CEVA Logistics Latvia, SIA

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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. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

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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 Check SRS online VAT payers
	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

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P & B Terminal, SIA

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Logistics

https://pbterminal.eu/

About company

Company "P&B Terminal" located in the Riga Freeport zone, which makes us an important link in cargo supply chains from sender to recipient, at the change of transport mode. The infrastructure of the terminal area provides convenient access for passenger and freight transport.

The terminal includes warehouse facilities with an area of more than 5 thousand m2. m2, with a capacity of 6 thousand. pallet space in 3 ha area. It provides scaffolding and floor storage in warehouses as well as open areas.

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
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

	2024	2023	2022
Total payments to state budget (thousands, €)	1.69	69.64	69.71
Personal income tax (thousands, €)	1.27	22.48	24.40
Statutory social insurance contributions (thousands, €)	1.61	41.04	44.78
Average employees count	1	3	4

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Loģistika
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Loģistikas pakalpojumi (52.25)
Field from SRS Redakcija NACE 2.0	Pārējās transporta palīgdarbības (52.29)
CSP industry Redakcija NACE 2.1	Loģistikas pakalpojumi (52.25)

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

* 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 SAS Reg. no. 434 517 272 Boulevard Jacques Saade 4 Quai d'Arenc, 13235 Marseļa 2e, Arrondissement Cedex 02, Francija	100 %	10 000	€ 1	€ 10 000	France	01.08.2023	24.01.2024

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

CEVA FREIGHT SAS

Reg. no. 434 517 272
Boulevard Jacques Saade 4 Quai d'Arenc, 13235 Marseļa 2e, Arrondissement Cedex 02, Francija

100 %

10 000

€ 1

€ 10 000

France

01.08.2023

24.01.2024

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