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SIA "Black sea logistics"

Basic information
Status Registered
Name SIA "Black sea logistics"
Legal form Limited Liability Company
Reg. No 40103859472
Reg. date 08.01.2015
Register Commercial Register
Legal Address Alīses iela 6 - 40, Rīga, LV-1046
Registered share capital, date 500,000 EUR, 27.11.2018
Paid-in share capital, date 500,000 EUR, 27.11.2018
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 18.12.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 20,300 EUR Net profit 4,060 EUR Equity 476,214 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 23,100 EUR Net profit 1,152 EUR Equity 500,814 EUR Date submitted13.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 1,315 EUR Equity 499,662 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -1,106 EUR Equity 1,147 EUR Date submitted28.06.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other20 EUR Total20 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions6,700 EUR Personal Income Tax3,680 EUR Other10 EUR Total10,390 EUR Number of employees1
Year2019 Social Insurance Contributions6,040 EUR Personal Income Tax3,800 EUR Other1,610 EUR Total11,450 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (77)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
27.11.2018 Amendments to the Articles of Association 22.11.2018 (docx)
27.11.2018 Amendments to the Articles of Association 22.11.2018 (edoc) •
Announcement regarding the legal address (1)
10.02.2015 Announcement regarding the legal address 18.12.2014 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
13.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
28.06.2018 2017 Annual report (full) (PDF)
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Application (12)
18.12.2020 Application 08.12.2020 (edoc) •
18.12.2020 Application 08.12.2020 (docx) •
28.10.2020 Application 22.10.2020 (edoc) •
28.10.2020 Application 22.10.2020 (docx) •
14.01.2020 Application 14.01.2020 (TIF) •
23.12.2019 Application 20.12.2019 (TIF) •
27.11.2018 Application 22.11.2018 (edoc) •
27.11.2018 Application 22.11.2018 (docx) •
07.09.2018 Application 05.09.2018 (TIF) •
14.08.2018 Application 06.08.2018 (TIF) •
25.08.2016 Application 01.08.2016 (TIF) •
10.02.2015 Application 18.12.2014 (TIF) •
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Articles of Association (3)
27.11.2018 Articles of Association 22.11.2018 (doc)
27.11.2018 Articles of Association 22.11.2018 (edoc) •
10.02.2015 Articles of Association 18.12.2014 (TIF)
Bank statements or other document regarding the payment of the equity (6)
27.11.2018 Bank statements or other document regarding the payment of the equity 16.11.2018 (edoc) •
27.11.2018 Bank statements or other document regarding the payment of the equity 16.11.2018 (pdf) •
27.11.2018 Bank statements or other document regarding the payment of the equity 16.11.2018 (docx) •
27.11.2018 Bank statements or other document regarding the payment of the equity 14.11.2018 (edoc) •
27.11.2018 Bank statements or other document regarding the payment of the equity 14.11.2018 (pdf) •
10.02.2015 Bank statements or other document regarding the payment of the equity 18.12.2014 (TIF) •
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Confirmation or consent to legal address (1)
10.02.2015 Confirmation or consent to legal address 18.12.2014 (TIF) •
Copy of the personal identification document (1)
27.01.2020 Copy of the personal identification document 23.09.2010 (TIF) •
Decisions / letters / protocols of public notaries (13)
18.12.2020 Decisions / letters / protocols of public notaries 18.12.2020 (edoc) •
27.10.2020 Decisions / letters / protocols of public notaries 27.10.2020 (edoc) •
30.01.2020 Decisions / letters / protocols of public notaries 30.01.2020 (edoc) •
30.01.2020 Decisions / letters / protocols of public notaries 30.01.2020 (rtf) •
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
27.11.2018 Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
17.09.2018 Decisions / letters / protocols of public notaries 17.09.2018 (EDOC) •
17.09.2018 Decisions / letters / protocols of public notaries 17.09.2018 (rtf) •
16.08.2018 Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
18.04.2018 Decisions / letters / protocols of public notaries 18.04.2018 (edoc) •
18.04.2018 Decisions / letters / protocols of public notaries 18.04.2018 (rtf) •
25.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (TIF) •
10.02.2015 Decisions / letters / protocols of public notaries 08.01.2015 (TIF) •
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Memorandum of Association (1)
10.02.2015 Memorandum of Association 18.12.2014 (TIF)
Other documents (1)
08.08.2018 Other documents 14.06.2018 (TIF) •
Power of attorney, act of empowerment (10)
18.12.2020 Power of attorney, act of empowerment 06.11.2020 (edoc) •
18.12.2020 Power of attorney, act of empowerment 06.11.2020 (edoc) •
18.12.2020 Power of attorney, act of empowerment 06.11.2020 (docx) •
16.01.2020 Power of attorney, act of empowerment 15.01.2020 (TIF) •
07.09.2018 Power of attorney, act of empowerment 12.07.2018 (TIF) •
08.08.2018 Power of attorney, act of empowerment 14.06.2018 (TIF) •
25.08.2016 Power of attorney, act of empowerment 01.08.2016 (TIF) •
25.08.2016 Power of attorney, act of empowerment 13.07.2016 (TIF) •
25.08.2016 Power of attorney, act of empowerment 07.07.2016 (TIF) •
25.06.2015 Power of attorney, act of empowerment 04.06.2015 (TIF) •
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Protocols/decisions of a company/organisation (7)
18.12.2020 Protocols/decisions of a company/organisation 08.12.2020 (edoc) •
18.12.2020 Protocols/decisions of a company/organisation 08.12.2020 (doc) •
28.10.2020 Protocols/decisions of a company/organisation 22.10.2020 (edoc) •
28.10.2020 Protocols/decisions of a company/organisation 22.10.2020 (doc) •
23.12.2019 Protocols/decisions of a company/organisation 20.12.2019 (TIF) •
27.11.2018 Protocols/decisions of a company/organisation 09.11.2018 (edoc) •
27.11.2018 Protocols/decisions of a company/organisation 09.11.2018 (doc) •
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Registration certificates (1)
25.06.2015 Registration certificates 11.06.2015 (TIF) •
Regulations for the increase/reduction of the equity (2)
27.11.2018 Regulations for the increase/reduction of the equity 22.11.2018 (doc)
27.11.2018 Regulations for the increase/reduction of the equity 22.11.2018 (edoc) •
Set of documents of a foreign company (1)
16.01.2020 Set of documents of a foreign company (TIF) •
Shareholders’ register (8)
16.01.2020 Shareholders’ register 14.01.2020 (TIF)
23.12.2019 Shareholders’ register 20.12.2019 (TIF)
27.11.2018 Shareholders’ register 22.11.2018 (docx)
27.11.2018 Shareholders’ register 22.11.2018 (edoc) •
07.09.2018 Shareholders’ register 05.09.2018 (TIF)
08.08.2018 Shareholders’ register 06.08.2018 (TIF)
25.08.2016 Shareholders’ register 01.08.2016 (TIF)
10.02.2015 Shareholders’ register 18.12.2014 (TIF)
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Statement regarding the beneficial owners (3)
18.04.2018 Statement regarding the beneficial owners 12.04.2018 (edoc) •
18.04.2018 Statement regarding the beneficial owners 12.04.2018 (docx) •
18.04.2018 Statement regarding the beneficial owners 12.04.2018 (docx) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (21)
18.12.2020 Application 08.12.2020 (edoc) •
18.12.2020 Application 08.12.2020 (docx) •
18.12.2020 Decisions / letters / protocols of public notaries 18.12.2020 (edoc) •
18.12.2020 Power of attorney, act of empowerment 06.11.2020 (edoc) •
18.12.2020 Power of attorney, act of empowerment 06.11.2020 (edoc) •
18.12.2020 Power of attorney, act of empowerment 06.11.2020 (docx) •
18.12.2020 Protocols/decisions of a company/organisation 08.12.2020 (edoc) •
18.12.2020 Protocols/decisions of a company/organisation 08.12.2020 (doc) •
28.10.2020 Application 22.10.2020 (edoc) •
28.10.2020 Application 22.10.2020 (docx) •
28.10.2020 Protocols/decisions of a company/organisation 22.10.2020 (edoc) •
28.10.2020 Protocols/decisions of a company/organisation 22.10.2020 (doc) •
27.10.2020 Decisions / letters / protocols of public notaries 27.10.2020 (edoc) •
13.07.2020 2019 Annual report (full) (PDF)
30.01.2020 Decisions / letters / protocols of public notaries 30.01.2020 (edoc) •
30.01.2020 Decisions / letters / protocols of public notaries 30.01.2020 (rtf) •
27.01.2020 Copy of the personal identification document 23.09.2010 (TIF) •
16.01.2020 Power of attorney, act of empowerment 15.01.2020 (TIF) •
16.01.2020 Set of documents of a foreign company (TIF) •
16.01.2020 Shareholders’ register 14.01.2020 (TIF)
14.01.2020 Application 14.01.2020 (TIF) •
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2019 (5)
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
23.12.2019 Application 20.12.2019 (TIF) •
23.12.2019 Protocols/decisions of a company/organisation 20.12.2019 (TIF) •
23.12.2019 Shareholders’ register 20.12.2019 (TIF)
30.04.2019 2018 Annual report (full) (PDF)
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2018 (34)
27.11.2018 Amendments to the Articles of Association 22.11.2018 (docx)
27.11.2018 Amendments to the Articles of Association 22.11.2018 (edoc) •
27.11.2018 Application 22.11.2018 (edoc) •
27.11.2018 Application 22.11.2018 (docx) •
27.11.2018 Articles of Association 22.11.2018 (doc)
27.11.2018 Articles of Association 22.11.2018 (edoc) •
27.11.2018 Bank statements or other document regarding the payment of the equity 16.11.2018 (edoc) •
27.11.2018 Bank statements or other document regarding the payment of the equity 16.11.2018 (pdf) •
27.11.2018 Bank statements or other document regarding the payment of the equity 16.11.2018 (docx) •
27.11.2018 Bank statements or other document regarding the payment of the equity 14.11.2018 (edoc) •
27.11.2018 Bank statements or other document regarding the payment of the equity 14.11.2018 (pdf) •
27.11.2018 Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
27.11.2018 Protocols/decisions of a company/organisation 09.11.2018 (edoc) •
27.11.2018 Protocols/decisions of a company/organisation 09.11.2018 (doc) •
27.11.2018 Regulations for the increase/reduction of the equity 22.11.2018 (doc)
27.11.2018 Regulations for the increase/reduction of the equity 22.11.2018 (edoc) •
27.11.2018 Shareholders’ register 22.11.2018 (docx)
27.11.2018 Shareholders’ register 22.11.2018 (edoc) •
17.09.2018 Decisions / letters / protocols of public notaries 17.09.2018 (EDOC) •
17.09.2018 Decisions / letters / protocols of public notaries 17.09.2018 (rtf) •
07.09.2018 Application 05.09.2018 (TIF) •
07.09.2018 Power of attorney, act of empowerment 12.07.2018 (TIF) •
07.09.2018 Shareholders’ register 05.09.2018 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
14.08.2018 Application 06.08.2018 (TIF) •
08.08.2018 Other documents 14.06.2018 (TIF) •
08.08.2018 Power of attorney, act of empowerment 14.06.2018 (TIF) •
08.08.2018 Shareholders’ register 06.08.2018 (TIF)
28.06.2018 2017 Annual report (full) (PDF)
18.04.2018 Decisions / letters / protocols of public notaries 18.04.2018 (edoc) •
18.04.2018 Decisions / letters / protocols of public notaries 18.04.2018 (rtf) •
18.04.2018 Statement regarding the beneficial owners 12.04.2018 (edoc) •
18.04.2018 Statement regarding the beneficial owners 12.04.2018 (docx) •
18.04.2018 Statement regarding the beneficial owners 12.04.2018 (docx) •
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2016 (6)
25.08.2016 Application 01.08.2016 (TIF) •
25.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (TIF) •
25.08.2016 Power of attorney, act of empowerment 01.08.2016 (TIF) •
25.08.2016 Power of attorney, act of empowerment 13.07.2016 (TIF) •
25.08.2016 Power of attorney, act of empowerment 07.07.2016 (TIF) •
25.08.2016 Shareholders’ register 01.08.2016 (TIF)
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2015 (10)
25.06.2015 Power of attorney, act of empowerment 04.06.2015 (TIF) •
25.06.2015 Registration certificates 11.06.2015 (TIF) •
10.02.2015 Announcement regarding the legal address 18.12.2014 (TIF) •
10.02.2015 Application 18.12.2014 (TIF) •
10.02.2015 Articles of Association 18.12.2014 (TIF)
10.02.2015 Bank statements or other document regarding the payment of the equity 18.12.2014 (TIF) •
10.02.2015 Confirmation or consent to legal address 18.12.2014 (TIF) •
10.02.2015 Decisions / letters / protocols of public notaries 08.01.2015 (TIF) •
10.02.2015 Memorandum of Association 18.12.2014 (TIF)
10.02.2015 Shareholders’ register 18.12.2014 (TIF)
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