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 |
|
||||||||||||
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) |
|
||||||||||||
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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 23.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 23.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 17.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 17.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 21.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 21.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 13.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 13.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 24.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 24.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 30.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 30.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 26.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 26.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 18.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 18.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 27.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 27.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 31.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 31.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 17.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 17.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 18.06.2010 | 01.01.2009 - 31.12.2009 | Annual report | 18.06.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 23.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 23.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 03.09.2008 | 01.01.2007 - 31.12.2007 | Annual report | 03.09.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 28.04.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 28.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 29.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 29.04.2004 |
2002 , Annual report , 02.11.2001 - 31.12.2002 , 30.04.2003 | 02.11.2001 - 31.12.2002 | Annual report | 30.04.2003 |
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 |
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 beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 28.03.2019 |
Awards | |
|
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 |
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. |