Perslog, SIA

Limited Liability Company, Micro company
Place in branch
50 by turnover
32 by profit
55 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Perslog
Registration number, date 40203229182, 08.10.2019
VAT number LV40203229182 from 07.01.2020 Europe VAT register
Register, date Commercial Register, 08.10.2019
Legal address Kurzemes prospekts 86A – 1, Rīga, LV-1069 Check address owners
Fixed capital 10 000 EUR, registered payment 30.10.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 24.9 11.33 7.31
Personal income tax (thousands, €) 8.82 4.26 3.03
Statutory social insurance contributions (thousands, €) 16.05 7.12 4.96
Average employees count 6 4 3

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Nodarbinātības aģentūru darbība (78.10)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.10.2019
Germany Germany

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   08.10.2019
* 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 % 10 000 € 1 € 10 000 Germany 09.10.2019 30.10.2019

Apply information changes

ML

"Perslog", SIA

Kurzemes prospekts 86A - 1, Rīga, LV-1069 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Saulkrastu iela 2 k-3 - 25 Until 30.10.2019 5 years ago
Rīga, Čiekurkalna 1. līnija 84 Until 31.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (80.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (79.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (79.92 KB) €11.00

2020

Annual report 08.10.2019 - 31.12.2020 19.02.2021  PDF (95.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.45 KB 06.04.2021 09.10.2019 1

Articles of Association

TIF 71.64 KB 06.04.2021 09.10.2019 2

Regulations for the increase/reduction of the equity

TIF 28.55 KB 06.04.2021 09.10.2019 1

Shareholders’ register

TIF 64.51 KB 06.04.2021 09.10.2019 2

Articles of Association

TIF 22.63 KB 07.10.2019 07.10.2019 1

Memorandum of Association

TIF 43.11 KB 07.10.2019 07.10.2019 1

Shareholders’ register

TIF 62.8 KB 07.10.2019 07.10.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 21.04.2022 21.04.2022 2

Application

DOCX 42.76 KB 21.04.2022 14.04.2022 1

Application

DOCX 42.76 KB 21.04.2022 14.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 35.37 KB 31.03.2021 31.03.2021 2

Application

TIF 92.25 KB 26.03.2021 18.03.2021 2

Confirmation or consent to legal address

TIF 12.94 KB 26.03.2021 04.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 30.10.2019 30.10.2019 2

Application

TIF 141.71 KB 06.04.2021 09.10.2019 4

Application of shareholders or third persons for the acquisition of shares

TIF 21.51 KB 06.04.2021 09.10.2019 1

Bank statements or other document regarding the payment of the equity

TIF 14.82 KB 06.04.2021 09.10.2019 1

Power of attorney, act of empowerment

TIF 14.01 KB 06.04.2021 09.10.2019 1

Protocols/decisions of a company/organisation

TIF 55.17 KB 06.04.2021 09.10.2019 2

Confirmation or consent to legal address

TIF 11.44 KB 06.04.2021 08.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 08.10.2019 08.10.2019 2

Announcement regarding the legal address

TIF 13.74 KB 07.10.2019 07.10.2019 1

Application

TIF 218.82 KB 07.10.2019 07.10.2019 6

Application

TIF 115.91 KB 07.10.2019 07.10.2019 4

Confirmation or consent to legal address

TIF 12.87 KB 07.10.2019 07.10.2019 1

Power of attorney, act of empowerment

TIF 14.09 KB 07.10.2019 07.10.2019 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