TU Logistics, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
9K+ by profit
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 | "TU Logistics" , SIA |
| Registration number, date | 40203561574, 14.05.2024 |
| VAT number | LV40203561574 from 27.05.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.05.2024 |
| Legal address | Baznīcas iela 13 – 2B, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TU Logistics, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2025 | 2024 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -14.17 | 1.14 |
| Personal income tax (thousands, €) | 2.65 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.78 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saimniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
ILZENI HOLDING LTDReg. no. HE493213
|
90 % | 2 700 | € 1 | € 2 700 | Cyprus | 18.06.2026 | 30.06.2026 |
Natural person |
10 % | 300 | € 1 | € 300 | Latvia | 14.05.2024 | 14.05.2024 |
Rāda 1–2 no 2 ierakstiem
Contacts in cooperation with
Apply information changes
"TU Logistics", , SIA
Baznīcas 13 - 2B, Rīga, LV-1010 Check address owners
Saimniecības preču tirdzniecība
Historical addresses
| Rīga, Graudu iela 68 | Until 19.07.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 14.05.2024 - 31.12.2024 | 28.05.2025 | PDF (271.78 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.12 KB | 30.06.2026 | 18.06.2026 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 318.02 KB | 30.06.2026 | 02.06.2026 | 4 |
Shareholders’ register |
EDOC | 35.37 KB | 14.05.2024 | 26.04.2024 | 1 |
Articles of Association |
EDOC | 15.73 KB | 14.05.2024 | 19.04.2024 | 1 |
Memorandum of association |
EDOC | 20.18 KB | 14.05.2024 | 19.04.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.31 KB | 30.06.2026 | 18.06.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 463.8 KB | 30.06.2026 | 10.06.2026 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 275.13 KB | 30.06.2026 | 02.06.2026 | 4 |
Application |
EDOC | 74.09 KB | 19.07.2024 | 16.07.2024 | 2 |
Application |
EDOC | 72.11 KB | 14.05.2024 | 26.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.94 KB | 14.05.2024 | 23.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 81.36 KB | 14.05.2024 | 23.04.2024 | 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