Central Euro-Asia Logistics Park, AS
Public Limited Company, Micro company
Place in branch
377 by turnover
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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Central Euro-Asia Logistics Park" |
| Registration number, date | 40003818995, 13.04.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.04.2006 |
| Legal address | Bauskas iela 133 – 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 35 571 EUR, registered payment 16.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.02.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.02.2020 | |
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 03.02.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 03.02.2020 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Krišjāņa Barona iela 123-2 | Until 11.07.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (79.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (300.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| cealp.vad.zin. 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums.cealp.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gp 2013 vadibas zinojums cealp 3 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums.2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums.2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums.2010. | |||||
2009 |
Annual report | 03.01.2014 | TIF (280.33 KB) | ||
2008 |
Annual report | 03.01.2014 | TIF (234.48 KB) | ||
2007 |
Annual report | 03.01.2014 | TIF (273.39 KB) | ||
2006 |
Annual report | 03.01.2014 | TIF (255.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 68.71 KB | 04.10.2017 | 06.01.2017 | 2 |
Articles of Association |
TIF | 24.04 KB | 05.11.2010 | 20.03.2006 | 1 |
Memorandum of association |
TIF | 13.19 KB | 05.11.2010 | 20.03.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 317.1 KB | 03.02.2020 | 31.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 317.1 KB | 03.02.2020 | 31.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 290.27 KB | 03.02.2020 | 31.01.2020 | 4 |
Statement regarding the beneficial owners |
TIF | 290.5 KB | 27.01.2020 | 27.01.2020 | 6 |
Decisions / letters / protocols of public notaries |
DOCX | 13.71 KB | 03.02.2020 | 09.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 924.68 KB | 03.02.2020 | 09.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 12.71 KB | 03.02.2020 | 09.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 129.32 KB | 03.02.2020 | 09.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 156.45 KB | 03.02.2020 | 09.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 12.71 KB | 03.02.2020 | 09.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.91 KB | 16.10.2017 | 16.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.02 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.02 KB | 15.03.2017 | 15.03.2017 | 2 |
Application |
TIF | 249.26 KB | 04.10.2017 | 16.01.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 36.87 KB | 04.10.2017 | 06.01.2017 | 2 |
Consent of members of the supervisory board |
TIF | 10.53 KB | 04.10.2017 | 06.01.2017 | 1 |
Consent of members of the supervisory board |
TIF | 10.59 KB | 04.10.2017 | 06.01.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.97 KB | 04.10.2017 | 06.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.65 KB | 04.10.2017 | 06.01.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 100.22 KB | 04.10.2017 | 06.01.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.17 KB | 04.10.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.2 KB | 12.07.2013 | 11.07.2013 | 2 |
Application |
TIF | 83.73 KB | 12.07.2013 | 08.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 127.55 KB | 12.07.2013 | 08.07.2013 | 2 |
Other documents |
TIF | 21.03 KB | 12.07.2013 | 08.07.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.25 KB | 12.07.2013 | 22.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.83 KB | 12.07.2013 | 22.05.2013 | 2 |
Application |
TIF | 380.96 KB | 12.07.2013 | 20.05.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.28 KB | 12.07.2013 | 15.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.1 KB | 12.07.2013 | 14.05.2013 | 1 |
Consent of members of the supervisory board |
TIF | 32.68 KB | 12.07.2013 | 23.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.79 KB | 05.11.2010 | 25.10.2007 | 2 |
Submission/Application |
TIF | 23.42 KB | 05.11.2010 | 24.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.05 KB | 05.11.2010 | 19.10.2007 | 2 |
Application |
TIF | 140.55 KB | 05.11.2010 | 16.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 37.33 KB | 05.11.2010 | 16.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.57 KB | 05.11.2010 | 12.10.2007 | 1 |
Sample report |
TIF | 17.74 KB | 05.11.2010 | 10.10.2007 | 1 |
Sample report |
TIF | 18.59 KB | 05.11.2010 | 10.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.48 KB | 05.11.2010 | 28.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.59 KB | 05.11.2010 | 23.03.2007 | 2 |
Application |
TIF | 118.38 KB | 05.11.2010 | 22.03.2007 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.64 KB | 05.11.2010 | 22.03.2007 | 2 |
Other documents |
TIF | 25.4 KB | 05.11.2010 | 22.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.96 KB | 05.11.2010 | 13.04.2006 | 2 |
Registration certificates |
TIF | 23.98 KB | 05.11.2010 | 13.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.88 KB | 05.11.2010 | 05.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.19 KB | 05.11.2010 | 04.04.2006 | 1 |
Sample report |
TIF | 19.37 KB | 05.11.2010 | 29.03.2006 | 1 |
Sample report |
TIF | 18.14 KB | 05.11.2010 | 29.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.09 KB | 05.11.2010 | 20.03.2006 | 1 |
Application |
TIF | 147.12 KB | 05.11.2010 | 20.03.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 37.98 KB | 05.11.2010 | 20.03.2006 | 5 |
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