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
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- 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
- No contacts information
- 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
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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
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