CEVA Logistics Baltic, SIA
Limited Liability Company, Average company
Place in branch
19 by paid taxes
28 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 "CEVA Logistics Baltic" |
| Registration number, date | 50003993021, 14.02.2008 |
| VAT number | LV50003993021 from 31.03.2008 Europe VAT register |
| Register, date | Commercial Register, 14.02.2008 |
| Legal address | Rīga, Pulkveža Brieža iela 15 Check address owners |
| Fixed capital | 1 422 871 EUR, registered payment 03.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CEVA Logistics Baltic, 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
- Received COVID-19 downtime support (05.06.2020)
- 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, €) | 370.18 | 276.57 | 589.22 |
| Personal income tax (thousands, €) | 144.8 | 135.79 | 188.04 |
| Statutory social insurance contributions (thousands, €) | 250.48 | 229.73 | 409.77 |
| Average employees count | 18 | 21 | 23 |
| Received COVID-19 downtime support | 05.06.2020, € | ||
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
CEVA CORPORATE SERVICES SASUReg. no. 917745945
|
100 % | 1 422 871 | € 1 | € 1 422 871 | France | 27.11.2023 | 07.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"CEVA Logistics Baltic", SIA
Pulkveža Brieža 15 - 6.st., Rīga, LV-1010 Check address owners
Loģistika
Historical company names
| Sabiedrība ar ierobežotu atbildību "GEFCO BALTIC" | Until 27.05.2024 | 6 months ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 32 | Until 26.03.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKARIGU REVIDENTU ZINOJUMS 2023 signed | |||||
| Vad bas zi ojums 2023 signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FS Gefco Baltic SIA 2023 RevidentuZinjojums | |||||
| FS Gefco Baltic SIA 2023 VadibasZinjojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GEFCO BALTIC RevidentuZinojums 2021 signed compressed | |||||
| GEFCO BALTIC Vad basZinojums 2021 signed compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FS GEFCO BALTIC LAT 2020 signed RevSledziens | |||||
| FS GEFCO BALTIC LAT 2020 signed VadZinjojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP revidentu zinojums 2019 | |||||
| GP vadibas.zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rev zinojums noraksts 2018 | |||||
| VadibasZinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GEFCO atzinums LAT | |||||
| VadibasZinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GEFCO BALTIC opinion 2016 | |||||
| Vad bas zinjojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinjojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinjojums 29.07.2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP GefcoBaltic Vadibas Zinjojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Neztkariga Revidenta Sledziens 2011 Vad zin | |||||
2010 |
Annual report | 12.07.2011 | TIF (1.73 MB) | ||
2009 |
Annual report | 08.07.2010 | TIF (986.2 KB) | ||
2008 |
Annual report | 07.02.2012 | TIF (1.66 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 198.13 KB | 22.05.2024 | 16.04.2024 | 6 |
Articles of Association |
TIF | 211.98 KB | 22.05.2024 | 05.02.2024 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 209.04 KB | 05.02.2024 | 03.01.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 242.97 KB | 22.01.2024 | 03.01.2024 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 207.06 KB | 05.02.2024 | 18.12.2023 | 6 |
Shareholders’ register |
TIF | 198.09 KB | 05.02.2024 | 27.11.2023 | 7 |
Articles of Association |
TIF | 307.08 KB | 18.01.2024 | 28.09.2023 | 13 |
Shareholders’ register |
TIF | 22.38 KB | 18.12.2023 | 28.09.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 325.83 KB | 04.01.2019 | 13.12.2018 | 9 |
Shareholders’ register |
TIF | 65.94 KB | 10.08.2015 | 15.06.2015 | 2 |
Articles of Association |
TIF | 113.41 KB | 10.08.2015 | 26.05.2015 | 3 |
Articles of Association |
TIF | 183.6 KB | 10.08.2015 | 26.05.2015 | 5 |
Shareholders’ register |
TIF | 53.54 KB | 26.04.2011 | 15.04.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 192.89 KB | 10.02.2009 | 27.08.2008 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 231.83 KB | 10.02.2009 | 06.08.2008 | 5 |
Articles of Association |
TIF | 42.33 KB | 22.02.2008 | 17.12.2007 | 2 |
Memorandum of Association |
TIF | 73.16 KB | 22.02.2008 | 17.12.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 98.96 KB | 22.05.2024 | 08.02.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 134.41 KB | 22.05.2024 | 05.02.2024 | 5 |
Power of attorney, act of empowerment |
TIF | 67.42 KB | 22.05.2024 | 01.02.2024 | 1 |
Application |
TIF | 91.55 KB | 22.01.2024 | 19.01.2024 | 3 |
Application |
TIF | 99.49 KB | 22.01.2024 | 18.01.2024 | 3 |
Application |
TIF | 275.18 KB | 18.01.2024 | 30.12.2023 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 29.3 KB | 22.01.2024 | 29.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 87.73 KB | 05.02.2024 | 21.12.2023 | 5 |
Application |
TIF | 194.27 KB | 05.02.2024 | 19.12.2023 | 4 |
Application |
TIF | 139.28 KB | 18.12.2023 | 15.12.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.8 KB | 05.02.2024 | 21.11.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 84.65 KB | 18.12.2023 | 30.10.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 110.63 KB | 22.01.2024 | 26.10.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 150.96 KB | 22.01.2024 | 25.10.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.73 MB | 18.12.2023 | 25.10.2023 | 66 |
Power of attorney, act of empowerment |
TIF | 887.01 KB | 18.12.2023 | 19.10.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 1.92 MB | 18.12.2023 | 10.10.2023 | 6 |
Consent of a member of the Board / executive director |
TIF | 3.31 MB | 18.12.2023 | 09.10.2023 | 6 |
Consent of a member of the Board / executive director |
TIF | 4.07 MB | 18.12.2023 | 05.10.2023 | 6 |
Consent of a member of the Board / executive director |
TIF | 2.89 MB | 18.12.2023 | 05.10.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 3.24 MB | 18.12.2023 | 28.09.2023 | 7 |
Power of attorney, act of empowerment |
TIF | 34.01 KB | 29.08.2023 | 14.08.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 191.72 KB | 18.12.2023 | 13.07.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 5.88 MB | 21.12.2023 | 12.06.2023 | 40 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.35 MB | 18.12.2023 | 03.04.2023 | 59 |
Application |
TIF | 5.4 MB | 05.07.2023 | 22.03.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.84 KB | 01.11.2022 | 24.10.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 739.17 KB | 01.11.2022 | 06.10.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 479.61 KB | 01.11.2022 | 06.10.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 156.42 KB | 01.11.2022 | 30.09.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 1.69 MB | 05.07.2023 | 12.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 652.25 KB | 01.11.2022 | 20.07.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.28 MB | 18.12.2023 | 06.01.2020 | 87 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 08.01.2019 | 08.01.2019 | 2 |
Application |
TIF | 166.23 KB | 04.01.2019 | 04.01.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 57.16 KB | 04.01.2019 | 21.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.97 KB | 04.01.2019 | 19.12.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 82.54 KB | 04.01.2019 | 12.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.25 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 195.75 KB | 05.03.2018 | 26.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 83.54 KB | 10.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 138.92 KB | 10.08.2015 | 29.07.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 57.99 KB | 10.08.2015 | 10.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.53 KB | 10.08.2015 | 27.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 176.01 KB | 10.08.2015 | 26.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 123.57 KB | 10.08.2015 | 26.05.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 484.59 KB | 10.08.2015 | 25.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.69 KB | 23.08.2013 | 22.08.2013 | 2 |
Application |
TIF | 164.74 KB | 23.08.2013 | 12.08.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 42.74 KB | 23.08.2013 | 12.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.74 KB | 23.08.2013 | 05.07.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 64.17 KB | 26.04.2011 | 20.04.2011 | 1 |
Application |
TIF | 204.84 KB | 26.04.2011 | 18.04.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.94 KB | 26.04.2011 | 15.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.95 KB | 26.04.2011 | 15.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 43.37 KB | 26.04.2011 | 15.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.78 KB | 18.02.2011 | 17.02.2011 | 2 |
Application |
TIF | 85.48 KB | 18.02.2011 | 14.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.8 KB | 18.02.2011 | 31.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 25.24 KB | 18.02.2011 | 25.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 27.03.2009 | 26.03.2009 | 1 |
Application |
TIF | 94.77 KB | 27.03.2009 | 23.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.2 KB | 27.03.2009 | 23.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.92 KB | 27.03.2009 | 20.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 32.2 KB | 27.03.2009 | 20.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.03 KB | 10.02.2009 | 06.01.2009 | 2 |
Application |
TIF | 34.03 KB | 10.02.2009 | 29.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 11.87 KB | 10.02.2009 | 29.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.32 KB | 10.02.2009 | 27.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.05 KB | 10.02.2009 | 07.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 30.87 KB | 10.02.2009 | 06.08.2008 | 1 |
Submission/Application |
TIF | 22.57 KB | 10.02.2009 | 06.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.08 KB | 22.02.2008 | 14.02.2008 | 2 |
Registration certificates |
TIF | 22.39 KB | 22.02.2008 | 14.02.2008 | 1 |
Application |
TIF | 229.32 KB | 22.02.2008 | 11.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 35.55 KB | 22.02.2008 | 11.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.32 KB | 22.02.2008 | 08.02.2008 | 1 |
Sample report |
TIF | 47.28 KB | 22.02.2008 | 19.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.35 KB | 22.02.2008 | 17.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.44 KB | 22.02.2008 | 17.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 121.99 KB | 22.02.2008 | 17.12.2007 | 6 |
Copy of the personal identification document |
TIF | 119.68 KB | 22.02.2008 | 15.01.2002 | 5 |
Consent of a member of the Board / executive director |
TIF | 42.51 KB | 18.02.2011 | 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