Port & Logistics Solutions, SIA

Limited Liability Company, Micro company
Place in branch
277 by turnover
100 by profit
79 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Port & Logistics Solutions"
Registration number, date 40003959640, 03.10.2007
VAT number LV40003959640 from 18.10.2007 Europe VAT register
Register, date Commercial Register, 03.10.2007
Legal address Mārupītes gatve 6, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 02.09.2014
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, €) 3.4 1.05 3.17
Personal income tax (thousands, €) 0.11 0.11 0.1
Statutory social insurance contributions (thousands, €) 0.2 0.2 0.09
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 845 € 1 € 2 845 Latvia 14.08.2014 02.09.2014

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Mārupītes gatve 6 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Mārupītes gatve 6 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Mārupītes gatve 6 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (80.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (80.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (80.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (80.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (80.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.03.2019  PDF (80.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (347.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

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 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (43.01 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RAR (43.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 31.27 KB 03.09.2014 14.08.2014 2

Amendments to the Articles of Association

TIF 12.24 KB 03.09.2014 05.08.2014 1

Articles of Association

TIF 9.08 KB 03.09.2014 05.08.2014 1

Articles of Association

TIF 16.16 KB 08.10.2007 28.09.2007 1

Memorandum of Association

TIF 32.5 KB 08.10.2007 28.09.2007 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

TIF 48.04 KB 03.09.2014 02.09.2014 2

Application

TIF 97.97 KB 03.09.2014 25.08.2014 2

Protocols/decisions of a company/organisation

TIF 18.76 KB 03.09.2014 05.08.2014 1

Decisions / letters / protocols of public notaries

TIF 33.35 KB 09.11.2007 08.11.2007 2

Receipts on the publication and state fees

TIF 29.87 KB 09.11.2007 05.11.2007 2

Application

TIF 81.83 KB 09.11.2007 01.11.2007 3

Bank statements or other document regarding the payment of the equity

TIF 11.99 KB 09.11.2007 22.10.2007 1

Decisions / letters / protocols of public notaries

TIF 38.38 KB 08.10.2007 03.10.2007 1

Registration certificates

TIF 17.15 KB 08.10.2007 03.10.2007 1

Announcement regarding the legal address

TIF 9.84 KB 08.10.2007 28.09.2007 1

Application

TIF 116.04 KB 08.10.2007 28.09.2007 5

Appraisal reports

TIF 18.96 KB 08.10.2007 28.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.48 KB 08.10.2007 28.09.2007 1

Receipts on the publication and state fees

TIF 28.4 KB 08.10.2007 28.09.2007 2
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