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Company profile

Removed1 risk signals

SIA Logistics

Limited Liability Company

Reg. no.
40203518567
Registered
2023-10-31
VAT registered
No
View in the official Latvian register
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Registry data synchronized 2026-09-05Sources & update dates

Company profile

Company details

Legal name
SIA Logistics
Legal registration status
Removed
Legal form
Limited Liability Company
Register
Commercial Register
NACE 2.1
49.41 · Freight transport by road↗
Share capital
€14,000.00
Taxpayer rating
No record found

Map

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Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

  • VAT registeredNo
  • Insolvency proceedingsClear
  • Activity suspensionClear
  • Missing tax declarations ↗Warning
  • Registry sanctionsClear
  • Securing measuresClear
  • LiquidationClear
  • Tax debtUnavailable

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

Explore this company’s network

People, roles and linked companies, connected in one place.

Showing 0 participants · 0 connectionsKeyboard: + / − to zoom, 0 to fit. When interacting, use arrow keys to move and Esc to finish.

Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

2024

€0

No change

Total VID-administered taxes

Employees: 0

Compared with 2023: €0 · Change: €0

The prior-year value is zero; percentage change is not defined.

Source status:Current

FTM last synchronized this dataset: 2026-09-14

Open official dataset

Latest quarterly record

Tax information for this period is unavailable.

Source status:Current

FTM last synchronized this dataset: 2026-09-23

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

View detailed tax tables

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No insolvency records found

No matching records for this company were found in the latest available Company Register insolvency dataset.

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

No matching record for this company was found in the available dataset.

VID status overview

  • VID activity suspension

    No active suspension

  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Inactive

FTM last synchronized this dataset: 2026-09-23

Open official dataset

No matching record for this company was found in the available dataset.

Taxes paid in prior fiscal years

Latest available reporting year: 2024

FTM last synchronized this dataset: 2026-09-14

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

Quarterly taxes paid

FTM last synchronized this dataset: 2026-09-23

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

No matching record for this company was found in the available dataset.

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Delayed

Checked 19 Sept 2026, 13:45

Showing the last successful result from —

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Provider updated 2026-09-19 · Checked 2026-09-19 · Showing the last successful result from 2026-09-19

Delayed
  • Uzņēmuma ienākuma nodokļa deklarācija2025-08-20
  • Uzņēmuma ienākuma nodokļa deklarācija2025-01-20
  • Uzņēmuma ienākuma nodokļa deklarācija2024-01-22
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Provider updated 2026-09-19 · Checked 2026-09-19 · Showing the last successful result from 2026-09-19

Delayed
Verify with VID

Officers & ownership

Members

Current: 0 · Historical: 5

  • Historical records

  • Nautilos SIA ↗

    100% ownership · 2024-09-20

    Historical
    Additional information
    From
    2024-09-17
    Until
    2025-07-23
    Registered
    2024-09-20
    Removed
    2025-07-23
    Shares
    14000
    Nominal value
    1 EUR
    Ownership
    100%
    Votes
    14000
    Personally liable
    No
    Country
    Latvia
    Address
    Rīga, Duntes iela 15
    Registration number
    44102001164
    Last changed
    2025-07-23

  • Martiņecs Jānis

    100% ownership · 2024-01-30

    Historical
    Additional information
    From
    2024-01-17
    Until
    2024-09-17
    Registered
    2024-01-30
    Removed
    2024-09-20
    Shares
    14000
    Nominal value
    1 EUR
    Ownership
    100%
    Votes
    14000
    Personally liable
    No
    Country
    Latvia
    Country of residence
    Latvia
    Last changed
    2024-09-20

  • Martiņecs Jānis

    100% ownership · 2024-01-30

    Historical
    Additional information
    From
    2024-01-15
    Until
    2024-01-17
    Registered
    2024-01-30
    Removed
    2024-01-30
    Shares
    9000
    Nominal value
    1 EUR
    Ownership
    100%
    Votes
    9000
    Personally liable
    No
    Country
    Latvia
    Country of residence
    Latvia
    Last changed
    2024-01-30

  • Hohlova Olga

    100% ownership · 2023-11-06

    Historical
    Additional information
    From
    2023-11-01
    Until
    2024-01-15
    Registered
    2023-11-06
    Removed
    2024-01-30
    Shares
    9000
    Nominal value
    1 EUR
    Ownership
    100%
    Votes
    9000
    Personally liable
    No
    Country
    Latvia
    Country of residence
    Latvia
    Last changed
    2024-01-30

  • Hohlova Olga

    100% ownership · 2023-10-31

    Historical
    Additional information
    From
    2023-10-31
    Until
    2023-11-01
    Registered
    2023-10-31
    Removed
    2023-11-06
    Shares
    1
    Nominal value
    1 EUR
    Ownership
    100%
    Votes
    1
    Personally liable
    No
    Country
    Latvia
    Country of residence
    Latvia
    Last changed
    2023-11-06

Officers

Current: 0 · Historical: 3

  • Historical records

  • Strogonovs Aivars

    Member of the Board · 2024-09-20

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2024-09-20
    Registered
    2024-09-20
    Removed
    2024-09-25
    Country
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2024-09-20

  • Martiņecs Jānis

    Member of the Board · 2024-01-30

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2024-01-30
    Registered
    2024-01-30
    Removed
    2024-09-20
    Country
    Latvia
    Country of residence
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2024-09-20

  • Hohlova Olga

    Member of the Board · 2023-10-31

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2023-10-31
    Registered
    2023-10-31
    Removed
    2024-01-30
    Country
    Latvia
    Country of residence
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2024-01-30

Beneficial owners

Current: 0 · Historical: 3

  • Historical records

  • Hohlova Olga

    as a company member/shareholder · 2023-10-31

    Historical
    Additional information
    From
    2023-10-31
    Until
    2024-01-30
    Registered
    2023-10-31
    Removed
    2024-01-30
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    as a company member/shareholder
    Last changed
    2024-01-30

  • Martiņecs Jānis

    as a company member/shareholder · 2024-01-30

    Historical
    Additional information
    From
    2024-01-30
    Until
    2024-09-20
    Registered
    2024-01-30
    Removed
    2024-09-20
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    as a company member/shareholder
    Last changed
    2024-09-20

  • Līga Kārkliņa

    on grounds of the property right · 2024-09-20

    Historical
    Additional information
    From
    2024-09-20
    Until
    2025-07-23
    Registered
    2024-09-20
    Removed
    2025-07-23
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    on grounds of the property right · LK78 SIA; ↳ — · Nautilos SIA
    Last changed
    2025-07-23

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

49.41

Freight transport by road

This class includes: - all freight transport operations by road: • logging haulage • livestock haulage • refrigerated haulage • heavy haulage • bulk haulage, including haulage in tanker trucks, including milk collection at farms • haulage of automobiles • transport of waste and waste materials, withou…

Source: CSP · received 2026-09-22

Detailed NACE description

Classification hierarchy

  1. H · TRANSPORTATION AND STORAGE
  2. 49 · Land transport and transport via pipelines
  3. 49.4 · Freight transport by road and removal services
  4. 49.41 · Freight transport by road

Includes

This class includes: - all freight transport operations by road: • logging haulage • livestock haulage • refrigerated haulage • heavy haulage • bulk haulage, including haulage in tanker trucks, including milk collection at farms • haulage of automobiles • transport of waste and waste materials, without collection or disposal - road transport of freight, on behalf of postal or courier units, without carrying out any other post or courier activities - road transport of objects between different units (e.g. buildings, storage units, on a fee or contract basis)

Also includes

This class also includes: - rental of freight vehicles with a driver - freight road transport by vehicles drawn by humans or animals - rental of concrete mixer lorries with a driver - delivery of furniture, can include unpacking and installation

Excludes

This class excludes: - log hauling within the forest, as part of logging operations, see 02.40 - distribution of water by trucks, see 36.00 - waste transport as an integrated part of waste collection activities, see 38.11, 38.12 - removal services, see 49.42 - operation of terminal facilities for handling freight, see 52.2 - crating and packing activities for transport, see 52.2 - moving cargos on industrial sites, typically with transport equipment that is not suitable for use on roads open to public traffic, see 52.24 - pickup of goods and grouping for shipping, see 52.25 - post and courier activities, see 53.10, 53.20 - transport by armoured car service activities, see 80.01

Verify this company’s activity at CSP

Financial data

No financial reports available

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Legal status and restrictions

    Liquidation ended

  2. Officers and ownership

    Membership ended

    Nautilos SIA

  3. Officers and ownership

    Beneficial ownership ended

    Līga Kārkliņa

  4. Company registration

    Company removed from the register

  5. Legal status and restrictions

    Liquidation started

  6. Officers and ownership

    Officer's appointment ended

    Strogonovs Aivars

    Member of the Board

  7. Officers and ownership

    Officer's appointment ended

    Martiņecs Jānis

    Member of the Board

  8. Officers and ownership

    Officer appointed

    Strogonovs Aivars

    Member of the Board

  9. Officers and ownership

    Beneficial ownership ended

    Martiņecs Jānis

  10. Officers and ownership

    Beneficial ownership started

    Līga Kārkliņa

  11. Officers and ownership

    Membership ended

    Martiņecs Jānis

  12. Officers and ownership

    Membership started

    Nautilos SIA

Showing 12 of 34 milestones

Sources & update dates

Data freshness

Registry record last changed
2025-07-23
FTM last checked
2026-09-05
Source last synchronized
2026-09-05

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • CSP company activities (NACE 2.1)Current
    Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Tax debtUnavailable
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    —
    FTM last checked
    2026-09-19
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Annual totals from VID quarters / retained annual recordsCurrent
    Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-14
    FTM last checked
    2026-09-14
  • Taxes paid (quarterly)Current
    Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Missing declarationsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-19
    FTM last checked
    2026-09-19
  • Structural unitsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-19
    FTM last checked
    2026-09-19

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.