4PL Logistics, SIA
Limited Liability Company, Small company
Place in branch
472 by turnover
305 by paid taxes
93 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 "4PL Logistics" |
| Registration number, date | 40103429084, 16.06.2011 |
| VAT number | LV40103429084 from 23.08.2011 Europe VAT register |
| Register, date | Commercial Register, 16.06.2011 |
| Legal address | "Kroņi", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 4PL Logistics, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 32.38 | 19.37 | 42.78 |
| Personal income tax (thousands, €) | 12.44 | 7.35 | 14.19 |
| Statutory social insurance contributions (thousands, €) | 19.44 | 12.23 | 23.21 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.01.2014 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.08.2015 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 26.06.2015 | 27.08.2015 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 26.06.2015 | 27.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"4PL Logistics", SIA
Lidosta "Rīga", Ziemeļu 4, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "Viksna Logistics Group" | Until 12.07.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Sāremas iela 3A | Until 13.11.2019 | 5 years ago |
|---|---|---|
| Mārupes nov., "Lidostas parks" | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., "Lidostas parks" | Until 22.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 4PL vadibas zinojums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| dib.protokols 4PL 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 4PL | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 4PL | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (191.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 4PL | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| pielik.5 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 14.05.2013 | TIF (702.15 KB) | ||
2011 |
Annual report | 16.06.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojus |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 73.86 KB | 01.09.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 67.95 KB | 01.09.2015 | 26.06.2015 | 2 |
Articles of Association |
TIF | 50.14 KB | 12.02.2014 | 15.01.2014 | 2 |
Shareholders’ register |
TIF | 77.87 KB | 30.01.2014 | 03.12.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 489.59 KB | 12.02.2014 | 31.10.2013 | 12 |
Shareholders’ register |
TIF | 34.38 KB | 16.05.2012 | 26.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.58 KB | 13.07.2011 | 07.07.2011 | 1 |
Articles of Association |
TIF | 18.94 KB | 13.07.2011 | 07.07.2011 | 2 |
Articles of Association |
TIF | 45.48 KB | 20.06.2011 | 09.06.2011 | 2 |
Memorandum of Association |
TIF | 51.74 KB | 20.06.2011 | 09.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 226.85 KB | 22.05.2023 | 18.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 13.11.2019 | 13.11.2019 | 2 |
Application |
DOCX | 35.06 KB | 13.11.2019 | 15.10.2019 | 2 |
Application |
EDOC | 48.87 KB | 13.11.2019 | 15.10.2019 | 2 |
Confirmation or consent to legal address |
409.41 KB | 13.11.2019 | 10.10.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 227.46 KB | 13.11.2019 | 10.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.38 KB | 01.09.2015 | 27.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 29.38 KB | 01.09.2015 | 20.07.2015 | 1 |
Application |
TIF | 624.94 KB | 01.09.2015 | 26.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 162.08 KB | 01.09.2015 | 26.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.49 KB | 12.02.2014 | 27.01.2014 | 2 |
Application |
TIF | 93.61 KB | 12.02.2014 | 16.01.2014 | 3 |
Other documents |
TIF | 19.08 KB | 30.01.2014 | 16.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.88 KB | 30.01.2014 | 15.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 240.06 KB | 30.01.2014 | 30.11.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 43.16 KB | 30.01.2014 | 25.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 1.68 MB | 30.01.2014 | 09.09.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 28.78 KB | 16.05.2012 | 15.05.2012 | 1 |
Application |
TIF | 62.43 KB | 16.05.2012 | 27.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 17.13 KB | 16.05.2012 | 27.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 361.05 KB | 16.05.2012 | 15.11.2011 | 10 |
Power of attorney, act of empowerment |
TIF | 247.58 KB | 16.05.2012 | 13.09.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 58.8 KB | 13.07.2011 | 12.07.2011 | 2 |
Application |
TIF | 85.01 KB | 13.07.2011 | 07.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 10.38 KB | 13.07.2011 | 07.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.92 KB | 13.07.2011 | 07.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.25 KB | 20.06.2011 | 16.06.2011 | 2 |
Registration certificates |
TIF | 98.7 KB | 20.06.2011 | 16.06.2011 | 1 |
Application |
TIF | 749.89 KB | 20.06.2011 | 13.06.2011 | 4 |
Announcement regarding the legal address |
TIF | 19.82 KB | 20.06.2011 | 09.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 113.74 KB | 20.06.2011 | 09.06.2011 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 104.59 KB | 16.05.2012 | 20.11.2009 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 103.04 KB | 16.05.2012 | 31.05.2007 | 6 |
Registration certificates |
TIF | 131.76 KB | 13.07.2011 | 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