ATH Logistics, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
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 "ATH Logistics" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203323636, 03.06.2021
Register, Included in The Register Commercial register, 03.06.2021
SEPA identifier LV64ZZZ40203323636
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203323636 Is active 09.01.2023
Check in EU VAT register
Legal address Legal address: Rīga, Blaumaņa iela 25 - 3A, LV-1011 Other registered in this address
Postal address Blaumaņa iela 25 - 3A, Rīga, LV-1011
Fixed capital Paid capital - 9 010.00 EUR (Registered in State Enterprise register 16.11.2022)
Activity code (NACE)
  • Non-specialised wholesale of food, beverages and tobacco (46.39, version 2.0) (Source: SRS, ZO.LV)
  • Freight transport by road (49.41, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 16.11.2022
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) 9 463.85 EUR as of 04.11.2024
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 (3)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2022 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2022 4510 1.00 EUR 4 510.00 EUR 50.05549 % 16.11.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2022 4500 1.00 EUR 4 500.00 EUR 49.94451 % 16.11.2022
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 03.06.2021 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2022 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 152827 - 152861
 152827 - 152861
Net turnover
  42151 , Major
 42151 		Major
Profit or loss
  93240
 93240
Equity capital
  59927 - 59931
 59927 - 59931
Fixed assets
  42634
 42634
Balance
  54085
 54085
Tangible assets
  39140
 39140
Profitability
  55152 , Companies
 55152 		Companies

About the company's comparative indices

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