DE Logistic, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.11.2024)
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 "DE Logistic" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203347920, 23.09.2021
Register, Included in The Register Commercial register, 23.09.2021
SEPA identifier LV19ZZZ40203347920
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203347920 Is active 12.10.2023
Check in EU VAT register
Legal address Legal address: Rīga, Zundānu iela 3 - 91, LV-1073 Previous addresses
Other registered in this address
Postal address Zundānu iela 3 - 91, Rīga, LV-1073
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 11.07.2023)
Activity code (NACE)
  • Service activities incidental to land transportation (52.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2023
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 14.11.2024
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2021 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2023 2800 1.00 EUR 2 800.00 EUR 100.00 % 11.07.2023
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 23.09.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 154896 - 154933
 154896 - 154933
Net turnover
  77797 , Major
 77797 		Major
Profit or loss
  75719 - 75734
 75719 - 75734
Equity capital
  68145 - 68148
 68145 - 68148
Fixed assets
  43327 - 43328
 43327 - 43328
Balance
  70092 - 70097
 70092 - 70097
Tangible assets
  39808
 39808
Liquidity
  79651 - 79652 , Companies
 79651 - 79652 		Companies
Profitability
  44749 , Companies
 44749 		Companies

About the company's comparative indices

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