3p logistics, SIA
Limited Liability Company, Micro company
Place in branch
385 by turnover
395 by profit
92 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "3p logistics" |
| Registration number, date | 40203037633, 09.12.2016 |
| VAT number | LV40203037633 from 17.01.2017 Europe VAT register |
| Register, date | Commercial Register, 09.12.2016 |
| Legal address | Lielirbes iela 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 3p logistics, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.47 | 0.56 | 0.52 |
| Personal income tax (thousands, €) | 5.99 | 2.42 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 10.13 | 3.94 | 3.68 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.11.2018 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.07.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
3P GROUP ApSReg. no. 28685874
|
51 % | 51 | € 28 | € 1 428 | Denmark | 17.09.2024 | 27.09.2024 |
Natural person |
19 % | 19 | € 28 | € 532 | Lithuania | 17.09.2024 | 27.09.2024 |
NCVA HOLDING ApSReg. no. 31482178
|
10 % | 10 | € 28 | € 280 | Denmark | 17.09.2024 | 27.09.2024 |
Hofla UABReg. no. 306282381
|
10 % | 10 | € 28 | € 280 | Lithuania | 17.09.2024 | 27.09.2024 |
W. SORENSEN HOLDING ApSReg. no. 35046143
|
10 % | 10 | € 28 | € 280 | Denmark | 17.09.2024 | 27.09.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzirnavu iela 55 k-2 | Until 08.04.2021 | 4 years ago |
|---|---|---|
| Rīga, Liepājas iela 2 - 19 | Until 22.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 06.12.2024 | PDF (80.08 KB) | €11.00 |
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 04.01.2024 | PDF (80.66 KB) | €11.00 |
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 08.02.2023 | PDF (80.71 KB) | €11.00 |
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 31.01.2022 | PDF (80.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 30.06.2020 | 30.10.2020 | PDF (81.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | PDF (81.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.63 KB) | €11.00 |
2017 |
Annual report | 09.12.2016 - 31.12.2017 | 03.05.2018 | PDF (81.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.94 KB | 25.09.2024 | 17.09.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 128.6 KB | 27.09.2024 | 13.09.2024 | 1 |
Shareholders’ register |
TIF | 260.01 KB | 08.07.2024 | 15.01.2024 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 167.13 KB | 27.09.2024 | 29.09.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 165.01 KB | 11.07.2024 | 29.09.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 167.13 KB | 11.07.2024 | 29.09.2023 | 1 |
Amendments to the Articles of Association |
TIF | 148.41 KB | 01.11.2018 | 08.10.2018 | 6 |
Articles of Association |
TIF | 130.24 KB | 01.11.2018 | 08.10.2018 | 6 |
Articles of Association |
TIF | 31.95 KB | 13.12.2016 | 17.11.2016 | 1 |
Memorandum of association |
TIF | 259.13 KB | 13.12.2016 | 17.11.2016 | 5 |
Shareholders’ register |
TIF | 137.7 KB | 13.12.2016 | 17.11.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
33.31 KB | 23.09.2024 | 23.09.2024 | 1 | |
Application |
308.4 KB | 27.09.2024 | 18.09.2024 | 1 | |
Application |
411.66 KB | 01.07.2024 | 21.06.2024 | 6 | |
Application |
643.47 KB | 12.04.2024 | 12.04.2024 | 22 | |
Power of attorney, act of empowerment |
150.58 KB | 11.07.2024 | 22.12.2023 | 1 | |
Copy of the personal identification document |
TIF | 174.15 KB | 02.07.2024 | 30.06.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 08.04.2021 | 08.04.2021 | 2 |
Application |
TIF | 95.9 KB | 01.04.2021 | 31.03.2021 | 2 |
Confirmation or consent to legal address |
TIF | 9.74 KB | 01.04.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 05.11.2018 | 05.11.2018 | 2 |
Application |
TIF | 195.05 KB | 01.11.2018 | 30.10.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 324.19 KB | 01.11.2018 | 08.10.2018 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 57.83 KB | 13.12.2016 | 09.12.2016 | 2 |
Application |
TIF | 262.05 KB | 13.12.2016 | 07.12.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 91.83 KB | 13.12.2016 | 29.11.2016 | 5 |
Announcement regarding the legal address |
TIF | 11.24 KB | 13.12.2016 | 17.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.55 KB | 13.12.2016 | 16.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 729.14 KB | 13.12.2016 | 14.11.2016 | 20 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register