Logistics Integration Systems, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Logistics Integration Systems"
Legal form Limited liability company (SIA)
Registration number, date 42103050972, 22.06.2010
Register, Included in The Register Commercial register, 22.06.2010
SEPA identifier LV43ZZZ42103050972
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103050972 Is active 13.05.2011
Check in EU VAT register
Legal address Legal address: Liepāja, Pasta iela 11, LV-3401 Previous addresses
Other registered in this address
Postal address Pasta iela 11, Liepāja, LV-3401
Registration certificate number, date Nr. K098026. 22.06.2010
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 05.03.2015)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.05.2024
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 29.10.2024
Find out current information about tax debts
Contact information
Phone +371 29345855
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 (14)
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 22.06.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 26.09.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 26.09.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2015 5 569.00 EUR 2 845.00 EUR 100.00 % 05.03.2015
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 79456 - 79464
 79456 - 79464
Net turnover
  6237 , Major
 6237 		Major
Profit or loss
  4789
 4789
Equity capital
  11356
 11356
Fixed assets
  44008 - 44010
 44008 - 44010
Balance
  17447
 17447
Tangible assets
  40487 - 40489
 40487 - 40489
Liquidity
  10993 , Companies
 10993 		Companies
Profitability
  55643 , Companies
 55643 		Companies

About the company's comparative indices

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