Speed Consulting 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | SIA Speed Consulting Logistic |
| Registration number, date | 40203554322, 11.04.2024 |
| VAT number | LV40203554322 from 03.05.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.04.2024 |
| Legal address | Ozolciema iela 18 – 225, Rīga, LV-1058 Check address owners |
| Fixed capital | 10 EUR, registered payment 11.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.12.2024 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.12.2024 |
* 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 % | 10 | € 1 | € 10 | 30.09.2024 | 03.12.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.09.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 02.09.2024 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 11.04.2024 - 31.12.2024 | 09.06.2025 | PDF (79.37 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.26 KB | 01.10.2024 | 30.09.2024 | 3 |
Shareholders’ register |
TIF | 76.03 KB | 29.08.2024 | 13.06.2024 | 3 |
Articles of Association |
EDOC | 23.71 KB | 11.04.2024 | 04.04.2024 | 1 |
Memorandum of Association |
EDOC | 19.56 KB | 11.04.2024 | 04.04.2024 | 1 |
Shareholders’ register |
EDOC | 21.42 KB | 11.04.2024 | 04.04.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 94.83 KB | 03.12.2024 | 27.11.2024 | 3 |
Application |
TIF | 284.61 KB | 03.12.2024 | 30.09.2024 | 9 |
Power of attorney, act of empowerment |
EDOC | 364.09 KB | 03.12.2024 | 30.09.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.12 KB | 01.10.2024 | 30.09.2024 | 3 |
Statement regarding the beneficial owners |
TIF | 92.8 KB | 29.08.2024 | 26.08.2024 | 3 |
Application |
TIF | 296.11 KB | 29.08.2024 | 13.06.2024 | 9 |
Application |
TIF | 118.52 KB | 29.08.2024 | 13.06.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.13 KB | 29.08.2024 | 13.06.2024 | 3 |
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