Transport and 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 | Removed from the register, 16.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Transport and logistics" |
| Registration number, date | 40103342679, 10.11.2010 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.11.2010 |
| Legal address | "Māja Nr. 2" – 9, Kārķi, Kārķu pag., Valkas nov., LV-4716 Check address owners |
| Fixed capital | 3 000 EUR , registered 06.01.2015 (registered payment 06.01.2015: 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical company names
| SIA "Kredīts Tev" | Until 06.01.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Citadeles iela 7 | Until 06.01.2015 | 10 years ago |
|---|---|---|
| Rīga, Tekstilnieku iela 17 - 8A | Until 03.02.2016 | 9 years ago |
| Rīga, Volguntes iela 90 - 4 | Until 05.04.2017 | 8 years ago |
| Rīga, Elvīras iela 9B - 60 | Until 16.11.2017 | 8 years ago |
| Rīga, Kuldīgas iela 41A - 60 | Until 11.12.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.09.2020 | PDF (78.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.08.2019 | PDF (79.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.08.2019 | PDF (80.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.11.2017 | PDF (919.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.11.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidr 54 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 10.11.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.99 KB | 11.12.2020 | 30.11.2020 | 1 |
Shareholders’ register |
EDOC | 45.84 KB | 05.04.2017 | 22.03.2017 | 1 |
Shareholders’ register |
EDOC | 48.04 KB | 29.01.2016 | 28.01.2016 | 1 |
Articles of Association |
TIF | 34.81 KB | 08.01.2015 | 23.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.04 KB | 08.01.2015 | 23.12.2014 | 1 |
Shareholders’ register |
TIF | 45.69 KB | 08.01.2015 | 23.12.2014 | 2 |
Shareholders’ register |
TIF | 38.53 KB | 08.01.2015 | 23.12.2014 | 2 |
Articles of Association |
TIF | 72.62 KB | 12.11.2010 | 09.11.2010 | 1 |
Memorandum of association |
TIF | 90.92 KB | 12.11.2010 | 09.11.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.64 KB | 14.03.2023 | 14.03.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.38 KB | 16.02.2023 | 16.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
373.08 KB | 16.02.2023 | 16.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.18 KB | 05.03.2021 | 05.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
EDOC | 67.74 KB | 11.12.2020 | 30.11.2020 | 1 |
Application |
DOCX | 50.87 KB | 11.12.2020 | 30.11.2020 | 1 |
Confirmation or consent to legal address |
139.48 KB | 11.12.2020 | 30.11.2020 | 1 | |
Confirmation or consent to legal address |
109.64 KB | 11.12.2020 | 30.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 34.67 KB | 11.12.2020 | 30.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.73 KB | 11.12.2020 | 30.11.2020 | 1 |
Shareholders’ register |
EDOC | 38.99 KB | 11.12.2020 | 30.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 03.09.2019 | 03.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 29.08.2019 | 28.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.64 KB | 29.08.2019 | 28.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 29.08.2019 | 28.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.64 KB | 29.08.2019 | 28.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.27 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 13.06.2019 | 13.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 10.06.2019 | 10.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.17 KB | 10.06.2019 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 05.04.2017 | 05.04.2017 | 2 |
Application |
EDOC | 92.96 KB | 03.04.2017 | 31.03.2017 | 17 |
Application |
DOCX | 66.06 KB | 03.04.2017 | 31.03.2017 | 17 |
Application |
DOCX | 66.06 KB | 03.04.2017 | 31.03.2017 | 17 |
Confirmation or consent to legal address |
TIF | 14.09 KB | 06.04.2017 | 22.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.86 KB | 05.04.2017 | 22.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.86 KB | 05.04.2017 | 22.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.76 KB | 05.04.2017 | 22.03.2017 | 1 |
Shareholders’ register |
EDOC | 45.84 KB | 05.04.2017 | 22.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 03.02.2016 | 03.02.2016 | 2 |
Application |
DOCX | 39.06 KB | 29.01.2016 | 29.01.2016 | 3 |
Application |
EDOC | 66.05 KB | 29.01.2016 | 29.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 26.02 KB | 04.02.2016 | 28.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 62.53 KB | 29.01.2016 | 28.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.68 KB | 29.01.2016 | 28.01.2016 | 1 |
Shareholders’ register |
EDOC | 48.04 KB | 29.01.2016 | 28.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.61 KB | 08.01.2015 | 06.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.8 KB | 08.01.2015 | 05.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 15.37 KB | 08.01.2015 | 23.12.2014 | 1 |
Application |
TIF | 240.03 KB | 08.01.2015 | 23.12.2014 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.84 KB | 08.01.2015 | 23.12.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.03 KB | 08.01.2015 | 23.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.17 KB | 08.01.2015 | 23.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 195.12 KB | 08.01.2015 | 17.12.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 16.03.2011 | 11.03.2011 | 1 |
Application |
TIF | 69.48 KB | 16.03.2011 | 09.03.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.39 KB | 16.03.2011 | 09.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.06 KB | 12.11.2010 | 10.11.2010 | 2 |
Registration certificates |
TIF | 143.03 KB | 12.11.2010 | 10.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 31.42 KB | 12.11.2010 | 09.11.2010 | 1 |
Application |
TIF | 412.49 KB | 12.11.2010 | 09.11.2010 | 7 |
Receipts on the publication and state fees |
TIF | 60.02 KB | 12.11.2010 | 09.11.2010 | 1 |
Submission/Application |
TIF | 33.4 KB | 12.11.2010 | 09.11.2010 | 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