14.06.2019 | 27.05.2019 | 3 |
Application |
DOCX | 39.12 KB | 14.06.2019 | 27.05.2019 | 3 |
Application |
DOCX | 39.12 KB | 14.06.2019 | 27.05.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 27.83 KB | 27.05.2019 | 26.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
TIF | 119.74 KB | 21.02.2019 | 20.02.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 46.66 KB | 19.02.2019 | 08.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 10.08.2017 | 10.08.2017 | 2 |
Justification supporting beneficial ownership disclosure statement |
2.51 MB | 02.11.2021 | 17.04.2014 | 8 | |
Justification supporting beneficial ownership disclosure statement |
2.51 MB | 02.11.2021 | 17.04.2014 | 8 | |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 11.01.2010 | 08.01.2010 | 1 |
Application |
TIF | 298.17 KB | 11.01.2010 | 05.01.2010 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 133.48 KB | 21.12.2009 | 11.12.2009 | 2 |
Registration certificates |
TIF | 24.25 KB | 21.12.2009 | 11.12.2009 | 1 |
Application |
TIF | 248.89 KB | 21.12.2009 | 30.11.2009 | 2 |
Other documents |
TIF | 119.57 KB | 21.12.2009 | 26.11.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 25.67 KB | 21.12.2009 | 23.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 79.42 KB | 21.12.2009 | 23.11.2009 | 2 |
Registration certificates |
TIF | 64.34 KB | 21.12.2009 | 29.12.2006 | 2 |
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