PC Logistics, SIA
Limited Liability Company, Small company
Place in branch
131 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PC Logistics" |
| Registration number, date | 40103858814, 06.01.2015 |
| VAT number | None (excluded 14.10.2019) Europe VAT register |
| Register, date | Commercial Register, 06.01.2015 |
| Legal address | Krišjāņa Barona iela 32 – 12, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PC Logistics, 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
- 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, €) | 2.84 | 2.2 | 0 |
| Personal income tax (thousands, €) | 0.13 | 0 | -0.14 |
| Statutory social insurance contributions (thousands, €) | 0.66 | 0 | 0 |
| Average employees count | 2 | 2 | 1 |
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 | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.12.2020 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Russian Federation | 06.01.2015 | 06.01.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Skolas iela 12A - 9 | Until 15.11.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ PC Logistics 2018 | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums PC Logistics 2017 | |||||
| VAD BAS ZI OJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DOC | |||||
| vad. zi ojums | |||||
2015 |
Annual report | 06.01.2015 - 31.12.2015 | 08.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 166.75 KB | 02.02.2015 | 05.01.2015 | 3 |
Memorandum of Association |
TIF | 125.17 KB | 02.02.2015 | 05.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.2 KB | 15.11.2023 | 12.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 03.12.2020 | 03.12.2020 | 2 |
Application |
TIF | 134.2 KB | 27.11.2020 | 05.11.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 339.89 KB | 27.11.2020 | 05.11.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 370.39 KB | 27.11.2020 | 04.11.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 916.76 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 97.88 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.82 KB | 02.02.2015 | 06.01.2015 | 2 |
Registration certificates |
TIF | 28.8 KB | 02.02.2015 | 06.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 20.38 KB | 02.02.2015 | 05.01.2015 | 1 |
Application |
TIF | 174.61 KB | 02.02.2015 | 05.01.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.7 KB | 02.02.2015 | 05.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.85 KB | 02.02.2015 | 05.01.2015 | 1 |
Marriage contract |
TIF | 53.32 KB | 02.02.2015 | 05.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.49 KB | 02.02.2015 | 29.12.2014 | 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