VD LOGISTIC, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
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 "VD LOGISTIC"
Legal form Limited liability company (SIA)
Registration number, date 40203244196, 13.03.2020
Register, Included in The Register Commercial register, 13.03.2020
SEPA identifier LV80ZZZ40203244196
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203244196 Is active 03.07.2020
Check in EU VAT register
Legal address Legal address: Daugavpils, Zeļinska iela 11 - 62, LV-5410 Other registered in this address
Postal address Zeļinska iela 11 - 62, Daugavpils, LV-5410
Fixed capital Paid capital - 14 000.00 EUR (Registered in State Enterprise register 21.05.2021)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.05.2021
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 05.11.2024
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 (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
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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 13.03.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2021 700 1.00 EUR 700.00 EUR 5.00 % 21.05.2021
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2021 13300 1.00 EUR 13 300.00 EUR 95.00 % 21.05.2021
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 13.03.2020 Latvia Russian Federation

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 13.03.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 144322 - 144355
 144322 - 144355
Net turnover
  39599 , Major
 39599 		Major
Profit or loss
  102807
 102807
Equity capital
  30629 - 30630
 30629 - 30630
Fixed assets
  31403
 31403
Balance
  42061
 42061
Tangible assets
  28210
 28210
Liquidity
  29402 , Companies
 29402 		Companies
Profitability
  78620 , Companies
 78620 		Companies

About the company's comparative indices

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