SERGO Logistics, 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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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 | Limited Liability Company |
| Registered name | SERGO Logistics SIA |
| Registration number, date | 41503086209, 21.08.2019 |
| VAT number | None (excluded 21.03.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.08.2019 |
| Legal address | Kurzemes prospekts 24 – 44, Rīga, LV-1067 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 17.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2026 | 308.17 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 12.01.2026 | 254.36 | 0.00 | 0.00 | 0.00 | 12.01.2026 |
| 08.12.2025 | 251.66 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 19.11.2025 | 247.63 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 13.10.2025 | 245.35 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 26.09.2025 | 243.44 | 0.00 | 0.00 | 0.00 | 26.09.2025 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 8.11 | 11.07 | 17.92 |
| Personal income tax (thousands, €) | 2.13 | 1.96 | 4.09 |
| Statutory social insurance contributions (thousands, €) | 3.39 | 4.06 | 7.42 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2024 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.11.2024 |
* 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 % | 9 000 | € 1 | € 9 000 | Germany | 14.11.2024 | 22.11.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NaNipluss" | Until 22.11.2024 | 2 years ago |
|---|
Historical addresses
| Daugavpils, Daugavas iela 104A | Until 14.12.2022 | 4 years ago |
|---|---|---|
| Jūrmala, Mežsargu iela 18A k-1 | Until 22.11.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (151.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (133.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (132.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | PDF (133.47 KB) | €11.00 |
2019 |
Annual report | 21.08.2019 - 31.12.2019 | 10.07.2020 | PDF (427.84 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
357.1 KB | 22.11.2024 | 14.11.2024 | 1 | |
Articles of Association |
356.15 KB | 22.11.2024 | 14.11.2024 | 1 | |
Shareholders’ register |
450.27 KB | 22.11.2024 | 14.11.2024 | 1 | |
Articles of Association |
324.39 KB | 17.06.2020 | 05.06.2020 | 1 | |
Regulations for the increase/reduction of the equity |
335.98 KB | 17.06.2020 | 05.06.2020 | 1 | |
Shareholders’ register |
248.11 KB | 17.06.2020 | 05.06.2020 | 1 | |
Articles of Association |
TIF | 14.04 KB | 21.08.2019 | 13.08.2019 | 1 |
Memorandum of Association |
TIF | 26.73 KB | 21.08.2019 | 13.08.2019 | 1 |
Shareholders’ register |
TIF | 42.93 KB | 21.08.2019 | 13.08.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
592.67 KB | 22.11.2024 | 21.11.2024 | 1 | |
Protocols/decisions of a company/organisation |
339.33 KB | 22.11.2024 | 14.11.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 17.06.2020 | 17.06.2020 | 2 |
Application |
1.16 MB | 17.06.2020 | 13.06.2020 | 23 | |
Application |
EDOC | 836.8 KB | 17.06.2020 | 13.06.2020 | 23 |
Articles of Association |
EDOC | 324.28 KB | 17.06.2020 | 05.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.63 KB | 17.06.2020 | 05.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 123.06 KB | 17.06.2020 | 05.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 330.55 KB | 17.06.2020 | 05.06.2020 | 1 |
Shareholders’ register |
EDOC | 246.66 KB | 17.06.2020 | 05.06.2020 | 1 |
Protocols/decisions of a company/organisation |
388.82 KB | 17.06.2020 | 01.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 387.73 KB | 17.06.2020 | 01.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 21.08.2019 | 21.08.2019 | 2 |
Application |
TIF | 282.16 KB | 21.08.2019 | 15.08.2019 | 9 |
Confirmation or consent to legal address |
TIF | 8.99 KB | 21.08.2019 | 13.08.2019 | 1 |
Submission/Application |
TIF | 17.54 KB | 21.08.2019 | 13.08.2019 | 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