CEVA Logistics Latvia, SIA
Limited Liability Company, Micro company
Place in branch
76 by turnover
74 by paid taxes
43 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 Latvia" |
| Registration number, date | 40103957805, 29.12.2015 |
| VAT number | LV40103957805 from 22.07.2016 Europe VAT register |
| Register, date | Commercial Register, 29.12.2015 |
| Legal address | Skanstes iela 50A, Rīga, LV-1013 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 29.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CEVA Logistics Latvia, 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
- Has contacts
- Negative 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, €) | 69.64 | 69.71 | 52.07 |
| Personal income tax (thousands, €) | 22.48 | 24.4 | 20 |
| Statutory social insurance contributions (thousands, €) | 41.04 | 44.78 | 37.61 |
| Average employees count | 3 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.01.2024 | The beneficial owner of a legal person cannot be identified |
| 15.05.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.01.2024 |
* 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 FREIGHT SASReg. no. 434 517 272
|
100 % | 10 000 | € 1 | € 10 000 | France | 01.08.2023 | 24.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "CMA CGM LOG BALTIC" | Until 15.06.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Duntes iela 17A | Until 24.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CEVA Logistics Latvia SIA Vadibas zinjojums 2023 LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (821.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (1.07 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (914.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.06 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.84 MB) | €11.00 |
2016 |
Annual report | 29.12.2015 - 31.12.2016 | 17.05.2017 | PDF (498.25 KB) | €9.00 |
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 | 162.63 KB | 24.01.2024 | 26.10.2023 | 6 |
Shareholders’ register |
TIF | 29.33 KB | 24.01.2024 | 01.08.2023 | 1 |
Articles of Association |
TIF | 530.25 KB | 24.01.2024 | 21.07.2023 | 18 |
Amendments to the Articles of Association |
TIF | 11.34 KB | 20.02.2020 | 15.01.2020 | 1 |
Articles of Association |
TIF | 563.82 KB | 20.02.2020 | 21.11.2019 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 137.81 KB | 16.12.2019 | 22.10.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 149.88 KB | 01.03.2019 | 08.11.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 160.9 KB | 14.05.2018 | 12.04.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.57 KB | 06.07.2017 | 12.06.2017 | 6 |
Shareholders’ register |
TIF | 59.32 KB | 04.01.2016 | 17.12.2015 | 3 |
Articles of Association |
TIF | 212.13 KB | 04.01.2016 | 25.11.2015 | 6 |
Memorandum of Association |
TIF | 71.03 KB | 04.01.2016 | 25.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 160.62 KB | 23.01.2024 | 23.01.2024 | 4 |
Application |
TIF | 431.79 KB | 24.01.2024 | 22.01.2024 | 11 |
Notice of a member of the Board regarding the resignation |
TIF | 31.7 KB | 23.01.2024 | 29.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 5.88 MB | 24.01.2024 | 20.12.2023 | 33 |
Protocols/decisions of a company/organisation |
TIF | 168.32 KB | 23.01.2024 | 02.11.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 84.65 KB | 24.01.2024 | 30.10.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 202.14 KB | 24.01.2024 | 26.10.2023 | 6 |
Consent of a member of the Board / executive director |
TIF | 112.44 KB | 23.01.2024 | 26.10.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.73 MB | 24.01.2024 | 25.10.2023 | 66 |
Consent of a member of the Board / executive director |
TIF | 77.1 KB | 24.01.2024 | 19.10.2023 | 3 |
Consent of a member of the Board / executive director |
TIF | 143.33 KB | 24.01.2024 | 07.08.2023 | 6 |
Consent of a member of the Board / executive director |
TIF | 164.26 KB | 24.01.2024 | 03.08.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 201.57 KB | 24.01.2024 | 21.07.2023 | 7 |
Power of attorney, act of empowerment |
EDOC | 400.96 KB | 24.01.2024 | 13.07.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.35 MB | 24.01.2024 | 03.04.2023 | 59 |
Justification supporting beneficial ownership disclosure statement |
TIF | 479.61 KB | 24.01.2024 | 06.10.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 739.17 KB | 24.01.2024 | 06.10.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 253.02 KB | 24.01.2024 | 04.03.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 24.01.2022 | 24.01.2022 | 1 |
Application |
TIF | 94.95 KB | 19.01.2022 | 10.01.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 176.71 KB | 24.01.2024 | 30.09.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
JPG | 236.71 KB | 15.06.2020 | 15.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 245.34 KB | 15.06.2020 | 15.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.22 KB | 15.06.2020 | 15.06.2020 | 4 |
Copy of the personal identification document |
TIF | 311.87 KB | 30.03.2020 | 03.03.2020 | 7 |
Application |
TIF | 305.31 KB | 20.02.2020 | 15.01.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 35.21 KB | 20.02.2020 | 15.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 89.47 KB | 30.03.2020 | 08.01.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 586.54 KB | 20.02.2020 | 08.01.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.73 MB | 24.01.2024 | 06.01.2020 | 92 |
Justification supporting beneficial ownership disclosure statement |
TIF | 670.89 KB | 12.06.2020 | 31.12.2019 | 17 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.03 MB | 30.03.2020 | 10.12.2019 | 33 |
Protocols/decisions of a company/organisation |
TIF | 133.73 KB | 16.12.2019 | 21.11.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 182.36 KB | 16.12.2019 | 13.11.2019 | 8 |
Consent of a member of the Board / executive director |
TIF | 68.78 KB | 16.12.2019 | 07.11.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 18.97 KB | 16.12.2019 | 10.10.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 31.91 KB | 16.12.2019 | 18.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.73 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
TIF | 102.21 KB | 23.04.2019 | 08.04.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 58.89 KB | 23.04.2019 | 18.03.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.8 KB | 23.04.2019 | 18.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.51 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
TIF | 247.41 KB | 06.03.2019 | 28.02.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 107.66 KB | 01.03.2019 | 01.12.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 35.93 KB | 01.03.2019 | 01.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.39 KB | 01.03.2019 | 01.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
TIF | 257.47 KB | 14.05.2018 | 10.05.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 36.48 KB | 18.04.2018 | 01.03.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 110.7 KB | 14.05.2018 | 28.02.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 121.8 KB | 14.05.2018 | 28.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 805.79 KB | 12.06.2020 | 04.10.2017 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 38.24 KB | 06.07.2017 | 06.07.2017 | 0 |
Application |
TIF | 175.26 KB | 06.07.2017 | 03.07.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 47.28 KB | 06.07.2017 | 11.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 799.97 KB | 12.06.2020 | 10.04.2017 | 13 |
Consent of a member of the Board / executive director |
TIF | 85.3 KB | 06.07.2017 | 10.04.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.18 KB | 06.07.2017 | 10.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.69 KB | 20.07.2016 | 13.07.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 101.53 KB | 20.07.2016 | 27.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 168.14 KB | 20.07.2016 | 27.06.2016 | 5 |
Application |
TIF | 152.57 KB | 20.07.2016 | 02.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.6 KB | 04.01.2016 | 29.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.93 KB | 04.01.2016 | 22.12.2015 | 1 |
Application |
TIF | 114.5 KB | 04.01.2016 | 22.12.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.32 KB | 04.01.2016 | 17.12.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 67.91 KB | 04.01.2016 | 17.11.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 202.4 KB | 04.01.2016 | 17.11.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 38.82 KB | 04.01.2016 | 13.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8.38 KB | 04.01.2016 | 06.11.2015 | 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