3PL serviss, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
53 by profit
40 by paid taxes
32 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 serviss |
| Registration number, date | 40203008776, 28.07.2016 |
| VAT number | LV40203008776 from 24.11.2021 Europe VAT register |
| Register, date | Commercial Register, 28.07.2016 |
| Legal address | Jūrmalas gatve 132G, Rīga, LV-1029 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 28.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 46.15 | 46.91 | 15.2 |
| Personal income tax (thousands, €) | 6.79 | 4.61 | 1.92 |
| Statutory social insurance contributions (thousands, €) | 22.45 | 18.62 | 6.96 |
| Average employees count | 8 | 8 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
|---|---|
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.09.2018 | 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 | 28.07.2016 |
* 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 | € 10 | € 1 000 | Latvia | 28.07.2016 | 28.07.2016 |
Historical addresses
| Rīga, Dzelzavas iela 76 k-3 - 25 | Until 31.07.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2023 3PL serviss | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 3PL serviss | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021 3PL serviss | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 3PL serviss | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 3PL serviss | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 3PL serviss | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 3PL serviss | ODT | ||||
2016 |
Annual report | 28.07.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 3PL Serviss vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.9 KB | 11.08.2016 | 18.07.2016 | 1 |
Memorandum of Association |
TIF | 29.1 KB | 11.08.2016 | 18.07.2016 | 1 |
Shareholders’ register |
TIF | 51.86 KB | 11.08.2016 | 18.07.2016 | 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 |
RTF | 189.34 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.48 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 31.07.2018 | 31.07.2018 | 2 |
Application |
ODT | 31.84 KB | 31.07.2018 | 25.07.2018 | 3 |
Application |
ODT | 31.84 KB | 31.07.2018 | 25.07.2018 | 3 |
Application |
EDOC | 41.93 KB | 31.07.2018 | 25.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 11.08.2016 | 28.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.2 KB | 11.08.2016 | 18.07.2016 | 1 |
Application |
TIF | 134.31 KB | 11.08.2016 | 18.07.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.96 KB | 11.08.2016 | 18.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.38 KB | 11.08.2016 | 18.07.2016 | 1 |
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