TR Logistics, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name TR Logistics SIA
Legal form Limited liability company (SIA)
Registration number, date 40103778805, 10.04.2014
Register, Included in The Register Commercial register, 10.04.2014
SEPA identifier LV66ZZZ40103778805
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103778805 Isn't active 08.05.201403.01.2024
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupes pag., Tīraine, Pakalniņu iela 4, LV-2167 *** Previous addresses
Other registered in this address
Postal address Pakalniņu iela 4, Tīraine, Mārupes pag., Mārupes nov., LV-2167
Fixed capital Paid capital - 100 000.00 EUR (Registered in State Enterprise register 10.04.2014)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.07.2024
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 Yes
Tax debts (as of date) 389.45 EUR as of 16.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
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. Officials
The company has no current officials since 22.07.2024
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
INDIGO TRAVEL RETAIL GROUP LIMITED(Registration number: HE 270428)Klimentos 41-43, KLIMENTOS TOWER Flat/Office 25, P.C. 1061, Nicosia, Kipra
From 10.04.2014 95000 1.00 EUR 95 000.00 EUR 95.00 % 10.04.2014
Document country on the date of registration: Cyprus
VINGO,(40103061111)Mārupes nov., "Ceļinieki" Actual address: Mārupes nov., Mārupe, Sēļu iela 22 - 2
From 10.04.2014 5000 1.00 EUR 5 000.00 EUR 5.00 % 10.04.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2019 Russian Federation Russian Federation

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2019 Russian Federation Russian Federation

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 105867 - 105895
 105867 - 105895
Net turnover
  84860 - 109742 , Major
 84860 - 109742 		Major
Profit or loss
  71614 - 71645
 71614 - 71645
Equity capital
  106032
 106032
Fixed assets
  68579 - 109740
 68579 - 109740
Balance
  92782 - 92793
 92782 - 92793
Tangible assets
  64390 - 109741
 64390 - 109741
Liquidity
  93147 - 93164 , Companies
 93147 - 93164 		Companies

About the company's comparative indices

TR Logistics mentioned in newspapers   TR Logistics zo.lv catalogue
Legal address on the map
TR Logistics Legal address on the map
Publications (0)