1 Logistics, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.01.2025)
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 SIA "1 Logistics"
Legal form Limited liability company (SIA)
Registration number, date 40203029602, 01.11.2016
Register, Included in The Register Commercial register, 01.11.2016
SEPA identifier LV17ZZZ40203029602
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203029602 Is active 28.11.2016
Check in EU VAT register
Legal address Legal address: Jūrmala, Meža prospekts 21 - 3, LV-2010 Other registered in this address
Postal address Meža prospekts 21 - 3, Jūrmala, LV-2010
Fixed capital Paid capital - 50.00 EUR (Registered in State Enterprise register 12.10.2017)
Activity code (NACE)
  • Logistics service activities (52.25, version 2.1) (Source: SRS)
  • Other support activities for transportation (52.26, version 2.1) (Source: CSB)
  • Other transportation support activities (52.29, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 02.06.2020
The State support The State support history  (Actual record: 14.09.2021)
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 29.01.2025
Find out current information about tax debts
Contact information
Phone +371 29726626
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 (8)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2016 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2020 50 1.00 EUR 50.00 EUR 100.00 % 02.06.2020
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 120149 - 120170
 120149 - 120170
Net turnover
  61650 - 61651 , Major
 61650 - 61651 		Major
Profit or loss
  85535 - 85537
 85535 - 85537
Equity capital
  97501
 97501
Fixed assets
  45880 - 45883
 45880 - 45883
Balance
  73831 - 73833
 73831 - 73833
Tangible assets
  42268 - 42272
 42268 - 42272
Liquidity
  88506 - 88513 , Companies
 88506 - 88513 		Companies
Profitability
  490 - 9148 , Companies
 490 - 9148 		Companies

About the company's comparative indices

1 Logistics mentioned in newspapers   1 Logistics zo.lv catalogue
Legal address on the map
1 Logistics Legal address on the map
Publications (0)