Itella Logistics, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Itella Logistics" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003567822, 02.11.2001
Register, Included in The Register Commercial register, 08.05.2002
SEPA identifier LV44ZZZ40003567822
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003567822 Is active 15.11.2001
Legal address Legal address: Mārupes nov., Mārupe, Dzirnieku iela 24, LV-2167 Previous addresses
Other registered in this address
Postal address Dzirnieku iela 24, Mārupe, Mārupes nov., LV-2167
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K045625. 01.06.2007
Fixed capital Paid capital - 3 495 436.00 EUR (Registered in State Enterprise register 27.12.2023)
Activity code (NACE)
  • Service activities incidental to land transportation (52.21, version 2.0) (Source: SRS)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.12.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.12.2024
Find out current information about tax debts
Contact information
Phone +371 67815900
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (23)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Finland
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
04.12.2024

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Joint procuration
From 04.12.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist
04.12.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Finland
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Posti Group Oyj(Registration number: 1531864-4)Postintaival 7, Helsinki, FI-00230, Somija
From 19.12.2023 3495436 1.00 EUR 3 495 436.00 EUR 100.00 % 3495436 27.12.2023
Document country on the date of registration: Finland
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 28.03.2019
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 48683 - 48688
 48683 - 48688
Net turnover
  1224 , Major
 1224
Major
Profit or loss
  110939
 110939
Equity capital
  10528
 10528
Fixed assets
  3644
 3644
Balance
  3882
 3882
Tangible assets
  2826
 2826
Liquidity
  74636 - 74637 , Companies
 74636 - 74637
Companies
Profitability
  59175 , Companies
 59175
Companies

About the company's comparative indices

Legal address on the map
Itella Logistics Legal address on the map
Publications (4)
“Itella Logistics” pērn strādājis ar zaudējumiem 19.05.2023 06:51

Sūtījumu piegādes kompānija SIA “Itella Logistics” pērn strādājusi ar 632,42 tūkst. EUR zaudējumiem (2021. gadā – 266,53 tūkst. EUR peļņa)

Itella Logistics novērojusi sūtījumu un kravu apjomu pieaugumu 14.05.2020 07:23

Sūtījumu, palešu un citu kravu piegādes pakalpojumu nodrošinātājs SIA “Itella Logistics”, pretstatā 175,42 tūkst.EUR zaudējumiem 2018.gadā, pērno gadu noslēdzis ar 22,47 milj.EUR peļņu.

“Itella Logistics” iecelta jauna valde 29.03.2019 11:29

Transporta kompānijai SIA “Itella Logistics” iecelta jauna valde, un par uzņēmuma valdes priekšsēdētāju kļuvis Turkka Tuomas Kuusisto, ziņo “Lursoft” Klientu portfelis.

“Itella Logistics” pamatkapitāls palielināts par nepilniem 300 tūkstošiem eiro 07.07.2017 09:11

Transporta kompānijas SIA “Itella Logistics” mātes uzņēmums Somijas “Posti Group” Oyj palielinājis sava meitas uzņēmuma pamatkapitālu par 299 330 eiro, ziņo Klientu portfeļa monitorings.