PL Logistics, SIA

Limited Liability Company, Small company
Place in branch
89 by turnover
145 by profit
126 by paid taxes
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PL Logistics"
Registration number, date 40103167685, 06.05.2008
VAT number LV40103167685 from 16.05.2008 Europe VAT register
Register, date Commercial Register, 06.05.2008
Legal address Bajāru iela 22, Rīga, LV-1039 Check address owners
Fixed capital 2 828 EUR, registered payment 04.06.2015
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, €) 86.54 109.5 33.94
Personal income tax (thousands, €) 31.21 22.39 16.23
Statutory social insurance contributions (thousands, €) 60.63 47.69 37.95
Average employees count 13 13 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Types of activities from statues Nespecializētā vairumtirdzniecība
Operācijas ar nekustamo īpašumu
Konsultēšana komercdarbībā un vadībzinībās
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.10.2010
* 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 % 101 € 28 € 2 828 Latvia 29.05.2015 04.06.2015

Apply information changes

"PL Logistics", SIA

Bajāru 22, Rīga, LV-1039 Check address owners

Kokmateriālu tirdzniecība

https://saplaksnis.lv/

Historical addresses

Rīga, Gaiļezera iela 2 - 100 Until 13.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 1 DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Rev zin PL Logistics 2022 EDOC
vadibas zinojums DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 27.09.2022  ZIP €11.00
Annual report 2021 PDF
Image 13 JPG
Image 4 JPG

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 1 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 15.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 28.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 25.03.2010  TIF (307.26 KB)

2008

 Annual report 25.03.2009  TIF (417.45 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 25.6 KB 09.06.2015 29.05.2015 1

Articles of Association

 TIF 175.68 KB 09.06.2015 29.05.2015 5

Shareholders’ register

TIF 60.7 KB 09.06.2015 29.05.2015 2

Articles of Association

 TIF 6.2 KB 28.10.2010 25.10.2010 1

Articles of Association

 TIF 114.95 KB 28.10.2010 25.10.2010 4

Shareholders’ register

TIF 11.89 KB 28.10.2010 11.10.2010 1

Articles of Association

 TIF 102.75 KB 06.03.2009 30.04.2008 5

Memorandum of Association

 TIF 28.17 KB 06.03.2009 30.04.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 189.42 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.81 KB 13.04.2018 13.04.2018 2

Application

 TIF 161.03 KB 11.04.2018 10.04.2018 3

Confirmation or consent to legal address

 TIF 15.61 KB 11.04.2018 05.04.2018 1

Decisions / letters / protocols of public notaries

 TIF 71.79 KB 09.06.2015 04.06.2015 2

Application

 TIF 99.76 KB 09.06.2015 29.05.2015 2

Protocols/decisions of a company/organisation

 TIF 54.86 KB 09.06.2015 29.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 43.59 KB 28.10.2010 28.10.2010 2

Protocols/decisions of a company/organisation

 TIF 12.37 KB 28.10.2010 25.10.2010 1

Application

 TIF 131.99 KB 28.10.2010 11.10.2010 4

Consent of a member of the Board / executive director

 TIF 39.3 KB 28.10.2010 11.10.2010 2

Decisions / letters / protocols of public notaries

 TIF 40.7 KB 07.06.2010 04.06.2010 2

Application

 TIF 178.45 KB 07.06.2010 01.06.2010 3

Notice of a member of the Board regarding the resignation

 TIF 7.78 KB 07.06.2010 24.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 51.68 KB 06.03.2009 06.05.2008 2

Registration certificates

 TIF 22.02 KB 06.03.2009 06.05.2008 1

Announcement regarding the legal address

 TIF 8.27 KB 06.03.2009 30.04.2008 1

Application

 TIF 127.28 KB 06.03.2009 30.04.2008 6

Bank statements or other document regarding the payment of the equity

TIF 37.69 KB 06.03.2009 30.04.2008 1

Consent of a member of the Board / executive director

 TIF 11.86 KB 06.03.2009 30.04.2008 2

Receipts on the publication and state fees

 TIF 19.46 KB 06.03.2009 30.04.2008 2

Sample report

 TIF 27.32 KB 06.03.2009 30.04.2008 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