Equi Logistics, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.11.2024)
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 SIA "Equi Logistics"
Legal form Limited liability company (SIA)
Registration number, date 45403057799, 19.06.2020
Register, Included in The Register Commercial register, 19.06.2020
SEPA identifier LV11ZZZ45403057799
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403057799 Is active 09.07.2020
Check in EU VAT register
Legal address Legal address: Ķekavas nov., Ķekavas pag., Vimbukrogs, Pūpolu iela 18, LV-2123 Previous addresses
Other registered in this address
Postal address Pūpolu iela 18, Vimbukrogs, Ķekavas pag., Ķekavas nov., LV-2123
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 06.02.2023)
Activity code (NACE)
  • Removal services (49.42, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.02.2023
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 21.11.2024
Find out current information about tax debts
Contact information
Phone +371 22420987
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 (4)
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

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2020 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2023 21500 1.00 EUR 21 500.00 EUR 61.42857 % 06.02.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "SEMTEXX"(40103388091)Ķekavas nov., Ķekavas pag., Vimbukrogs, Pūpolu iela 18
From 25.01.2023 13500 1.00 EUR 13 500.00 EUR 38.57143 % 06.02.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 145347 - 145369
 145347 - 145369
Net turnover
  85765 - 111120 , Major
 85765 - 111120 		Major
Profit or loss
  92744
 92744
Equity capital
  48566 - 48569
 48566 - 48569
Fixed assets
  43960 - 43977
 43960 - 43977
Balance
  52294 - 52295
 52294 - 52295
Tangible assets
  65036 - 111119
 65036 - 111119
Liquidity
  57613 - 57616 , Companies
 57613 - 57616 		Companies

About the company's comparative indices

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