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
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)
  • Freight transport by road (49.41, 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 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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 29726626
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 (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
Document country on the date of registration: Latvia
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
Document country on the date of registration: Latvia
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

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 121259 - 121280
 121259 - 121280
Net turnover
  61133 - 61134 , Major
 61133 - 61134
Major
Profit or loss
  84469 - 84471
 84469 - 84471
Equity capital
  96356
 96356
Fixed assets
  45429 - 45432
 45429 - 45432
Balance
  73122 - 73124
 73122 - 73124
Tangible assets
  41883 - 41887
 41883 - 41887
Liquidity
  87622 - 87629 , Companies
 87622 - 87629
Companies
Profitability
  487 - 9048 , Companies
 487 - 9048
Companies

About the company's comparative indices

Legal address on the map
1 Logistics Legal address on the map
Publications (0)