3PL Services, SIA
Limited Liability Company, Small company
Place in branch
74 by paid taxes
68 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 | SIA "3PL Services" |
| Registration number, date | 40003825484, 15.05.2006 |
| VAT number | LV40003825484 from 12.06.2006 Europe VAT register |
| Register, date | Commercial Register, 15.05.2006 |
| Legal address | Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 401.66 | 341.48 | 149.36 |
| Personal income tax (thousands, €) | 83.97 | 71.44 | 25.05 |
| Statutory social insurance contributions (thousands, €) | 167.47 | 138.28 | 49.39 |
| Average employees count | 30 | 28 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 03.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 28 | € 2 800 | Latvia | 04.06.2021 | 10.06.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AMI Baltija" | Until 03.02.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 22 - 6 | Until 09.10.2020 | 4 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 3PL Services Gada p rskats 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.07.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | PDF (1.54 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.08.2021 | PDF (178.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (937.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.17 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (805.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 03.06.2010 | TIF (509.25 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (1.12 MB) | ||
2007 |
Annual report | 22.04.2008 | TIF (467.38 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (197.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 125.12 KB | 10.06.2021 | 04.06.2021 | 1 |
Shareholders’ register |
83.7 KB | 10.06.2021 | 04.06.2021 | 1 | |
Shareholders’ register |
TIF | 102.57 KB | 24.01.2020 | 11.12.2019 | 3 |
Shareholders’ register |
TIF | 104.39 KB | 24.01.2020 | 11.12.2019 | 4 |
Shareholders’ register |
TIF | 85.3 KB | 27.12.2019 | 11.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 25.83 KB | 16.12.2019 | 11.12.2019 | 1 |
Articles of Association |
TIF | 77.35 KB | 16.12.2019 | 11.12.2019 | 3 |
Shareholders’ register |
TIF | 41.53 KB | 21.07.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 32.92 KB | 11.01.2011 | 10.05.2006 | 2 |
Memorandum of association |
TIF | 55.04 KB | 11.01.2011 | 10.05.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 10.06.2021 | 10.06.2021 | 2 |
Application |
294.05 KB | 10.06.2021 | 07.06.2021 | 2 | |
Application |
EDOC | 279.22 KB | 10.06.2021 | 07.06.2021 | 2 |
Shareholders’ register |
EDOC | 125.12 KB | 10.06.2021 | 04.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 09.10.2020 | 09.10.2020 | 2 |
Application |
2.9 MB | 09.10.2020 | 07.10.2020 | 1 | |
Application |
EDOC | 2.66 MB | 09.10.2020 | 07.10.2020 | 1 |
Confirmation or consent to legal address |
814.32 KB | 09.10.2020 | 03.06.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 715.25 KB | 09.10.2020 | 03.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.59 KB | 03.02.2020 | 03.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 03.02.2020 | 03.02.2020 | 2 |
Application |
TIF | 320.84 KB | 27.12.2019 | 12.12.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 145.02 KB | 04.02.2020 | 11.12.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.38 KB | 16.12.2019 | 11.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.92 KB | 16.12.2019 | 11.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 21.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 61.82 KB | 21.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.22 KB | 11.01.2011 | 12.06.2009 | 2 |
Application |
TIF | 119.27 KB | 11.01.2011 | 10.06.2009 | 4 |
Receipts on the publication and state fees |
TIF | 30.77 KB | 11.01.2011 | 10.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.89 KB | 11.01.2011 | 22.05.2009 | 1 |
Application |
TIF | 307.14 KB | 11.01.2011 | 15.05.2006 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 42.89 KB | 11.01.2011 | 15.05.2006 | 1 |
Registration certificates |
TIF | 38.29 KB | 11.01.2011 | 15.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.13 KB | 11.01.2011 | 10.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.17 KB | 11.01.2011 | 10.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.33 KB | 11.01.2011 | 10.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 73.38 KB | 11.01.2011 | 10.05.2006 | 2 |
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