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SIA "SELF Loģistika"

Basic information
Status Registered
Name SIA "SELF Loģistika"
Legal form Limited Liability Company
Reg. No 40103181119
Reg. date 17.07.2008
Register Commercial Register
Legal Address Skaistkalnes iela 1, Rīga, LV-1004
Registered share capital, date 113,760 EUR, 06.03.2014
Paid-in share capital, date 113,760 EUR, 06.03.2014
NACE 02.40 Support services to forestry
VAT payer
LV40103181119 Registered Excluded
25.07.2008 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 21.01.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 3,524,827 EUR Net profit 47,164 EUR Equity 267,344 EUR Date submitted05.05.2022 Number of employees 5
Year2020 Net sales 2,376,668 EUR Net profit -42,248 EUR Equity 220,180 EUR Date submitted07.04.2021 Number of employees 5
Year2019 Net sales 2,772,844 EUR Net profit -33,405 EUR Equity 262,428 EUR Date submitted23.04.2020 Number of employees 5
Year2018 Net sales 5,478,673 EUR Net profit 11,525 EUR Equity 295,833 EUR Date submitted04.04.2019 Number of employees 5
Year2017 Net sales 3,872,183 EUR Net profit -27,245 EUR Equity 284,308 EUR Date submitted12.04.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions54,240 EUR Personal Income Tax34,630 EUR Other-14,700 EUR Total74,170 EUR Number of employees6
Year2023 Social Insurance Contributions52,580 EUR Personal Income Tax46,340 EUR Other-26,590 EUR Total72,330 EUR Number of employees6
Year2022 Social Insurance Contributions44,090 EUR Personal Income Tax41,120 EUR Other-64,740 EUR Total20,470 EUR Number of employees5
Year2021 Social Insurance Contributions36,890 EUR Personal Income Tax28,060 EUR Other-24,200 EUR Total40,750 EUR Number of employees5
Year2020 Social Insurance Contributions36,850 EUR Personal Income Tax23,600 EUR Other-2,600 EUR Total57,850 EUR Number of employees5
Year2019 Social Insurance Contributions39,710 EUR Personal Income Tax23,790 EUR Other-10,560 EUR Total52,940 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (112)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
07.03.2014 Amendments to the Articles of Association 25.02.2014 (TIF)
Announcement regarding the legal address (1)
25.03.2009 Announcement regarding the legal address 01.07.2008 (TIF) •
Annual report (full) (5)
05.05.2022 2021 Annual report (full) (PDF)
07.04.2021 2020 Annual report (full) (PDF)
23.04.2020 2019 Annual report (full) (PDF)
04.04.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (21)
21.01.2021 Application 18.01.2021 (edoc) •
21.01.2021 Application 18.01.2021 (docx) •
11.01.2021 Application 11.01.2021 (edoc) •
11.01.2021 Application 11.01.2021 (docx) •
11.11.2020 Application 04.11.2020 (edoc) •
11.11.2020 Application 04.11.2020 (docx) •
22.07.2020 Application 22.07.2020 (edoc) •
22.07.2020 Application 22.07.2020 (docx) •
22.07.2020 Application 22.07.2020 (docx) •
11.06.2020 Application 12.05.2020 (edoc) •
11.06.2020 Application 12.05.2020 (docx) •
17.04.2018 Application 23.03.2018 (TIF) •
29.08.2017 Application 25.08.2017 (TIF) •
21.07.2016 Application 12.07.2016 (EDOC) •
21.07.2016 Application 12.07.2016 (docx) •
02.03.2016 Application 19.02.2016 (TIF) •
07.03.2014 Application 25.02.2014 (TIF) •
14.05.2012 Application 02.05.2012 (TIF) •
30.06.2011 Application 22.06.2011 (TIF) •
24.05.2010 Application 19.04.2010 (TIF) •
25.03.2009 Application 01.07.2008 (TIF) •
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Appraisal reports (1)
25.03.2009 Appraisal reports 07.05.2008 (TIF) •
Articles of Association (2)
07.03.2014 Articles of Association 25.02.2014 (TIF)
25.03.2009 Articles of Association 01.07.2008 (TIF)
Bank statements or other document regarding the payment of the equity (1)
25.03.2009 Bank statements or other document regarding the payment of the equity 07.07.2008 (TIF) •
Confirmation or consent to legal address (1)
03.08.2016 Confirmation or consent to legal address 19.07.2016 (TIF) •
Consent of a member of the Board / executive director (4)
29.08.2017 Consent of a member of the Board / executive director 25.08.2017 (TIF) •
07.03.2014 Consent of a member of the Board / executive director 25.02.2014 (TIF) •
30.06.2011 Consent of a member of the Board / executive director 22.06.2011 (TIF) •
25.03.2009 Consent of a member of the Board / executive director 01.07.2008 (TIF) •
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Consent of members of the supervisory board (18)
11.01.2021 Consent of members of the supervisory board 11.01.2021 (pdf) •
11.01.2021 Consent of members of the supervisory board 11.01.2021 (pdf) •
11.06.2020 Consent of members of the supervisory board 12.03.2020 (edoc) •
11.06.2020 Consent of members of the supervisory board 12.03.2020 (docx) •
11.06.2020 Consent of members of the supervisory board 12.03.2020 (edoc) •
11.06.2020 Consent of members of the supervisory board 12.03.2020 (pdf) •
11.06.2020 Consent of members of the supervisory board 12.03.2020 (edoc) •
11.06.2020 Consent of members of the supervisory board 12.03.2020 (pdf) •
11.06.2020 Consent of members of the supervisory board 12.03.2020 (edoc) •
11.06.2020 Consent of members of the supervisory board 12.03.2020 (pdf) •
17.04.2018 Consent of members of the supervisory board 19.03.2018 (TIF) •
17.04.2018 Consent of members of the supervisory board 19.03.2018 (TIF) •
17.04.2018 Consent of members of the supervisory board 19.03.2018 (TIF) •
17.04.2018 Consent of members of the supervisory board 19.03.2018 (TIF) •
02.03.2016 Consent of members of the supervisory board 19.02.2016 (TIF) •
07.03.2014 Consent of members of the supervisory board 25.02.2014 (TIF) •
14.05.2012 Consent of members of the supervisory board 02.05.2012 (TIF) •
24.05.2010 Consent of members of the supervisory board 19.03.2010 (TIF) •
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Decisions / letters / protocols of public notaries (21)
21.01.2021 Decisions / letters / protocols of public notaries 21.01.2021 (edoc) •
11.01.2021 Decisions / letters / protocols of public notaries 11.01.2021 (EDOC) •
11.01.2021 Decisions / letters / protocols of public notaries 11.01.2021 (rtf) •
11.11.2020 Decisions / letters / protocols of public notaries 11.11.2020 (edoc) •
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (edoc) •
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (rtf) •
22.07.2020 Decisions / letters / protocols of public notaries 22.07.2020 (edoc) •
22.07.2020 Decisions / letters / protocols of public notaries 22.07.2020 (rtf) •
11.06.2020 Decisions / letters / protocols of public notaries 11.06.2020 (edoc) •
19.04.2018 Decisions / letters / protocols of public notaries 19.04.2018 (edoc) •
29.08.2017 Decisions / letters / protocols of public notaries 29.08.2017 (edoc) •
01.08.2016 Decisions / letters / protocols of public notaries 01.08.2016 (EDOC) •
01.08.2016 Decisions / letters / protocols of public notaries 01.08.2016 (rtf) •
02.03.2016 Decisions / letters / protocols of public notaries 01.03.2016 (TIF) •
07.03.2014 Decisions / letters / protocols of public notaries 06.03.2014 (TIF) •
14.05.2012 Decisions / letters / protocols of public notaries 14.05.2012 (TIF) •
30.06.2011 Decisions / letters / protocols of public notaries 29.06.2011 (TIF) •
24.05.2010 Decisions / letters / protocols of public notaries 18.12.2009 (TIF) •
24.05.2010 Decisions / letters / protocols of public notaries 14.11.2009 (TIF) •
24.05.2010 Decisions / letters / protocols of public notaries 20.05.2010 (TIF) •
25.03.2009 Decisions / letters / protocols of public notaries 17.07.2008 (TIF) •
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Justification supporting beneficial ownership disclosure statement (6)
21.01.2021 Justification supporting beneficial ownership disclosure statement 18.01.2021 (edoc) •
21.01.2021 Justification supporting beneficial ownership disclosure statement 18.01.2021 (docx) •
21.01.2021 Justification supporting beneficial ownership disclosure statement 18.01.2021 (docx) •
21.01.2021 Justification supporting beneficial ownership disclosure statement 31.12.2020 (edoc) •
21.01.2021 Justification supporting beneficial ownership disclosure statement 31.12.2020 (docx) •
21.01.2021 Justification supporting beneficial ownership disclosure statement 31.12.2020 (docx) •
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Memorandum of association (1)
25.03.2009 Memorandum of association 01.07.2008 (TIF)
Notice of a member of the supervisory board regarding the resignation (2)
11.11.2020 Notice of a member of the supervisory board regarding the resignation 29.10.2020 (edoc) •
11.11.2020 Notice of a member of the supervisory board regarding the resignation 29.10.2020 (docx) •
Power of attorney, act of empowerment (7)
11.01.2021 Power of attorney, act of empowerment 11.01.2021 (edoc) •
11.01.2021 Power of attorney, act of empowerment 11.01.2021 (pdf) •
11.01.2021 Power of attorney, act of empowerment 11.01.2021 (docx) •
11.06.2020 Power of attorney, act of empowerment 16.04.2020 (edoc) •
11.06.2020 Power of attorney, act of empowerment 16.04.2020 (pdf) •
11.06.2020 Power of attorney, act of empowerment 16.04.2020 (docx) •
02.03.2016 Power of attorney, act of empowerment 17.02.2016 (TIF) •
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Protocols/decisions of a company/organisation (15)
11.01.2021 Protocols/decisions of a company/organisation 11.01.2021 (edoc) •
11.01.2021 Protocols/decisions of a company/organisation 11.01.2021 (doc) •
22.07.2020 Protocols/decisions of a company/organisation 22.07.2020 (edoc) •
22.07.2020 Protocols/decisions of a company/organisation 22.07.2020 (docx) •
22.07.2020 Protocols/decisions of a company/organisation 22.07.2020 (docx) •
11.06.2020 Protocols/decisions of a company/organisation 16.04.2020 (edoc) •
11.06.2020 Protocols/decisions of a company/organisation 16.04.2020 (pdf) •
17.04.2018 Protocols/decisions of a company/organisation 19.03.2018 (TIF) •
29.08.2017 Protocols/decisions of a company/organisation 25.08.2017 (TIF) •
02.03.2016 Protocols/decisions of a company/organisation 19.02.2016 (TIF) •
07.03.2014 Protocols/decisions of a company/organisation 25.02.2014 (TIF) •
07.03.2014 Protocols/decisions of a company/organisation 25.02.2014 (TIF) •
14.05.2012 Protocols/decisions of a company/organisation 02.05.2012 (TIF) •
30.06.2011 Protocols/decisions of a company/organisation 20.06.2011 (TIF) •
24.05.2010 Protocols/decisions of a company/organisation 19.03.2010 (TIF) •
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Receipts on the publication and state fees (1)
25.03.2009 Receipts on the publication and state fees 07.07.2008 (TIF) •
Registration certificates (1)
25.03.2009 Registration certificates 17.07.2008 (TIF) •
Sample report (1)
25.03.2009 Sample report 01.07.2008 (TIF) •
Shareholders’ register (2)
07.03.2014 Shareholders’ register 25.02.2014 (TIF)
24.05.2010 Shareholders’ register 16.03.2010 (TIF)
2022 (1)
05.05.2022 2021 Annual report (full) (PDF)
2021 (21)
07.04.2021 2020 Annual report (full) (PDF)
21.01.2021 Application 18.01.2021 (edoc) •
21.01.2021 Application 18.01.2021 (docx) •
21.01.2021 Decisions / letters / protocols of public notaries 21.01.2021 (edoc) •
21.01.2021 Justification supporting beneficial ownership disclosure statement 18.01.2021 (edoc) •
21.01.2021 Justification supporting beneficial ownership disclosure statement 18.01.2021 (docx) •
21.01.2021 Justification supporting beneficial ownership disclosure statement 18.01.2021 (docx) •
21.01.2021 Justification supporting beneficial ownership disclosure statement 31.12.2020 (edoc) •
21.01.2021 Justification supporting beneficial ownership disclosure statement 31.12.2020 (docx) •
21.01.2021 Justification supporting beneficial ownership disclosure statement 31.12.2020 (docx) •
11.01.2021 Application 11.01.2021 (edoc) •
11.01.2021 Application 11.01.2021 (docx) •
11.01.2021 Consent of members of the supervisory board 11.01.2021 (pdf) •
11.01.2021 Consent of members of the supervisory board 11.01.2021 (pdf) •
11.01.2021 Decisions / letters / protocols of public notaries 11.01.2021 (EDOC) •
11.01.2021 Decisions / letters / protocols of public notaries 11.01.2021 (rtf) •
11.01.2021 Power of attorney, act of empowerment 11.01.2021 (edoc) •
11.01.2021 Power of attorney, act of empowerment 11.01.2021 (pdf) •
11.01.2021 Power of attorney, act of empowerment 11.01.2021 (docx) •
11.01.2021 Protocols/decisions of a company/organisation 11.01.2021 (edoc) •
11.01.2021 Protocols/decisions of a company/organisation 11.01.2021 (doc) •
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2020 (32)
11.11.2020 Application 04.11.2020 (edoc) •
11.11.2020 Application 04.11.2020 (docx) •
11.11.2020 Decisions / letters / protocols of public notaries 11.11.2020 (edoc) •
11.11.2020 Notice of a member of the supervisory board regarding the resignation 29.10.2020 (edoc) •
11.11.2020 Notice of a member of the supervisory board regarding the resignation 29.10.2020 (docx) •
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (edoc) •
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (rtf) •
22.07.2020 Application 22.07.2020 (edoc) •
22.07.2020 Application 22.07.2020 (docx) •
22.07.2020 Application 22.07.2020 (docx) •
22.07.2020 Decisions / letters / protocols of public notaries 22.07.2020 (edoc) •
22.07.2020 Decisions / letters / protocols of public notaries 22.07.2020 (rtf) •
22.07.2020 Protocols/decisions of a company/organisation 22.07.2020 (edoc) •
22.07.2020 Protocols/decisions of a company/organisation 22.07.2020 (docx) •
22.07.2020 Protocols/decisions of a company/organisation 22.07.2020 (docx) •
11.06.2020 Application 12.05.2020 (edoc) •
11.06.2020 Application 12.05.2020 (docx) •
11.06.2020 Consent of members of the supervisory board 12.03.2020 (edoc) •
11.06.2020 Consent of members of the supervisory board 12.03.2020 (docx) •
11.06.2020 Consent of members of the supervisory board 12.03.2020 (edoc) •
11.06.2020 Consent of members of the supervisory board 12.03.2020 (pdf) •
11.06.2020 Consent of members of the supervisory board 12.03.2020 (edoc) •
11.06.2020 Consent of members of the supervisory board 12.03.2020 (pdf) •
11.06.2020 Consent of members of the supervisory board 12.03.2020 (edoc) •
11.06.2020 Consent of members of the supervisory board 12.03.2020 (pdf) •
11.06.2020 Decisions / letters / protocols of public notaries 11.06.2020 (edoc) •
11.06.2020 Power of attorney, act of empowerment 16.04.2020 (edoc) •
11.06.2020 Power of attorney, act of empowerment 16.04.2020 (pdf) •
11.06.2020 Power of attorney, act of empowerment 16.04.2020 (docx) •
11.06.2020 Protocols/decisions of a company/organisation 16.04.2020 (edoc) •
11.06.2020 Protocols/decisions of a company/organisation 16.04.2020 (pdf) •
23.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
04.04.2019 2018 Annual report (full) (PDF)
2018 (8)
19.04.2018 Decisions / letters / protocols of public notaries 19.04.2018 (edoc) •
17.04.2018 Application 23.03.2018 (TIF) •
17.04.2018 Consent of members of the supervisory board 19.03.2018 (TIF) •
17.04.2018 Consent of members of the supervisory board 19.03.2018 (TIF) •
17.04.2018 Consent of members of the supervisory board 19.03.2018 (TIF) •
17.04.2018 Consent of members of the supervisory board 19.03.2018 (TIF) •
17.04.2018 Protocols/decisions of a company/organisation 19.03.2018 (TIF) •
12.04.2018 2017 Annual report (full) (PDF)
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2017 (4)
29.08.2017 Application 25.08.2017 (TIF) •
29.08.2017 Consent of a member of the Board / executive director 25.08.2017 (TIF) •
29.08.2017 Decisions / letters / protocols of public notaries 29.08.2017 (edoc) •
29.08.2017 Protocols/decisions of a company/organisation 25.08.2017 (TIF) •
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2016 (10)
03.08.2016 Confirmation or consent to legal address 19.07.2016 (TIF) •
01.08.2016 Decisions / letters / protocols of public notaries 01.08.2016 (EDOC) •
01.08.2016 Decisions / letters / protocols of public notaries 01.08.2016 (rtf) •
21.07.2016 Application 12.07.2016 (EDOC) •
21.07.2016 Application 12.07.2016 (docx) •
02.03.2016 Application 19.02.2016 (TIF) •
02.03.2016 Consent of members of the supervisory board 19.02.2016 (TIF) •
02.03.2016 Decisions / letters / protocols of public notaries 01.03.2016 (TIF) •
02.03.2016 Power of attorney, act of empowerment 17.02.2016 (TIF) •
02.03.2016 Protocols/decisions of a company/organisation 19.02.2016 (TIF) •
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2014 (9)
07.03.2014 Amendments to the Articles of Association 25.02.2014 (TIF)
07.03.2014 Application 25.02.2014 (TIF) •
07.03.2014 Articles of Association 25.02.2014 (TIF)
07.03.2014 Consent of a member of the Board / executive director 25.02.2014 (TIF) •
07.03.2014 Consent of members of the supervisory board 25.02.2014 (TIF) •
07.03.2014 Decisions / letters / protocols of public notaries 06.03.2014 (TIF) •
07.03.2014 Protocols/decisions of a company/organisation 25.02.2014 (TIF) •
07.03.2014 Protocols/decisions of a company/organisation 25.02.2014 (TIF) •
07.03.2014 Shareholders’ register 25.02.2014 (TIF)
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2012 (4)
14.05.2012 Application 02.05.2012 (TIF) •
14.05.2012 Consent of members of the supervisory board 02.05.2012 (TIF) •
14.05.2012 Decisions / letters / protocols of public notaries 14.05.2012 (TIF) •
14.05.2012 Protocols/decisions of a company/organisation 02.05.2012 (TIF) •
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2011 (4)
30.06.2011 Application 22.06.2011 (TIF) •
30.06.2011 Consent of a member of the Board / executive director 22.06.2011 (TIF) •
30.06.2011 Decisions / letters / protocols of public notaries 29.06.2011 (TIF) •
30.06.2011 Protocols/decisions of a company/organisation 20.06.2011 (TIF) •
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2010 (7)
24.05.2010 Application 19.04.2010 (TIF) •
24.05.2010 Consent of members of the supervisory board 19.03.2010 (TIF) •
24.05.2010 Decisions / letters / protocols of public notaries 18.12.2009 (TIF) •
24.05.2010 Decisions / letters / protocols of public notaries 14.11.2009 (TIF) •
24.05.2010 Decisions / letters / protocols of public notaries 20.05.2010 (TIF) •
24.05.2010 Protocols/decisions of a company/organisation 19.03.2010 (TIF) •
24.05.2010 Shareholders’ register 16.03.2010 (TIF)
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2009 (11)
25.03.2009 Announcement regarding the legal address 01.07.2008 (TIF) •
25.03.2009 Application 01.07.2008 (TIF) •
25.03.2009 Appraisal reports 07.05.2008 (TIF) •
25.03.2009 Articles of Association 01.07.2008 (TIF)
25.03.2009 Bank statements or other document regarding the payment of the equity 07.07.2008 (TIF) •
25.03.2009 Consent of a member of the Board / executive director 01.07.2008 (TIF) •
25.03.2009 Decisions / letters / protocols of public notaries 17.07.2008 (TIF) •
25.03.2009 Memorandum of association 01.07.2008 (TIF)
25.03.2009 Receipts on the publication and state fees 07.07.2008 (TIF) •
25.03.2009 Registration certificates 17.07.2008 (TIF) •
25.03.2009 Sample report 01.07.2008 (TIF) •
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